Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161123 |
Add to Cart |
2015-02-18 |
Memorandum of satisfaction of Charge-180215.PDF |
Add to Cart |
2014-11-03 |
Certificate of Registration for Modification of Mortgage-031114.PDF |
Add to Cart |
2014-11-03 |
Certificate of Registration of Mortgage-031114.PDF |
Add to Cart |
2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF |
Add to Cart |
2011-10-24 |
Certificate of Registration of Mortgage-241011.PDF |
Add to Cart |
2011-10-24 |
Certificate of Registration of Mortgage-241011.PDF 1 |
Add to Cart |
2010-03-01 |
Certificate of Incorporation-010310.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032021 |
Add to Cart |
2021-03-05 |
Evidence of cessation;-05032021 |
Add to Cart |
2021-03-05 |
Notice of resignation;-05032021 |
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2021-03-05 |
Optional Attachment-(1)-05032021 |
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2019-09-27 |
Evidence of cessation;-27092019 |
Add to Cart |
2019-09-27 |
Evidence of cessation;-27092019 1 |
Add to Cart |
2019-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-27 |
Notice of resignation;-27092019 |
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2019-09-27 |
Notice of resignation;-27092019 1 |
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2019-08-29 |
Declaration by first director-29082019 |
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2019-08-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-26 |
Evidence of cessation;-26082019 |
Add to Cart |
2019-08-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-26 |
Notice of resignation;-26082019 |
Add to Cart |
2019-08-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019 |
Add to Cart |
2019-08-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-16 |
Optional Attachment-(1)-16082019 |
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2019-08-16 |
Optional Attachment-(2)-16082019 |
Add to Cart |
2019-08-16 |
Optional Attachment-(3)-16082019 |
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2019-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-14 |
Optional Attachment-(1)-14082019 |
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2018-08-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-18 |
Optional Attachment-(1)-18082018 |
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2018-08-18 |
Optional Attachment-(2)-18082018 |
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2018-07-16 |
Declaration by first director-16072018 |
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2018-07-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018 |
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2018-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-16 |
Optional Attachment-(1)-16072018 |
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2018-07-16 |
Optional Attachment-(2)-16072018 |
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2018-05-09 |
Declaration by first director-09052018 |
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2018-05-09 |
Evidence of cessation;-09052018 |
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2018-05-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-09 |
Notice of resignation;-09052018 |
Add to Cart |
2018-04-06 |
Evidence of cessation;-06042018 |
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2018-04-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-04-06 |
Notice of resignation;-06042018 |
Add to Cart |
2017-10-20 |
AGM EXTRACT DIRECTOR.pdf - 1 (241276659) |
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2017-10-20 |
AGM EXTRACT MD.pdf - 1 (241276663) |
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2017-10-20 |
Board Resolution-CS Resignation.pdf - 1 (241276664) |
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2017-10-20 |
Evidence of cessation;-20102017 |
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2017-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-20 |
Letter of appointment;-20102017 |
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2017-10-20 |
Letter of appointment;-20102017 1 |
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2017-10-20 |
Notice of resignation;-20102017 |
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2017-10-20 |
Resignation letter_N Kumar.pdf - 2 (241276664) |
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2017-03-23 |
Board Resolution for appointment of additional director.pdf - 1 (241276653) |
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2017-03-23 |
Board Resolution for appointment of MD.pdf - 1 (241276650) |
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2017-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017 |
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2017-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-23 |
Form DIR-2.pdf - 2 (241276653) |
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2017-03-23 |
Letter of appointment;-23032017 |
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2017-03-23 |
Letter of appointment;-23032017 1 |
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2017-02-08 |
Acknowledgement received from company-08022017 |
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2017-02-08 |
Acknowledgement.pdf - 3 (241276645) |
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2017-02-08 |
Board Resolution for the MD Resignation.pdf - 1 (241276642) |
