Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-20 |
Certificate of Incorporation |
Add to Cart |
2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-07 |
Declaration by first director-07122022 |
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2022-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022 |
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2022-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022 1 |
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2022-12-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-07 |
Interest in other entities;-07122022 |
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2022-12-07 |
Optional Attachment-(1)-07122022 |
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2022-12-07 |
Optional Attachment-(1)-07122022 1 |
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2022-12-07 |
Optional Attachment-(2)-07122022 |
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2022-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-12 |
Optional Attachment-(1)-12082022 |
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2021-11-02 |
Evidence of cessation;-02112021 |
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2021-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-02 |
Optional Attachment-(1)-02112021 |
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2021-11-02 |
Optional Attachment-(2)-02112021 |
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2020-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2019-10-31 |
Evidence of cessation;-31102019 |
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2019-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-31 |
Notice of resignation;-31102019 |
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2019-10-31 |
Optional Attachment-(1)-31102019 |
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2019-10-31 |
Optional Attachment-(2)-31102019 |
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2019-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019 |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
Interest in other entities;-17102019 |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-10-17 |
Optional Attachment-(2)-17102019 |
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2019-10-17 |
Optional Attachment-(3)-17102019 |
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2017-06-01 |
Evidence of cessation;-01062017 |
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2017-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-01 |
Letter of appointment;-01062017 |
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2017-06-01 |
Optional Attachment-(1)-01062017 |
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2016-06-07 |
Acknowledgement received from company-07062016 |
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2016-06-07 |
Form_DIR-11_Puneet_CSASHISH_20160607121920.pdf-07062016 |
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2016-06-07 |
Notice of resignation filed with the company-07062016 |
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2016-06-07 |
Proof of dispatch-07062016 |
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2016-06-02 |
Evidence of cessation;-02062016 |
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2016-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-02 |
Notice of resignation;-02062016 |
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2011-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-06 |
CTC_Denny appnt.pdf - 1 (55208623) |
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2010-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-14 |
Resignation letter.pdf - 1 (55208624) |
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2009-09-10 |
Consent letter _ Ashok Kumar Jha.pdf - 1 (55208626) |
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2009-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-10 |
Resignation letter -Vithal Palekar.pdf - 1 (55208628) |
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2009-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-10 |
Consent Letter_Ms K J Udeshi.pdf - 1 (55208630) |
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2009-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-29 |
resignation letter of Pasricha.pdf - 1 (55208632) |
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2008-10-24 |
consent-mr.vikramaaditya.pdf - 1 (55208633) |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-22 |
consent-S P Mustafa.pdf - 1 (55208634) |
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2008-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-22 |
Resignation-N D Khurody.pdf - 1 (55208636) |
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2008-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-13 |
resignation.pdf - 1 (55208638) |
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2008-05-26 |
Board Resolution.pdf - 2 (55208640) |
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2008-05-26 |
Consent letrter AYAZ.pdf - 1 (55208640) |
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2008-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-02 |
LETTER OF RESIGNATION JOANNA.pdf - 1 (55208642) |
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2008-05-02 |
Resignation letter.pdf - 2 (55208642) |
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2007-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-18 |
Kashmira Resignation letter.pdf - 1 (55208645) |
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2007-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-28 |
NLK Consent.pdf - 1 (55208646) |
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2007-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-24 |
NLK Consent.pdf - 1 (55208647) |
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2007-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-29 |
Naina L Kidwai.pdf - 2 (55208648) |
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2007-05-29 |
NLK Consent.pdf - 1 (55208648) |
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2007-05-29 |
to whomsoever it may concern.pdf - 3 (55208648) |
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2006-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-23 |
JM consent lttr.pdf - 2 (55208649) |
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2006-10-23 |
JOANNA.pdf - 1 (55208649) |
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2006-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-20 |
