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Certificates

Date

Title

₨ 149 Each

2012-08-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020712
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2012-08-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-020712
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2012-08-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-290612
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2012-08-08
Fresh Certificate of Incorporation Consequent upon Change of Name-290612
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2010-08-16
Memorandum of satisfaction of Charge-090810.PDF
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2008-09-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170908
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2008-09-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-170908
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2008-09-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170908.PDF
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2008-05-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010508
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2008-05-01
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-010508
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2008-05-01
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010508.PDF
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2006-06-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020606
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2006-06-02
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020606.PDF
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2006-05-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-270506
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2006-05-27
Fresh Certificate of Incorporation Consequent upon Change of Name-270506.PDF
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2006-05-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170506
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2006-05-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170506.PDF
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-15
Evidence of cessation;-15072022
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2022-07-15
Appointment or change of designation of directors, managers or secretary
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2022-07-15
Notice of resignation;-15072022
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2022-04-13
Evidence of cessation;-13042022
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2022-04-13
Appointment or change of designation of directors, managers or secretary
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2022-04-13
Notice of resignation;-13042022
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2022-02-09
Appointment or change of designation of directors, managers or secretary
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2022-02-09
Optional Attachment-(1)-09022022
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2022-02-09
Optional Attachment-(2)-09022022
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2022-02-09
Optional Attachment-(3)-09022022
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2021-11-29
Evidence of cessation;-29112021
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2021-11-29
Appointment or change of designation of directors, managers or secretary
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2021-11-29
Optional Attachment-(1)-29112021
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2021-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021
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2021-04-09
Evidence of cessation;-09042021
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2021-04-09
Appointment or change of designation of directors, managers or secretary
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2021-04-09
Optional Attachment-(1)-09042021
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2021-04-09
Optional Attachment-(2)-09042021
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2021-04-09
Optional Attachment-(3)-09042021
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2021-01-08
Appointment or change of designation of directors, managers or secretary
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2021-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012021
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2021-01-06
Optional Attachment-(1)-06012021
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2020-10-07
Appointment or change of designation of directors, managers or secretary
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2020-10-07
Optional Attachment-(1)-07102020
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2020-08-14
Appointment or change of designation of directors, managers or secretary
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2020-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
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2020-08-11
Optional Attachment-(1)-11082020
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2020-05-13
Appointment or change of designation of directors, managers or secretary
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2020-05-09
Evidence of cessation;-09052020
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2020-05-09
Notice of resignation;-09052020
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2020-05-09
Optional Attachment-(1)-09052020
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2020-03-13
Evidence of cessation;-13032020
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2020-03-13
Appointment or change of designation of directors, managers or secretary
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2020-03-13
Notice of resignation;-13032020
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2020-03-13
Optional Attachment-(1)-13032020
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2018-06-22
Evidence of cessation;-22062018
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2018-06-22
Appointment or change of designation of directors, managers or secretary
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2018-06-22
Optional Attachment-(1)-22062018
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2018-06-22
Optional Attachment-(2)-22062018
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2018-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
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2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-10
Interest in other entities;-10012018
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2018-01-10
Letter of appointment;-10012018
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2018-01-10
Optional Attachment-(1)-10012018
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2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2016-12-30
Appointment letter.pdf - 1 (198766003)
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2016-12-30
consent to act as Company secretary.pdf - 3 (198766003)
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2016-12-30
Appointment or change of designation of directors, managers or secretary
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2016-12-30
Letter of appointment;-30122016
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-30
Optional Attachment-(2)-30122016
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2016-12-30
resolution.pdf - 2 (198766003)
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2016-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
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2016-11-21
DIR-2.pdf - 2 (198766219)
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2016-11-21
Evidence of cessation.pdf - 1 (198766272)
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2016-11-21
Evidence of cessation;-21112016
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2016-11-21
Appointment or change of designation of directors, managers or secretary
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2016-11-21
Appointment or change of designation of directors, managers or secretary
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2016-11-21
letter of appointment.pdf - 1 (198766219)
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2016-11-21
Letter of appointment;-21112016
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-26
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2010-12-10
Information by auditor to Registrar
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2010-10-04
Appointment or change of designation of directors, managers or secretary
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2010-10-04
Appointment or change of designation of directors, managers or secretary
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2010-09-05
Consent Letter.pdf - 2 (56031132)
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2010-09-05
Appointment or change of designation of directors, managers or secretary
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2010-09-05
Appointment or change of designation of directors, managers or secretary
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2010-09-05
Resolution for Appointment.pdf - 1 (56031132)
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2010-08-30
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Resolution for vacation.pdf - 1 (56031133)
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2010-08-09
Satisfaction of Charge (Secured Borrowing)
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2010-01-08
BR.pdf - 2 (56031134)
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2010-01-08
Appointment or change of designation of directors, managers or secretary
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2010-01-08
Resignation.pdf - 1 (56031134)
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2009-12-30
BR-7.12.09.pdf - 1 (56031135)
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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2009-12-29
Information by auditor to Registrar
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2009-11-10
Appointment or change of designation of directors, managers or secretary