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2017-02-08 |
Board Resolution for the MD Resignation.pdf - 1 (241276645) |
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2017-02-08 |
Evidence of cessation;-08022017 |
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2017-02-08 |
Resignation of Director |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
MD Resignation letter.pdf - 2 (241276642) |
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2017-02-08 |
MD Resignation letter.pdf - 2 (241276645) |
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2017-02-08 |
Notice of resignation filed with the company-08022017 |
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2017-02-08 |
Notice of resignation;-08022017 |
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2017-02-08 |
Proof of dispatch-08022017 |
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2016-07-28 |
Appointment Letter_CS.pdf - 1 (241276607) |
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2016-07-28 |
Board Resolution.pdf - 2 (241276607) |
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2016-07-28 |
CONSENT.pdf - 3 (241276607) |
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2016-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-28 |
Letter of appointment;-28072016 |
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2016-07-28 |
Optional Attachment-(1)-28072016 |
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2016-07-28 |
Optional Attachment-(2)-28072016 |
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2016-07-04 |
BOARD RESOLUTION.pdf - 2 (241276599) |
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2016-07-04 |
Evidence of cessation;-04072016 |
Add to Cart |
2016-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-04 |
Mr Rajkumar resignation.pdf - 1 (241276599) |
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2016-07-04 |
Optional Attachment-(1)-04072016 |
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2016-04-18 |
-18042016 |
Add to Cart |
2016-04-18 |
BOARD RESOLUTION.pdf - 1 (241276593) |
Add to Cart |
2016-04-18 |
Resignation of Director |
Add to Cart |
2016-04-18 |
RESIGNATION LETTER.pdf - 2 (241276593) |
Add to Cart |
2016-04-18 |
RESIGNATION LETTER.pdf - 3 (241276593) |
Add to Cart |
2016-04-13 |
BOARD RESOLUTION.pdf - 2 (241276589) |
Add to Cart |
2016-04-13 |
Evidence of cessation;-13042016 |
Add to Cart |
2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-13 |
Notice of resignation;-13042016 |
Add to Cart |
2016-04-13 |
RESIGNATION LETTER.pdf - 1 (241276589) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-23 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-11-23 |
Letter of the charge holder stating that the amount has been satisfied-23112016 |
Add to Cart |
2016-11-23 |
satisfaction of charge.pdf - 1 (241276980) |
Add to Cart |
2015-02-18 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-02-18 |
NOC.pdf - 1 (241276971) |
Add to Cart |
2014-11-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-11-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-11-04 |
list of FA_2014102916005900.pdf - 1 (241276966) |
Add to Cart |
2014-11-04 |
Scanned from a Xerox Multifunction Device 1.pdf - 2 (241276966) |
Add to Cart |
2014-11-04 |
Scanned from a Xerox Multifunction Device.pdf - 1 (241276965) |
Add to Cart |
2013-02-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-02-12 |
Hyundai Wia-Supp Hypo-261212.pdf - 1 (241276949) |
Add to Cart |
2011-10-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-10-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-10-24 |
Hyndai Wia_Hypn_USD 3 m.pdf - 1 (241276918) |
Add to Cart |
2011-10-24 |
Hyundai Wia_Hypn_USD 2 m.pdf - 1 (241276917) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-12 |
Form MSME FORM I-12042023_signed |
Add to Cart |
2022-10-20 |
Form MSME FORM I-20102022 |
Add to Cart |
2022-06-09 |
Return of deposits |
Add to Cart |
2022-04-20 |
Form MSME FORM I-20042022_signed |
Add to Cart |
2021-10-19 |
Form MSME FORM I-19102021_signed |
Add to Cart |
2021-06-10 |
Return of deposits |
Add to Cart |
2021-03-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-21 |
Form MSME FORM I-21102020_signed |
Add to Cart |
2020-10-19 |
Return of deposits |
Add to Cart |
2019-10-25 |
Form MSME FORM I-25102019_signed |
Add to Cart |
2019-08-29 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-08-01 |
Return of deposits |
Add to Cart |
2019-07-31 |
Return of deposits |
Add to Cart |
2019-05-28 |
Form MSME FORM I-28052019_signed |
Add to Cart |
2017-10-10 |
AGM Extract.pdf - 3 (241277534) |
Add to Cart |
2017-10-10 |
Auditor Intimation and appointment-2017-18.pdf - 1 (241277534) |
Add to Cart |
2017-10-10 |
Eligibility cum Consent letter.pdf - 2 (241277534) |
Add to Cart |
2017-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-03-23 |
Board Resolution for appointment of MD.pdf - 1 (241277533) |
Add to Cart |
2017-03-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-10-20 |
Appointment letter.pdf - 1 (241277514) |
Add to Cart |
2016-10-20 |
Consent Letter.pdf - 2 (241277514) |
Add to Cart |
2016-10-20 |
Extract of AGM Auditor Appointment.pdf - 3 (241277514) |
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2016-10-20 |
Information to the Registrar by company for appointment of auditor |
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2015-12-24 |
agm extract for appointment.pdf - 1 (241277499) |
Add to Cart |
2015-12-24 |