ARCHANA MASCARENHAS_PFO.pdf - 1 (55208650) |
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2006-06-20 |
ARCHANA MASCARENHAS_PFO.pdf - 2 (55208650) |
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2006-06-20 |
ARCHANA MASCARENHAS_PFO.pdf - 3 (55208650) |
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2006-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-11 |
resign letter.pdf - 1 (55208651) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-10-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-09-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-08-06 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-08-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-04-19 |
Form CFSS-2020-19042021_signed |
Add to Cart |
2020-10-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-26 |
Return of deposits |
Add to Cart |
2019-06-26 |
Return of deposits |
Add to Cart |
2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-01 |
Consent Letter.pdf - 2 (176018339) |
Add to Cart |
2016-03-01 |
CTC.pdf - 1 (176018339) |
Add to Cart |
2016-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-26 |
Resignation as CEO.pdf - 1 (114891714) |
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2015-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-13 |
CTC_Ravi menon.pdf - 1 (114891717) |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-21 |
CTC.pdf - 3 (114891720) |
Add to Cart |
2015-05-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-21 |
FORM DIR_2.pdf - 1 (114891720) |
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2015-05-21 |
FORM MBP_1.pdf - 2 (114891720) |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Resignation letter - ack.pdf - 1 (114891723) |
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2015-04-07 |
Resignation letter.pdf - 2 (114891723) |
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2015-03-30 |
Notice of the court or the company law board order |
Add to Cart |
2015-03-30 |
Notice of the court or the company law board order |
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2015-03-30 |
Order Scan copy.pdf - 1 (114891726) |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
HSBC Global AMC CTC.pdf - 1 (114891727) |
Add to Cart |
2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-16 |
AGM CTC.pdf - 1 (55208652) |
Add to Cart |
2014-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
ADT - 1 - Signed.pdf - 3 (55208653) |
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2014-10-07 |
Auditors Confirmation.pdf - 1 (55208653) |
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2014-10-07 |
CTC.pdf - 2 (55208653) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
CTC.pdf - 1 (55208654) |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Attachment - Scanned CTC.pdf - 1 (55208655) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
CTC.pdf - 2 (55208656) |
Add to Cart |
2014-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-25 |
List of Allotees.pdf - 1 (55208656) |
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2014-06-24 |
CTC (HSBC Assets Management).pdf - 1 (55208657) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-19 |
Information by auditor to Registrar |
Add to Cart |
2013-09-19 |
Information by auditor to Registrar |
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2013-09-19 |
HSBC Asset Management (India).pdf - 1 (55208659) |
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2013-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-12 |
Resignation letter of Mr. Bharadhwaj.pdf - 1 (55208660) |
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2013-03-14 |
Information by auditor to Registrar |
Add to Cart |
2013-03-14 |
Information by auditor to Registrar |
Add to Cart |
2013-03-14 |
HSBC Asset Management (India).pdf - 1 (55208661) |
Add to Cart |
2013-02-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-21 |
Resignation letter.pdf - 1 (55208662) |
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2013-01-11 |
Board Resolution.pdf - 2 (55208663) |
Add to Cart |
2013-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-01-11 |
List of Allottes.pdf - 1 (55208663) |
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2012-07-25 |
Certified True Copy.pdf - 1 (55208665) |
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2012-07-25 |
CTC.pdf - 1 (55208664) |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-02 |
Board Resolution.pdf - 2 (55208667) |
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2012-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-07-02 |
List of Allottees.pdf - 1 (55208667) |
Add to Cart |
2012-06-15 |
Altered MOA.pdf - 1 (55208669) |
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2012-06-15 |
CTC of EGM.pdf - 2 (55208669) |
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2012-06-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-06-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-05-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-06 |
Glenn's resignation letter.pdf - 1 (55208672) |
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2011-10-14 |
Information by auditor to Registrar |
Add to Cart |
2011-10-13 |
Information by auditor to Registrar |
Add to Cart |
2011-10-13 |
HSBC Asset Management (India).pdf - 1 (55208673) |
Add to Cart |
2011-10-11 |
CTC- Change in Registered Office.pdf - 1 (55208675) |
Add to Cart |
2011-10-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-10-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-28 |
Resignation letter of Mr. Ayaz Ebrahim.pdf - 1 (55208679) |
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2011-04-06 |
Information by auditor to Registrar |
Add to Cart |
2011-04-06 |
Information by auditor to Registrar |
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2011-04-06 |
HSBC Asset Management (India).pdf - 1 (55208680) |
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2009-09-26 |
Information by auditor to Registrar |
Add to Cart |
2009-09-25 |
Information by auditor to Registrar |
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2009-09-25 |
HSBC Asset Management (India) March 2010.pdf - 1 (55208681) |
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2008-10-31 |
Information by auditor to Registrar |
Add to Cart |
2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
HSBC Asset Management(India) .pdf - 1 (55208683) |
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2007-10-31 |