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2009-11-10
Appointment or change of designation of directors, managers or secretary
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2009-11-10
HIE Res. Tarabbia 26.10.09.pdf - 1 (56031136)
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2009-06-29
consent - Mr.Naveen Gautam.pdf - 1 (56031137)
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-02-19
Consent Letter.pdf - 1 (56031138)
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2009-02-19
Appointment or change of designation of directors, managers or secretary
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2009-02-19
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Resignation.pdf - 1 (56031139)
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2009-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-19
Registration of resolution(s) and agreement(s)
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2008-10-29
Registration of resolution(s) and agreement(s)
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2008-09-16
Appointment.pdf - 1 (198922062)
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2008-09-16
Information by auditor to Registrar
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2008-09-09
Registration of resolution(s) and agreement(s)
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2008-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-01
Consent_Letter-Venkat.pdf - 1 (56031140)
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-06-07
Appointment or change of designation of directors, managers or secretary
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2008-06-07
Appointment or change of designation of directors, managers or secretary
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2008-06-07
Resignation-Mr. Sharma.pdf - 1 (56031141)
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2008-04-21
Registration of resolution(s) and agreement(s)
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2008-02-27
Appointment or change of designation of directors, managers or secretary
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2008-02-27
Appointment or change of designation of directors, managers or secretary
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2008-02-27
Resignation Letter_Stephanie Tang.pdf - 1 (56031142)
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2007-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-14
Information by auditor to Registrar
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2007-10-18
Registration of resolution(s) and agreement(s)
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2007-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-14
Board Resolution.pdf - 1 (56031143)
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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2006-11-23
Information by auditor to Registrar
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2006-10-09
Appointment or change of designation of directors, managers or secretary
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2006-10-04
consent-RSSharma.pdf - 6 (56031144)
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2006-10-04
Consent-Stephan Gerres.pdf - 1 (56031144)
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2006-10-04
Consent-Stephanie Tang.pdf - 5 (56031144)
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2006-10-04
Appointment or change of designation of directors, managers or secretary
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2006-10-04
photo-rssharma.pdf - 3 (56031144)
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2006-10-04
Photo-Stephan Gerres.pdf - 4 (56031144)
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2006-10-04
photo-stephanie.pdf - 2 (56031144)
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2006-07-31
Submission of documents with the Registrar
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2006-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-11
Form 8.PDF
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2006-06-02
Registration of resolution(s) and agreement(s)
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2006-05-17
Registration of resolution(s) and agreement(s)
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2006-04-23
declaration.pdf - 3 (56031145)
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2006-04-23
Appointment or change of designation of directors, managers or secretary
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2006-04-23
Appointment or change of designation of directors, managers or secretary
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2006-04-23
resignation-herbst.pdf - 2 (56031145)
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2006-04-23
resignation-peter.pdf - 1 (56031145)
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2006-04-10
Notice of address at which books of account are maintained
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2006-03-30
F-23-1.pdf - 3 (198767008)
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2006-03-30
f23-2.pdf - 4 (198767008)
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2006-03-30
f23-3.pdf - 5 (198767008)
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2006-03-30
Registration of resolution(s) and agreement(s)
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2006-03-30
resolution.JPG.pdf - 2 (198767008)
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2006-03-30
resolution.pdf - 1 (198767008)
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Charge Documents

Date

Title

₨ 149 Each

2011-09-05
Consent.pdf - 1 (198766001)
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-09-05
Resolution.pdf - 2 (198766001)
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-08-23
Resolution.pdf - 1 (198766067)
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2011-07-26
Board Resolution.pdf - 1 (198766156)
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2011-07-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-07-26
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
Add to Cart
2011-07-26
HC Order.pdf - 2 (198766109)
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2011-07-26
HC Order.pdf - 2 (198766156)
Add to Cart
2011-07-26
List of Allottees.pdf - 1 (198766109)
Add to Cart
2010-12-10
Information by auditor to Registrar
Add to Cart
2010-10-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-09-05
Consent Letter.pdf - 2 (198766250)
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2010-09-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-09-05
Resolution for Appointment.pdf - 1 (198766250)
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2010-08-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-30
Resolution for vacation.pdf - 1 (198766284)
Add to Cart
2010-08-09
Canara Bank.pdf - 1 (198766320)
Add to Cart
2010-08-09
Canara Bank.pdf - 1 (56031146)
Add to Cart
2010-08-09
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2010-08-09
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2009-12-29
Information by auditor to Registrar
Add to Cart
2009-12-29
hella india.pdf - 1 (198766358)
Add to Cart
2009-11-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-11-10
HIE Res. Tarabbia 26.10.09.pdf - 1 (198766379)
Add to Cart
2009-06-29
consent - Mr.Naveen Gautam.pdf - 1 (198766423)
Add to Cart
2009-06-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-02-19
Consent Letter.pdf - 1 (198766449)
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2009-02-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-02-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-02-05
Resignation.pdf - 1 (198766489)
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2009-01-19
Certify Copy EGM Resolution (19.11.08).pdf - 1 (198766564)
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2009-01-19
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-01-19
Registration of resolution(s) and agreement(s)
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2009-01-19
List of allottees.pdf - 1 (198766530)
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2008-10-29
Registration of resolution(s) and agreement(s)
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2008-10-29
Resolution with exp. statement.pdf - 1 (198766601)
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2008-09-16
Appointment.pdf - 1 (198922065)
Add to Cart
2008-09-16
Information by auditor to Registrar
Add to Cart
2008-09-09
Registration of resolution(s) and agreement(s)
Add to Cart
2008-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-08-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-06-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-04-21
Registration of resolution(s) and agreement(s)
Add to Cart
2008-02-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-02-27
Resignation Letter_Stephanie Tang.pdf - 1 (198766633)
Add to Cart
2007-12-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-12-14
Information by auditor to Registrar
Add to Cart
2007-12-14
IntimationLetter.pdf - 1 (198766752)
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2007-12-14
List of allottees.pdf - 1 (198766731)
Add to Cart
2007-10-18
AGM-RES-INC.AUTH.CAP..pdf - 1 (198766775)
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2007-10-18
AGM-RES-ISS.OF SHAR.pdf - 2 (198766775)
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2007-10-18
Altered Memorandum.pdf - 1 (198766801)
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2007-10-18
Registration of resolution(s) and agreement(s)
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2007-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-18
Res.-Incr. auth.cap..pdf - 2 (198766801)
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2007-10-18
Stamped Form-5.pdf - 3 (198766801)
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2007-08-14
Board Resolution.pdf - 1 (198766816)
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2007-08-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-11-23
Appointment letter from Company.pdf - 1 (198766835)
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2006-11-23
Information by auditor to Registrar
Add to Cart
2006-10-09
consent-RSSharma.pdf - 6 (198766856)
