Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413 3 |
Add to Cart |
2022-05-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413 2 |
Add to Cart |
2022-04-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413 1 |
Add to Cart |
2022-04-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413 |
Add to Cart |
2022-02-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220212 |
Add to Cart |
2022-01-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220115 |
Add to Cart |
2022-01-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220111 |
Add to Cart |
2016-02-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180216.PDF |
Add to Cart |
2015-04-29 |
Certificate of Registration for Modification of Mortgage-290415.PDF |
Add to Cart |
2014-11-05 |
Certificate of Registration of Mortgage-051114.PDF |
Add to Cart |
2013-03-01 |
Memorandum of satisfaction of Charge-010313.PDF |
Add to Cart |
2011-08-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070811.PDF |
Add to Cart |
2009-10-15 |
Certificate of Registration of Mortgage-141009.PDF |
Add to Cart |
2009-01-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170109.PDF |
Add to Cart |
2009-01-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-050109.PDF |
Add to Cart |
2009-01-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020109.PDF |
Add to Cart |
2008-09-24 |
Certificate of Incorporation-240908.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-19 |
Acknowledgement received from company-19022022 |
Add to Cart |
2022-02-19 |
Resignation of Director |
Add to Cart |
2022-02-19 |
Notice of resignation filed with the company-19022022 |
Add to Cart |
2022-02-19 |
Proof of dispatch-19022022 |
Add to Cart |
2022-02-18 |
Acknowledgement received from company-18022022 |
Add to Cart |
2022-02-18 |
Resignation of Director |
Add to Cart |
2022-02-18 |
Notice of resignation filed with the company-18022022 |
Add to Cart |
2022-02-18 |
Proof of dispatch-18022022 |
Add to Cart |
2022-01-15 |
Acknowledgement received from company-15012022 |
Add to Cart |
2022-01-15 |
Resignation of Director |
Add to Cart |
2022-01-15 |
Notice of resignation filed with the company-15012022 |
Add to Cart |
2022-01-15 |
Proof of dispatch-15012022 |
Add to Cart |
2020-01-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-25 |
HERALD-AGM RESOLUTION-AVIJIT BOSE.pdf - 1 (992130220) |
Add to Cart |
2020-01-25 |
HERALD-AGM RESOLUTION-BASUDEV TIWARI.pdf - 2 (992130220) |
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2020-01-25 |
HERALD-AGM RESOLUTION-MANISH AGARWAL.pdf - 3 (992130220) |
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2020-01-25 |
Optional Attachment-(1)-25012020 |
Add to Cart |
2020-01-25 |
Optional Attachment-(2)-25012020 |
Add to Cart |
2020-01-25 |
Optional Attachment-(3)-25012020 |
Add to Cart |
2019-03-18 |
Appointment.pdf - 2 (992130401) |
Add to Cart |
2019-03-18 |
B Tiwari PAN and Aadhar.pdf - 6 (992130401) |
Add to Cart |
2019-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019 |
Add to Cart |
2019-03-18 |
DIR-2_Herald.pdf - 1 (992130401) |
Add to Cart |
2019-03-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-18 |
Manish JI Pan and Aadhar.pdf - 5 (992130401) |
Add to Cart |
2019-03-18 |
MBP-1_Herald.pdf - 3 (992130401) |
Add to Cart |
2019-03-18 |
Optional Attachment-(1)-18032019 |
Add to Cart |
2019-03-18 |
Optional Attachment-(2)-18032019 |
Add to Cart |
2019-03-18 |
Optional Attachment-(3)-18032019 |
Add to Cart |
2019-03-18 |
Optional Attachment-(4)-18032019 |
Add to Cart |
2019-03-18 |
Optional Attachment-(5)-18032019 |
Add to Cart |
2019-03-18 |
Pan Aadhar Avijit.pdf - 4 (992130401) |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-04-02 |
RESIGNATION LETTER.pdf - 1 (992130580) |
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2009-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-01-08 |
RUPESH-RESIGNATION.pdf - 1 (992130604) |
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2009-01-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-13 |
resignation sanyal asim.pdf - 1 (992131000) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-04-01 |
Instrument(s) of creation or modification of charge;-01042022 |
Add to Cart |
2022-04-01 |
Optional Attachment-(1)-01042022 |
Add to Cart |
2022-02-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-02-16 |
Letter of the charge holder stating that the amount has been satisfied-12022022 |
Add to Cart |
2022-01-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-01-15 |
Instrument(s) of creation or modification of charge;-15012022 |
Add to Cart |
2022-01-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-01-11 |
Instrument(s) of creation or modification of charge;-11012022 |
Add to Cart |
2022-01-11 |
Optional Attachment-(1)-11012022 |
