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Certificates

Date

Title

₨ 149 Each

2021-02-09
CERTIFICATE OF SATISFACTION OF CHARGE-20210113
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2013-06-05
Fresh Certificate of Incorporation Consequent upon Change of Name-300513.PDF
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2013-06-05
Fresh Certificate of Incorporation Consequent upon Change of Name-300513
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2010-06-17
Memorandum of satisfaction of Charge-260510
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2010-06-17
Memorandum of satisfaction of Charge-260510.PDF
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2009-12-15
Certificate of Registration of Mortgage-101209
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2009-12-15
Certificate of Registration of Mortgage-101209.PDF
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2008-12-04
Certificate of Registration of Mortgage-041208
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2008-12-04
Certificate of Registration of Mortgage-041208.PDF
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2008-12-01
Memorandum of satisfaction of Charge-011208
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2008-12-01
Memorandum of satisfaction of Charge-011208.PDF
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2008-11-12
Memorandum of satisfaction of Charge-121108
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2008-11-12
Memorandum of satisfaction of Charge-121108.PDF
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2008-11-12
Memorandum of satisfaction of Charge-121108.PDF 1
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2008-08-13
Certificate of Registration of Mortgage-130808
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2008-08-13
Certificate of Registration for Modification of Mortgage-130808.PDF
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2008-08-13
Certificate of Registration for Modification of Mortgage-130808
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2008-08-13
Certificate of Registration of Mortgage-130808.PDF
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2008-04-17
Certificate of Registration of Mortgage-170408
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2008-04-17
Certificate of Registration of Mortgage-170408.PDF
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2008-03-05
Certificate of Registration of Mortgage-050308
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF
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2008-02-22
Certificate of Registration of Mortgage-220208
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2008-02-22
Certificate of Registration of Mortgage-220208.PDF
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2007-08-08
Fresh Certificate of Incorporation Consequent upon Change of Name-080807
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2007-08-08
Fresh Certificate of Incorporation Consequent upon Change of Name-080807.PDF
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2007-04-30
Certificate of Registration of Mortgage-300407.PDF
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2007-04-30
Certificate of Registration of Mortgage-300407.PDF 1
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2007-04-30
Certificate of Registration of Mortgage-300407
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2006-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-191206
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2006-12-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-191206
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2006-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-191206.PDF
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2006-12-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191206.PDF
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2006-10-31
Certificate of Registration of Mortgage-311006
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2006-10-31
Certificate of Registration of Mortgage-311006.PDF
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2006-05-02
Certificate of Incorporation.PDF
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2006-05-02
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2021-04-05
Evidence of cessation;-05042021
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2021-04-05
Notice of resignation;-05042021
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2021-04-05
Appointment or change of designation of directors, managers or secretary
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2019-09-16
Appointment or change of designation of directors, managers or secretary
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2019-09-16
Evidence of cessation;-16092019
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2019-09-16
Notice of resignation;-16092019
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2018-10-03
Appointment or change of designation of directors, managers or secretary
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2018-10-03
Optional Attachment-(1)-03102018
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2018-10-03
HIFSL AGM Resolutions.pdf - 1 (516485090)
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2018-07-06
Notice of resignation;-06072018
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2018-07-06
Madhur_PAN card_.pdf - 5 (516485139)
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2018-07-06
Optional Attachment-(3)-06072018
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2018-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
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2018-07-06
Evidence of cessation;-06072018
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2018-07-06
Optional Attachment-(1)-06072018
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2018-07-06
Optional Attachment-(2)-06072018
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2018-07-06
Evidence _RSR Resgination.pdf - 1 (516485139)
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2018-07-06
HIFSL_ Madhur_DIR 2.pdf - 2 (516485139)
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2018-07-06
HIFSL_Resignation_RSR.pdf - 3 (516485139)
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2018-07-06
HIFSL BR_ Appt of Madhur and Resignation of RSR.pdf - 4 (516485139)
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2018-07-06
Appointment or change of designation of directors, managers or secretary
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2018-07-06
MAdhur Maviya _Address Proof.pdf - 6 (516485139)
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2018-02-03
Appointment or change of designation of directors, managers or secretary
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2018-02-03
Optional Attachment-(1)-03022018 1
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2018-02-03
HIFSL_DIR 2 _SHantanu Shankar.pdf - 1 (337400144)
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2018-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018 1
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2018-02-03
HIFSL_DIR 2 _SHantanu Shankar.pdf - 1 (337400142)
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2018-02-03
CTC_HIFSL_Appt as MD.pdf - 2 (337400142)
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2018-02-03
HIFSl_ MBP1 _Shantanu Shankar.pdf - 2 (337400144)
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2018-02-03
CTC_HIFSL_Appt as AD.pdf - 3 (337400144)
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2018-02-03
Appointment or change of designation of directors, managers or secretary
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2018-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
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2018-02-03
Optional Attachment-(1)-03022018
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2018-02-03
Optional Attachment-(2)-03022018
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2018-02-02
Resignation of Director
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2018-02-02
Proof of dispatch-02022018
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2018-02-02
Proof of Display.pdf - 2 (337400138)
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2018-02-02
Ack of HIFSL.pdf - 3 (337400138)
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2018-02-02
Notice of resignation filed with the company-02022018
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2018-02-02
Acknowledgement received from company-02022018
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2018-02-02
HIFSL Dilip Resignation.pdf - 1 (337400138)
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2018-01-10
Notice of resignation;-10012018
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2018-01-10
HIFSL Dilip Resignation.pdf - 2 (337400137)
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2018-01-10
Evidence of cessation;-10012018
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2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-10
HIFSL_Acknowledgement of Dilip Resignation.pdf - 1 (337400137)
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2017-11-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
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2017-11-23
Letter of appointment;-23112017
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2017-11-23
Butun MBP 1.pdf - 4 (337400216)
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2017-11-23
Letter from HR_ Present Address Proof.pdf - 6 (337400216)
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Optional Attachment-(3)-23112017
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2017-11-23
Butun DIR 2.pdf - 2 (337400216)
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2017-11-23
PAN Card Copy.pdf - 3 (337400216)
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2017-11-23
Aadhar.pdf - 5 (337400216)
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2017-11-23
Optional Attachment-(2)-23112017
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-23
CTC_09th Nov 2017.pdf - 1 (337400216)
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2017-09-29
Letter of appointment;-29092017
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2017-09-29
HIFSL AGM CTC_2017.pdf - 1 (337400209)
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2017-09-29
Appointment or change of designation of directors, managers or secretary
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2017-05-24
Resignation of Director
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2017-05-24
Notice of resignation filed with the company-24052017
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2017-05-24
Proof of Dispatch.pdf - 2 (337400206)
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2017-05-24
Acknowledgement.pdf - 3 (337400206)
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2017-05-24
Proof of dispatch-24052017
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2017-05-24
Acknowledgement received from company-24052017
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2017-05-24
Evidence of cessation.pdf - 1 (337400206)
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2017-05-18
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Evidence of cessation.pdf - 1 (337400203)
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2017-05-18
Rudra Resignation Letter.pdf - 2 (337400203)
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2017-05-17
Evidence of cessation;-17052017
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2017-05-17
Notice of resignation;-17052017
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2017-04-26
Resignation of Director
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2017-04-26
Proof of dispatch-26042017 1
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2017-04-26
Notice of resignation filed with the company-26042017 1
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2017-04-26
HIFSL Resignation letter_Deepak Dewoolkar.pdf - 1 (337400193)
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2017-04-26
HIFSL Resignation letter_Prasanna Padhye.scan.pdf - 1 (337400194)
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2017-04-26
Resignation of Director
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2017-04-26
Acknowledgement received from company-26042017 1
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2017-04-26
HIFSL Ack.Resignation letter_Deepak Dewoolkar _ Acknowledgement.pdf - 2 (337400193)
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2017-04-26
HIFSL Acknowledgement _Resignation letter_Deepak Dewoolkar.pdf - 3 (337400193)
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2017-04-26
HIFSL Ack. Resignation letter_Prasanna Padhye..pdf - 3 (337400194)
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2017-04-26
Notice of resignation filed with the company-26042017
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2017-04-26
Proof of dispatch-26042017
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2017-04-26
Acknowledgement received from company-26042017
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2017-04-26
HIFSL Ack. Resignation letter_Prasanna Padhye..pdf - 2 (337400194)
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Vipul Malkan _ HIFSL DIR-2.pdf - 3 (337400182)
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2017-04-21
vipul Malkan_HIFSL MBP-1.pdf - 4 (337400182)
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2017-04-21
Sharada - DIR 2 -HIFSL.pdf - 7 (337400182)
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2017-04-21
PAN Sharada.pdf - 8 (337400182)
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2017-04-21
Interest in other entities;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
HIFSL Board resolution Vipul and Sharada.pdf - 2 (337400182)
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2017-04-21
HIFSL Resignation letter_Prasanna Padhye.scan.pdf - 5 (337400182)
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Optional Attachment-(3)-21042017
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2017-04-21
Optional Attachment-(5)-21042017
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
Optional Attachment-(2)-21042017
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2017-04-21
Resignation Letter Deepak.pdf - 1 (337400182)
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2017-04-21
Resignation Letter Prasanna.pdf - 6 (337400182)
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2017-04-21
Vipul PAN n AADHAR.pdf - 9 (337400182)
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2016-09-23
Appointment or change of designation of directors, managers or secretary
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2016-09-23
Letter of appointment;-23092016
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2016-09-23
Appointment of Directors - Members resolution.pdf - 1 (190640152)
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2016-08-23
Resignation of Director
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2016-08-23
Notice of resignation filed with the company-23082016
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2016-08-23
Proof of dispatch-23082016
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2016-08-23
Proof of Dispatch _Saurav Saha.pdf - 2 (190640245)
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2016-08-23
Proof of dispatch-23082016 1
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2016-08-23
Proof of Dispatch - Vinod Singh.pdf - 2 (516486708)
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2016-08-23
Acknowledgement received from company-23082016
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2016-08-23
Resignation Letter _Saurav Saha.pdf - 1 (190640245)
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2016-08-23
Acknowledgement letter - Saurav Saha.pdf - 3 (190640245)