Buyback Attachment 1 (Description of Securities Bought back.pdf - 1 (55208685) |
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2007-10-31 |
Buyback Attachment 2 -Particulars before buyback.pdf - 2 (55208685) |
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2007-10-31 |
Copy of Special Resolution and Explanatory Statement filed with ROC - E Form 23.pdf - 3 (55208685) |
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2007-10-31 |
Return in respect of buy back of securities |
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2007-10-31 |
Return in respect of buy back of securities |
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2007-10-19 |
CERTIFICATE OF EXTINGUISHMENT OF SHARES.pdf - 1 (55208688) |
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2007-10-19 |
Submission of documents with the Registrar |
Add to Cart |
2007-10-19 |
Submission of documents with the Registrar |
Add to Cart |
2007-10-04 |
Declaration of Solvency |
Add to Cart |
2007-10-04 |
Declaration of Solvency |
Add to Cart |
2007-10-01 |
Submission of documents with the Registrar |
Add to Cart |
2007-09-25 |
Declaration of Solvency.pdf - 1 (55208694) |
Add to Cart |
2007-09-25 |
Declaration of Solvency |
Add to Cart |
2007-09-25 |
Declaration of Solvency |
Add to Cart |
2007-09-25 |
Submission of documents with the Registrar |
Add to Cart |
2007-09-25 |
Submission of documents with the Registrar |
Add to Cart |
2007-09-24 |
Copy of Special Resolution and Explanatory Statement filed with ROC - E Form 23.pdf - 1 (55208696) |
Add to Cart |
2007-09-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-09-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-09-07 |
Information by auditor to Registrar |
Add to Cart |
2007-09-07 |
Information by auditor to Registrar |
Add to Cart |
2007-09-07 |
HSBC Asset Management (India).pdf - 1 (55208698) |
Add to Cart |
2006-11-10 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-10-31 |
Information by auditor to Registrar |
Add to Cart |
2006-10-19 |
Board Resol - Auth Signatory.pdf - 2 (55208700) |
Add to Cart |
2006-10-19 |
Board Resol - Reg Office.pdf - 1 (55208700) |
Add to Cart |
2006-10-19 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-10-14 |
Information by auditor to Registrar |
Add to Cart |
2006-10-14 |
HSBC Asset Management.pdf - 1 (55208702) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-09-30 |
Auditors Eligibility letter.pdf - 4 (114891797) |
Add to Cart |
2015-09-30 |
Confirmation from Auditors - Section 139.pdf - 2 (114891797) |
Add to Cart |
2015-09-30 |
Confirmation sent to Auditors.pdf - 1 (114891797) |
Add to Cart |
2015-09-30 |
CTC - Appointment of Auditors.pdf - 3 (114891797) |
Add to Cart |
2015-09-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-04-07 |
Resignation of Director |
Add to Cart |
2015-04-07 |
Resignation of Director |
Add to Cart |
2015-04-07 |
Proof of Dispatch.pdf - 2 (114891799) |
Add to Cart |
2015-04-07 |
Resignation letter - ack.pdf - 3 (114891799) |
Add to Cart |
2015-04-07 |
Resignation letter.pdf - 1 (114891799) |
Add to Cart |
2006-04-20 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Copy of Board or Shareholders? resolution-24112022 |
Add to Cart |
2022-11-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112022 |
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2022-10-04 |
Altered memorandum of assciation;-04102022 |
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2022-10-04 |
Copy of the resolution for alteration of capital;-04102022 |
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2022-09-27 |
Altered memorandum of assciation;-27092022 |
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2022-09-27 |
Altered memorandum of association-27092022 |
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2022-09-27 |
Copy of the resolution for alteration of capital;-27092022 |
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2022-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022 |
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2022-09-06 |
Copy of MGT-8-06092022 |
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2022-09-06 |
List of share holders, debenture holders;-06092022 |
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2022-08-05 |
Optional Attachment-(1)-05082022 |
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2021-09-21 |
Copy of MGT-8-21092021 |
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2021-09-21 |
List of share holders, debenture holders;-21092021 |
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2021-08-26 |
Optional Attachment-(1)-26082021 |
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2021-08-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082021 |
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2021-08-06 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06082021 |
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2021-08-06 |
Copies of the utility bills as mentioned above (not older than two months)-06082021 |
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2021-08-06 |
Copy of board resolution authorizing giving of notice-06082021 |
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2021-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082021 |
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2021-08-06 |
Optional Attachment-(1)-06082021 |
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2021-08-06 |
Optional Attachment-(1)-06082021 1 |
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2021-08-06 |
Optional Attachment-(2)-06082021 |
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2021-08-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021 |
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2020-11-20 |
Copy of MGT-8-20112020 |
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2020-11-20 |
List of share holders, debenture holders;-20112020 |
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2020-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020 |
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2020-10-21 |
Optional Attachment-(1)-21102020 |
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2020-10-21 |
Optional Attachment-(1)-21102020 1 |
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2020-10-21 |
Optional Attachment-(2)-21102020 |
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2020-10-21 |
Optional Attachment-(3)-21102020 |
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2020-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020 |