BOARD RESOLUTION - INSIG LEE.pdf - 1 (241277500) |
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2015-12-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-12-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-12-24 |
resignation letter.pdf - 2 (241277500) |
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2015-11-20 |
board resolution.pdf - 1 (241277497) |
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2015-11-20 |
consent letter.pdf - 2 (241277497) |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-30 |
BOARD RESOLUTION-MYOUNG.pdf - 1 (241277495) |
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2015-09-30 |
BOARD RESOLUTION-YEONG.pdf - 4 (241277495) |
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2015-09-30 |
DIR 2-MYOUNG.pdf - 2 (241277495) |
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2015-09-30 |
DIR 2-YEONG.pdf - 5 (241277495) |
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2015-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-30 |
ID PROOF & ADDRESS PROOF-MYOUNG.pdf - 3 (241277495) |
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2015-09-30 |
ID PROOF & ADDRESS PROOF-YEONG.pdf - 6 (241277495) |
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2014-11-03 |
Certificate of Registration for Modification of Mortgage-031114.PDF |
Add to Cart |
2014-11-03 |
Certificate of Registration of Mortgage-031114.PDF |
Add to Cart |
2014-09-19 |
DIR2.pdf - 3 (241277469) |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
JUN MO ADDRESS PROOF.pdf - 5 (241277469) |
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2014-09-19 |
JUN MO ID PROOF.pdf - 6 (241277469) |
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2014-09-19 |
LETTER OF APPOINTMENT.pdf - 2 (241277469) |
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2014-09-19 |
RESIGNATION LETTER.pdf - 1 (241277469) |
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2014-09-19 |
RESIGNATION LETTER.pdf - 4 (241277469) |
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2014-03-04 |
board resolution.pdf - 2 (241277472) |
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2014-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-04 |
list of allottees.pdf - 1 (241277472) |
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2014-01-24 |
AOA FINAL.pdf - 2 (241277470) |
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2014-01-24 |
AOA FINAL.pdf - 3 (241277471) |
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2014-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-24 |
MINUTES.pdf - 1 (241277471) |
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2014-01-24 |
MINUTES.pdf - 3 (241277470) |
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2014-01-24 |
MOA FINAL.pdf - 1 (241277470) |
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2014-01-24 |
MOA FINAL.pdf - 2 (241277471) |
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2014-01-24 |
NOTICE.pdf - 4 (241277470) |
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2014-01-24 |
NOTICE.pdf - 4 (241277471) |
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2014-01-13 |
appointment letter and minutes.pdf - 1 (241277468) |
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2014-01-13 |
Information by auditor to Registrar |
Add to Cart |
2013-10-26 |
ADDRESS PROOF BSNL HWIPL.pdf - 1 (241277411) |
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2013-10-26 |
extract & notice.pdf - 3 (241277411) |
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2013-10-26 |
Notice of situation or change of situation of registered office |
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2013-10-26 |
VAT CERTIFICATE-Sengadu.pdf - 2 (241277411) |
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2013-10-25 |
extract & notice.pdf - 1 (241277410) |
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2013-10-25 |
Registration of resolution(s) and agreement(s) |
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2013-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-14 |
IMCHANGSEOK.pdf - 1 (241277407) |
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2013-09-14 |
INKYUBAE.pdf - 2 (241277407) |
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2013-06-12 |
Appointment letter.pdf - 1 (241277406) |
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2013-06-12 |
Information by auditor to Registrar |
Add to Cart |
2013-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-05-22 |
List of Alottee.pdf - 1 (241277414) |
Add to Cart |
2013-03-30 |
CONSENT LETTER OF BOTH DIRECTORS.pdf - 1 (241277412) |
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2013-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF |
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2013-02-04 |
Altered AOA.pdf - 2 (241277409) |
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2013-02-04 |
Altered AOA.pdf - 3 (241277408) |
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2013-02-04 |
Altered MOA.pdf - 1 (241277409) |
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2013-02-04 |
Altered MOA.pdf - 2 (241277408) |
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2013-02-04 |
copy of resolution along with explanatory statement.pdf - 1 (241277408) |
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2013-02-04 |
Registration of resolution(s) and agreement(s) |
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2013-02-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-09-13 |