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2016-08-23
Resignation Letter - Vinod Singh.pdf - 1 (516486708)
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2016-08-23
Acknowledgement - Vinod Singh.pdf - 3 (516486708)
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2016-08-23
Acknowledgement received from company-23082016 1
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2016-08-23
Resignation of Director
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2016-08-16
Evidence of cessation;-16082016
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2016-08-16
Appointment or change of designation of directors, managers or secretary
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2016-08-16
Notice of resignation;-16082016
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2016-08-16
Optional Attachment-(1)-16082016
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2016-08-16
Optional Attachment-(3)-16082016
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2016-08-16
Optional Attachment-(2)-16082016
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2016-08-16
Optional Attachment-(4)-16082016
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2016-08-16
Rudra Basu_DIR 2 and Proofs.pdf - 5 (190640327)
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2016-08-16
Deepal MBP 1.pdf - 6 (190640327)
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2016-08-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
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2016-08-16
Letter of appointment;-16082016
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2016-08-16
Resignation Letter - Vinod Singh.pdf - 1 (190640327)
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2016-08-16
Board resolution - Appointment.pdf - 2 (190640327)
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2016-08-16
Deepak DIR 2 with proofs.pdf - 3 (190640327)
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2016-08-16
Board resolution - Noting resignation.pdf - 4 (190640327)
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2016-08-16
Rudra_MBP 1.pdf - 7 (190640327)
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2016-08-16
Resignation Letter - Saurav Saha.pdf - 8 (190640327)
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2016-06-09
Resignation of Director
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2016-06-09
Resignation letter.pdf - 1 (190640658)
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2016-06-09
Acknowledgement received from company-09062016
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2016-06-09
Notice of resignation filed with the company-09062016
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2016-06-09
Proof of dispatch-09062016
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2016-06-09
Acknowledgement.pdf - 3 (190640658)
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2016-06-09
Proof of dispatch.pdf - 2 (190640658)
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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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2016-06-02
Evidence of cessation;-02062016
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2016-06-02
Acknowledgement.pdf - 1 (190640718)
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2016-06-02
Resignation letter.pdf - 2 (190640718)
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2010-09-20
Resignation letter.pdf - 1 (43290534)
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2010-09-20
Appointment or change of designation of directors, managers or secretary
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2010-09-20
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2009-07-27
Consent letter - Pallavi.pdf - 1 (43290538)
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2009-07-27
Appointment or change of designation of directors, managers or secretary
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2009-07-27
Appointment or change of designation of directors, managers or secretary
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2009-07-27
Resignation - Shraddha Shah.pdf - 2 (43290538)
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2009-07-10
Appointment or change of designation of directors, managers or secretary
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2009-07-10
Consent letter.pdf - 1 (43290540)
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2009-07-10
Appointment or change of designation of directors, managers or secretary
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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2009-05-21
Appointment or change of designation of directors, managers or secretary
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2009-05-21
Consent_PR.pdf - 1 (43290544)
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2009-05-21
Resignation_MS.pdf - 2 (43290544)
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2009-05-21
Appointment or change of designation of directors, managers or secretary
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2008-12-23
Appointment or change of designation of directors, managers or secretary
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2008-12-23
Appointment or change of designation of directors, managers or secretary
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2008-12-23
resignation letter.pdf - 2 (43290546)
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2008-12-23
consent letter.pdf - 1 (43290546)
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2008-11-11
Appointment or change of designation of directors, managers or secretary
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2008-11-11
Resignation letters.pdf - 1 (43290548)
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2008-11-11
Appointment or change of designation of directors, managers or secretary
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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2008-10-29
Consent.pdf - 1 (43290550)
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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2008-10-24
Resignation - Girish Dave.pdf - 1 (43290552)
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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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2008-10-13
Appointment or change of designation of directors, managers or secretary
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2008-10-13
Appointment or change of designation of directors, managers or secretary
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2008-10-13
Consent - HSBC.pdf - 1 (43290554)
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2008-07-15
Appointment or change of designation of directors, managers or secretary
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2008-07-15
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Consent - AR Barwe.pdf - 1 (43290558)
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2008-04-24
Appointment or change of designation of directors, managers or secretary
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2008-04-24
Resignation as Manager.pdf - 2 (43290560)
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2008-04-24
Consent letter-Sachin Joshi.pdf - 1 (43290560)
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2008-04-24
Appointment or change of designation of directors, managers or secretary
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2008-03-31
Consent Letter.pdf - 1 (43290562)
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2008-03-31
Appointment or change of designation of directors, managers or secretary
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2008-03-31
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Resignation Letter.pdf - 1 (43290564)
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2008-02-01
Appointment or change of designation of directors, managers or secretary
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2008-02-01
Appointment or change of designation of directors, managers or secretary
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2008-02-01
Resignation Letter.pdf - 1 (43290566)
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2007-08-24
Appointment or change of designation of directors, managers or secretary
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2007-08-24
Consent Letter.pdf - 1 (43290568)
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2007-08-24
Appointment or change of designation of directors, managers or secretary
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2007-08-10
Appointment or change of designation of directors, managers or secretary
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2007-08-10
Resignation - HR.pdf - 1 (43290570)
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2007-08-10
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Consent - Sachin Joshi.pdf - 1 (43290572)
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Sachin Joshi photo.pdf - 2 (43290572)
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2007-02-28
Archibold Serrao.pdf - 2 (43290574)
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2007-02-28
Appointment or change of designation of directors, managers or secretary
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2007-02-28
Consent -Mr. Archibold Serrao.pdf - 1 (43290574)
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2007-02-28
Appointment or change of designation of directors, managers or secretary
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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2006-12-01
Appointment or change of designation of directors, managers or secretary
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2006-12-01
R C Bawa.pdf - 2 (43290576)
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2006-12-01
Girish Dave - Photo.pdf - 3 (43290576)
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2006-12-01
Consent RCB & GD.pdf - 1 (43290576)
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2006-10-24
Appointment or change of designation of directors, managers or secretary
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2006-10-09
VRUDITA BHATTE_PFO.pdf - 1 (43290578)
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2006-10-09
VRUDITA BHATTE_PFO.pdf - 2 (43290578)
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2006-10-09
VRUDITA BHATTE_PFO.pdf - 3 (43290578)
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2006-10-09
VRUDITA BHATTE_PFO.pdf - 4 (43290578)
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2006-10-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-10-09
Appointment or change of designation of directors, managers or secretary
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2006-10-06
Appointment or change of designation of directors, managers or secretary
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2006-10-06
SUJATA_PFO.pdf - 2 (43290580)
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2006-10-06
SUJATA_PFO.pdf - 1 (43290580)
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2006-08-26
Appointment or change of designation of directors, managers or secretary
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2006-06-15
Consent Letter of directors.pdf - 1 (43290582)
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2006-06-15
Ali Asger Yusuf resignation.pdf - 2 (43290582)
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2006-06-15
Appointment or change of designation of directors, managers or secretary
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2006-06-15
hemang raja.pdf - 3 (43290582)
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2006-06-15
vibhav kapoor.pdf - 4 (43290582)
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Charge Documents

Date

Title

₨ 149 Each

2021-02-09
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2021-01-14
Letter of the charge holder stating that the amount has been satisfied-13012021
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2010-05-26
NOC - Satisfaction of Charge 050610.pdf - 1 (43290584)
Add to Cart
2010-05-26
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2010-05-26
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2009-12-10
CTC - Resolution.pdf - 2 (43290586)
Add to Cart
2009-12-10
Registration of Debentures
Add to Cart
2009-12-10
Debenture Trust Deed (1 to 10).pdf - 1 (43290586)
Add to Cart
2009-12-10
Registration of Debentures
Add to Cart
2008-11-24
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2008-11-24
Satisfaction Letter from ITCL.pdf - 1 (43290588)
Add to Cart
2008-11-24
Satisfaction of Charge (Secured Borrowing)
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2008-11-21
resolution.pdf - 2 (43290590)
Add to Cart
2008-11-21
Trust deed.pdf - 1 (43290590)
Add to Cart
2008-11-21
Registration of Debentures
Add to Cart
2008-11-21
Registration of Debentures
Add to Cart
2008-11-10
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2008-11-10
NDC from ILFS - 650 mn.pdf - 1 (43290592)
Add to Cart
2008-11-10
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2008-11-10
Satisfaction of Charge (Secured Borrowing)
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2008-11-10
NDC from ILFS - 500 mn.pdf - 1 (43290594)
Add to Cart
2008-11-10
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2008-08-07
Deed of Modification & Confirmation.pdf - 1 (43290596)
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2008-08-07
Resolutions authorising issue of debentures.pdf - 2 (43290596)
Add to Cart
2008-08-07
Registration of Debentures
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2008-08-07
Trust Deed (1).pdf - 1 (43290598)
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2008-08-07
resolution.pdf - 2 (43290598)
Add to Cart
2008-08-07
Trust Deed (2).pdf - 3 (43290598)
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2008-08-07
Registration of Debentures
Add to Cart
2008-08-07
Registration of Debentures
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2008-08-07
Registration of Debentures
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2008-04-15
Trust Deed - Pages 1-7.pdf - 1 (43290600)
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2008-04-15
Trust Deed - Pages 8-25.pdf - 3 (43290600)
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2008-04-15
Registration of Debentures
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2008-04-15
Board Resolutions.pdf - 2 (43290600)
Add to Cart
2008-04-15
Registration of Debentures
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2008-03-04
Creation of Charge (New Secured Borrowings)
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2008-03-04
Particulars of joint charge holders.pdf - 2 (43290602)
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2008-03-04
Hypothecation Agreement.pdf - 1 (43290602)
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2008-03-04
Creation of Charge (New Secured Borrowings)
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2008-02-21
Registration of Debentures
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2008-02-21
Debenture Trust Deed Pages 1-6.pdf - 1 (43290604)
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2008-02-21
Resolutions authorising issue of debentures.pdf - 2 (43290604)
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2008-02-21
Registration of Debentures
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2007-04-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2007-04-27
Creation of Charge (New Secured Borrowings)
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2007-04-27
Hypothecation Deed- 650 MN.pdf - 1 (516487728)
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2007-04-27
Hypothecation Deed- 500 MN.pdf - 1 (43290608)
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2007-04-27
Creation of Charge (New Secured Borrowings)
