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Certificates

Date

Title

₨ 149 Each

2022-03-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220309
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2019-05-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
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2018-11-14
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
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2016-02-22
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-291215.PDF
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2013-10-21
Certificate of Incorporation-211013.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-11-09
Appointment or change of designation of directors, managers or secretary
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2018-11-09
resolution.pdf - 1 (668001779)
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2018-11-02
Optional Attachment-(1)-02112018
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2017-10-04
DIR-2 HCD.pdf - 2 (668001892)
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Letter of appointment.pdf - 1 (668001892)
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2017-10-04
Ministry Of Corporate Affairs - MCA Services.pdf - 3 (668001892)
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2017-10-04
Resolution appointment of DIR.pdf - 4 (668001892)
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2017-10-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
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2017-10-03
Interest in other entities;-03102017
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2017-10-03
Letter of appointment;-03102017
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2017-10-03
Optional Attachment-(1)-03102017
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Charge Documents

Date

Title

₨ 149 Each

2022-03-09
Creation of Charge (New Secured Borrowings)
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2022-03-09
Instrument(s) of creation or modification of charge;-09032022
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2022-03-09
Optional Attachment-(1)-09032022
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2020-11-11
Satisfaction of Charge (Secured Borrowing)
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2020-11-11
Satisfaction of Charge (Secured Borrowing)
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2020-11-11
Letter of the charge holder stating that the amount has been satisfied-11112020
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2020-11-11
Letter of the charge holder stating that the amount has been satisfied-11112020 1
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2019-05-22
Creation of Charge (New Secured Borrowings)
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2019-05-22
HAPPY COW DAIRY DEED HYP AGMT.pdf - 1 (668001780)
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2019-05-22
HAPPY COW DAIRY MEM HYP AGMT.pdf - 2 (668001780)
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2019-05-22
Instrument(s) of creation or modification of charge;-22052019
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2019-05-22
Optional Attachment-(1)-22052019
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2018-11-14
Creation of Charge (New Secured Borrowings)
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2018-11-14
HAPPY COW DAIRY COMPANY LOAN CUM GUARANTEE AGMT-1.pdf - 1 (668001785)
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2018-11-14
HAPPY COW DAIRY COMPANY Overdraft agmt-1.pdf - 2 (668001785)
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2018-07-27
Instrument(s) of creation or modification of charge;-27072018
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2018-07-27
Optional Attachment-(1)-27072018
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-26
Information to the Registrar by company for appointment of auditor
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2022-06-22
Return of deposits
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2022-06-14
Registration of resolution(s) and agreement(s)
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2022-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-29
Return of deposits
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2020-11-16
Return of deposits
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2019-10-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-23
Registration of resolution(s) and agreement(s)
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2019-08-22
Form BEN - 2-22082019_signed
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2019-03-22
Consent.pdf - 2 (668001787)
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2019-03-22
Information to the Registrar by company for appointment of auditor
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2019-03-22
Intimation.pdf - 1 (668001787)
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2019-03-22
Resolution.pdf - 3 (668001787)
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2019-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-03-13
MOA new.pdf - 2 (668001786)
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2019-03-13
Resolution.pdf - 1 (668001786)
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2018-11-09
Registration of resolution(s) and agreement(s)
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2018-11-09
Sec 186 resolution.pdf - 1 (668001800)
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2018-10-22
CTC SP RESOLUTION.pdf - 3 (668001799)
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2018-10-22
Form for submission of documents with the Registrar
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2018-10-22
HCDCPL_PAS-5_Uphar Homfin.pdf - 1 (668001799)
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2018-10-22
Letter to MCA.pdf - 2 (668001799)
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2018-08-17
Consent.pdf - 2 (668001798)
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2018-08-17
Information to the Registrar by company for appointment of auditor
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2018-08-17
Intimation.pdf - 1 (668001798)
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2018-08-17
Resolution.pdf - 3 (668001798)
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2018-08-04
CTC.pdf - 1 (668001797)
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2018-08-04
Registration of resolution(s) and agreement(s)
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2018-07-31
Notice of resignation by the auditor
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2018-07-31
Happy cow - resignation letter.pdf - 1 (668001796)
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2018-06-29
CTC allotment of shares.pdf - 2 (668001795)
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2018-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-29