Add to Cart
2006-10-09
Consent-Stephan Gerres.pdf - 1 (198766856)
Add to Cart
2006-10-09
Consent-Stephanie Tang.pdf - 5 (198766856)
Add to Cart
2006-10-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-10-09
photo-rssharma.pdf - 3 (198766856)
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2006-10-09
Photo-Stephan Gerres.pdf - 4 (198766856)
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2006-10-09
photo-stephanie.pdf - 2 (198766856)
Add to Cart
2006-07-31
Submission of documents with the Registrar
Add to Cart
2006-07-31
MOA-new.pdf - 1 (198766886)
Add to Cart
2006-07-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2006-06-11
Form 8.PDF
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2006-06-02
FILE.pdf - 1 (198766944)
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2006-06-02
Registration of resolution(s) and agreement(s)
Add to Cart
2006-05-17
Registration of resolution(s) and agreement(s)
Add to Cart
2006-04-23
declaration.pdf - 3 (198766966)
Add to Cart
2006-04-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-04-23
resignation-herbst.pdf - 2 (198766966)
Add to Cart
2006-04-23
resignation-peter.pdf - 1 (198766966)
Add to Cart
2006-04-10
Binder 23AA.pdf - 2 (198766984)
Add to Cart
2006-04-10
Notice of address at which books of account are maintained
Add to Cart
2006-04-10
PADMINI.pdf - 1 (198766984)
Add to Cart
2006-03-30
Registration of resolution(s) and agreement(s)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
Add to Cart
2021-10-27
Form MSME FORM I-27102021
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2021-10-11
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-10-03
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-29
Form CFSS-2020-29062021_signed
Add to Cart
2021-06-29
Return of deposits
Add to Cart
2021-04-20
Form MSME FORM I-20042021_signed
Add to Cart
2020-12-23
Return of deposits
Add to Cart
2020-11-06
Form MSME FORM I-06112020_signed
Add to Cart
2020-08-03
Return of deposits
Add to Cart
2020-05-11
Form MSME FORM I-11052020_signed
Add to Cart
2019-10-18
Form MSME FORM I-18102019_signed
Add to Cart
2019-06-27
Return of deposits
Add to Cart
2019-06-20
Return of deposits
Add to Cart
2019-05-15
Form MSME FORM I-15052019_signed
Add to Cart
2019-05-14
Form MSME FORM I-14052019_signed
Add to Cart
2017-09-15
Registration of resolution(s) and agreement(s)
Add to Cart
2017-06-19
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-14
appointment of auditor.pdf - 1 (198766196)
Add to Cart
2016-10-14
Consent_Eligibility letter_Auditor.pdf - 2 (198766196)
Add to Cart
2016-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-10-14
resolution.pdf - 3 (198766196)
Add to Cart
2016-04-08
clarification letter.pdf - 4 (198766269)
Add to Cart
2016-04-08
consent given by the auditor.pdf - 2 (198766269)
Add to Cart
2016-04-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-04-08
intimation sent by the company.pdf - 1 (198766269)
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2016-04-08
resolution.pdf - 3 (198766269)
Add to Cart
2015-10-26
Appointment letter of MR. Anand.pdf - 6 (114971197)
Add to Cart
2015-10-26
Appointment letter of Mr. Sultan.pdf - 1 (114971197)
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2015-10-26
clarification letter.pdf - 5 (114971197)
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2015-10-26
DIR-2 of Mr. Sultan.pdf - 2 (114971197)
Add to Cart
2015-10-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-26
interest in other entities.pdf - 3 (114971197)
Add to Cart
2015-10-26
Resolution for appointment of Mr. K. K. Anand.pdf - 7 (114971197)
Add to Cart
2015-10-26
Resolution for appointment of Mr. Sultan.pdf - 4 (114971197)
Add to Cart
2015-09-27
Appointment letter of Mr. Sultan.pdf - 6 (114971199)
Add to Cart
2015-09-27
Appointment letter of Mr. Venkatesan.pdf - 1 (114971199)
Add to Cart
2015-09-27
DIR-2 of Mr. Sultan...pdf - 5 (114971199)
Add to Cart
2015-09-27
DIR-2 of Mr. Venkatesan.pdf - 2 (114971199)
Add to Cart
2015-09-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-27
interest in other entities.pdf - 3 (114971199)
Add to Cart
2015-09-27
Resolution for appointment of Mr. Sultan.pdf - 7 (114971199)
Add to Cart
2015-09-27
Resolution for appointment of Mr. Venkatesan Radhakrishnan.pdf - 4 (114971199)
Add to Cart
2015-09-26
Board resolution for vacation fo Mr. Anil Sultan.pdf - 2 (114971201)
Add to Cart
2015-09-26
Board resolution for vacation fo Mr. Anil Sultan.pdf - 2 (198766306)
Add to Cart
2015-09-26
Board Resolution for vacation of Mr. Venkatesan Radhakrishnan.pdf - 2 (114971203)
Add to Cart
2015-09-26
evidence of cessation of Mr. anil Sultan.pdf - 1 (114971201)
Add to Cart
2015-09-26
evidence of cessation of Mr. anil Sultan.pdf - 1 (198766306)
Add to Cart
2015-09-26
evidence of cessation of Mr. Venkatesan Radhakrishnan.pdf - 1 (114971203)
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-08-11
Board Resolution.pdf - 4 (114971205)
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2015-08-11
Notice of situation or change of situation of registered office
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2015-08-11
Lease Deed.pdf - 1 (114971205)
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2015-08-11
No objection certificate.pdf - 2 (114971205)
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2015-08-11
Telephone bill.pdf - 3 (114971205)
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2015-06-19
Evidence of Cessation.pdf - 1 (114971207)
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2015-06-19
Appointment or change of designation of directors, managers or secretary
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2015-06-19
Notice of Resignation.pdf - 2 (114971207)
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2015-03-30
Appointment letter.pdf - 1 (114971209)
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2015-03-30
DIR-2.pdf - 2 (114971209)
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2015-03-30
DIR-8.pdf - 3 (114971209)
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2015-03-30
resolution for appointment of Mr. Karan Kumar Anad as Additional Director.pdf - 4 (114971209)
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2015-03-18
evidence of cessation.pdf - 1 (114971213)
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2015-03-18
Appointment or change of designation of directors, managers or secretary
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-18
Notice of resignation.pdf - 2 (114971213)
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2015-03-18
Resolution for appointment of Mr. Rohit madani as one level below KMP.pdf - 2 (114971211)
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2015-03-18
resolution for loan to employees.pdf - 1 (114971211)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2015-01-09
Resolution for appointment of Mr. Subhash Chowkwale - One level below Key Managerial Person..pdf - 1 (114971214)
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2015-01-09
Resolution for approval of loans granted to employees during Sept to November 2014.pdf - 2 (114971214)
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2014-10-21
Articles of Association.pdf - 2 (56031148)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Resolution for alteration of Articles of Association.pdf - 1 (56031148)
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2014-10-15
DIR-2_Mr. Anil Sultan.pdf - 2 (56031151)
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2014-10-15
Return of appointment of managing director or whole-time director or manager
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2014-10-15
Resolution for noting of Key Managerial Persons.pdf - 1 (56031151)
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2014-10-13
DIR-2_Mr. Anil Sultan.pdf - 5 (56031150)
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2014-10-13
DIR-2_Mr. K. K. Anand.pdf - 2 (56031150)
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
Letter of appointment_Mr. Anil Sultan.pdf - 4 (56031150)
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2014-10-13
Letter of appointment_Mr. K. K. Anand.pdf - 1 (56031150)
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2014-10-13
Resolution for appointment of alternate director.pdf - 3 (56031150)
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2014-10-13
Resolution for approval of Directors' report.pdf - 2 (56031149)
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2014-10-13
Resolution for approval of financial results.pdf - 1 (56031149)
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2014-10-13
Resolution for noting of Key Managerial Persons.pdf - 3 (56031149)
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2014-10-13
Resolution for noting of Key Managerial Persons.pdf - 6 (56031150)
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2014-10-13
Resolution for statutory disclosure by the alternate director.pdf - 5 (56031149)
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2014-10-13
Resolutions for approval of loans.pdf - 4 (56031149)
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2014-10-10
COPY OF ORDINARY RESOLUTION.pdf - 2 (56031152)
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
FORM_ADT1.pdf - 1 (56031152)
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2014-10-10
LETTER OF APPOINTMENT.pdf - 3 (56031152)
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2014-06-25
DIR-2.pdf - 2 (56031153)
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2014-06-25
Appointment or change of designation of directors, managers or secretary
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2014-06-25
Letter of Appointment.pdf - 1 (56031153)
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2014-06-25
Resolution_Appointment.pdf - 3 (56031153)
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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2014-06-18
Letter from Company.pdf - 3 (56031154)
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2014-06-18
Letter from Director.pdf - 4 (56031154)
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2014-06-18
Notice of Resignation.pdf - 2 (56031154)
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2014-06-18
Resolution_Cessation.pdf - 1 (56031154)