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2020-10-07 |
Copy of resolution passed by the company-07102020 |
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2020-10-07 |
Copy of the intimation sent by company-07102020 |
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2020-10-07 |
Copy of written consent given by auditor-07102020 |
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2019-11-22 |
Copy of MGT-8-22112019 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019 |
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2018-11-21 |
Copy of MGT-8-21112018 |
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2018-11-21 |
List of share holders, debenture holders;-21112018 |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018 |
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2017-11-17 |
Copy of MGT-8-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017 |
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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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2016-11-28 |
Optional Attachment-(1)-28112016 |
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2016-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016 |
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2016-03-01 |
Optional Attachment 1-010316 |
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2016-03-01 |
Optional Attachment 1-010316.PDF |
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2016-03-01 |
Optional Attachment 2-010316 |
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2016-03-01 |
Optional Attachment 2-010316.PDF |
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2015-11-26 |
Optional Attachment 1-261115.PDF |
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2015-10-14 |
Optional Attachment 1-131015.PDF |
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2015-05-21 |
Declaration of the appointee Director, in Form DIR-2-210515 |
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2015-05-21 |
Declaration of the appointee Director- in Form DIR-2-210515.PDF |
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2015-05-21 |
Interest in other entities-210515 |
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2015-05-21 |
Interest in other entities-210515.PDF |
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2015-05-21 |
Optional Attachment 1-210515 |
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2015-05-21 |
Optional Attachment 1-210515.PDF |
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2015-04-07 |
Evidence of cessation-070415 |
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2015-04-07 |
Evidence of cessation-070415.PDF |
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2015-03-30 |
Copy of the Court-Company Law Board Order-300315.PDF |
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2015-03-30 |
Copy of the Court/Company Law Board Order-300315 |
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2015-03-11 |
Copy of resolution-110315 |
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2015-03-11 |
Copy of resolution-110315.PDF |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-10-07 |
Optional Attachment 2-071014 |
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2014-10-07 |
Optional Attachment 2-071014.PDF |
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2014-10-07 |
Optional Attachment 3-071014 |
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2014-10-07 |
Optional Attachment 3-071014.PDF |
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2014-10-07 |
Optional Attachment 4-071014 |
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2014-10-07 |
Optional Attachment 4-071014.PDF |
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2014-09-09 |
Copy of resolution-090914.PDF |
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2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-06-25 |
List of allottees-250614 |
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2014-06-25 |
List of allottees-250614.PDF |
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2014-06-25 |
Resltn passed by the BOD-250614 |
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2014-06-25 |
Resltn passed by the BOD-250614.PDF |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-01-29 |
Optional Attachment 1-290114 |
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2014-01-29 |
Optional Attachment 1-290114.PDF |
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2014-01-28 |
Optional Attachment 1-280114 |
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2014-01-28 |
Optional Attachment 1-280114.PDF |
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2014-01-28 |
Optional Attachment 2-280114 |
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2014-01-28 |
Optional Attachment 2-280114.PDF |
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2014-01-28 |
Optional Attachment 3-280114 |
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2014-01-28 |
Optional Attachment 3-280114.PDF |
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2014-01-28 |
Optional Attachment 4-280114 |
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2014-01-28 |
Optional Attachment 4-280114.PDF |
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2013-06-12 |
Evidence of cessation-120613 |
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2013-06-12 |
Evidence of cessation-120613.PDF |
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2013-02-21 |
Evidence of cessation-210213 |
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2013-02-21 |
Evidence of cessation-210213.PDF |
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2013-01-11 |
List of allottees-110113 |
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2013-01-11 |
List of allottees-110113.PDF |
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2013-01-11 |
Resolution authorising bonus shares-110113 |
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2013-01-11 |
Resolution authorising bonus shares-110113.PDF |
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2012-12-21 |
Copy of Board Resolution-211212 |
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2012-12-21 |
Copy of Board Resolution-211212.PDF |
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2012-12-21 |
Optional Attachment 1-211212 |
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2012-12-21 |
Optional Attachment 1-211212.PDF |