HCDCPL_List of Allottees_290518.pdf - 1 (668001795)
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2018-06-29
PAS-5.pdf - 3 (668001795)
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2018-06-01
Form for submission of documents with the Registrar
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2018-06-01
Form for submission of documents with the Registrar
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2018-06-01
Letter of Offer_FINAL.pdf - 2 (668001794)
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2018-06-01
PAS-4_FINAL.pdf - 1 (668001794)
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2018-06-01
PAS-5_FINAL.pdf - 1 (668001793)
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2018-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-19
HCDCPL_CTC_ allotment of shares_310318.pdf - 2 (668001792)
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2018-05-19
HCDCPL_List of Allottees_310318.pdf - 1 (668001792)
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2018-05-19
HCDCPL_PAS-5_310318.pdf - 3 (668001792)
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2018-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-17
HCDCPL_CTC_allotment of shares_041017.pdf - 2 (668001790)
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2018-05-17
HCDCPL_CTC_allotment of shares_291217.pdf - 2 (668001791)
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2018-05-17
HCDCPL_List of Allottees_041017.pdf - 1 (668001790)
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2018-05-17
HCDCPL_List of Allottees_291217.pdf - 1 (668001791)
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2018-05-17
HCDCPL_PAS-5_041017.pdf - 3 (668001790)
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2018-05-17
HCDCPL_PAS-5_291217.pdf - 3 (668001791)
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2018-04-20
Board Resolution.pdf - 2 (668001789)
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2018-04-20
Registration of resolution(s) and agreement(s)
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2018-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-20
List of allottees.pdf - 1 (668001789)
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2018-04-20
special reslution_sec 55 and 42.pdf - 1 (668001788)
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2017-08-21
AOA.pdf - 2 (668002141)
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2017-08-21
Board resolution for increase in authorsied share capital.pdf - 4 (668002141)
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2017-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-21
MOA.pdf - 1 (668002141)
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2017-08-21
Notice of EOGM.pdf - 5 (668002141)
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2017-08-21
Resolution for increase in share capital.pdf - 3 (668002141)
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2017-08-16
AOA.pdf - 3 (668002147)
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2017-08-16
BR adoption of new set.pdf - 1 (668002147)
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2017-08-16
Registration of resolution(s) and agreement(s)
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2017-08-16
MOA.pdf - 2 (668002147)
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2017-08-16
Notice of EOGM.pdf - 5 (668002147)
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2017-08-16
Resolution for adoption of new set of MOA and AOA.pdf - 4 (668002147)
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2017-01-21
concent of audItor.pdf - 2 (668002148)
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2017-01-21
Information to the Registrar by company for appointment of auditor
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2017-01-21
INTIMATION TO APPOINTMENT.pdf - 1 (668002148)
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2017-01-21
RESOLUTION OF APPOINTMENT.pdf - 3 (668002148)
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2016-03-02
Appointment or change of designation of directors, managers or secretary
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2016-03-02
Resolution for chnage in designation.pdf - 1 (668002151)
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2016-02-22
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-291215.PDF
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2015-12-29
Electicity Bill Ecostar.pdf - 3 (668002169)
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2015-12-29
Notice of situation or change of situation of registered office
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2015-12-29
happy cow - order copy.pdf - 4 (668002169)
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2015-12-29
Noc from MG to HCD.pdf - 1 (668002169)
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2015-12-29
Noc from MG to HCD.pdf - 2 (668002169)
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2015-12-08
Notice of the court or the company law board order
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2015-12-08
happy cow - order copy.pdf - 1 (668002177)
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2015-07-07
advertisements.pdf - 1 (668002185)
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2015-07-07
Altered MOA.pdf - 2 (668002185)
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2015-07-07
Submission of documents with the Registrar
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2015-07-07
Petition_Affidavits 1.pdf - 3 (668002185)
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2015-07-07
resolutions, minutes and notice.pdf - 4 (668002185)
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2015-06-10
Altered MOA.pdf - 2 (668002192)
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2015-06-10
Registration of resolution(s) and agreement(s)
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2015-06-10
Minutes Of EOGM.pdf - 3 (668002192)
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2015-06-10
Notice of EOGM.pdf - 4 (668002192)
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2015-06-10
Special Resolution.pdf - 1 (668002192)
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2014-12-03
Notice of situation or change of situation of registered office
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2014-12-03
hc-ll.pdf - 1 (668002195)
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2014-12-03
Kothrud elect bill x 170014858833 OCT - 14.pdf - 3 (668002195)
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2014-12-03
NOC BY OWNER.pdf - 2 (668002195)
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2014-12-03
resol-hc.pdf - 4 (668002195)
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2014-11-03
appointment letter.pdf - 2 (668002207)
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2014-11-03
DIR-2.pdf - 3 (668002207)
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2014-11-03