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2014-06-17
Registration of resolution(s) and agreement(s)
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2014-06-17
Resolution_Disclosure of Interest.pdf - 1 (56031155)
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2014-06-17
Resolution_Internal Auditor.pdf - 2 (56031155)
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2014-06-17
Resolution_Loan.pdf - 3 (56031155)
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2013-12-13
Registration of resolution(s) and agreement(s)
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2013-12-13
Resolution.pdf - 1 (56031156)
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2013-11-08
B S R CO LLP.pdf - 2 (56031157)
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2013-11-08
Information by auditor to Registrar
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2013-11-08
HELLA INDIA AUTOMOTIVE 08 NOV 2013.pdf - 1 (56031157)
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2013-08-06
Information by cost auditor to Central Government
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2013-08-06
HIA 027.pdf - 1 (56031158)
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2013-07-23
Consent.pdf - 1 (56031159)
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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2013-03-12
Information by auditor to Registrar
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2013-03-12
Resolution.pdf - 1 (56031160)
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2012-12-16
Information by cost auditor to Central Government
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2012-12-16
Hella Automotiveimg145.pdf - 1 (56031161)
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2012-11-29
Consent Letter of Mr. Bernhard.pdf - 2 (56031162)
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2012-11-29
Consent Letter of Mr. Lucas.pdf - 1 (56031162)
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2012-11-29
Appointment or change of designation of directors, managers or secretary
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2012-11-01
AGM Resolution.pdf - 1 (56031163)
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2012-11-01
Information by auditor to Registrar
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2012-09-03
Cessation.pdf - 1 (56031164)
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Resolution on cessation of Mr Sultan.pdf - 3 (56031164)
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2012-09-03
Resolution on Resignation of Dr. Netterscheid.pdf - 2 (56031164)
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2012-07-02
AOA.pdf - 3 (56031165)
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2012-07-02
Consent for EGM on Shorter Notice.pdf - 4 (56031165)
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2012-07-02
Registration of resolution(s) and agreement(s)
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2012-07-02
moa.pdf - 2 (56031165)
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2012-07-02
Special Resolutions and Notice.pdf - 1 (56031165)
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2012-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-29
list of allottee.pdf - 1 (56031166)
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2012-03-29
Resolution Form 2.pdf - 2 (56031166)
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2012-03-29
resolution.pdf - 3 (56031166)
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2012-03-10
Registration of resolution(s) and agreement(s)
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2012-03-10
resolution.pdf - 1 (56031167)
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2011-11-18
Appointment letter HIEL 31 March 2012.pdf - 1 (56031168)
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2011-11-18
Information by auditor to Registrar
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2011-11-04
Registration of resolution(s) and agreement(s)
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2011-11-04
Resolution for Dr. Gautam.pdf - 1 (56031169)
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2011-10-20
Consent Letter - AS.pdf - 1 (56031170)
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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2011-10-12
Appointment or change of designation of directors, managers or secretary
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2011-10-12
Resolution.pdf - 1 (56031171)
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2011-09-28
Appointment or change of designation of directors, managers or secretary
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2011-09-28
Resignation letter Follmann 31.08.11.pdf - 1 (56031172)
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2011-09-05
Consent.pdf - 1 (56031173)
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-09-05
Resolution.pdf - 2 (56031173)
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-08-23
Resolution.pdf - 1 (56031174)
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2011-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-26
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2011-07-21
Board Resolution.pdf - 1 (56031175)
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2011-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-21
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2011-07-21
HC Order.pdf - 2 (56031175)
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2011-07-21
HC Order.pdf - 2 (56031176)
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2011-07-21
List of Allottees.pdf - 1 (56031176)
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2011-07-14
Consent Mr Rembeck.pdf - 1 (56031177)
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2011-07-14
Appointment or change of designation of directors, managers or secretary
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2011-06-15
Notice of the court or the company law board order
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2011-06-15
HC Order.pdf - 1 (56031178)
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2010-12-10
Information by auditor to Registrar
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2010-12-10
Information by auditor to Registrar
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2010-12-10
Hella India Electronics Private Limited.pdf - 1 (198922042)
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2010-12-10
Hella India Electronics Private Limited.pdf - 1 (56031179)
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2010-10-04
Appointment or change of designation of directors, managers or secretary
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2010-09-05
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Appointment or change of designation of directors, managers or secretary
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2010-08-09
Satisfaction of Charge (Secured Borrowing)
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2009-12-29
Information by auditor to Registrar
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2009-11-10
Appointment or change of designation of directors, managers or secretary
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2009-11-06
Information by auditor to Registrar
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2009-11-06
hella india.pdf - 1 (56031180)
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-02-19
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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2009-01-19
Certify Copy EGM Resolution (19.11.08).pdf - 1 (56031182)
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2009-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-19
Registration of resolution(s) and agreement(s)
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2009-01-19
Registration of resolution(s) and agreement(s)
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2009-01-19
List of allottees.pdf - 1 (56031181)
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2008-10-29
Registration of resolution(s) and agreement(s)
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2008-10-29
Registration of resolution(s) and agreement(s)
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2008-10-29
Resolution with exp. statement.pdf - 1 (56031183)
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2008-09-16
Appointment.pdf - 1 (198922061)
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2008-09-16
Appointment.pdf - 1 (56031184)
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2008-09-16
Information by auditor to Registrar
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2008-09-16
Information by auditor to Registrar
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2008-09-09
Alt. Memorandum-13.8.08.pdf - 1 (198922095)
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2008-09-09
Alt. Memorandum-13.8.08.pdf - 1 (56031186)
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2008-09-09
Altered Memorandum.pdf - 2 (198922074)
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2008-09-09
Altered Memorandum.pdf - 2 (56031185)
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2008-09-09
File_02.pdf - 1 (198922074)
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2008-09-09
File_02.pdf - 1 (56031185)
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2008-09-09
Registration of resolution(s) and agreement(s)
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2008-09-09
Registration of resolution(s) and agreement(s)
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2008-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-09
Resolution with Expl.Statement.pdf - 2 (198922095)
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2008-09-09
Resolution with Expl.Statement.pdf - 2 (56031186)
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2008-08-01
Consent_Letter-Venkat.pdf - 1 (198922113)
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-06-07
Appointment or change of designation of directors, managers or secretary
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2008-06-07
Resignation-Mr. Sharma.pdf - 1 (198922123)
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2008-04-21
Altered Articles of Association.pdf - 2 (198922137)