Add to Cart |
2015-04-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-04-29 |
SME-4.pdf - 1 (992131142) |
Add to Cart |
2014-11-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-11-06 |
Hypo Doc.pdf - 1 (992131164) |
Add to Cart |
2014-11-06 |
Sanction Letter.pdf - 2 (992131164) |
Add to Cart |
2013-03-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-03-01 |
NO OBJECTION CERTIFICATE.pdf - 1 (992131184) |
Add to Cart |
2009-10-14 |
F 110A, F 107A & F 110E.pdf - 1 (992131191) |
Add to Cart |
2009-10-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-10-14 |
Sanction Letter & Resolution.pdf - 2 (992131191) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
Add to Cart |
2020-06-02 |
Return of deposits |
Add to Cart |
2019-06-28 |
Return of deposits |
Add to Cart |
2016-07-13 |
Conveyance Deed.pdf - 1 (992131368) |
Add to Cart |
2016-07-13 |
Copy of Resolution.pdf - 1 (992131421) |
Add to Cart |
2016-07-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-07-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-07-13 |
Proof to Use.pdf - 3 (992131368) |
Add to Cart |
2016-07-13 |
Utility Bill.pdf - 2 (992131368) |
Add to Cart |
2016-02-12 |
Altered AOA.pdf - 3 (992131499) |
Add to Cart |
2016-02-12 |
Altered MOA.pdf - 2 (992131499) |
Add to Cart |
2016-02-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-02-12 |
Not_Expl Stmt_Spl Res.pdf - 1 (992131499) |
Add to Cart |
2015-06-27 |
BOARD RESOLUTION.pdf - 1 (992131533) |
Add to Cart |
2015-06-27 |
BOARD RESOLUTION.pdf - 2 (992131558) |
Add to Cart |
2015-06-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-06-27 |
LIST OF ALLOTEE.pdf - 1 (992131558) |
Add to Cart |
2015-06-27 |
PAS 5.pdf - 3 (992131558) |
Add to Cart |
2015-06-18 |
Board Resolution.pdf - 1 (992131599) |
Add to Cart |
2015-06-18 |
Board Resolution.pdf - 2 (992131619) |
Add to Cart |
2015-06-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-06-18 |
list of allotee.pdf - 1 (992131619) |
Add to Cart |
2015-06-18 |
PAS 5.pdf - 3 (992131619) |
Add to Cart |
2015-05-15 |
Extract of BM.pdf - 1 (992131676) |
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2015-05-15 |
Extract of BM.pdf - 2 (992131710) |
Add to Cart |
2015-05-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-05-15 |
List of Allotee.pdf - 1 (992131710) |
Add to Cart |
2015-05-15 |
List of Allotee.pdf - 2 (992131676) |
Add to Cart |
2015-05-15 |
PAS 5.pdf - 3 (992131710) |
Add to Cart |
2015-05-14 |
Board Resolution.pdf - 1 (992131724) |
Add to Cart |
2015-05-14 |
Board Resolution.pdf - 2 (992131757) |
Add to Cart |
2015-05-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-05-14 |
list of allotee.pdf - 1 (992131757) |
Add to Cart |
2015-05-14 |
list of allotee.pdf - 2 (992131724) |
Add to Cart |
2015-05-14 |
PAS 5.pdf - 3 (992131757) |
Add to Cart |
2015-04-29 |
Certificate of Registration for Modification of Mortgage-290415.PDF |
Add to Cart |
2015-04-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-24 |
HERALD-RES.pdf - 1 (992131949) |
Add to Cart |
2015-04-13 |
BR.pdf - 1 (992132045) |
Add to Cart |
2015-04-13 |
BR.pdf - 2 (992132191) |
Add to Cart |
2015-04-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-04-13 |
List of allotee.pdf - 1 (992132191) |
Add to Cart |
2015-04-13 |
List of allotee.pdf - 2 (992132045) |
Add to Cart |
2015-04-13 |
PAS 5.pdf - 3 (992132191) |
Add to Cart |
2015-03-30 |
BR.pdf - 1 (992132708) |
Add to Cart |
2015-03-30 |
BR.pdf - 1 (992132952) |
Add to Cart |
2015-03-30 |
BR.pdf - 2 (992132957) |
Add to Cart |
2015-03-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-30 |
list of allotee.pdf - 1 (992132957) |
Add to Cart |
2015-03-30 |
list of allotee.pdf - 2 (992132708) |
Add to Cart |
2015-03-30 |
list of allotee.pdf - 2 (992132952) |
Add to Cart |
2015-03-30 |
PAS 5.pdf - 3 (992132957) |
Add to Cart |
2015-03-20 |
Board Resoltion.pdf - 1 (992132962) |
Add to Cart |
2015-03-20 |
Board Resolution.pdf - 2 (992133018) |
Add to Cart |
2015-03-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-20 |
List of allotees.pdf - 1 (992133018) |
Add to Cart |
2015-03-20 |
PAS 5.pdf - 3 (992133018) |
Add to Cart |
2015-03-13 |
Board Resolution.pdf - 3 (992133392) |
Add to Cart |
2015-03-13 |
Submission of documents with the Registrar |
Add to Cart |
2015-03-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-13 |
PAS 4 and PAS 5.pdf - 1 (992133392) |
Add to Cart |
2015-03-13 |
Private placement offer letter-130315.PDF |
Add to Cart |
2015-03-13 |
Resolution,explanatory, notice.pdf - 1 (992133414) |
Add to Cart |
2015-03-13 |
Resolution,explanatory, notice.pdf - 2 (992133392) |
Add to Cart |
2015-01-09 |
BM calling EGM.pdf - 3 (992133454) |
Add to Cart |
2015-01-09 |
BM_10.12.2014.pdf - 1 (992133474) |
Add to Cart |
2015-01-09 |