Directorship Details.pdf - 4 (668002207)
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
resignation acceptance letter.pdf - 1 (668002207)
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2014-11-03
resignation letter.pdf - 5 (668002207)
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2014-11-03
resolution appointment.pdf - 6 (668002207)
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2014-11-03
resolution for resignation.pdf - 7 (668002207)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-16
Resignation of Director
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2014-10-16
resignation acceptance letter.pdf - 2 (668002265)
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2014-10-16
resignation acceptance letter.pdf - 3 (668002265)
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2014-10-16
resignation letter.pdf - 1 (668002265)
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2014-10-16
resolution for resignation.pdf - 4 (668002265)
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2013-10-21
address proof-hv.pdf - 1 (668002289)
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2013-10-21
AOA-HAPPY COW.pdf - 2 (668002279)
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2013-10-21
Certificate of Incorporation-211013.PDF
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2013-10-21
Application and declaration for incorporation of a company
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2013-10-21
Notice of situation or change of situation of registered office
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2013-10-21
Memorandum of Association haapy cow new.pdf - 1 (668002279)
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2013-10-21
noc-hv.pdf - 2 (668002289)
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2013-10-21
rbi affd-happy cow.pdf - 3 (668002279)
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2013-10-21
resolution-hv enterprises.pdf - 3 (668002289)
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-09-02
List of share holders, debenture holders;-02092023
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2023-08-26
Copy of resolution passed by the company-26082023
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2023-08-26
Copy of written consent given by auditor-26082023
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2023-08-26
Optional Attachment-(1)-26082023
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2023-08-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082023
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2023-08-24
Directors report as per section 134(3)-24082023
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2022-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
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2022-10-01
Directors report as per section 134(3)-01102022
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2022-10-01
List of Directors;-01102022
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2022-10-01
List of share holders, debenture holders;-01102022
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2022-06-10
Copy of Board or Shareholders? resolution-10062022
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2022-06-10
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.-10062022
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2022-06-10
Optional Attachment-(1)-10062022
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2022-06-06
Altered articles of association-06062022
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2022-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
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2022-06-06
Optional Attachment-(1)-06062022
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2021-09-27
List of share holders, debenture holders;-27092021
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2021-09-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092021
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2021-09-24
Directors report as per section 134(3)-24092021
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2020-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
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2020-11-02
Directors report as per section 134(3)-02112020
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2020-09-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
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2020-09-29
Directors report as per section 134(3)-29092020
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2020-09-29
List of share holders, debenture holders;-29092020
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2019-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
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2019-09-17
Directors report as per section 134(3)-17092019
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2019-09-17
List of share holders, debenture holders;-17092019
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2019-09-16
Copy of Board resolution authorizing redemption of redeemable preference shares;-16092019
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2019-09-06
Copy of Board resolution authorizing redemption of redeemable preference shares;-06092019
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2019-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
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2019-08-19
Declaration under section 90-19082019
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2019-03-22
Copy of resolution passed by the company-22032019
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2019-03-22
Copy of the intimation sent by company-22032019
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2019-03-22
Copy of written consent given by auditor-22032019
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2019-02-09
Copy of the resolution for alteration of capital;-09022019
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2019-02-09
Optional Attachment-(1)-09022019
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2018-11-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Add to Cart
2018-09-11
List of share holders, debenture holders;-11092018
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2018-09-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Add to Cart
2018-09-08
Directors report as per section 134(3)-08092018
Add to Cart
2018-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082018
Add to Cart
2018-08-25
Optional Attachment-(1)-25082018
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2018-08-25
Optional Attachment-(2)-25082018
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2018-08-17
Copy of resolution passed by the company-17082018
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2018-08-17
Copy of the intimation sent by company-17082018
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2018-08-17