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2012-12-21 |
Optional Attachment 2-211212 |
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2012-12-21 |
Optional Attachment 2-211212.PDF |
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2012-09-13 |
Copy of Board Resolution-130912 |
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2012-09-13 |
Copy of Board Resolution-130912.PDF |
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2012-09-13 |
Copy of proposed agreement-130912 |
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2012-09-13 |
Copy of proposed agreement-130912.PDF |
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2012-09-13 |
Optional Attachment 1-130912 |
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2012-09-13 |
Optional Attachment 1-130912.PDF |
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2012-09-13 |
Optional Attachment 2-130912 |
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2012-09-13 |
Optional Attachment 2-130912.PDF |
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2012-09-13 |
Optional Attachment 3-130912 |
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2012-09-13 |
Optional Attachment 3-130912.PDF |
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2012-09-13 |
Optional Attachment 4-130912 |
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2012-09-13 |
Optional Attachment 4-130912.PDF |
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2012-07-25 |
Optional Attachment 1-250712 |
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2012-07-25 |
Optional Attachment 1-250712 |
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2012-07-25 |
Optional Attachment 1-250712.PDF |
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2012-07-25 |
Optional Attachment 1-250712.PDF 1 |
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2012-07-02 |
List of allottees-020712 |
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2012-07-02 |
List of allottees-020712.PDF |
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2012-07-02 |
Optional Attachment 1-020712 |
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2012-07-02 |
Optional Attachment 1-020712.PDF |
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2012-06-15 |
MoA - Memorandum of Association-150612 |
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2012-06-15 |
MoA - Memorandum of Association-150612.PDF |
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2012-06-15 |
Optional Attachment 1-150612 |
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2012-06-15 |
Optional Attachment 1-150612.PDF |
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2012-05-29 |
MoA - Memorandum of Association-290512.PDF |
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2012-05-29 |
Optional Attachment 1-290512.PDF |
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2012-02-06 |
Evidence of payment of stamp duty-060212 |
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2012-02-06 |
Evidence of payment of stamp duty-060212.PDF |
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2011-10-11 |
Optional Attachment 1-111011 |
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2011-10-11 |
Optional Attachment 1-111011.PDF |
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2011-05-28 |
Evidence of cessation-280511 |
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2011-05-28 |
Evidence of cessation-280511.PDF |
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2011-04-06 |
Form 67 (Addendum)-060411 in respect of Form 32-310311 |
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2011-04-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-04-06 |
Optional Attachment 1-060411 |
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2011-04-06 |
Optional Attachment 1-060411.PDF |
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2011-04-06 |
Resignation letter of Mr. Vikramaaditya.pdf - 1 (55208755) |
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2010-10-06 |
Optional Attachment 1-061010 |
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2010-10-06 |
Optional Attachment 1-061010.PDF |
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2010-05-14 |
Evidence of cessation-140510 |
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2010-05-14 |
Evidence of cessation-140510.PDF |
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2009-09-10 |
Evidence of cessation-100909 |
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2009-09-10 |
Evidence of cessation-100909.PDF |
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2009-08-25 |
Evidence of cessation-250809.PDF |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 1-100209.PDF |
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2009-01-29 |
Evidence of cessation-290109 |
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2009-01-29 |
Evidence of cessation-290109.PDF |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Copy of intimation received-311008.PDF |
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2008-10-24 |
Optional Attachment 1-241008 |
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2008-10-24 |
Optional Attachment 1-241008.PDF |
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2008-09-22 |
Evidence of cessation-220908 |
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2008-09-22 |
Evidence of cessation-220908.PDF |
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2008-09-22 |
Optional Attachment 1-220908 |
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2008-09-22 |
Optional Attachment 1-220908.PDF |
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2008-08-13 |
Evidence of cessation-130808 |
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2008-08-13 |
Evidence of cessation-130808.PDF |
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2008-08-13 |
Evidence of cessation-130808.PDF 1 |
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2008-05-26 |
Optional Attachment 1-260508 |
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2008-05-26 |
Optional Attachment 1-260508.PDF |
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2008-05-02 |
Evidence of cessation-020508 |
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2008-05-02 |
Evidence of cessation-020508.PDF |
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2008-05-02 |
Optional Attachment 1-020508 |
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2008-05-02 |
Optional Attachment 1-020508.PDF |