BM_10.12.2014.pdf - 4 (992133492) |
Add to Cart |
2015-01-09 |
EGM.pdf - 1 (992133454) |
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2015-01-09 |
EGM.pdf - 2 (992133492) |
Add to Cart |
2015-01-09 |
EGM.pdf - 3 (992133438) |
Add to Cart |
2015-01-09 |
Submission of documents with the Registrar |
Add to Cart |
2015-01-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-01-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-01-09 |
List of Allotee.pdf - 1 (992133492) |
Add to Cart |
2015-01-09 |
Notice of EGM.pdf - 2 (992133454) |
Add to Cart |
2015-01-09 |
PAS-4.pdf - 1 (992133438) |
Add to Cart |
2015-01-09 |
PAS-5.pdf - 2 (992133438) |
Add to Cart |
2015-01-09 |
PAS-5.pdf - 3 (992133492) |
Add to Cart |
2015-01-09 |
Private placement offer letter-090115.PDF |
Add to Cart |
2014-11-27 |
Submission of documents with the Registrar |
Add to Cart |
2014-11-27 |
HERALD-APPNT.pdf - 2 (992133570) |
Add to Cart |
2014-11-27 |
Microsoft Word - ADT-1 HERALD.pdf - 1 (992133570) |
Add to Cart |
2014-11-05 |
Certificate of Registration of Mortgage-051114.PDF |
Add to Cart |
2014-10-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-09 |
Herald - Res.pdf - 1 (992133653) |
Add to Cart |
2014-08-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-31 |
Herald MBP-1.pdf - 1 (992133900) |
Add to Cart |
2014-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-01-23 |
list of allottes.pdf - 1 (992133975) |
Add to Cart |
2013-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-10-31 |
Herald.pdf - 1 (992134019) |
Add to Cart |
2013-10-28 |
Information by auditor to Registrar |
Add to Cart |
2013-10-28 |
HERALD - Appnt.pdf - 1 (992134061) |
Add to Cart |
2013-08-06 |
altered momorandum.pdf - 1 (992134087) |
Add to Cart |
2013-08-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-08-06 |
NOT_EX ST_RES.pdf - 2 (992134087) |
Add to Cart |
2013-08-05 |
altered momorandum.pdf - 1 (992134123) |
Add to Cart |
2013-08-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-08-05 |
NOT_EX ST_RES.pdf - 2 (992134123) |
Add to Cart |
2013-04-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-02-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-02-21 |
PROOF OF ADDRESS.pdf - 1 (992134278) |
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2013-02-21 |
RIGHT TO USE.pdf - 2 (992134278) |
Add to Cart |
2012-12-25 |
Information by auditor to Registrar |
Add to Cart |
2012-12-25 |
herald printing & Packaging pvt ltd..pdf - 1 (992134342) |
Add to Cart |
2012-07-22 |
Information by auditor to Registrar |
Add to Cart |
2012-07-22 |
herald printing & packaging pvt.ltd.pdf - 1 (992134365) |
Add to Cart |
2012-06-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-06-05 |
LOA HERALD.pdf - 1 (992134524) |
Add to Cart |
2012-05-22 |
ALTERED MOA.pdf - 1 (992134610) |
Add to Cart |
2012-05-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-05-22 |
NOT_EX ST_RES.pdf - 2 (992134610) |
Add to Cart |
2012-01-29 |
Information by auditor to Registrar |
Add to Cart |
2012-01-29 |
herald printing & packaging pvt. ltd..pdf - 1 (992134660) |
Add to Cart |
2011-08-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070811.PDF |
Add to Cart |
2011-08-07 |
altered memorandum.pdf - 2 (992134744) |
Add to Cart |
2011-08-07 |
egm resolution.pdf - 4 (992134744) |
Add to Cart |
2011-08-07 |
explanatory statement.pdf - 3 (992134744) |
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2011-08-07 |
Registration of resolution(s) and agreement(s) |
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2011-08-07 |
notice.pdf - 1 (992134744) |
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2010-12-01 |
Information by auditor to Registrar |
Add to Cart |
2010-12-01 |
herald appointment letter.pdf - 1 (992134770) |
Add to Cart |
2009-10-15 |
Certificate of Registration of Mortgage-141009.PDF |
Add to Cart |
2009-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-08-28 |
LOI HERALD.pdf - 1 (992134849) |
Add to Cart |
2009-06-20 |
Information by auditor to Registrar |
Add to Cart |
2009-06-20 |
herald_intimation.pdf - 1 (992134920) |
Add to Cart |
2009-01-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170109.PDF |
Add to Cart |
2009-01-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020109.PDF |
Add to Cart |
2008-12-30 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-12-25 |
ALTERED MEMO & ARTICLES.pdf - 2 (992135043) |
Add to Cart |
2008-12-25 |
Registration of resolution(s) and agreement(s) |
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2008-12-25 |
NOT_EX ST_RESOLUTION.pdf - 1 (992135043) |
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2008-12-14 |
Registration of resolution(s) and agreement(s) |
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2008-12-14 |