Copy of written consent given by auditor-17082018
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2018-07-30
Resignation letter-30072018
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2018-06-27
Complete record of private placement offers and acceptances in Form PAS-5.-27062018
Add to Cart
2018-06-27
Copy of Board or Shareholders? resolution-27062018
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2018-06-27
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.-27062018
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2018-06-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26062018
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2018-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Add to Cart
2018-05-19
Complete record of private placement offers and acceptances in Form PAS-5.-19052018
Add to Cart
2018-05-19
Copy of Board or Shareholders? resolution-19052018
Add to Cart
2018-05-19
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.-19052018
Add to Cart
2018-05-17
Complete record of private placement offers and acceptances in Form PAS-5.-17052018
Add to Cart
2018-05-17
Copy of Board or Shareholders? resolution-17052018
Add to Cart
2018-05-17
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.-17052018
Add to Cart
2018-05-16
Complete record of private placement offers and acceptances in Form PAS-5.-16052018
Add to Cart
2018-05-16
Copy of Board or Shareholders? resolution-16052018
Add to Cart
2018-05-16
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.-16052018
Add to Cart
2018-05-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10052018
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2018-05-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10052018 1
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2018-05-10
Optional Attachment-(1)-10052018
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2018-04-16
Copy of Board or Shareholders? resolution-16042018
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2018-04-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Add to Cart
2018-04-16
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.-16042018
Add to Cart
2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Add to Cart
2017-09-23
Directors report as per section 134(3)-23092017
Add to Cart
2017-09-23
Optional Attachment-(1)-23092017
Add to Cart
2017-09-06
List of share holders, debenture holders;-06092017
Add to Cart
2017-08-16
Altered articles of association-16082017
Add to Cart
2017-08-16
Altered articles of association;-16082017
Add to Cart
2017-08-16
Altered memorandum of assciation;-16082017
Add to Cart
2017-08-16
Altered memorandum of association-16082017
Add to Cart
2017-08-16
Copy of the resolution for alteration of capital;-16082017
Add to Cart
2017-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Add to Cart
2017-08-16
Optional Attachment-(1)-16082017
Add to Cart
2017-08-16
Optional Attachment-(1)-16082017 1
Add to Cart
2017-08-16
Optional Attachment-(2)-16082017
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2017-08-16
Optional Attachment-(2)-16082017 1
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2017-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Add to Cart
2017-02-16
Directors report as per section 134(3)-16022017
Add to Cart
2017-02-16
Optional Attachment-(1)-16022017
Add to Cart
2017-02-07
List of share holders, debenture holders;-07022017
Add to Cart
2017-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Add to Cart
2017-02-01
Directors report as per section 134(3)-01022017
Add to Cart
2017-02-01
List of share holders, debenture holders;-01022017
Add to Cart
2017-02-01
Optional Attachment-(1)-01022017
Add to Cart
2017-01-19
Copy of resolution passed by the company-19012017
Add to Cart
2017-01-19
Copy of the intimation sent by company-19012017
Add to Cart
2017-01-19
Copy of written consent given by auditor-19012017
Add to Cart
2016-03-01
Optional Attachment 1-010316.PDF
Add to Cart
2016-02-22
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-291215.PDF
Add to Cart
2015-12-08
Copy of the Court-Company Law Board Order-081215.PDF
Add to Cart
2015-10-21
Copy of newspaper advertisement for notice of shifting the registered office-211015.PDF
Add to Cart
2015-10-21
Copy of notice of the general meeting along with relevant explanatory statemen-211015.PDF
Add to Cart
2015-10-21
Copy of special resolution sanctioning alteration-211015.PDF
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2015-10-21
Copy of the minutes of the general meeting authorizing such alteration-211015.PDF
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2015-10-21
Optional Attachment 1-211015.PDF
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2015-10-21
Optional Attachment 2-211015.PDF
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2015-10-21
Optional Attachment 3-211015.PDF
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2015-10-21
Optional Attachment 4-211015.PDF
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2015-07-07
Optional Attachment 1-070715.PDF
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2015-07-07
Optional Attachment 2-070715.PDF
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2015-07-07
Optional Attachment 3-070715.PDF
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2015-07-07
Optional Attachment 4-070715.PDF
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2015-07-07
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--070715.PDF
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2015-06-10
Copy of resolution-100615.PDF
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2015-06-10
MoA - Memorandum of Association-100615.PDF
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2015-06-10
Optional Attachment 1-100615.PDF
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2015-06-10
Optional Attachment 2-100615.PDF
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2014-12-03
Optional Attachment 1-031214.PDF
Add to Cart
2014-11-01
Declaration of the appointee Director- in Form DIR-2-011114.PDF
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2014-11-01
Evidence of cessation-011114.PDF
Add to Cart
2014-11-01
Interest in other entities-011114.PDF
Add to Cart
2014-11-01
Letter of Appointment-011114.PDF
Add to Cart
2014-11-01
Optional Attachment 1-011114.PDF
Add to Cart
2014-11-01
Optional Attachment 2-011114.PDF
Add to Cart
2014-10-11
Optional Attachment 1-111014.PDF
Add to Cart
2013-10-21
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Add to Cart
2013-10-21
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Add to Cart
2013-10-21
AoA - Articles of Association-211013.PDF
Add to Cart
2013-10-21
MoA - Memorandum of Association-211013.PDF
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2013-10-21
Optional Attachment 1-211013.PDF
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Annual Returns and balance sheet Eform