Information by auditor to Registrar |
Add to Cart |
2012-09-13 |
HYUNDAI WIA-Appointment Lr.pdf - 1 (241277336) |
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2012-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-24 |
LIST OF ALLOTTEES.pdf - 1 (241277347) |
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2012-06-22 |
CESSATION LETTER.pdf - 1 (241277344) |
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2012-06-22 |
CONSENT LETTER.pdf - 2 (241277344) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-11 |
ALT A O A (Page).pdf - 2 (241277346) |
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2012-06-11 |
ALT M O A (Page).pdf - 1 (241277346) |
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2012-06-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-06-11 |
NOTICE.pdf - 3 (241277346) |
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2012-04-23 |
ALT AOA.pdf - 2 (241277342) |
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2012-04-23 |
ALT AOA.pdf - 3 (241277340) |
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2012-04-23 |
ALT MOA.pdf - 1 (241277342) |
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2012-04-23 |
ALT MOA.pdf - 2 (241277340) |
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2012-04-23 |
Registration of resolution(s) and agreement(s) |
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2012-04-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-23 |
MINUTES.pdf - 4 (241277340) |
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2012-04-23 |
MINUTES.pdf - 4 (241277342) |
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2012-04-23 |
NOTICE & EXPL STATEMENT.pdf - 1 (241277340) |
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2012-04-23 |
NOTICE & EXPL STATEMENT.pdf - 3 (241277342) |
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2012-02-23 |
CONSENT LETTER.pdf - 2 (241277338) |
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2012-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-23 |
RESIGNATION LETTER.pdf - 1 (241277338) |
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2011-10-24 |
Certificate of Registration of Mortgage-241011.PDF |
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2011-10-24 |
Certificate of Registration of Mortgage-241011.PDF 1 |
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2011-08-08 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-08-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-16 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-12-13 |
hYUNDAIWIA.pdf - 1 (241277209) |
Add to Cart |
2010-11-13 |
AOA.pdf - 2 (241277205) |
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2010-11-13 |
AOA.pdf - 3 (241277207) |
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2010-11-13 |
COPYOFRESOL.pdf - 1 (241277207) |
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2010-11-13 |
COPYOFRESOL.pdf - 3 (241277205) |
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2010-11-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-11-13 |
MOA.pdf - 1 (241277205) |
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2010-11-13 |
MOA.pdf - 2 (241277207) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-29 |
AGM extract.pdf - 3 (241277693) |
Add to Cart |
2016-01-29 |
appointment letter.pdf - 1 (241277693) |
Add to Cart |
2016-01-29 |
Eligibility letter.pdf - 2 (241277693) |
Add to Cart |
2016-01-29 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-19 |
Auditor Appoint.pdf - 1 (241277680) |
Add to Cart |
2015-02-19 |
DELOITTE-consent letter.pdf - 2 (241277680) |
Add to Cart |
2015-02-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-19 |
Resolution.pdf - 3 (241277680) |
Add to Cart |
2010-03-01 |
Certificate of Incorporation-010310.PDF |
Add to Cart |
2010-02-25 |
AFFIDAVIT0001.pdf - 5 (241277634) |
Add to Cart |
2010-02-25 |
AOA_FINAL.pdf - 2 (241277634) |
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2010-02-25 |
chan won park_proof.pdf - 2 (241277637) |
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2010-02-25 |
CONSENT LETTER0001.pdf - 1 (241277637) |
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2010-02-25 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-02-25 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-02-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-25 |
JEUNGHAN KIM-Proof.pdf - 3 (241277637) |
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2010-02-25 |
MOA_FINAL.pdf - 1 (241277634) |
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2010-02-25 |
notory certificate final.pdf - 4 (241277634) |
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2010-02-25 |
POWER OF ATTORNEY0001.pdf - 3 (241277634) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Copy of MGT-8-11112022 |
Add to Cart |
2022-11-18 |
List of share holders, debenture holders;-11112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-11112022 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
Add to Cart |
2021-11-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112021 |
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2021-11-18 |
Copy of MGT-8-18112021 |
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2021-11-18 |
List of share holders, debenture holders;-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032021 |
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2020-10-27 |
Copy of MGT-8-27102020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 1 |