pacific_not_expl st_resolution.pdf - 1 (992135092) |
Add to Cart |
2008-12-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180216.PDF |
Add to Cart |
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-15 |
Herald-Consent.pdf - 2 (992137342) |
Add to Cart |
2015-10-15 |
Herald-Intimation by Company.pdf - 1 (992137342) |
Add to Cart |
2015-10-15 |
Herald-Resolution.pdf - 3 (992137342) |
Add to Cart |
2009-01-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-050109.PDF |
Add to Cart |
2008-09-24 |
Certificate of Incorporation-240908.PDF |
Add to Cart |
2008-09-22 |
consent letter of directors.pdf - 1 (992137432) |
Add to Cart |
2008-09-22 |
Application and declaration for incorporation of a company |
Add to Cart |
2008-09-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-09-22 |
form-1.pdf - 1 (992137395) |
Add to Cart |
2008-09-22 |
pacific.pdf - 3 (992137395) |
Add to Cart |
2008-09-22 |
power of attorney.pdf - 2 (992137395) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Copy of MGT-8-25112022 |
Add to Cart |
2022-11-27 |
List of share holders, debenture holders;-25112022 |
Add to Cart |
2022-11-27 |
Optional Attachment-(1)-25112022 |
Add to Cart |
2022-11-27 |
Optional Attachment-(2)-25112022 |
Add to Cart |
2022-06-30 |
Auditor?s certificate-29062022 |
Add to Cart |
2022-06-30 |
Optional Attachment-(1)-29062022 |
Add to Cart |
2022-01-25 |
Copy of MGT-8-25012022 |
Add to Cart |
2022-01-25 |
List of share holders, debenture holders;-25012022 |
Add to Cart |
2022-01-25 |
Optional Attachment-(1)-25012022 |
Add to Cart |
2022-01-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012022 |
Add to Cart |
2019-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019 |
Add to Cart |
2019-10-12 |
Directors report as per section 134(3)-12102019 |
Add to Cart |
2018-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018 |
Add to Cart |
2018-12-22 |
Directors report as per section 134(3)-22122018 |
Add to Cart |
2018-12-22 |
List of share holders, debenture holders;-22122018 |
Add to Cart |
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
Add to Cart |
2017-11-29 |
Directors report as per section 134(3)-29112017 |
Add to Cart |
2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017 |
Add to Cart |
2017-01-18 |
Directors report as per section 134(3)-18012017 |
Add to Cart |
2017-01-18 |
List of share holders, debenture holders;-18012017 |
Add to Cart |
2016-07-13 |
Copies of the utility bills as mentioned above (not older than two months)-13072016 |
Add to Cart |
2016-07-13 |
Copy of board resolution authorizing giving of notice-13072016 |
Add to Cart |
2016-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016 |
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2016-07-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016 |
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2016-02-18 |
Minutes of Meeting-180216.PDF |
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2016-02-18 |
Optional Attachment 1-180216.PDF |
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2016-02-12 |
AoA - Articles of Association-120216.PDF |
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2016-02-12 |
Copy of resolution-120216.PDF |
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2016-02-12 |
MoA - Memorandum of Association-120216.PDF |
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2016-01-25 |
Copy of Board Resolution-250116.PDF |
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2015-06-27 |
Complete record of private placement offers and acceptences-270615.PDF |
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2015-06-27 |
Copy of resolution-270615.PDF |
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2015-06-27 |
List of allottees-270615.PDF |
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2015-06-27 |
Resltn passed by the BOD-270615.PDF |
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2015-06-18 |
Complete record of private placement offers and acceptences-180615.PDF |
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2015-06-18 |
Copy of resolution-180615.PDF |
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2015-06-18 |
List of allottees-180615.PDF |
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2015-06-18 |
Resltn passed by the BOD-180615.PDF |
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2015-05-15 |
Complete record of private placement offers and acceptences-150515.PDF |
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2015-05-15 |
Copy of resolution-150515.PDF |
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2015-05-15 |
List of allottees-150515.PDF |
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2015-05-15 |
Optional Attachment 1-150515.PDF |
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2015-05-15 |