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2008-04-21
Altered Articles of Association.pdf - 2 (56031187)
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2008-04-21
Registration of resolution(s) and agreement(s)
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2008-04-21
Registration of resolution(s) and agreement(s)
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2008-04-21
Form No. 22A.pdf - 4 (198922137)
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2008-04-21
Form No. 22A.pdf - 4 (56031187)
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2008-04-21
Notice-EGM.pdf - 3 (198922137)
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2008-04-21
Notice-EGM.pdf - 3 (56031187)
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2008-04-21
Special Resolution.pdf - 1 (198922137)
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2008-04-21
Special Resolution.pdf - 1 (56031187)
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2008-02-27
Appointment or change of designation of directors, managers or secretary
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2007-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-14
Information by auditor to Registrar
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2007-12-14
Information by auditor to Registrar
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2007-12-14
IntimationLetter.pdf - 1 (56031189)
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2007-12-14
List of allottees.pdf - 1 (56031188)
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2007-10-18
AGM-RES-INC.AUTH.CAP..pdf - 1 (56031190)
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2007-10-18
AGM-RES-ISS.OF SHAR.pdf - 2 (56031190)
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2007-10-18
Altered Memorandum.pdf - 1 (56031191)
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2007-10-18
Registration of resolution(s) and agreement(s)
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2007-10-18
Registration of resolution(s) and agreement(s)
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2007-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-18
Res.-Incr. auth.cap..pdf - 2 (56031191)
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2007-10-18
Stamped Form-5.pdf - 3 (56031191)
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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2006-11-23
Appointment letter from Company.pdf - 1 (56031192)
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2006-11-23
Information by auditor to Registrar
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2006-11-23
Information by auditor to Registrar
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2006-10-09
Appointment or change of designation of directors, managers or secretary
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2006-07-31
Submission of documents with the Registrar
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2006-07-25
declaration-2.pdf - 3 (198766905)
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2006-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-25
form 2.pdf - 2 (198766905)
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2006-07-25
list of allottes.pdf - 1 (198766905)
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2006-06-17
declaration-2.pdf - 3 (56031193)
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2006-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-17
form 2.pdf - 2 (56031193)
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2006-06-17
list of allottes.pdf - 1 (56031193)
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2006-06-11
Form 8.PDF
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2006-06-02
Registration of resolution(s) and agreement(s)
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2006-05-21
Submission of documents with the Registrar
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2006-05-21
MOA-new.pdf - 1 (56031194)
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2006-05-17
FILE.pdf - 1 (198766957)
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2006-05-17
Registration of resolution(s) and agreement(s)
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2006-04-23
Appointment or change of designation of directors, managers or secretary
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2006-04-22
FILE.pdf - 1 (56031195)
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2006-04-22
Registration of resolution(s) and agreement(s)
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2006-04-21
FILE.pdf - 1 (56031196)
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2006-04-21
Registration of resolution(s) and agreement(s)
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2006-04-10
Notice of address at which books of account are maintained
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2006-03-30
Registration of resolution(s) and agreement(s)
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2006-03-29
Binder 23AA.pdf - 2 (56031197)
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2006-03-29
Notice of address at which books of account are maintained
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2006-03-29
PADMINI.pdf - 1 (56031197)
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2006-03-24
F-23-1.pdf - 3 (56031198)
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2006-03-24
f23-2.pdf - 4 (56031198)
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2006-03-24
f23-3.pdf - 5 (56031198)
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2006-03-24
Registration of resolution(s) and agreement(s)
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2006-03-24
resolution.JPG.pdf - 2 (56031198)
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2006-03-24
resolution.pdf - 1 (56031198)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
auditors consent.pdf - 2 (114971273)
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
intimation sent by company.pdf - 1 (114971273)
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2015-10-12
Resolution.pdf - 3 (114971273)
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2015-03-18
accknowlegment.pdf - 3 (114971275)
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2015-03-18
Resignation of Director
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2015-03-18
Notice of resignation.pdf - 1 (114971275)
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2015-03-18
proof of dispatch.pdf - 2 (114971275)
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2014-06-24
Acknowledgement received from company.pdf - 3 (56031199)
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2014-06-24
Resignation of Director
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2014-06-24
Notice of resignation filed with the company.pdf - 1 (56031199)
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2014-06-24
Proof of dispatch.pdf - 2 (56031199)
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-26
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2010-12-10
Information by auditor to Registrar
Add to Cart
2010-10-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-09-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-09
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2009-12-29
Information by auditor to Registrar
Add to Cart
2009-11-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-06-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-02-19
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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2009-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-19
Registration of resolution(s) and agreement(s)
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2008-10-29
Registration of resolution(s) and agreement(s)
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2008-09-16
Information by auditor to Registrar
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2008-09-09
Registration of resolution(s) and agreement(s)
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2008-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-06-07
Appointment or change of designation of directors, managers or secretary
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2008-04-21
Registration of resolution(s) and agreement(s)
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2008-02-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-12-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-12-14
Information by auditor to Registrar
Add to Cart
2007-10-18
Registration of resolution(s) and agreement(s)
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2007-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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2006-11-23
Information by auditor to Registrar
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2006-10-09
Appointment or change of designation of directors, managers or secretary
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2006-07-31
Submission of documents with the Registrar
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2006-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-11
Form 8.PDF
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2006-06-02
Registration of resolution(s) and agreement(s)
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2006-05-17
Registration of resolution(s) and agreement(s)
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2006-04-23
Appointment or change of designation of directors, managers or secretary
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2006-04-10
Notice of address at which books of account are maintained
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2006-03-30
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of MGT-8-28112022
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2022-11-30
List of share holders, debenture holders;-28112022
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2022-02-08
XBRL document in respect Consolidated financial statement-08022022
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2022-02-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022022
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2022-01-03
Copy of MGT-8-03012022
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2022-01-03