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2020-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020 |
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2019-09-24 |
Copy of MGT-8-24092019 |
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2019-09-24 |
List of share holders, debenture holders;-24092019 |
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2019-09-13 |
Optional Attachment-(1)-13092019 |
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2019-09-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019 |
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2019-08-29 |
Copy of resolution passed by the company-29082019 |
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2019-08-29 |
Copy of the intimation sent by company-29082019 |
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2019-08-29 |
Copy of written consent given by auditor-29082019 |
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2018-08-31 |
Copy of MGT-8-31082018 |
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2018-08-31 |
List of share holders, debenture holders;-31082018 |
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2018-08-23 |
Optional Attachment-(1)-23082018 |
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2018-08-23 |
Optional Attachment-(2)-23082018 |
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2018-08-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018 |
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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 |
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2017-10-20 |
Optional Attachment-(1)-20102017 |
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2017-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
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2016-11-24 |
Copy of MGT-8-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102016 |
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2016-10-19 |
Copy of resolution passed by the company-19102016 |
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2016-10-19 |
Copy of the intimation sent by company-19102016 |
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2016-10-19 |
Copy of written consent given by auditor-19102016 |
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2015-12-24 |
Evidence of cessation-241215.PDF |
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2015-12-24 |
Optional Attachment 1-241215.PDF |
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2015-11-20 |
Letter of Appointment-191115.PDF |
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2015-11-20 |
Optional Attachment 1-191115.PDF |
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2015-09-30 |
Declaration of the appointee Director- in Form DIR-2-300915.PDF |
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2015-09-30 |
Letter of Appointment-300915.PDF |
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2015-09-30 |
Optional Attachment 1-300915.PDF |
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2015-09-30 |
Optional Attachment 2-300915.PDF |
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2015-09-30 |
Optional Attachment 3-300915.PDF |
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2015-09-30 |
Optional Attachment 4-300915.PDF |
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2015-09-24 |
Copy of Board Resolution-240915.PDF |
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2015-02-18 |
Letter of the charge holder-180215.PDF |
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2014-11-03 |
Certificate of Registration for Modification of Mortgage-031114.PDF |
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2014-11-03 |
Certificate of Registration of Mortgage-031114.PDF |
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2014-11-03 |
Instrument of creation or modification of charge-031114.PDF |
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2014-11-03 |
Instrument of creation or modification of charge-031114.PDF 1 |
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2014-11-03 |
Optional Attachment 1-031114.PDF |
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2014-09-06 |
Declaration of the appointee Director- in Form DIR-2-060914.PDF |
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2014-09-06 |
Evidence of cessation-060914.PDF |
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2014-09-06 |
Letter of Appointment-060914.PDF |
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2014-09-06 |
Optional Attachment 1-060914.PDF |
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2014-09-06 |
Optional Attachment 2-060914.PDF |
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2014-03-04 |
List of allottees-040314.PDF |
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2014-03-04 |
Resltn passed by the BOD-040314.PDF |
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2014-01-24 |
AoA - Articles of Association-240114.PDF |
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2014-01-24 |
AoA - Articles of Association-240114.PDF 1 |
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2014-01-24 |
Copy of resolution-240114.PDF |
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2014-01-24 |
MoA - Memorandum of Association-240114.PDF |
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2014-01-24 |
MoA - Memorandum of Association-240114.PDF 1 |