Resltn passed by the BOD-150515.PDF |
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2015-05-07 |
Complete record of private placement offers and acceptences-070515.PDF |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2015-05-07 |
List of allottees-070515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF |
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2015-05-07 |
Resltn passed by the BOD-070515.PDF |
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2015-04-29 |
Certificate of Registration for Modification of Mortgage-290415.PDF |
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2015-04-29 |
Instrument of creation or modification of charge-290415.PDF |
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2015-04-24 |
Copy of resolution-240415.PDF |
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2015-04-13 |
Complete record of private placement offers and acceptences-130415.PDF |
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2015-04-13 |
Copy of resolution-130415.PDF |
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2015-04-13 |
List of allottees-130415.PDF |
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2015-04-13 |
Optional Attachment 1-130415.PDF |
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2015-04-13 |
Resltn passed by the BOD-130415.PDF |
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2015-03-30 |
Complete record of private placement offers and acceptences-300315.PDF |
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2015-03-30 |
Copy of resolution-300315.PDF |
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2015-03-30 |
Copy of resolution-300315.PDF 1 |
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2015-03-30 |
List of allottees-300315.PDF |
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2015-03-30 |
Optional Attachment 1-300315.PDF |
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2015-03-30 |
Optional Attachment 1-300315.PDF 1 |
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2015-03-30 |
Resltn passed by the BOD-300315.PDF |
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2015-03-20 |
Complete record of private placement offers and acceptences-200315.PDF |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-20 |
List of allottees-200315.PDF |
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2015-03-20 |
Resltn passed by the BOD-200315.PDF |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2015-03-13 |
Optional Attachment 2-130315.PDF |
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2015-01-23 |
BR and valuation certificate.pdf - 1 (992140670) |
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2015-01-23 |
BR and valuation certificate.pdf - 1 (992140687) |
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2015-01-23 |
BR and valuation certificate.pdf - 1 (992140702) |
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2015-01-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-01-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-01-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-01-23 |
notice as per rule 13.pdf - 2 (992140670) |
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2015-01-23 |
notice as per rule 13.pdf - 2 (992140687) |
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2015-01-23 |
notice as per rule 13.pdf - 2 (992140702) |
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2015-01-23 |
Optional Attachment 1-230115.PDF |
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2015-01-23 |
Optional Attachment 1-230115.PDF 1 |
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2015-01-23 |
Optional Attachment 1-230115.PDF 2 |
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2015-01-23 |
Optional Attachment 2-230115.PDF |
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2015-01-23 |
Optional Attachment 2-230115.PDF 1 |
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2015-01-23 |
Optional Attachment 2-230115.PDF 2 |
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2015-01-09 |
Complete record of private placement offers and acceptences-090115.PDF |
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2015-01-09 |
Copy of resolution-090115.PDF |
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2015-01-09 |
Copy of resolution-090115.PDF 1 |
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2015-01-09 |
List of allottees-090115.PDF |
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2015-01-09 |
Optional Attachment 1-090115.PDF |
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2015-01-09 |
Optional Attachment 1-090115.PDF 1 |
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2015-01-09 |
Optional Attachment 2-090115.PDF |
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2015-01-09 |