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2007-11-28 |
Others-281107 |
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2007-11-28 |
Others-281107 |
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2007-11-28 |
Others-281107.PDF |
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2007-11-27 |
Others-271107 |
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2007-11-27 |
Others-271107 |
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2007-11-27 |
Others-271107.PDF |
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2007-11-01 |
Others-011107 |
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2007-11-01 |
Others-011107.PDF |
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2007-10-31 |
Description of securities bought back by company-311007 |
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2007-10-31 |
Description of securities bought back by company-311007.PDF |
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2007-10-31 |
Particulars of holders of security-311007 |
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2007-10-31 |
Particulars of holders of security-311007.PDF |
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2007-10-31 |
Resolution passed at the general meeting-311007 |
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2007-10-31 |
Resolution passed at the general meeting-311007.PDF |
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2007-10-19 |
Optional Attachment 1-191007 |
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2007-10-19 |
Optional Attachment 1-191007.PDF |
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2007-10-18 |
Evidence of cessation-181007 |
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2007-10-18 |
Evidence of cessation-181007.PDF |
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2007-10-04 |
Others-041007.PDF |
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2007-10-04 |
Others-041007.PDF 1 |
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2007-10-01 |
Optional Attachment 1-011007.PDF |
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2007-09-24 |
Copy of resolution-240907 |
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2007-09-24 |
Copy of resolution-240907.PDF |
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2007-09-07 |
Copy of intimation received-070907 |
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2007-09-07 |
Copy of intimation received-070907.PDF |
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2007-05-29 |
Optional Attachment 1-290507 |
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2007-05-29 |
Optional Attachment 1-290507.PDF |
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2007-05-29 |
Photograph1-290507 |
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2007-05-29 |
Photograph1-290507.PDF |
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2006-10-23 |
Optional Attachment 1-231006 |
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2006-10-23 |
Optional Attachment 1-231006.PDF |
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2006-10-23 |
Optional Attachment 2-231006 |
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2006-10-23 |
Optional Attachment 2-231006.PDF |
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2006-10-19 |
Optional Attachment 1-191006 |
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2006-10-19 |
Optional Attachment 1-191006.PDF |
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2006-10-19 |
Optional Attachment 2-191006 |
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2006-10-19 |
Optional Attachment 2-191006.PDF |
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2006-10-14 |
Copy of intimation received-141006 |
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2006-10-14 |
Copy of intimation received-141006.PDF |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606.PDF |
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2006-06-20 |
Evidence of cessation-200606 |
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2006-06-20 |
Evidence of cessation-200606.PDF |
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2006-06-20 |
Photograph2-200606 |
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2006-06-20 |
Photograph2-200606.PDF |
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2006-05-16 |
Others-160506 |
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2006-05-16 |
Others-160506 |
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2006-05-16 |
Others-160506 |
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2006-05-16 |
Others-160506.PDF |
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2006-05-16 |
Others-160506.PDF 1 |
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2006-05-11 |
Evidence of cessation-110506 |
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2006-05-11 |
Evidence of cessation-110506.PDF |
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2006-04-20 |
AOA.PDF |
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2006-04-20 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
Form Addendum to AOC-4 CSR-05012023 |
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2022-09-06 |
Annual Returns and Shareholder Information |
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2022-08-05 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-09-21 |
Annual Returns and Shareholder Information |
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2021-08-27 |
Company financials including balance sheet and profit & loss |
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2020-11-20 |
Annual Returns and Shareholder Information |
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2020-10-21 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-18 |
Company financials including balance sheet and profit & loss |
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2018-11-21 |
Annual Returns and Shareholder Information |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-28 |
Form_AOC4-_HSBC_AMC_2016_CSASHISH_20161128135802.pdf-28112016 |
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2016-09-16 |
document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-22 |
List of Shareholders.pdf - 1 (114892793) |
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2015-12-22 |
MGT -8 HSBC AMC.pdf - 2 (114892793) |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Directors report for year ended 31-03-2015_new.pdf - 1 (114892794) |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Instance_Hsbc.xml - 2 (114892794) |