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2006-10-31
Registration of Debentures
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2006-10-28
Trust_Deed.pdf - 1 (43290610)
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2006-10-28
GM Resolutions.pdf - 2 (43290610)
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2006-10-28
Registration of Debentures
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-19
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-06-16
Registration of resolution(s) and agreement(s)
Add to Cart
2021-05-22
Form CFSS-2020-22052021_signed
Add to Cart
2020-10-30
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-10-30
Registration of resolution(s) and agreement(s)
Add to Cart
2019-11-17
Registration of resolution(s) and agreement(s)
Add to Cart
2018-10-03
Registration of resolution(s) and agreement(s)
Add to Cart
2018-10-03
HIFSL AGM Resolutions.pdf - 1 (516487781)
Add to Cart
2018-05-04
HIFSL_Consent to Shorter Notice EGM.pdf - 2 (337400249)
Add to Cart
2018-05-04
Registration of resolution(s) and agreement(s)
Add to Cart
2018-05-04
HIFSL _EGM Spl Res and Exp Statement_19 April 2018.pdf - 1 (337400249)
Add to Cart
2018-02-22
Return of appointment of managing director or whole-time director or manager
Add to Cart
2018-02-22
CTC_HIFSL_Appt as MD.pdf - 1 (337400248)
Add to Cart
2018-02-22
HIFSL_DIR 2 _SHantanu Shankar.pdf - 2 (337400248)
Add to Cart
2018-02-15
Registration of resolution(s) and agreement(s)
Add to Cart
2018-02-15
CTC_HIFSL_Appt as MD.pdf - 1 (337400247)
Add to Cart
2016-08-04
HIFSL Board resolution - Boards report.pdf - 1 (190640177)
Add to Cart
2016-08-04
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-01
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-01
HIFSL CTC Board Resolution.pdf - 1 (190640218)
Add to Cart
2016-02-24
Return of appointment of managing director or whole-time director or manager
Add to Cart
2016-02-24
HIFSL Board resolution.pdf - 1 (190640239)
Add to Cart
2016-02-24
CFO Consent with PAN and Passport.pdf - 2 (190640239)
Add to Cart
2016-02-24
Return of appointment of managing director or whole-time director or manager
Add to Cart
2016-02-24
Sunita Passport.pdf - 3 (190640239)
Add to Cart
2016-02-04
Prasanna DIR 2 with PAN and Passport Red.pdf - 4 (137303653)
Add to Cart
2016-02-04
CFO Consent with PAN and Passport.pdf - 6 (137303653)
Add to Cart
2016-02-04
HIFSL Board Resolution.pdf - 1 (137303653)
Add to Cart
2016-02-04
RSR DIR 2 with PAN and passport.pdf - 2 (137303653)
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2016-02-04
RSR MBP 1.pdf - 3 (137303653)
Add to Cart
2016-02-04
Prasanna MBP 1_HIFSL.pdf - 5 (137303653)
Add to Cart
2016-02-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-02-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-30
HIFSL Sandeep Resignation.pdf - 2 (114422288)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-30
HIFSL Acknowledgement Resignation Letter.pdf - 1 (114422288)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-28
HIFSL CTC_DM appointment AGM.pdf - 1 (114422290)
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-09-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-23
HIFSL CTC of AGM resolutions.pdf - 1 (114422292)
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2015-08-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-19
HIFSL Acknowledgement.pdf - 1 (114422294)
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2015-08-19
HIFSL Resignation of CFO.pdf - 2 (114422294)
Add to Cart
2015-08-12
Registration of resolution(s) and agreement(s)
Add to Cart
2015-08-12
HIFSL Board Resolution.pdf - 1 (114422296)
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2015-08-12
Registration of resolution(s) and agreement(s)
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2015-07-10
CTC - Board Resolution.pdf - 1 (114422297)
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2015-07-10
Registration of resolution(s) and agreement(s)
Add to Cart
2015-07-10
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-16
Board Resolution.pdf - 1 (114422298)
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2015-04-16
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-16
Registration of resolution(s) and agreement(s)
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2015-04-13
Acknowledgement of resignation_VM.pdf - 1 (114422299)
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2015-04-13
Resignation Letter_VM.pdf - 2 (114422299)
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2015-04-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-13
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
DIR 2_Leena Gidwani rszd.pdf - 3 (114422300)
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2015-04-07
DIR 2_Arvind Sethi rszd.pdf - 5 (114422300)
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2015-04-07
HIFSL Board resolution rszd.pdf - 7 (114422300)
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-07
DIR 2_Shantanu.pdf - 1 (114422300)
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2015-04-07
MBP 1_Shantanu rszd.pdf - 2 (114422300)
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2015-04-07
MBP 1_Leena Gidwani rszd.pdf - 4 (114422300)
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2015-04-07
MBP 1_Arvind Sethi rszd.pdf - 6 (114422300)
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2015-03-04
Return of appointment of managing director or whole-time director or manager
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2015-03-04
Board Resolution CFO.pdf - 1 (114422308)
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2015-03-04
Compensation Committee Resolution_DM.pdf - 3 (516487955)
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2015-03-04
Consent of Nitin Dave of CFO.pdf - 2 (114422308)
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2015-03-04
Return of appointment of managing director or whole-time director or manager
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2015-03-04
Return of appointment of managing director or whole-time director or manager
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2015-03-04
Board Resolution MD.pdf - 1 (516487955)
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2015-03-04
Consent of MD.pdf - 2 (516487955)
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2015-02-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-02-11
Consent of Nitin Dave of CFO.pdf - 2 (114422312)
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2015-02-11
HIFSL DIR 12 Resolutions.pdf - 3 (114422312)
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2015-02-11
MBP 1 - SS and DM.pdf - 2 (114422310)
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2015-02-11
Appointment or change of designation of directors, managers or secretary
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Resignation Letter CFO - DM.pdf - 1 (114422312)
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2015-02-11
Consent of MD.pdf - 4 (114422312)
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2015-02-11
HIFSL resolutions.pdf - 1 (114422310)
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2015-02-11
MBP -1 Vinod Singh.pdf - 3 (114422310)
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2014-12-29
Notice of situation or change of situation of registered office
Add to Cart
2014-12-29
Board resolution.pdf - 6 (114422315)
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2014-12-29
List of other Companies having same Registered office address.pdf - 4 (114422315)
Add to Cart
2014-12-29
Letter from HSBC Bank.pdf - 5 (114422315)
Add to Cart
2014-12-29
Leave and Licence Agreement.pdf - 1 (114422315)
Add to Cart
2014-12-29
HIFSL NOC.pdf - 2 (114422315)
Add to Cart
2014-12-29
Electricity Bill from NESCO.pdf - 3 (114422315)
Add to Cart
2014-12-29
Notice of situation or change of situation of registered office
Add to Cart
2014-12-09
PROOF OF RESIDENCE_Vinod.pdf - 6 (114422317)
Add to Cart
2014-12-09
DIR 2 of Sandeep Sharma.pdf - 7 (114422317)
Add to Cart
2014-12-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-12-09
Board Resolution_Appointment of Additional Director.pdf - 2 (114422317)
Add to Cart
2014-12-09
DIR 2 Vinod Singh.pdf - 3 (114422317)
Add to Cart
2014-12-09
Ack of VM resignation letter_HIFSL.pdf - 4 (114422317)
Add to Cart
2014-12-09
Pan Vinod.pdf - 5 (114422317)
Add to Cart
2014-12-09
Appointment or change of designation of directors, managers or secretary
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2014-12-09
HIFSL VM resignation letter.pdf - 1 (114422317)
Add to Cart
2014-10-27
Return of appointment of managing director or whole-time director or manager
Add to Cart
2014-10-27
Board Resolution - CS.pdf - 1 (43290612)
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2014-10-27
Consent CS.pdf - 2 (43290612)
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2014-10-27
Return of appointment of managing director or whole-time director or manager
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Board Resolution - CFO.pdf - 1 (43290616)
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2014-10-17
Consent CFO.pdf - 2 (43290616)
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2014-10-17
Return of appointment of managing director or whole-time director or manager
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2014-10-17
PAN.pdf - 3 (43290616)
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2014-10-17
Passport.pdf - 4 (43290616)
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2014-10-17
Return of appointment of managing director or whole-time director or manager
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2014-10-16
Resignation of CS.pdf - 1 (43290614)
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2014-10-16
Resolutions.pdf - 2 (43290614)
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2014-10-16
Consent CS.pdf - 4 (43290614)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Consent CFO.pdf - 3 (43290614)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-13
Resolution.pdf - 1 (43290618)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-30
HIFSL ADT-1.pdf - 1 (43290625)
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2014-09-30
Submission of documents with the Registrar
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2014-09-30
Submission of documents with the Registrar
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2014-09-24
CTC Resolution.pdf - 1 (43290622)
Add to Cart
2014-09-24
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-30
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-10
Registration of resolution(s) and agreement(s)
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2014-07-10
Board Resolution July 2014.pdf - 1 (43290628)
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2014-05-27
Board Resolution.pdf - 1 (43290631)
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2014-05-27
Registration of resolution(s) and agreement(s)
Add to Cart
2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-26
Resignation letter.pdf - 2 (43290637)
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2014-05-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-05-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-05-26
Return of appointment of managing director or whole-time director or manager
Add to Cart
2014-05-26
Consent.pdf - 2 (516488811)
Add to Cart
2014-05-26
HIFSL_Interest in other entities.pdf - 3 (516488811)
Add to Cart
2014-05-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-05-26
Return of appointment of managing director or whole-time director or manager
Add to Cart
2014-05-26
Evidence of Cessation.pdf - 1 (43290637)
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2014-05-26
CTC_Board Resolution.pdf - 1 (43290640)
Add to Cart
2014-05-26
Consent.pdf - 2 (43290640)
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2014-05-26
Letter of Appointment attachment.pdf - 3 (43290640)
Add to Cart
2014-05-26
Letter of Appointment attachment.pdf - 1 (516488811)
Add to Cart
2013-12-16
Information by auditor to Registrar
Add to Cart
2013-12-16
HSBC InvestDirect Financial Services (India) .pdf - 1 (43290643)
Add to Cart
2013-12-16
Information by auditor to Registrar
Add to Cart
2013-11-20
Resignation Letter.pdf - 1 (43290646)
Add to Cart
2013-11-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-11-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-17
Resolution.pdf - 1 (43290649)
Add to Cart
2013-10-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-04
Form 22A.pdf - 4 (43290652)
Add to Cart
2013-06-04
Certified true copy of resolution and explanatory statement.pdf - 1 (43290652)
Add to Cart
2013-06-04
Altered MOA _IFSL.pdf - 2 (43290652)
Add to Cart
2013-06-04
Registration of resolution(s) and agreement(s)
Add to Cart
2013-06-04
Altered AOA.pdf - 3 (43290652)
Add to Cart
2013-06-04
Registration of resolution(s) and agreement(s)
Add to Cart
2013-05-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-05-28
Consent letter.pdf - 1 (43290655)
Add to Cart
2013-05-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-01-16
Registration of resolution(s) and agreement(s)
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2013-01-16
Form 22A.pdf - 3 (43290657)
Add to Cart
2013-01-16
Altered Articles of Association as on 21 Dec 2012.pdf - 2 (43290657)
Add to Cart
2013-01-16
Registration of resolution(s) and agreement(s)
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2013-01-16
Special Resolution.pdf - 1 (43290657)
Add to Cart
2012-11-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-20
Consent letter.pdf - 1 (43290661)
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2012-09-28
Resolutions.pdf - 1 (43290663)
Add to Cart
2012-09-28
Information by auditor to Registrar
Add to Cart
2012-09-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-09-28
Investsmart Financial Service.pdf - 1 (43290665)
Add to Cart
2012-09-28
Information by auditor to Registrar
Add to Cart
2012-09-28
Appointment or change of designation of directors, managers or secretary
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2012-09-24
Resolution.pdf - 1 (190641074)
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2012-09-24
Registration of resolution(s) and agreement(s)
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2012-09-24
Form 22A.pdf - 2 (190641074)
Add to Cart
2012-09-24
Registration of resolution(s) and agreement(s)
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2012-09-07
Resignation letters.pdf - 1 (43290668)
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2012-09-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-09-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-07-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-07-09
Appointment or change of designation of directors, managers or secretary
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2012-07-09
Consent_Saurav Saha.pdf - 1 (43290671)
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2012-07-09
Resignation_Prachetas Raykar.pdf - 2 (43290671)
Add to Cart
2012-06-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-06-03
Notice of situation or change of situation of registered office
Add to Cart
2012-05-21
Board Resolution.pdf - 1 (43290674)
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2012-05-21
Notice of situation or change of situation of registered office
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2012-05-08
Appointment or change of designation of directors, managers or secretary
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2012-05-08
Consent Letter.pdf - 1 (43290677)
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2012-05-08
Resignation letter - PV.pdf - 2 (43290677)
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2012-02-15
Return of appointment of managing director or whole-time director or manager
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2012-02-15
Board Resolution - Director.pdf - 3 (190641129)