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2014-01-24 |
Optional Attachment 1-240114.PDF |
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2014-01-24 |
Optional Attachment 1-240114.PDF 1 |
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2014-01-24 |
Optional Attachment 2-240114.PDF |
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2013-10-26 |
Optional Attachment 1-251013.PDF |
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2013-10-26 |
Optional Attachment 2-251013.PDF |
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2013-10-25 |
Copy of resolution-251013.PDF |
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2013-09-26 |
Copy of Board Resolution-260913.PDF |
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2013-09-14 |
Evidence of cessation-140913.PDF |
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2013-09-14 |
Optional Attachment 1-140913.PDF |
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2013-05-22 |
List of allottees-220513.PDF |
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2013-03-30 |
Optional Attachment 1-300313.PDF |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF |
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2013-02-12 |
Instrument of creation or modification of charge-120213.PDF |
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2013-02-04 |
AoA - Articles of Association-040213.PDF |
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2013-02-04 |
AoA - Articles of Association-040213.PDF 1 |
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2013-02-04 |
Copy of resolution-040213.PDF |
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2013-02-04 |
MoA - Memorandum of Association-040213.PDF |
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2013-02-04 |
MoA - Memorandum of Association-040213.PDF 1 |
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2012-06-12 |
Evidence of cessation-120612.PDF |
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2012-06-12 |
List of allottees-120612.PDF |
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2012-06-12 |
Optional Attachment 1-120612.PDF |
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2012-06-11 |
AoA - Articles of Association-110612.PDF |
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2012-06-11 |
MoA - Memorandum of Association-110612.PDF |
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2012-06-11 |
Optional Attachment 1-110612.PDF |
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2012-04-23 |
AoA - Articles of Association-230412.PDF |
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2012-04-23 |
AoA - Articles of Association-230412.PDF 1 |
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2012-04-23 |
Copy of resolution-230412.PDF |
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2012-04-23 |
MoA - Memorandum of Association-230412.PDF |
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2012-04-23 |
MoA - Memorandum of Association-230412.PDF 1 |
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2012-04-23 |
Optional Attachment 1-230412.PDF |
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2012-04-23 |
Optional Attachment 1-230412.PDF 1 |
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2012-04-23 |
Optional Attachment 2-230412.PDF |
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2012-02-23 |
Evidence of cessation-230212.PDF |
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2012-02-23 |
Optional Attachment 1-230212.PDF |
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2011-10-24 |
Certificate of Registration of Mortgage-241011.PDF |
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2011-10-24 |
Certificate of Registration of Mortgage-241011.PDF 1 |
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2011-10-24 |
Instrument of creation or modification of charge-241011.PDF |
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2011-10-24 |
Instrument of creation or modification of charge-241011.PDF 1 |
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2010-12-13 |
List of allottees-131210.PDF |
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2010-11-13 |
AoA - Articles of Association-131110.PDF |
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2010-11-13 |
AoA - Articles of Association-131110.PDF 1 |
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2010-11-13 |
Copy of resolution-131110.PDF |
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2010-11-13 |
MoA - Memorandum of Association-131110.PDF |
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2010-11-13 |
MoA - Memorandum of Association-131110.PDF 1 |
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2010-11-13 |
Optional Attachment 1-131110.PDF |
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2010-03-01 |
Acknowledgement of Stamp Duty AoA payment-010310.PDF |
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2010-03-01 |
Acknowledgement of Stamp Duty MoA payment-010310.PDF |
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2010-02-25 |
AoA - Articles of Association-250210.PDF |
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2010-02-25 |
MoA - Memorandum of Association-250210.PDF |
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2010-02-25 |
Optional Attachment 1-250210.PDF |
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2010-02-25 |
Optional Attachment 2-250210.PDF |
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2010-02-25 |