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2014-11-20 |
Annual Return 2014 AMC.pdf - 1 (55208846) |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
document in respect of balance sheet 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
BS_HSBC Assets MANAGEMENT (India) PVT LTD 2014.xml - 1 (55208848) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-22 |
Annual Return 2013.pdf - 1 (55208850) |
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2013-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-27 |
document in respect of balance sheet 25-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-25 |
BS_Hsbc.xml - 1 (55208852) |
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2013-09-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-02-09 |
document in respect of balance sheet 08-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-08 |
BS_Hsbc.xml - 1 (55208854) |
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2013-02-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-08 |
Annual Return - 2012.pdf - 1 (55208856) |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-16 |
BS-InstanceDocument-HSBCASSETMANAGEMENTINDIAPRIVATELIMITED_Standalone.xml - 1 (55208858) |
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2011-12-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-16 |
document in respect of balance sheet 16-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-17 |
Annual Return 2011.pdf - 1 (55208860) |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-03 |
Annual Return 2010.pdf - 1 (55208862) |
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2010-11-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-23 |
Additional attachment to Form 23AC-191010 for the FY ending on-310310.OCT |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Additional attachment to Form 23AC-191010 for the FY ending on-310310 |
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2010-10-19 |
Auditor's Report_31Mar2010.pdf - 2 (55208864) |
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2010-10-19 |
Balance Sheet_31Mar2010.pdf - 1 (55208864) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Notes to financials.pdf - 1 (55208866) |
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2009-11-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Annual Return 2009.-final.pdf - 1 (55208868) |
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2009-10-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
To whomsoever it may concern.pdf - 2 (55208868) |
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2009-10-04 |
Additional attachment to Form 23AC-290909 for the FY ending on-310309.OCT |
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2009-10-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-29 |
Additional attachment to Form 23AC-290909 for the FY ending on-310309 |
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2009-09-29 |
Auditor report_09.pdf - 2 (55208872) |
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2009-09-29 |
Balance sheet _ 09_HSBC.pdf - 1 (55208870) |
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2009-09-29 |
Direcctor report_09.pdf - 1 (55208872) |
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2009-09-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-29 |
Notes_09_HSBC.pdf - 2 (55208870) |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-11-19 |
Balance Sheet & Associated Schedules |
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2008-11-17 |
ANNUAL RETURN 2008.pdf - 1 (55208874) |
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2008-11-17 |
Annual Returns and Shareholder Information |
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2008-11-17 |
Balance Sheet & Associated Schedules |
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2008-11-17 |
HSBC ASSET MANAGEMENT - ANNUAL REPORT 2008.pdf - 1 (55208876) |
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2007-11-05 |
Annual Returns and Shareholder Information |
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2007-10-31 |
ANNUAL RETURN 2007.pdf - 1 (55208878) |
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2007-10-31 |
Annual Returns and Shareholder Information |
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2007-10-07 |
Balance Sheet & Associated Schedules |
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2007-09-28 |
31.03.07Balance sheet.pdf - 1 (55208880) |
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2007-09-28 |
31.03.07Cash Flow statement.pdf - 3 (55208880) |
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2007-09-28 |
31.03.07Notes to accounts.pdf - 2 (55208880) |
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2007-09-28 |
31.03.07Notice, Directors Report & Auditor report.pdf - 5 (55208880) |
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2007-09-28 |
31.03.07Part IV.pdf - 4 (55208880) |
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2007-09-28 |
Balance Sheet & Associated Schedules |
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2006-11-01 |
Annual Returns and Shareholder Information |
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2006-10-20 |
Annual Return ISIN 2006.pdf - 1 (55208882) |
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2006-10-20 |
Annual Returns and Shareholder Information |
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2006-10-17 |
Annual Return.PDF |
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2006-09-29 |
Balance Sheet & Associated Schedules |
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2006-09-27 |
08 21 2006 Balance Sheet.pdf - 1 (55208886) |
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2006-09-27 |
08 21 2006 Cash Flow St.pdf - 4 (55208886) |
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2006-09-27 |
08 21 2006 Notes.pdf - 2 (55208886) |
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2006-09-27 |
08 21 2006 Part IV.pdf - 3 (55208886) |
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2006-09-27 |
Balance Sheet & Associated Schedules |
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2006-09-27 |
Notice, Directors Rept,Auditors Rept.pdf - 5 (55208886) |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 604 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 Hsbc Asset Management (india) Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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