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2012-02-15
Board Resolution - MD.pdf - 1 (190641129)
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2012-02-15
Compensation Committee resolutions.pdf - 2 (190641129)
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2012-02-15
Return of appointment of managing director or whole-time director or manager
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2012-02-01
Notice of situation or change of situation of registered office
Add to Cart
2011-12-29
Notice of situation or change of situation of registered office
Add to Cart
2011-12-29
Resolution.pdf - 1 (43290680)
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2011-12-14
Board Resolutions.pdf - 1 (43290683)
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2011-12-14
Registration of resolution(s) and agreement(s)
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2011-12-14
Registration of resolution(s) and agreement(s)
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2011-12-07
Appointment or change of designation of directors, managers or secretary
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2011-12-07
Appointment or change of designation of directors, managers or secretary
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2011-12-07
Consent_SN, PP.pdf - 1 (43290686)
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2011-12-07
Resignation_HS, AD & MM.pdf - 2 (43290686)
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2011-11-22
Investsmart Financial Services Aptmt.pdf - 1 (43290689)
Add to Cart
2011-11-22
Information by auditor to Registrar
Add to Cart
2011-11-22
Information by auditor to Registrar
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2011-01-20
Investmart Financeal Services.pdf - 1 (43290693)
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2011-01-20
Information by auditor to Registrar
Add to Cart
2011-01-20
Information by auditor to Registrar
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2009-12-15
Certificate of Registration of Mortgage-101209.PDF
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2009-07-17
Information by auditor to Registrar
Add to Cart
2009-07-17
Investsmart Financial Services .pdf - 1 (43290696)
Add to Cart
2009-07-17
Information by auditor to Registrar
Add to Cart
2009-03-23
Notice of situation or change of situation of registered office
Add to Cart
2009-03-23
Board REsolution - Books of Accounts.pdf - 1 (43290703)
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2009-03-23
Notice of address at which books of account are maintained
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2009-03-23
Board Resolution.pdf - 1 (43290707)
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2009-03-23
Notice of situation or change of situation of registered office
Add to Cart
2009-03-23
Notice of address at which books of account are maintained
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2008-12-23
Board Resolution.pdf - 1 (43290711)
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2008-12-23
Registration of resolution(s) and agreement(s)
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2008-12-23
Registration of resolution(s) and agreement(s)
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2008-12-04
Certificate of Registration of Mortgage-041208.PDF
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2008-11-12
AOA .pdf - 2 (43290714)
Add to Cart
2008-11-12
Form 22A.pdf - 3 (43290714)
Add to Cart
2008-11-12
Registration of resolution(s) and agreement(s)
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2008-11-12
Registration of resolution(s) and agreement(s)
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2008-11-12
Resolution.pdf - 1 (43290714)
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2008-09-12
Registration of resolution(s) and agreement(s)
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2008-09-12
True copy of resolutions and Explanatory Stt.pdf - 1 (43290719)
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2008-09-12
Shorter Notice.pdf - 2 (43290719)
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2008-09-12
Registration of resolution(s) and agreement(s)
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2008-08-13
Certificate of Registration of Mortgage-130808.PDF
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2008-08-13
Certificate of Registration for Modification of Mortgage-130808.PDF
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2008-06-30
Information by auditor to Registrar
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2008-06-30
Investsmart Financial Services Ltd.pdf - 1 (43290723)
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2008-06-30
Information by auditor to Registrar
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2008-04-17
Certificate of Registration of Mortgage-170408.PDF
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2008-04-10
Registration of resolution(s) and agreement(s)
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2008-04-10
Board Resolution.pdf - 1 (43290727)
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2008-04-10
Registration of resolution(s) and agreement(s)
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2008-03-18
Notice of address at which books of account are maintained
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2008-03-18
Notice of address at which books of account are maintained
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2008-03-18
Board Resolution.pdf - 1 (43290732)
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF
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2008-02-22
Certificate of Registration of Mortgage-220208.PDF
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2008-02-14
Registration of resolution(s) and agreement(s)
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2008-02-14
Resolutions & Explanatory Statement.pdf - 1 (43290736)
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2008-02-14
Registration of resolution(s) and agreement(s)
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2008-02-14
Form 22A - Shorter Notice.pdf - 2 (43290736)
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2008-01-28
Registration of resolution(s) and agreement(s)
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2008-01-28
Registration of resolution(s) and agreement(s)
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2008-01-28
Resolution & Explantory Statement.pdf - 1 (43290740)
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2007-10-03
Resolution - allotment of shares.pdf - 5 (43290743)
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2007-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-03
Allottee list.pdf - 1 (43290743)
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2007-10-03
Resolution - Allotment approval.pdf - 4 (43290743)
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2007-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-03
Trust_Deed.pdf - 2 (43290743)
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2007-10-03
Additional Information to Form 2 ? Sr. No. 8 (a) and 8 (b).pdf - 3 (43290743)
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2007-09-14
Appmt Letter.pdf - 1 (43290747)
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2007-09-14
Information by auditor to Registrar
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2007-09-14
Information by auditor to Registrar
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2007-08-29
Altered Memorandum of Association.pdf - 1 (43290751)
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2007-08-29
Franked Form 5 & Receipt.pdf - 3 (43290751)
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2007-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-29
Altered Articles of Association.pdf - 2 (43290751)
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2007-08-28
Registration of resolution(s) and agreement(s)
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2007-08-28
Altered Articles of Association.pdf - 3 (43290757)
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2007-08-28
Registration of resolution(s) and agreement(s)
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2007-08-28
EGM Notice.pdf - 1 (43290757)
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2007-08-28
Altered Memorandum of Association.pdf - 2 (43290757)
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2007-08-28
Form 22A - Shorter Notice.pdf - 4 (43290757)
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2007-07-24
Resolution and Explanatory Statement.pdf - 1 (43290761)
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2007-07-24
Registration of resolution(s) and agreement(s)
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2007-07-24
Registration of resolution(s) and agreement(s)
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2007-07-24
Shorter Notice Consent and RBI NOC.pdf - 2 (43290761)
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2007-07-12
Registration of resolution(s) and agreement(s)
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2007-07-12
Shareholders Resolution along with Explanatory Statement.pdf - 1 (43290767)
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2007-07-12
Registration of resolution(s) and agreement(s)
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2007-04-30
Certificate of Registration of Mortgage-300407.PDF 1
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2007-04-30
Certificate of Registration of Mortgage-300407.PDF
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2007-04-27
Trust_Deed.pdf - 2 (43290771)
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2007-04-27
Resolution.pdf - 3 (43290771)
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2007-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-27
List of Allotees.pdf - 1 (43290771)
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2007-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-18
Form 5 - Stamp Duty.pdf - 3 (43290775)
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2007-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-18
Altered Memorandum of Association.pdf - 1 (43290775)
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2007-04-18
Altered Articles of Association.pdf - 2 (43290775)
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2007-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-16
Resolutions & Notice.pdf - 1 (43290779)
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2007-04-16
Registration of resolution(s) and agreement(s)
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2007-04-16
Registration of resolution(s) and agreement(s)
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2007-03-29
Return of appointment of managing director or whole-time director or manager
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2007-03-29
Resolution.pdf - 1 (43290782)
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2007-03-29
Return of appointment of managing director or whole-time director or manager
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2007-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-20
TIPL_Altered_Articles of Association.pdf - 2 (43290785)
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2007-01-20
TIPL_Altered_Memorandum of Association.pdf - 1 (43290785)
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2007-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-18
Trust_Deed.pdf - 2 (43290789)
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2007-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-18
List of Allotees.pdf - 1 (43290789)
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2007-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-18
Resolution.pdf - 3 (43290789)
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2007-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-19
Registration of resolution(s) and agreement(s)
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2006-12-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191206.PDF
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2006-12-15
Registration of resolution(s) and agreement(s)
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2006-12-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-14
TIPL_Altered_Articles of Association.pdf - 2 (43290795)
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2006-12-14
Form 5.pdf - 3 (43290795)
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2006-12-14
TIPL_Altered_Memorandum of Association.pdf - 1 (43290795)
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2006-12-13
Registration of resolution(s) and agreement(s)
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2006-12-13
Notice & Resolutions - Revised.pdf - 1 (43290797)
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2006-12-13
TIPL_Altered_Memorandum of Association.pdf - 2 (43290797)
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2006-12-13
TIPL_Altered_Articles of Association.pdf - 3 (43290797)
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2006-12-13
CTC-Articles.pdf - 4 (43290797)
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2006-12-01
CTC & Notice EGM 20062006.pdf - 1 (43290800)
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2006-12-01
Registration of resolution(s) and agreement(s)
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2006-10-31
Certificate of Registration of Mortgage-311006.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Resignation of Director
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2015-10-05
HIFSL Sandeep Resignation.pdf - 1 (114422388)
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2015-10-05
HIFSL Proof of Disptach.pdf - 2 (114422388)
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2015-10-05
HIFSL - Authority Letter.pdf - 4 (114422388)
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2015-10-05
Resignation of Director
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2015-10-05
HIFSL Acknowledgement.pdf - 3 (114422388)
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2015-09-20
Information to the Registrar by company for appointment of auditor
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2015-09-18
HIFSL PWC consent.pdf - 2 (114422391)
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2015-09-18
HIFSL CTC_Appointment of Auditor.pdf - 3 (114422391)
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2015-09-18
Information to the Registrar by company for appointment of auditor
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2015-09-18
Letter to PWC - HIFSL _AGM.pdf - 1 (114422391)
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2015-04-15
Resignation of Director
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2015-04-13
Proof Of Dispatch_VM.pdf - 2 (114422394)
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2015-04-13
Resignation of Director
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2015-04-13
Resignation Letter_VM.pdf - 1 (114422394)
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2015-04-13
Acknowledgement_VM.pdf - 3 (114422394)
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2013-06-05
Fresh Certificate of Incorporation Consequent upon Change of Name-300513.PDF
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2007-08-08
Fresh Certificate of Incorporation Consequent upon Change of Name-080807.PDF
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2006-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-191206.PDF
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2006-08-31
Notice of situation or change of situation of registered office
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2006-06-21
Notice of situation or change of situation of registered office
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2006-06-21
BM Resolution for change in RO.pdf - 1 (43290803)