Date

Title

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2023-09-04
Company financials including balance sheet and profit & loss
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2023-09-02
Annual Returns and Shareholder Information
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2023-08-25
Company financials including balance sheet and profit & loss
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2022-10-01
Company financials including balance sheet and profit & loss
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2022-10-01
Form MGT-7A-01102022_signed
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2021-09-28
Annual Returns and Shareholder Information
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2021-09-24
Company financials including balance sheet and profit & loss
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2020-11-02
Company financials including balance sheet and profit & loss
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2020-09-29
Company financials including balance sheet and profit & loss
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2020-09-29
Annual Returns and Shareholder Information
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2019-09-17
Company financials including balance sheet and profit & loss
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2019-09-17
Annual Returns and Shareholder Information
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2018-09-12
director report.pdf - 2 (668001838)
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2018-09-12
financial statement.pdf - 1 (668001838)
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2018-09-12
Company financials including balance sheet and profit & loss
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2018-09-11
Annual Returns and Shareholder Information
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2018-09-11
List_of_Shareholder.pdf - 1 (668001837)
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2017-09-23
Directors Report_HCD.pdf - 2 (668003011)
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2017-09-23
Financials.pdf - 1 (668003011)
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2017-09-23
Company financials including balance sheet and profit & loss
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2017-09-23
HCD AGM Notice 2016-17.pdf - 3 (668003011)
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2017-09-07
Annual Returns and Shareholder Information
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2017-09-07
List of shareholders.pdf - 1 (668003022)
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2017-02-16
Audited Financials.pdf - 1 (668003029)
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2017-02-16
Directrors Report 2015.pdf - 2 (668003029)
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2017-02-16
Company financials including balance sheet and profit & loss
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2017-02-16
Notice ACM HCD 2014-15.pdf - 3 (668003029)
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2017-02-14
Annual Returns and Shareholder Information
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2017-02-14
List of shareholder HCD 2014-15.pdf - 1 (668003033)
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2017-02-04
Directors Report 2016.pdf - 2 (668003042)
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2017-02-04
Financials 2016.pdf - 1 (668003042)
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2017-02-04
Company financials including balance sheet and profit & loss
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2017-02-04
Annual Returns and Shareholder Information
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2017-02-04
HCD AGM Notice.pdf - 3 (668003042)
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2017-02-04
List of shareholders HCDCPL 2016.pdf - 1 (668003045)
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2015-02-20
Annual Return_Happy Cow_2014.pdf - 1 (668003055)
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2015-02-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-20
HCDCPL_Audit Report.pdf - 3 (668003050)
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2015-02-20
HCDCPL_Balance Sheet_2014.pdf - 1 (668003050)
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2015-02-20
HCDCPL_Notice and Directors Report.pdf - 2 (668003050)
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