Optional Attachment 2-090115.PDF 1 |
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2015-01-09 |
Optional Attachment 2-090115.PDF 2 |
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2015-01-09 |
Resltn passed by the BOD-090115.PDF |
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2014-11-05 |
Certificate of Registration of Mortgage-051114.PDF |
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2014-11-05 |
Instrument of creation or modification of charge-051114.PDF |
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2014-11-05 |
Optional Attachment 1-051114.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-01-23 |
List of allottees-230114.PDF |
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2013-10-31 |
List of allottees-311013.PDF |
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2013-08-06 |
MoA - Memorandum of Association-050813.PDF |
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2013-08-06 |
Optional Attachment 1-050813.PDF |
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2013-04-03 |
Evidence of cessation-020413.PDF |
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2013-03-01 |
Letter of the charge holder-010313.PDF |
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2012-05-26 |
List of allottees-260512.PDF |
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2012-05-22 |
MoA - Memorandum of Association-220512.PDF |
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2012-05-22 |
Optional Attachment 1-220512.PDF |
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2011-08-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070811.PDF |
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2011-08-07 |
Copy of resolution-070811.PDF |
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2011-08-07 |
MoA - Memorandum of Association-070811.PDF |
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2011-08-07 |
Optional Attachment 1-070811.PDF |
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2011-08-07 |
Optional Attachment 2-070811.PDF |
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2009-10-15 |
Certificate of Registration of Mortgage-141009.PDF |
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2009-10-14 |
Instrument of creation or modification of charge-141009.PDF |
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2009-10-14 |
Optional Attachment 1-141009.PDF |
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2009-08-28 |
List of allottees-280809.PDF |
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2009-02-10 |
Evidence of cessation-100209.PDF |
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2009-01-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170109.PDF |
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2009-01-08 |
Evidence of cessation-080109.PDF |
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2009-01-05 |
MoA - Memorandum of Association-050109.PDF |
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2009-01-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020109.PDF |
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2008-12-25 |
Copy of resolution-251208.PDF |
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2008-12-25 |
Minutes of Meeting-251208.PDF |
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2008-12-25 |
MoA - Memorandum of Association-251208.PDF |
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2008-12-25 |
Optional Attachment 1-251208.PDF |
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2008-12-24 |
Altered Memorandum of Association-241208.PDF |
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2008-12-19 |
Copy of Board Resolution-191208.PDF |
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2008-12-19 |
Copy of resolution-191208.PDF |
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2008-12-14 |
Copy of resolution-141208.PDF |
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2008-12-13 |
Evidence of cessation-131208.PDF |
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2008-09-22 |
AoA - Articles of Association-220908.PDF |
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2008-09-22 |
MoA - Memorandum of Association-220908.PDF |
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2008-09-22 |
Optional Attachment 1-220908.PDF |
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2008-09-22 |
Optional Attachment 2-220908.PDF |
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2008-09-22 |
Optional Attachment 3-220908.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Annual Returns and Shareholder Information |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Annual Returns and Shareholder Information |
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2022-01-24 |