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2006-05-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-06-18
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18062021
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2021-06-18
Copy of shareholders resolution-18062021
Add to Cart
2021-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062021
Add to Cart
2020-12-23
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Add to Cart
2020-12-23
Directors report as per section 134(3)-23122020
Add to Cart
2020-12-23
Secretarial Audit Report-23122020
Add to Cart
2020-12-23
Company CSR policy as per sub-section (4) of section 135-23122020
Add to Cart
2020-12-15
List of share holders, debenture holders;-15122020
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2020-12-15
Copy of MGT-8-15122020
Add to Cart
2020-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Add to Cart
2020-10-30
Optional Attachment-(1)-30102020
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2020-10-30
Copy of written consent given by auditor-30102020
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2020-10-30
Copy of resolution passed by the company-30102020
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2020-03-27
Secretarial Audit Report-27032020
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2020-03-27
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
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2020-03-27
Company CSR policy as per sub-section (4) of section 135-27032020
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2020-03-27
Directors report as per section 134(3)-27032020
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2019-11-07
Copy of MGT-8-07112019
Add to Cart
2019-11-07
List of share holders, debenture holders;-07112019
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2019-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Add to Cart
2019-10-23
Optional Attachment-(1)-23102019
Add to Cart
2018-11-10
Copy of MGT-8-10112018
Add to Cart
2018-11-10
List of share holders, debenture holders;-10112018
Add to Cart
2018-10-05
Company CSR policy as per section 135(4)-05102018
Add to Cart
2018-10-05
Directors report as per section 134(3)-05102018
Add to Cart
2018-10-05
Secretarial Audit Report-05102018
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2018-10-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
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2018-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
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2018-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Add to Cart
2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Add to Cart
2018-05-04
Optional Attachment-(1)-04052018
Add to Cart
2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Add to Cart
2018-02-15
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15022018
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2018-02-15
Copy of shareholders resolution-15022018
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2018-02-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15022018
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2017-11-07
Copy of MGT-8-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
Add to Cart
2017-10-09
Secretarial Audit Report-09102017
Add to Cart
2017-10-09
Directors report as per section 134(3)-09102017
Add to Cart
2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Add to Cart
2017-10-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
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2017-10-09
Company CSR policy as per section 135(4)-09102017
Add to Cart
2016-11-24
List of share holders, debenture holders;-24112016
Add to Cart
2016-11-24
Copy of MGT-8-24112016
Add to Cart
2016-11-24
Optional Attachment-(1)-24112016
Add to Cart
2016-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Add to Cart
2016-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Add to Cart
2016-10-10
Company CSR policy as per section 135(4)-10102016
Add to Cart
2016-10-10
Directors report as per section 134(3)-10102016
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2016-10-10
Secretarial Audit Report-10102016
Add to Cart
2016-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Add to Cart
2016-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Add to Cart
2016-02-24
Copy of Board Resolution-240216
Add to Cart
2016-02-24
Optional Attachment 1-240216
Add to Cart
2016-02-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240216
Add to Cart
2016-02-24
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240216.PDF
Add to Cart
2016-02-24
Optional Attachment 1-240216.PDF
Add to Cart
2016-02-24
Copy of Board Resolution-240216.PDF
Add to Cart
2016-02-04
Interest in other entities-040216
Add to Cart
2016-02-04
Optional Attachment 3-040216
Add to Cart
2016-02-04
Declaration of the appointee Director, in Form DIR-2-040216
Add to Cart
2016-02-04
Letter of Appointment-040216
Add to Cart
2016-02-04
Interest in other entities-040216.PDF
Add to Cart
2016-02-04
Optional Attachment 2-040216.PDF
Add to Cart
2016-02-04
Optional Attachment 3-040216.PDF
Add to Cart
2016-02-04
Optional Attachment 1-040216
Add to Cart
2016-02-04
Optional Attachment 2-040216
Add to Cart
2016-02-04
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Add to Cart
2016-02-04
Letter of Appointment-040216.PDF
Add to Cart
2016-02-04
Optional Attachment 1-040216.PDF
Add to Cart
2015-10-05
Optional Attachment 1-051015.PDF
Add to Cart
2015-10-05
Optional Attachment 1-051015
Add to Cart
2015-09-30
Evidence of cessation-300915
Add to Cart
2015-09-30
Evidence of cessation-300915.PDF
Add to Cart
2015-09-28
Copy of resolution-280915
Add to Cart
2015-09-28
Copy of resolution-280915.PDF
Add to Cart
2015-09-23
Letter of Appointment-230915
Add to Cart
2015-09-23
Letter of Appointment-230915.PDF
Add to Cart
2015-08-19
Evidence of cessation-190815.PDF
Add to Cart
2015-08-19
Evidence of cessation-190815
Add to Cart
2015-08-19
Optional Attachment 1-190815
Add to Cart
2015-08-19
Optional Attachment 1-190815.PDF
Add to Cart
2015-08-12
Copy of resolution-120815
Add to Cart
2015-08-12
Copy of resolution-120815.PDF
Add to Cart
2015-07-10
Copy of resolution-100715
Add to Cart
2015-07-10
Copy of resolution-100715.PDF
Add to Cart
2015-04-16
Copy of resolution-160415.PDF
Add to Cart
2015-04-16
Copy of resolution-160415
Add to Cart
2015-04-13
Evidence of cessation-130415
Add to Cart
2015-04-13
Evidence of cessation-130415.PDF
Add to Cart
2015-04-07
Optional Attachment 3-070415
Add to Cart
2015-04-07
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Add to Cart
2015-04-07
Optional Attachment 2-070415.PDF
Add to Cart
2015-04-07
Interest in other entities-070415
Add to Cart
2015-04-07
Optional Attachment 1-070415
Add to Cart
2015-04-07
Optional Attachment 4-070415
Add to Cart
2015-04-07
Declaration of the appointee Director, in Form DIR-2-070415
Add to Cart
2015-04-07
Interest in other entities-070415.PDF
Add to Cart
2015-04-07
Optional Attachment 3-070415.PDF
Add to Cart
2015-04-07
Optional Attachment 4-070415.PDF
Add to Cart
2015-04-07
Optional Attachment 2-070415
Add to Cart
2015-04-07
Optional Attachment 5-070415
Add to Cart
2015-04-07
Optional Attachment 1-070415.PDF
Add to Cart
2015-04-07
Optional Attachment 5-070415.PDF
Add to Cart
2015-03-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040315
Add to Cart
2015-03-04
Copy of certificate by the Nomination and Remuneration Committee of the company-040315.PDF
Add to Cart
2015-03-04
Copy of Board Resolution-040315
Add to Cart
2015-03-04
Copy of Board Resolution-040315.PDF 1
Add to Cart
2015-03-04
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040315.PDF 1
Add to Cart
2015-03-04
Copy of certificate by the Nomination and Remuneration Committee of the company-040315
Add to Cart
2015-03-04
Copy of Board Resolution-040315.PDF
Add to Cart
2015-03-04
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040315.PDF
Add to Cart
2015-02-11
Optional Attachment 2-110215.PDF 1
Add to Cart
2015-02-11
Copy of resolution-110215
Add to Cart
2015-02-11
Evidence of cessation-110215
Add to Cart
2015-02-11
Declaration of the appointee Director, in Form DIR-2-110215
Add to Cart
2015-02-11
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Add to Cart
2015-02-11
Optional Attachment 1-110215.PDF
Add to Cart
2015-02-11
Optional Attachment 1-110215.PDF 1
Add to Cart
2015-02-11
Optional Attachment 1-110215
Add to Cart
2015-02-11
Optional Attachment 2-110215
Add to Cart
2015-02-11
Copy of resolution-110215.PDF
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2015-02-11
Evidence of cessation-110215.PDF
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2015-02-11
Optional Attachment 2-110215.PDF
Add to Cart
2014-12-29
Optional Attachment 2-291214.PDF
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2014-12-29
Optional Attachment 1-291214
Add to Cart
2014-12-29
Optional Attachment 1-291214.PDF
Add to Cart
2014-12-29
Optional Attachment 2-291214
Add to Cart
2014-12-09
Optional Attachment 2-091214
Add to Cart
2014-12-09
Evidence of cessation-091214.PDF
Add to Cart
2014-12-09
Optional Attachment 4-091214.PDF
Add to Cart
2014-12-09
Optional Attachment 1-091214
Add to Cart
2014-12-09
Optional Attachment 4-091214
Add to Cart
2014-12-09
Letter of Appointment-091214
Add to Cart
2014-12-09
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Add to Cart
2014-12-09
Optional Attachment 3-091214.PDF
Add to Cart
2014-12-09
Evidence of cessation-091214
Add to Cart
2014-12-09
Optional Attachment 3-091214
Add to Cart
2014-12-09
Declaration of the appointee Director, in Form DIR-2-091214
Add to Cart
2014-12-09
Letter of Appointment-091214.PDF
Add to Cart
2014-12-09
Optional Attachment 1-091214.PDF
Add to Cart
2014-12-09
Optional Attachment 2-091214.PDF
Add to Cart
2014-10-27
Copy of Board Resolution-271014.PDF
Add to Cart
2014-10-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-271014
Add to Cart
2014-10-27
Copy of Board Resolution-271014
Add to Cart
2014-10-27
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271014.PDF
Add to Cart
2014-10-17
Optional Attachment 1-171014
Add to Cart
2014-10-17
Optional Attachment 2-171014
Add to Cart
2014-10-17
Copy of Board Resolution-171014.PDF
Add to Cart
2014-10-17
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171014.PDF
Add to Cart
2014-10-17
Optional Attachment 2-171014.PDF
Add to Cart
2014-10-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171014
Add to Cart
2014-10-17
Copy of Board Resolution-171014
Add to Cart
2014-10-17
Optional Attachment 1-171014.PDF
Add to Cart
2014-10-16
Evidence of cessation-161014
Add to Cart
2014-10-16
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Add to Cart
2014-10-16
Optional Attachment 1-161014.PDF
Add to Cart
2014-10-16
Optional Attachment 1-161014
Add to Cart
2014-10-16
Declaration of the appointee Director, in Form DIR-2-161014
Add to Cart
2014-10-16
Letter of Appointment-161014
Add to Cart
2014-10-16
Evidence of cessation-161014.PDF
Add to Cart
2014-10-16
Letter of Appointment-161014.PDF
Add to Cart
2014-10-13
Copy of resolution-131014
Add to Cart
2014-10-13
Copy of resolution-131014.PDF
Add to Cart
2014-09-30
Optional Attachment 1-300914
Add to Cart
2014-09-30
Optional Attachment 1-300914.PDF
Add to Cart
2014-09-24
Copy of resolution-240914
Add to Cart
2014-09-24
Copy of resolution-240914.PDF
Add to Cart
2014-07-10
Copy of resolution-100714
Add to Cart
2014-07-10
Copy of resolution-100714.PDF
Add to Cart
2014-05-27
Copy of resolution-270514
Add to Cart
2014-05-27
Copy of resolution-270514.PDF
Add to Cart
2014-05-26
Interest in other entities-260514
Add to Cart
2014-05-26
Copy of Board Resolution-260514
Add to Cart
2014-05-26
Declaration of the appointee Director, in Form DIR-2-260514
Add to Cart
2014-05-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260514
Add to Cart
2014-05-26
Copy of certificate by the Nomination and Remuneration Committee of the company-260514
Add to Cart
2014-05-26
Declaration of the appointee Director- in Form DIR-2-260514.PDF
Add to Cart
2014-05-26
Evidence of cessation-260514.PDF
Add to Cart
2014-05-26
Interest in other entities-260514.PDF
Add to Cart
2014-05-26
Letter of Appointment-260514.PDF
Add to Cart
2014-05-26
Letter of Appointment-260514
Add to Cart
2014-05-26
Evidence of cessation-260514
Add to Cart
2014-05-26
Copy of Board Resolution-260514.PDF
Add to Cart
2014-05-26
Copy of certificate by the Nomination and Remuneration Committee of the company-260514.PDF
Add to Cart
2014-05-26
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260514.PDF
Add to Cart
2013-11-20
Evidence of cessation-201113
Add to Cart
2013-11-20
Evidence of cessation-201113.PDF
Add to Cart
2013-10-17
Optional Attachment 1-171013.PDF
Add to Cart
2013-10-17
Optional Attachment 1-171013
Add to Cart
2013-06-04
AoA - Articles of Association-040613
Add to Cart
2013-06-04
Optional Attachment 1-040613.PDF
Add to Cart
2013-06-04
MoA - Memorandum of Association-040613
Add to Cart
2013-06-04
AoA - Articles of Association-040613.PDF
Add to Cart
2013-06-04
MoA - Memorandum of Association-040613.PDF
Add to Cart
2013-06-04
Optional Attachment 1-040613
Add to Cart
2013-06-04
Copy of resolution-040613
Add to Cart
2013-06-04
Copy of resolution-040613.PDF
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2013-05-30
Optional Attachment 1-300513
Add to Cart
2013-05-30
Minutes of Meeting-300513.PDF
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2013-05-30
Minutes of Meeting-300513
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2013-05-30
Optional Attachment 1-300513.PDF
Add to Cart
2013-05-28
Optional Attachment 1-280513
Add to Cart
2013-05-28
Optional Attachment 1-280513.PDF
Add to Cart
2013-05-21
Optional Attachment 2-210513
Add to Cart
2013-05-21
Optional Attachment 1-210513.PDF
Add to Cart
2013-05-21
Optional Attachment 2-210513.PDF
Add to Cart
2013-05-21
Copy of Board Resolution-210513
Add to Cart
2013-05-21
Optional Attachment 3-210513
Add to Cart
2013-05-21
Copy of Board Resolution-210513.PDF
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2013-05-21
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-210513
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2013-05-21
Optional Attachment 1-210513
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2013-05-21
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210513.PDF
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2013-05-21
Optional Attachment 3-210513.PDF
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2013-01-16
AoA - Articles of Association-160113.PDF
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2013-01-16
Optional Attachment 1-160113
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2013-01-16
Copy of resolution-160113
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2013-01-16
Optional Attachment 1-160113.PDF
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2013-01-16
AoA - Articles of Association-160113
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2013-01-16
Copy of resolution-160113.PDF
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2012-12-03
Optional Attachment 1-031212
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2012-12-03
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-031212
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2012-12-03
Optional Attachment 1-031212.PDF
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2012-12-03
Optional Attachment 2-031212.PDF
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2012-12-03
Optional Attachment 2-031212
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2012-12-03
Copy of Board Resolution-031212
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2012-12-03
Copy of Board Resolution-031212.PDF
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2012-12-03
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-031212.PDF
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2012-09-28
Optional Attachment 1-280912.PDF