List of share holders, debenture holders;-03012022
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2022-01-03
Optional Attachment-(1)-03012022
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2021-10-07
Copy of resolution passed by the company-07102021
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2021-10-07
Copy of written consent given by auditor-07102021
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2020-12-18
XBRL document in respect Consolidated financial statement-18122020
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2020-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
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2020-12-05
Copy of MGT-8-05122020
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2020-12-05
List of share holders, debenture holders;-05122020
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2019-12-06
Copy of MGT-8-06122019
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-10-25
XBRL document in respect Consolidated financial statement-25102019
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2019-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
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2018-10-09
Copy of MGT-8-09102018
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2018-10-09
List of share holders, debenture holders;-09102018
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2018-09-20
XBRL document in respect Consolidated financial statement-20092018
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2018-09-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
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2017-11-25
XBRL document in respect Consolidated financial statement-25112017
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2017-11-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
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2017-11-19
Copy of MGT-8-19112017
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2017-11-19
List of share holders, debenture holders;-19112017
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2017-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
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2017-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
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2016-11-29
Copy of MGT-8-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-29
XBRL document in respect Consolidated financial statement-29112016
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-04-08
Copy of the intimation sent by company-08042016
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2016-04-08
Copy of written consent given by auditor-08042016
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2016-04-08
Optional Attachment-(1)-08042016
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2016-04-08
Optional Attachment-(2)-08042016
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2016-04-08
Resignation letter-08042016
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2015-10-27
Declaration of the appointee Director, in Form DIR-2-261015
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2015-10-27
Interest in other entities-261015
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2015-10-27
Letter of Appointment-261015
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2015-10-27
Optional Attachment 1-261015
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2015-10-27
Optional Attachment 2-261015
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2015-10-27
Optional Attachment 4-261015
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2015-10-27
Optional Attachment 5-261015
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2015-10-10
Board resolution-091015
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2015-09-27
Declaration of the appointee Director, in Form DIR-2-270915
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2015-09-27
Interest in other entities-270915
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2015-09-27
Letter of Appointment-270915
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2015-09-27
Optional Attachment 1-270915
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2015-09-27
Optional Attachment 2-270915
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2015-09-27
Optional Attachment 3-270915
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2015-09-27
Optional Attachment 5-270915
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2015-09-26
Evidence of cessation-260915
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2015-09-26
Optional Attachment 1-260915
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2015-08-11
Optional Attachment 1-110815
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2015-06-19
Evidence of cessation-190615
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2015-03-30
Declaration of the appointee Director, in Form DIR-2-300315
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2015-03-30
Letter of Appointment-300315
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2015-03-30
Optional Attachment 1-300315
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2015-03-30
Optional Attachment 2-300315
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2015-03-18
Evidence of cessation-180315
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2014-10-21
AoA - Articles of Association-211014
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2014-10-21
Copy of resolution-211014
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2014-10-15
Copy of Board Resolution-141014
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2014-10-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-141014
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2014-10-13
Copy of resolution-131014
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2014-10-13
Declaration of the appointee Director, in Form DIR-2-131014
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2014-10-13
Letter of Appointment-131014
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Optional Attachment 1-131014
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Optional Attachment 1-131014 1
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Optional Attachment 2-131014
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Optional Attachment 2-131014 1
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Optional Attachment 3-131014
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Optional Attachment 3-131014 1
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Optional Attachment 4-131014
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Optional Attachment 4-131014 1
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2014-10-10
Optional Attachment 1-101014
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Optional Attachment 2-101014
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2014-10-10
Optional Attachment 3-101014
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2014-06-18
Evidence of cessation-180614
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2014-06-18
Optional Attachment 1-180614
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2014-06-18
Optional Attachment 2-180614
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2014-06-17
Copy of resolution-170614
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2014-06-17
Optional Attachment 1-170614
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2014-06-17
Optional Attachment 2-170614
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2013-12-13
Copy of resolution-131213
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2013-08-07
Copy of the intimation received from the company-060813
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2013-06-28
Certificate from cost auditor-280613
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2012-12-16
Copy of the intimation received from the company-161212
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2012-11-29
Optional Attachment 1-291112
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2012-11-29
Optional Attachment 2-291112
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2012-09-03
Evidence of cessation-030912
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2012-09-03
Optional Attachment 1-030912
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2012-09-03
Optional Attachment 2-030912
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2012-08-07
Clarification.pdf - 1 (56031236)
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2012-08-07
Form 67 (Addendum)-070812 in respect of Form 23-280612
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2012-08-07
Optional Attachment 1-070812
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2012-07-02
AoA - Articles of Association-020712
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2012-07-02
Copy of resolution-020712
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2012-07-02
MoA - Memorandum of Association-020712
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2012-07-02
Optional Attachment 1-020712
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2012-06-29
Certificate from cost auditor-290612
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2012-06-29
Minutes of Meeting-290612
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2012-06-28
Copy of the agreement-280612
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2012-05-03
Copy of Board Resolution-030512
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2012-03-29
List of allottees-290312
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2012-03-29
Optional Attachment 1-290312
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2012-03-29
Resltn passed by the BOD-290312
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2012-03-10
Copy of resolution-100312
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2011-11-04
Copy of resolution-041111
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2011-10-20
Optional Attachment 1-201011
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2011-10-12
Optional Attachment 1-121011
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2011-09-28
Evidence of cessation-280911
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2011-09-05
Optional Attachment 1-050911.PDF