Company financials including balance sheet and profit & loss |
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2019-10-12 |
Company financials including balance sheet and profit & loss |
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2019-10-12 |
HBPL Br 18-19.pdf - 2 (992146808) |
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2019-10-12 |
HBPL bs-19.pdf - 1 (992146808) |
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2018-12-22 |
Director Report_Herald.pdf - 2 (992146895) |
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2018-12-22 |
Financial Statement_Herald.pdf - 1 (992146895) |
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2018-12-22 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Annual Returns and Shareholder Information |
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2018-12-22 |
Shareholders Attachment List.pdf - 1 (992146932) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Shareholding herald.pdf - 1 (327508062) |
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2017-12-03 |
Board Report.pdf - 2 (327508061) |
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2017-12-03 |
Financial Statement.pdf - 1 (327508061) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Director Report.pdf - 2 (327508060) |
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2017-01-19 |
Financial Statement.pdf - 1 (327508060) |
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2017-01-19 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Annual Returns and Shareholder Information |
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2017-01-19 |
Shareholding_Herald.pdf - 1 (327508059) |
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2015-12-18 |
Directors Report.pdf - 2 (992147202) |
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2015-12-18 |
Financial Statement.pdf - 1 (992147202) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Shareholding_Herald.pdf - 1 (992147223) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Microsoft Word - herald printing & packing.pdf - 1 (992147261) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-28 |
Herald - Compliance.pdf - 1 (992147301) |
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2014-10-28 |
Herald-B.S..pdf - 1 (992147280) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Herald - Annual Return.pdf - 1 (992147342) |
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2013-10-25 |
HERALD - B.S..pdf - 1 (992147311) |
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2013-02-13 |
bs_sch.pdf - 1 (992147350) |
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2013-02-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-30 |
herald printing & packaging - annual return.pdf - 1 (992147394) |
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2012-01-29 |
Annexure to the Auditor's.pdf - 3 (992147428) |
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2012-01-29 |
Auditors Report.pdf - 2 (992147428) |
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2012-01-29 |
Bs_sch.pdf - 1 (992147428) |
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2012-01-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-29 |
notice & directors report.pdf - 4 (992147428) |
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2012-01-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-28 |
herald annual return.pdf - 1 (992147444) |
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2010-12-01 |
Annexure to the Auditor's.pdf - 3 (992147456) |
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2010-12-01 |
Auditors Report.pdf - 2 (992147456) |
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2010-12-01 |
B.S_sch.pdf - 1 (992147456) |
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2010-12-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-01 |
herald annual return.pdf - 1 (992147479) |
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2010-12-01 |
notice & directors report.pdf - 4 (992147456) |
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2010-05-17 |
Aud.Report.pdf - 2 (992147487) |
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2010-05-17 |
BS_SCH.pdf - 1 (992147487) |
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2010-05-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-05-17 |
notice & directors report.pdf - 3 (992147487) |
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2010-01-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-03 |
HERALD.pdf - 1 (992147500) |
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Unlock complete report with historical financials and view all 437 documents for ₹499 only
Download all 437 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Herald Beverages Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250