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Certificates

Date

Title

₨ 149 Each

2006-03-11
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-09-15
Appointment or change of designation of directors, managers or secretary
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2009-07-17
Appointment or change of designation of directors, managers or secretary
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2009-05-18
Appointment or change of designation of directors, managers or secretary
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2006-03-11
Appointment or change of designation of directors, managers or secretary
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2006-03-11
Appointment or change of designation of directors, managers or secretary
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2006-03-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-02
Registration of resolution(s) and agreement(s)
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2015-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-09-19
Registration of resolution(s) and agreement(s)
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2015-06-12
Registration of resolution(s) and agreement(s)
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2015-04-28
Notice of situation or change of situation of registered office
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Registration of resolution(s) and agreement(s)
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2013-08-28
Information by auditor to Registrar
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2012-09-15
Information by auditor to Registrar
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2012-09-15
Information by auditor to Registrar
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2008-10-18
Information by auditor to Registrar
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2006-03-11
Registration of resolution(s) and agreement(s)
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2006-03-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2006-03-11
Notice of situation or change of situation of registered office
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2006-03-11
Notice of situation or change of situation of registered office
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2006-03-11
Application and declaration for incorporation of a company
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2006-03-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-03-16
List of share holders, debenture holders;-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
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2017-03-09
Directors report as per section 134(3)-09032017
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2015-10-23
Optional Attachment 1-231015
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2015-10-23
Optional Attachment 1-231015
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2015-10-02
Copy of resolution-021015
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2015-09-20
Copy of resolution-190915
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2015-06-12
Optional Attachment 1-120615
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2015-06-12
Copy of resolution-120615
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2014-10-06
Letter of Appointment-061014
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2014-10-06
Declaration of the appointee Director, in Form DIR-2-061014
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2014-10-06
Optional Attachment 1-061014
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2014-08-25
Copy of resolution-250814
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2009-09-15
Optional Attachment 3-150909
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2009-09-15
Optional Attachment 2-150909
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2009-09-15
Optional Attachment 1-150909
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2009-07-17
Evidence of cessation-170709
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2009-05-18
Optional Attachment 1-180509
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2008-10-18
Copy of intimation received-181008
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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

2017-11-14
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-03-16
Annual Returns and Shareholder Information
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2017-03-09
Company financials including balance sheet and profit & loss
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-08-09
Frm23ACA-090814 for the FY ending on-310314
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2014-08-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-09
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-28
Frm23ACA-280813 for the FY ending on-310313
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2013-08-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-27
Frm23ACA-271012 for the FY ending on-310312
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-16
Frm23ACA-160811 for the FY ending on-310311
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2011-08-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2009-07-17
Frm23ACA-170709 for the FY ending on-310309
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2009-07-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-17
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-15
Profit & Loss Statement
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2008-11-15
Balance Sheet & Associated Schedules
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2008-08-13
Annual Returns and Shareholder Information
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2007-09-10
Profit & Loss Statement
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2007-09-10
Balance Sheet & Associated Schedules
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2007-09-10
Annual Returns and Shareholder Information
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2006-12-28
Annual Returns and Shareholder Information
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2006-12-26
Profit & Loss Statement
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2006-12-26
Balance Sheet & Associated Schedules
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2006-12-26
Profit & Loss Statement
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-26
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return for the year 2002_2003
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0000-00-00
Balance Sheet for the year 2002_2003
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Legal Report

View all criminal and civil cases of Hindustan Infosystems Limited


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