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2011-09-05
Optional Attachment 2-050911.PDF
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2011-08-23
Evidence of cessation-230811.PDF
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2011-07-21
Board resolution of approval-210711.PDF
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2011-07-21
List of allottees-210711.PDF
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2011-07-21
Optional Attachment 1-210711.PDF
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2011-07-21
Optional Attachment 1-210711.PDF 1
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2011-07-14
Optional Attachment 1-140711
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2011-06-20
Form 67 (Addendum)-200611 in respect of Form 21-150611
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2011-06-15
Copy of the Court/Company Law Board Order-150611
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2010-09-05
Optional Attachment 1-050910.PDF
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2010-09-05
Optional Attachment 2-050910.PDF
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2010-08-30
Evidence of cessation-300810.PDF
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2010-08-09
Letter of the charge holder-090810.PDF
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2010-01-08
Evidence of cessation-080110.PDF
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2010-01-08
Optional Attachment 1-080110.PDF
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2009-12-30
Optional Attachment 1-301209.PDF
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2009-11-10
Evidence of cessation-101109.PDF
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2009-06-29
Optional Attachment 1-290609.PDF
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2009-03-05
Copy of Board Resolution-170908.PDF
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2009-03-05
Copy of ordinary resolution-170908.PDF
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2009-03-05
Copy of proposed agreement-170908.PDF
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2009-03-05
Optional Attachment 1-170908.PDF
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2009-02-19
Optional Attachment 1-190209.PDF
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2009-02-05
Evidence of cessation-050209.PDF
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2009-01-19
Copy of resolution-190109.PDF
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2009-01-19
List of allottees-190109.PDF
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2008-10-29
Copy of resolution-291008.PDF
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2008-09-17
Others-170908
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2008-09-17
Others-170908.PDF
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2008-09-16
Copy of intimation received-160908
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2008-09-16
Copy of intimation received-160908.PDF
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2008-09-09
Copy of resolution-090908
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2008-09-09
Copy of resolution-090908.PDF
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2008-09-09
Evidence of payment of stamp duty-090908
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2008-09-09
Evidence of payment of stamp duty-090908.PDF
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2008-09-09
MoA - Memorandum of Association-090908
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2008-09-09
MoA - Memorandum of Association-090908 1
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2008-09-09
MoA - Memorandum of Association-090908.PDF
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2008-09-09
MoA - Memorandum of Association-090908.PDF 1
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2008-09-09
Optional Attachment 1-090908
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2008-09-09
Optional Attachment 1-090908.PDF
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2008-06-07
Evidence of cessation-070608
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2008-06-07
Evidence of cessation-070608.PDF
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2008-04-21
Copy of resolution-210408
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2008-04-21
Copy of resolution-210408.PDF
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2008-04-21
MoA - Memorandum of Association-210408
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2008-04-21
MoA - Memorandum of Association-210408.PDF
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2008-04-21
Optional Attachment 1-210408
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2008-04-21
Optional Attachment 1-210408.PDF
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2008-04-21
Optional Attachment 2-210408
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2008-04-21
Optional Attachment 2-210408.PDF
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2008-02-27
Evidence of cessation-270208.PDF
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2007-12-14
Copy of intimation received-141207.PDF
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2007-12-14
List of allottees-141207.PDF
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2007-10-18
Copy of resolution-181007.PDF
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2007-10-18
MoA - Memorandum of Association-181007
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2007-10-18
MoA - Memorandum of Association-181007.PDF
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2007-10-18
Optional Attachment 1-181007.PDF
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2007-10-18
Optional Attachment 1-181007.PDF 1
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2007-10-18
Optional Attachment 2-181007.PDF
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2007-08-14
Optional Attachment 1-140807.PDF
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2006-11-23
Copy of intimation received-231106.PDF
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2006-10-04
Optional Attachment 1-041006.PDF
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2006-10-04
Optional Attachment 2-041006.PDF
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2006-10-04
Photograph1-041006.PDF
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2006-10-04
Photograph2-041006.PDF
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2006-10-04
Photograph3-041006.PDF
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2006-06-17
List of allottees-170606.PDF
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2006-06-17
Optional Attachment 1-170606.PDF
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2006-06-17
Optional Attachment 2-170606.PDF
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2006-05-21
Altered Article of Association-210506
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2006-05-21
Altered Article of Association-210506
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2006-05-21
Altered Article of Association-210506.PDF
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2006-05-21
Altered Memorandum of Association-210506
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2006-05-21
Altered Memorandum of Association-210506.PDF
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2006-05-21
MoA - Memorandum of Association-210506
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2006-05-21
MoA - Memorandum of Association-210506.PDF
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2006-05-21
Others-210506.PDF
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2006-05-21
Others-210506.PDF 1
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2006-05-21
Others-210506.PDF 2
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2006-05-12
Altered Article of Association-120506
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2006-05-12
Altered Article of Association-120506
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2006-05-12
Altered Article of Association-120506
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2006-05-12
Altered Article of Association-120506
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2006-05-12
Altered Article of Association-120506
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2006-05-12
Altered Article of Association-120506.PDF
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2006-05-12
Altered Article of Association-120506.PDF 1
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2006-05-12
Altered Memorandum of Association-120506
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2006-05-12
Altered Memorandum of Association-120506
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2006-05-12
Altered Memorandum of Association-120506
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2006-05-12
Altered Memorandum of Association-120506.PDF
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2006-05-12
Altered Memorandum of Association-120506.PDF 1
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2006-05-12
Others-120506.PDF
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2006-05-12
Others-120506.PDF 1
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2006-05-12
Others-120506.PDF 2
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2006-05-10
Others-100506.PDF
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2006-05-02
AoA - Articles of Association-020506
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2006-05-02
AoA - Articles of Association-020506.PDF
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2006-05-02
Copy of resolution-020506.PDF
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2006-05-02
List of directors- Bodies Corporate-020506.PDF
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2006-05-02
Minutes of general meeting-020506.PDF
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2006-05-02
MoA - Memorandum of Association-020506
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2006-05-02
MoA - Memorandum of Association-020506.PDF
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2006-05-02
Others-020506.PDF
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2006-05-02
Others-020506.PDF 1