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2012-09-28
Optional Attachment 1-280912
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2012-09-24
Copy of resolution-240912.PDF
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2012-09-24
Copy of resolution-240912
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2012-09-24
Optional Attachment 1-240912.PDF
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2012-09-24
Optional Attachment 1-240912
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2012-09-07
Evidence of cessation-070912
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2012-09-07
Evidence of cessation-070912.PDF
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2012-09-04
Optional Attachment 1-040912
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2012-09-04
Optional Attachment 2-040912
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2012-09-04
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-040912.PDF
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2012-09-04
Optional Attachment 1-040912.PDF
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2012-09-04
Optional Attachment 2-040912.PDF
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2012-09-04
Copy of Board Resolution-040912
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2012-09-04
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-040912
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2012-09-04
Copy of Board Resolution-040912.PDF
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2012-07-09
Evidence of cessation-090712
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2012-07-09
Evidence of cessation-090712.PDF
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2012-05-21
Optional Attachment 1-210512
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2012-05-21
Optional Attachment 1-210512.PDF
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2012-05-08
Evidence of cessation-080512.PDF
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2012-05-08
Evidence of cessation-080512
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2012-02-15
Copy of Board Resolution-150212
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2012-02-15
Optional Attachment 2-150212
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2012-02-15
Optional Attachment 1-150212
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2012-02-15
Optional Attachment 1-150212.PDF
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2012-02-15
Copy of Board Resolution-150212.PDF
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2012-02-15
Optional Attachment 2-150212.PDF
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2011-12-29
Optional Attachment 1-291211
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2011-12-29
Optional Attachment 1-291211.PDF
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2011-12-14
Copy of resolution-141211
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2011-12-14
Copy of resolution-141211.PDF
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2011-12-07
Evidence of cessation-071211
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2011-12-07
Evidence of cessation-071211.PDF
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2010-09-20
Evidence of cessation-200910
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2010-09-20
Evidence of cessation-200910.PDF
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2010-05-26
Letter of the charge holder-260510.PDF
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2010-05-26
Letter of the charge holder-260510
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2009-12-15
Certificate of Registration of Mortgage-101209.PDF
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2009-12-10
Copy of the resolution authorising the issue of the debenture series-101209
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2009-12-10
Instrument of creation or modification of charge-101209.PDF
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2009-12-10
Instrument of creation or modification of charge-101209
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2009-12-10
Copy of the resolution authorising the issue of the debenture series-101209.PDF
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2009-10-05
Optional Attachment 2-051009
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2009-10-05
Optional Attachment 3-051009
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2009-10-05
Copy of Board Resolution-051009.PDF
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2009-10-05
Optional Attachment 2-051009.PDF
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2009-10-05
Optional Attachment 1-051009
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2009-10-05
Copy of Board Resolution-051009
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2009-10-05
Optional Attachment 1-051009.PDF
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2009-10-05
Optional Attachment 3-051009.PDF
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2009-07-27
Evidence of cessation-270709
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2009-07-27
Evidence of cessation-270709.PDF
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2009-06-29
Optional Attachment 1-290609
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2009-06-29
Copy of Board Resolution-290609.PDF
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2009-06-29
Optional Attachment 1-290609.PDF
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2009-06-29
Optional Attachment 3-290609
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2009-06-29
Optional Attachment 2-290609
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2009-06-29
Copy of Board Resolution-290609
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2009-06-29
Optional Attachment 2-290609.PDF
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2009-06-29
Optional Attachment 3-290609.PDF
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2009-05-21
Evidence of cessation-210509.PDF
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2009-05-21
Evidence of cessation-210509
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2009-04-08
Optional Attachment 2-080409
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2009-04-08
Optional Attachment 1-080409
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2009-04-08
Copy of Board Resolution-080409
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2009-04-08
Optional Attachment 2-080409.PDF
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2009-04-08
Copy of Board Resolution-080409.PDF
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2009-04-08
Optional Attachment 1-080409.PDF
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2009-03-23
Copy of Board Resolution-230309.PDF
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2009-03-23
Copy of Board Resolution-230309
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2009-03-23
Optional Attachment 1-230309
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2009-03-23
Optional Attachment 1-230309.PDF
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2009-01-30
Others-300109
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2009-01-30
Others-300109.PDF
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2008-12-23
Copy of resolution-231208
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2008-12-23
Copy of resolution-231208.PDF
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2008-12-23
Evidence of cessation-231208.PDF
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2008-12-23
Evidence of cessation-231208
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2008-12-04
Certificate of Registration of Mortgage-041208.PDF
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2008-11-28
Instrument of details of the charge-281108
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2008-11-28
Others-281108.PDF
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2008-11-28
Others-281108.PDF 1
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2008-11-28
Others-281108
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2008-11-28
Instrument of details of the charge-281108.PDF
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2008-11-24
Letter of the charge holder-241108
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2008-11-24
Letter of the charge holder-241108.PDF
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2008-11-21
Instrument of details of the charge-211108
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2008-11-21
Resolution authorising debenture series-211108.PDF
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2008-11-21
Resolution authorising debenture series-211108
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2008-11-21
Instrument of details of the charge-211108.PDF
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2008-11-12
Optional Attachment 1-121108
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2008-11-12
AoA - Articles of Association-121108.PDF
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2008-11-12
Copy of resolution-121108.PDF
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2008-11-12
Optional Attachment 1-121108.PDF
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2008-11-12
AoA - Articles of Association-121108
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2008-11-12
Copy of resolution-121108
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2008-11-11
Evidence of cessation-111108.PDF
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2008-11-11
Evidence of cessation-111108
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2008-11-10
Letter of the charge holder-101108.PDF 1
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2008-11-10
Letter of the charge holder-101108
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2008-11-10
Letter of the charge holder-101108.PDF
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2008-11-03
Optional Attachment 1-031108
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2008-11-03
NOC certificate-031108
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2008-11-03
Optional Attachment 1-031108.PDF
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2008-11-03
Copies of resolution of Remuneration-031108.PDF
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2008-11-03
Copies of resolution of Remuneration-031108
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2008-11-03
NOC certificate-031108.PDF
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2008-10-24
Evidence of cessation-241008.PDF
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2008-10-24
Evidence of cessation-241008
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2008-09-12
Copy of resolution-120908.PDF
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2008-09-12
Copy of resolution-120908
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2008-09-12
Optional Attachment 1-120908.PDF
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2008-09-12
Optional Attachment 1-120908
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2008-08-13
Certificate of Registration of Mortgage-130808.PDF
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2008-08-13
Certificate of Registration for Modification of Mortgage-130808.PDF
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2008-08-07
Optional Attachment 1-070808
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2008-08-07
Instrument of details of the charge-070808.PDF
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2008-08-07
Resolution authorising debenture series-070808.PDF 1
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2008-08-07
Instrument of details of the charge-070808
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2008-08-07
Resolution authorising debenture series-070808
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2008-08-07
Instrument of details of the charge-070808.PDF 1
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2008-08-07
Optional Attachment 1-070808.PDF
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2008-08-07
Resolution authorising debenture series-070808.PDF
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2008-06-30
Copy of intimation received-300608
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2008-06-30
Copy of intimation received-300608.PDF
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2008-06-12
Newspaper clippings-120608
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2008-06-12
NOC certificate-120608
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2008-06-12
Copies of resolution of Remuneration-120608
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2008-06-12
Copies of resolution of Remuneration-120608.PDF
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2008-06-12
Copy of draft agreement-120608.PDF
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2008-06-12
NOC certificate-120608.PDF
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2008-06-12
Optional Attachment 1-120608.PDF
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2008-06-12
Copy of visa-120608
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2008-06-12
Certificate from the Auditor-120608
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2008-06-12
Newspaper clippings-120608.PDF
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2008-06-12
Optional Attachment 1-120608
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2008-06-12
Copy of draft agreement-120608
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2008-06-12
Certificate from the Auditor-120608.PDF
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2008-06-12
Copy of visa-120608.PDF
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2008-04-24
Evidence of cessation-240408.PDF
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2008-04-24
Evidence of cessation-240408
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2008-04-17
Certificate of Registration of Mortgage-170408.PDF
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2008-04-15
Optional Attachment 1-150408
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2008-04-15
Resolution authorising debenture series-150408
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2008-04-15
Instrument of details of the charge-150408.PDF
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2008-04-15
Others-150408.PDF
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2008-04-15
Instrument of details of the charge-150408
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2008-04-15
Resolution authorising debenture series-150408.PDF
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2008-04-15
Others-150408
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2008-04-15
Optional Attachment 1-150408.PDF
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2008-04-10
Copy of resolution-100408
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2008-04-10
Copy of resolution-100408.PDF
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2008-03-31
Optional Attachment 1-310308
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2008-03-31
Optional Attachment 1-310308.PDF
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2008-03-18
Copy of Board Resolution-180308
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2008-03-18
Copy of Board Resolution-180308.PDF
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF
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2008-03-04
Particulars of all Joint charge holders-040308
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2008-03-04
Evidence of cessation-040308
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2008-03-04
Evidence of cessation-040308.PDF
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2008-03-04
Instrument of details of the charge-040308
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2008-03-04
Instrument of details of the charge-040308.PDF