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2006-04-28
Minutes of Meeting-280406.PDF
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2006-04-25
Copy of resolution-250406.PDF
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2006-04-25
Others-250406.PDF
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2006-04-23
Evidence of cessation-230406.PDF
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2006-04-23
Optional Attachment 1-230406.PDF
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2006-04-23
Optional Attachment 2-230406.PDF
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2006-04-23
Others-230406.PDF
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2006-04-22
Copy of resolution-220406.PDF
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2006-04-21
Copy of resolution-210406.PDF
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2006-04-10
Copy of Board Resolution-290306.PDF
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2006-04-10
Optional Attachment 1-290306.PDF
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2006-03-30
Copy of resolution-240306.PDF
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2006-03-30
Optional Attachment 1-240306.PDF
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2006-03-30
Optional Attachment 2-240306.PDF
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2006-03-30
Optional Attachment 3-240306.PDF
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2006-03-30
Optional Attachment 4-240306.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-14
Company financials including balance sheet and profit & loss
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2023-05-11
Form Addendum to AOC-4 CSR-11052023_signed
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2023-01-07
Form Addendum to AOC-4 CSR-07012023_signed
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2022-12-01
Annual Returns and Shareholder Information
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2022-11-30
Company financials including balance sheet and profit & loss
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2022-02-08
Company financials including balance sheet and profit & loss
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2022-01-03
Annual Returns and Shareholder Information
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2020-12-18
Company financials including balance sheet and profit & loss
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2020-12-05
Annual Returns and Shareholder Information
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2019-12-07
Annual Returns and Shareholder Information
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2019-11-18
Company financials including balance sheet and profit & loss
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2018-10-09
Annual Returns and Shareholder Information
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2018-09-20
Company financials including balance sheet and profit & loss
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2016-12-05
Company financials including balance sheet and profit & loss
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2016-12-05
Instance_Hella_Consolidated.xml - 2 (198766098)
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2016-12-05
Instance_Hella_Standalone.xml - 1 (198766098)
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
List of Shareholders-MGT_7m.pdf - 1 (198766593)
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2016-12-02
MGT-8 Automotive.pdf - 2 (198766593)
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2016-01-19
document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
Instance_Hella.xml - 1 (114971570)
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2015-11-29
MGT 8.pdf - 2 (114971572)
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2015-11-29
shareholding pattern.pdf - 1 (114971572)
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-02
Schedule V.pdf - 1 (114971574)
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2014-11-03
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-30
BS_Hella.xml - 1 (56031434)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-04-19
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
Sch - V attachment.pdf - 1 (56031437)
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2013-10-26
BS_Hella.xml - 1 (56031440)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-14
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf
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2013-01-12
BS_Hella.xml - 1 (56031443)
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Schedule V.pdf - 1 (56031446)
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2011-12-31
document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-30
hell- 20110331 BS.xml - 1 (56031449)
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2011-11-25
ANNUAL RETURN-2011.pdf - 1 (56031452)
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-14
ANNUAL RETURN.pdf - 1 (198766751)
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
ANNUAL RETURN.pdf - 1 (56031455)
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Balance Sheet.pdf - 1 (198766782)
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Balance Sheet.pdf - 1 (56031458)
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-22
Annual Return.pdf - 1 (198766849)
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2009-11-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-16
Annual Return.pdf - 1 (56031461)
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-02
Annual Report - HIE.pdf - 1 (198766874)
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2009-11-02
Director_Report.pdf - 3 (198766874)
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-02
Notice.pdf - 2 (198766874)
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2009-10-22
Annual Report - HIE.pdf - 1 (56031464)
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2009-10-22
Director_Report.pdf - 3 (56031464)
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Notice.pdf - 2 (56031464)
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2008-10-22
Annual Return-08.pdf - 1 (198766901)
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2008-10-22
Annual Returns and Shareholder Information
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2008-10-08
Annual Return-08.pdf - 1 (56031467)
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2008-10-08
Annual Returns and Shareholder Information
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2008-10-04
Annual Report-2007-08.pdf - 1 (198766928)
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2008-10-04
Balance Sheet & Associated Schedules
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2008-09-25
Annual Report-2007-08.pdf - 1 (56031470)
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2008-09-25
Balance Sheet & Associated Schedules
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2007-11-19
annual retur-07.pdf - 1 (198766949)
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2007-11-19
Annual Returns and Shareholder Information
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2007-11-16
annual retur-07.pdf - 1 (56031473)
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-21
Annual Report-07.pdf - 1 (198766961)
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2007-10-21
Balance Sheet & Associated Schedules
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2007-10-20
Annual Report-07.pdf - 1 (56031476)
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2007-10-20
Balance Sheet & Associated Schedules
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2006-10-26
Annual Return 2006.pdf - 1 (198766982)
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2006-10-26
Annual Return-Annexures.pdf - 2 (198766982)
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2006-10-26
AUDITORS REPORT.pdf - 2 (198767002)
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2006-10-26
BS.pdf - 1 (198767002)
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2006-10-26
DEP.pdf - 3 (198767002)
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2006-10-26
Directors Report.pdf - 6 (198767002)
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2006-10-26
Annual Returns and Shareholder Information
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2006-10-26
Balance Sheet & Associated Schedules
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2006-10-26
NOTE TO ACCOUNTS.pdf - 5 (198767002)
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2006-10-26
SCH.pdf - 4 (198767002)
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2006-10-18
AUDITORS REPORT.pdf - 2 (56031479)
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2006-10-18
BS.pdf - 1 (56031479)
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2006-10-18
DEP.pdf - 3 (56031479)
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2006-10-18
Directors Report.pdf - 6 (56031479)
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2006-10-18
Balance Sheet & Associated Schedules
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2006-10-18
NOTE TO ACCOUNTS.pdf - 5 (56031479)
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2006-10-18
SCH.pdf - 4 (56031479)
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2006-10-17
Annual Return 2006.pdf - 1 (56031482)
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2006-10-17
Annual Return-Annexures.pdf - 2 (56031482)
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2006-10-17
Annual Returns and Shareholder Information
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2006-10-05
Compliance Certificate.pdf - 1 (198767026)
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2006-10-05
Form for submission of compliance certificate with the Registrar
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2006-10-04
Compliance Certificate.pdf - 1 (56031485)
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2006-10-04
Form for submission of compliance certificate with the Registrar
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2006-03-19
Annual Return for the year 2003_2004.PDF
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2006-03-12
Annual Return.PDF
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