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2008-03-04
Particulars of all Joint charge holders-040308.PDF
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2008-02-22
Certificate of Registration of Mortgage-220208.PDF
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2008-02-21
Instrument of details of the charge-210208
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2008-02-21
Resolution authorising debenture series-210208.PDF
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2008-02-21
Resolution authorising debenture series-210208
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2008-02-21
Instrument of details of the charge-210208.PDF
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2008-02-14
Copy of resolution-140208
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2008-02-14
Optional Attachment 1-140208
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2008-02-14
Copy of resolution-140208.PDF
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2008-02-14
Optional Attachment 1-140208.PDF
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2008-02-01
Evidence of cessation-010208.PDF
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2008-02-01
Evidence of cessation-010208
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2008-01-31
Instrument of details of the charge-310108
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2008-01-31
Instrument of details of the charge-310108.PDF
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2008-01-28
Copy of resolution-280108
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2008-01-28
Copy of resolution-280108.PDF
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2007-10-03
Optional Attachment 1-031007
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2007-10-03
Optional Attachment 3-031007
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2007-10-03
Copy of contract- if any-031007.PDF
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2007-10-03
Optional Attachment 1-031007.PDF
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2007-10-03
List of allottees-031007
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2007-10-03
Copy of contract, if any-031007
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2007-10-03
Optional Attachment 2-031007
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2007-10-03
List of allottees-031007.PDF
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2007-10-03
Optional Attachment 2-031007.PDF
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2007-10-03
Optional Attachment 3-031007.PDF
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2007-09-14
Copy of intimation received-140907
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2007-09-14
Copy of intimation received-140907.PDF
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2007-09-06
Others-060907
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2007-09-06
Others-060907.PDF
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2007-09-06
Copy of shareholder resolution-060907
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2007-09-06
Copy of shareholder resolution-060907.PDF
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2007-08-29
Optional Attachment 1-290807
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2007-08-29
AoA - Articles of Association-290807.PDF
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2007-08-29
MoA - Memorandum of Association-290807.PDF
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2007-08-29
Optional Attachment 1-290807.PDF
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2007-08-29
AoA - Articles of Association-290807
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2007-08-29
MoA - Memorandum of Association-290807
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2007-08-28
Copy of resolution-280807
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2007-08-28
AoA - Articles of Association-280807
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2007-08-28
MoA - Memorandum of Association-280807
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2007-08-28
Copy of resolution-280807.PDF
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2007-08-28
MoA - Memorandum of Association-280807.PDF
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2007-08-28
AoA - Articles of Association-280807.PDF
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2007-08-28
Optional Attachment 1-280807
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2007-08-28
Optional Attachment 1-280807.PDF
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2007-08-10
Evidence of cessation-100807
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2007-08-10
Evidence of cessation-100807.PDF
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2007-08-06
MoA - Memorandum of Association-060807
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2007-08-06
Others-060807.PDF
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2007-08-06
Others-060807
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2007-08-06
MoA - Memorandum of Association-060807.PDF
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2007-07-24
Copy of resolution-240707
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2007-07-24
Minutes of Meeting-240707
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2007-07-24
Optional Attachment 1-240707
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2007-07-24
Copy of resolution-240707.PDF
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2007-07-24
Minutes of Meeting-240707.PDF
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2007-07-24
Optional Attachment 1-240707.PDF
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2007-07-24
Optional Attachment 1-240707.PDF 1
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2007-07-12
Copy of resolution-120707
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2007-07-12
Copy of resolution-120707.PDF
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2007-04-30
Certificate of Registration of Mortgage-300407.PDF 1
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2007-04-30
Certificate of Registration of Mortgage-300407.PDF
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2007-04-27
List of allottees-270407
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2007-04-27
Optional Attachment 1-270407
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2007-04-27
Instrument of details of the charge-270407
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2007-04-27
Instrument of details of the charge-270407.PDF
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2007-04-27
Instrument of details of the charge-270407.PDF 1
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2007-04-27
Optional Attachment 1-270407.PDF
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2007-04-27
Copy of contract, if any-270407
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2007-04-27
Copy of contract- if any-270407.PDF
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2007-04-27
List of allottees-270407.PDF
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2007-04-26
Others-260407.PDF
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2007-04-26
Others-260407
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2007-04-18
AoA - Articles of Association-180407
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2007-04-18
Optional Attachment 1-180407
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2007-04-18
MoA - Memorandum of Association-180407
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2007-04-18
AoA - Articles of Association-180407.PDF
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2007-04-18
Optional Attachment 1-180407.PDF
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2007-04-18
MoA - Memorandum of Association-180407.PDF
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2007-04-16
Copy of resolution-160407
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2007-04-16
Copy of resolution-160407.PDF
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2007-03-29
Copy of Board Resolution-290307
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2007-03-29
Copy of Board Resolution-290307.PDF
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2007-03-01
Photograph1-010307
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2007-03-01
Photograph1-010307.PDF
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2007-02-28
Photograph1-280207.PDF
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2007-02-28
Photograph1-280207
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2007-02-19
Optional Attachment 1-190207
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2007-02-19
Copy of Board Resolution-190207
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2007-02-19
Copy of Board Resolution-190207.PDF
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2007-02-19
Optional Attachment 1-190207.PDF
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2007-01-20
MoA - Memorandum of Association-200107
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2007-01-20
AoA - Articles of Association-200107
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2007-01-19
AoA - Articles of Association-200107.PDF
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2007-01-19
MoA - Memorandum of Association-200107.PDF
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2007-01-18
Optional Attachment 1-180107
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2007-01-18
List of allottees-180107.PDF
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2007-01-18
Copy of contract, if any-180107
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2007-01-18
List of allottees-180107
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2007-01-18
Copy of contract- if any-180107.PDF
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2007-01-18
Optional Attachment 1-180107.PDF
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2006-12-21
Others-211206
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2006-12-21
Others-211206.PDF
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2006-12-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191206.PDF
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2006-12-18
Others-181206
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2006-12-18
Others-181206.PDF
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2006-12-15
Optional Attachment 1-151206.PDF
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2006-12-15
Minutes of Meeting-151206.PDF
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2006-12-15
Optional Attachment 1-151206
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2006-12-15
Minutes of Meeting-151206
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2006-12-14
AoA - Articles of Association-141206
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2006-12-14
Others-141206.PDF 1
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2006-12-14
Others-141206
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2006-12-14
Image of the logo to be attached-141206
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2006-12-14
Copy of Board Resolution-141206
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2006-12-14
Copy of Board Resolution-141206.PDF
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2006-12-14
Image of the logo to be attached-141206.PDF
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2006-12-14
Optional Attachment 1-141206.PDF 1
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2006-12-14
Optional Attachment 1-141206
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2006-12-14
MoA - Memorandum of Association-141206
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2006-12-14
AoA - Articles of Association-141206.PDF
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2006-12-14
MoA - Memorandum of Association-141206.PDF
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2006-12-14
Optional Attachment 1-141206.PDF
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2006-12-14
Others-141206.PDF
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2006-12-13
AoA - Articles of Association-131206.PDF
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2006-12-13
MoA - Memorandum of Association-131206.PDF
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2006-12-13
Optional Attachment 1-131206.PDF
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2006-12-13
AoA - Articles of Association-131206
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2006-12-13
MoA - Memorandum of Association-131206
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2006-12-13
Optional Attachment 1-131206
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2006-12-13
Copy of resolution-131206
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2006-12-13
Copy of resolution-131206.PDF
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2006-12-01
Photograph1-011206
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2006-12-01
Photograph2-011206
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2006-12-01
Copy of resolution-011206.PDF
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2006-12-01
Photograph2-011206.PDF
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2006-12-01
Copy of resolution-011206
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2006-12-01
Photograph1-011206.PDF
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2006-10-31
Certificate of Registration of Mortgage-311006.PDF
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2006-10-28
Resolution authorising debenture series-281006
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2006-10-28
Resolution authorising debenture series-281006.PDF
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2006-10-28
Instrument of details of the charge-281006
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2006-10-28
Instrument of details of the charge-281006.PDF
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2006-10-09
Photograph3-091006
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2006-10-09
Evidence of cessation-091006.PDF
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2006-10-09
Evidence of cessation-091006
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2006-10-09
Photograph1-091006.PDF
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2006-10-09
Photograph3-091006.PDF
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2006-10-09
Photograph1-091006
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2006-10-06
Photograph1-061006
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2006-10-06
Photograph1-061006.PDF
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2006-07-11
Others-110706
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2006-07-11
Others-110706.PDF
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2006-07-11
Evidence of cessation-110706
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2006-07-11
Evidence of cessation-110706.PDF
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2006-06-26
Copy of Board Resolution-260606
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2006-06-26
Others-260606.PDF
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2006-06-26
Others-260606.PDF 1
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2006-06-26
Others-260606.PDF 2
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2006-06-26
Others-260606
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2006-06-26
Copy of Board Resolution-260606.PDF
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2006-06-21
Others-210606
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2006-06-21
Others-210606.PDF
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2006-06-21
Optional Attachment 1-210606
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2006-06-21
Evidence of cessation-210606
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2006-06-21
Optional Attachment 1-210606.PDF
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2006-06-21
Others-210606.PDF 1
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2006-06-21
Evidence of cessation-210606.PDF
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2006-06-20
Others-200606
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2006-06-20
Others-200606.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
Others-200606.PDF 1
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2006-06-16
Evidence of cessation-160606
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2006-06-16
Evidence of cessation-160606.PDF
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2006-06-15
Photograph2-150606
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2006-06-15
Photograph1-150606
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2006-06-15
Evidence of cessation-150606
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2006-06-15
Evidence of cessation-150606.PDF
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2006-06-15
Photograph1-150606.PDF
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2006-06-15
Photograph2-150606.PDF
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2006-06-01
Copy of Board Resolution-010606
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2006-06-01
Copy of Board Resolution-010606.PDF
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2006-05-22
FILE.pdf - 1 (43291107)
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2006-05-22
Others-220506.PDF
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2006-05-22
Others-220506
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2006-05-19
Copy of Board Resolution-190506
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2006-05-19
Copy of Board Resolution-190506.PDF
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2006-05-04
Others-040506
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2006-05-04
Others-040506.PDF
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2006-05-04
Copy of resolution-040506.PDF
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2006-05-04
Copy of resolution-040506
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2006-05-04
Image of the logo to be attached-040506
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2006-05-04
Image of the logo to be attached-040506.PDF
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2006-05-02
AOA.PDF
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2006-05-02
MOA.PDF
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2006-04-28
Copy of Board Resolution-280406
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2006-04-28
Copy of Board Resolution-280406.PDF
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2006-04-28
Image of the logo to be attached-280406
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2006-04-28
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Annual Returns and balance sheet Eform

Date

Title

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2020-12-23
Company financials including balance sheet and profit & loss
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2020-12-15
Annual Returns and Shareholder Information
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2020-03-27
Company financials including balance sheet and profit & loss
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2019-11-08
Annual Returns and Shareholder Information
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2018-11-10
HIFSL SH and Tranfer of SH _ 31 March 2018.pdf - 1 (516438266)
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2018-11-10
HIFSL MGT-8.pdf - 2 (516438266)
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2018-11-10
Annual Returns and Shareholder Information
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2018-10-05
HIFSL_Financials and Auditors Report _Signed.pdf - 1 (516438426)
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2018-10-05
CSR Policy.pdf - 2 (516438426)
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2018-10-05
HIFSL _ Directors Report 2018 signed.pdf - 5 (516438426)
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2018-10-05
Company financials including balance sheet and profit & loss
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2018-10-05
AOC 2.pdf - 3 (516438426)
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2018-10-05
Secretarial Audit Report_HIFSL.pdf - 4 (516438426)
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
HIFSL MGT 8.pdf - 2 (337400489)
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2017-11-07
HIFSL - List of Members_31 Mar 2017.pdf - 1 (337400489)
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2017-10-09
CSR Policy.pdf - 2 (337400488)
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2017-10-09
HIFSL AOC 2.pdf - 3 (337400488)
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2017-10-09
Director Report.pdf - 5 (337400488)
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2017-10-09
Company financials including balance sheet and profit & loss
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2017-10-09
FInancial Statements R.pdf - 1 (337400488)
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2017-10-09
HIFSL Secretarial Audit Report.pdf - 4 (337400488)
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2016-11-24
HIFSL List of Shareholders_2016.pdf - 1 (516440138)
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2016-11-24
HIFSL List of Shareholders_2016.pdf - 3 (516440138)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
HIFSL MGT 8 2016.pdf - 2 (516440138)
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2016-10-10
HIFSL AOC 2.pdf - 3 (190641465)
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2016-10-10
HIFSL Signed Directors Report.pdf - 5 (190641465)
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2016-10-10
Company financials including balance sheet and profit & loss
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2016-10-10
HIFSL Financials.pdf - 1 (190641465)
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2016-10-10
CSR Policy HIFSL.pdf - 2 (190641465)
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2016-10-10
Secretarial Audit Report.pdf - 4 (190641465)
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-30
HIFSL_MGT-8.pdf - 2 (114422944)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
HIFSL List of Shareholders.pdf - 1 (114422944)
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2015-11-30
HIFSL List of Shareholders.pdf - 3 (114422944)
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Directors? report as per section 134(3)-241115
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2015-11-24
Company CSR policy as per section 135(4)-241115
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2015-11-24
HSCI Financials Final Attachment.pdf - 1 (114422946)
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2015-11-24
Copy Of Financial Statements as per section 134-241115.PDF
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Copy Of Financial Statements as per section 134-241115
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2015-11-24
AOC -2.pdf - 2 (114422946)
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2015-11-24
Directors Report_HIFSL.pdf - 4 (114422946)
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2015-11-24
Details of salient features and justification per section 188-1--241115.PDF
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Secretarial Audit Report-241115.PDF
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2015-11-24
Secretarial Audit Report-241115
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2015-11-24
Details of salient features and justification per section 188(1)-241115
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2015-11-24
Secretarial Audit Report.pdf - 3 (114422946)
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2015-11-24
Notes to accounts HIFSL.pdf - 1 (190641680)
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2015-11-24
CSR Policy.pdf - 2 (190641680)
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2015-11-24
Extract MGT 9- Attachment to Directors Report.pdf - 3 (190641680)
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2015-11-24
Company CSR policy as per section 135-4--241115.PDF
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2015-11-24
Copy Of Financial Statements as per section 134-241115.PDF 1
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2015-11-24
Directors- report as per section 134-3--241115.PDF
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2015-11-24
Directors- report as per section 134-3--241115.PDF 1
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2014-11-10
Annual Return 2014 HIFSL.pdf - 1 (43291119)
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Frm23ACA-161014 for the FY ending on-310314
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2014-10-16
Annual Report.pdf - 1 (43291120)
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2014-10-16
Frm23ACA-161014 for the FY ending on-310314.OCT
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Report.pdf - 1 (43291121)
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Annual Return - HIFSL - 2013.pdf - 1 (43291122)
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Frm23ACA-221013 for the FY ending on-310313.OCT
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Frm23ACA-221013 for the FY ending on-310313
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2013-10-22
Annual Report of HIFSL_2013.pdf - 1 (43291123)
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2013-10-22
Annual Report of HIFSL_2013.pdf - 1 (43291124)
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Annual Return 2012 - IFSL.pdf - 1 (43291125)
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-17
Annual Report - IFSL_2011-12.pdf - 1 (43291127)
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2012-10-17
Frm23ACA-171012 for the FY ending on-310312.OCT
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2012-10-17
Frm23ACA-171012 for the FY ending on-310312
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Annual Report - IFSL_2011-12.pdf - 1 (43291126)
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Annual Return 2011 - IFSL.pdf - 1 (43291128)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Frm23ACA-191011 for the FY ending on-310311.OCT
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2011-10-19
Profit and Loss Account_IFSL.pdf - 1 (43291129)
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2011-10-19
3 - Notes to Accounts_ifsl.pdf - 2 (43291129)
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2011-10-19
Frm23ACA-191011 for the FY ending on-310311
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Report_IFSL.pdf - 1 (43291130)
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Annual Return.pdf - 1 (43291131)
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2010-09-27
Frm23ACA-270910 for the FY ending on-310310
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2010-09-27
Balance Sheet.pdf - 1 (43291132)
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2010-09-27
Annual Report - IFSL - 2010.pdf - 1 (43291133)
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2010-09-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-27
Frm23ACA-270910 for the FY ending on-310310.OCT
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2009-08-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-27
Annual Return - IFSL.pdf - 1 (43291134)
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2009-07-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-29
Frm23ACA-280709 for the FY ending on-310309.OCT
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2009-07-28
Frm23ACA-280709 for the FY ending on-310309
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2009-07-28
Balance Sheet - IFSL.pdf - 1 (43291135)
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2009-07-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-28
Annual Report - IFSL.pdf - 1 (43291136)
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2008-08-12
Annual Returns and Shareholder Information
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2008-08-12
Annual Return.pdf - 1 (43291137)
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2008-08-12
Annual Returns and Shareholder Information
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2008-07-15
P&L, CFS & Sch G to L.pdf - 1 (43291138)
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2008-07-15
Profit & Loss Statement
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2008-07-15
Profit & Loss Statement
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2008-07-15
Balance Sheet & Associated Schedules
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2008-07-15
Balance Sheet.pdf - 1 (43291139)
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2008-07-15
Balance Sheet & Associated Schedules
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2007-08-10
Annual Return.pdf - 1 (43291140)
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2007-08-10
Annual Returns and Shareholder Information
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2007-08-10
Annual Returns and Shareholder Information
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2007-07-12
Balance Sheet and Schedules upto F.pdf - 1 (43291142)
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2007-07-12
Balance Sheet & Associated Schedules
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2007-07-12
Profit & Loss Statement
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2007-07-12
Balance Sheet & Associated Schedules
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2007-07-12
Schedule K & L.pdf - 2 (43291142)
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2007-07-12
Profit & Loss and CFS and From Schedules G to J and BS Abstract .pdf - 1 (43291141)
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2007-07-12
Profit & Loss Statement
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2006-12-08
Form for submission of compliance certificate with the Registrar
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2006-12-08
Form for submission of compliance certificate with the Registrar
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2006-12-08
Compliance Certificate.pdf - 1 (43291143)
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2006-12-03
Profit & Loss Statement
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2006-12-03
Annual Returns and Shareholder Information
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2006-12-03
Balance Sheet & Associated Schedules
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2006-12-01
Profit & Loss Statement
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2006-12-01
Tajir- P&L and BS.pdf - 1 (43291145)
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2006-12-01
Annual Returns and Shareholder Information
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2006-12-01
Balance Sheet & Associated Schedules
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2006-12-01
Annual Return 2006 TIPL.doc.pdf - 1 (43291144)
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2006-12-01
Auditors Report & BS.pdf - 1 (43291146)
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2006-05-02
Annual Return 2003_2004.PDF
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2006-05-02
Balance Sheet 2003_2004.PDF
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2006-04-29
Annual Return 2004_2005.PDF
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2006-04-23
Balance Sheet 2004_2005.PDF
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Annual Return 2003_2004
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Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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Balance Sheet 2003_2004
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