Optional Attachment 3-250210.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-04-30 |
Form Addendum to AOC-4 CSR-30042022_signed |
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2021-11-25 |
Company financials including balance sheet and profit & loss |
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2021-11-18 |
Annual Returns and Shareholder Information |
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2020-10-27 |
Company financials including balance sheet and profit & loss |
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2020-10-27 |
Annual Returns and Shareholder Information |
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2019-09-24 |
Annual Returns and Shareholder Information |
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2019-09-16 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-09-30 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
List of Shareholder 2016-17.pdf - 1 (241278250) |
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2017-11-07 |
MGT-8 CERTIFICATE.pdf - 2 (241278250) |
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2017-10-20 |
Company financials including balance sheet and profit & loss |
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2017-10-20 |
FY2016-2017 U34300TN2010PTC074749 Standalone BalanceSheet 20102017.xml - 1 (241278249) |
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2017-10-20 |
OUTPUT 2016-2017_FINAL.pdf - 2 (241278249) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
List of Shareholders signed.pdf - 1 (241278240) |
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2016-11-24 |
MGT-8 -Signed copy.pdf - 2 (241278240) |
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2016-10-28 |
AOC_4_HyundaiVia_2016-Revised_Sd_DHANAPALS_20161028080110.pdf-28102016 |
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2016-10-28 |
FY[2015-2016] U34300TN2010PTC074749 Standalone_BalanceSheet 27-10-2016_FINAL.xml - 1 (241278239) |
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2016-09-13 |
document in respect of balance sheet 27-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-01-04 |
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
FY[2014-2015] U34300TN2010PTC074749 Standalone_BalanceSheet 23-12-2015.xml - 1 (241278230) |
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2015-12-25 |
hyundi wia agm extension letter.pdf - 2 (241278230) |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
hyundi wia agm extension letter.pdf - 2 (241278231) |
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2015-12-24 |
list of shareholders.pdf - 1 (241278231) |
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2015-12-24 |
list of transfer.pdf - 4 (241278231) |
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2015-12-24 |
MGT-8 signed.pdf - 3 (241278231) |
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2014-11-28 |
Annual return - share capital.pdf - 1 (241278220) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
document in respect of balance sheet 24-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-25 |
BS_HYUNDAI.xml - 1 (241278219) |
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2014-11-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-03 |
BALANCE SHEET.pdf - 2 (241294324) |
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2014-01-03 |
BS_Hyundai.xml - 3 (241294324) |
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2014-01-03 |
EOT.pdf - 1 (241294324) |
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2014-01-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-27 |
EOT.pdf - 2 (241278209) |
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2013-12-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-27 |
HWIPL SCHEDULE V SIGNED (1).pdf - 1 (241278209) |
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2013-03-07 |
document in respect of balance sheet 05-03-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-03-06 |
BS_2012_STD_U34300TN2010PTC074749.xml - 1 (241278212) |
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2013-03-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-04 |
COMPLIANCE CERTIFICATE 2010-11.pdf - 1 (241278210) |
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2013-03-04 |
COMPLIANCE CERTIFICATE 2011-12.pdf - 1 (241278211) |
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2013-03-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-03-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-15 |
Annual return.pdf - 1 (241278199) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-15 |
Annual Return -2011.pdf - 1 (241278201) |
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2012-09-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-09-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-09-13 |
HUNDAI WIA AR-20110001.pdf - 1 (241278200) |
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2011-12-16 |
document in respect of balance sheet 13-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-15 |
BS__2531_U34300TN2010PTC074749_07_12_11 10_43.xml - 5 (241278194) |
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2011-12-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-15 |
HYUNDAI BALANCESHEET VALIDATED-2011.pdf - 1 (241278194) |
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2011-12-15 |
Hyundai Part iv.pdf - 3 (241278194) |
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2011-12-15 |
Hyundai WIA B S.pdf - 2 (241278194) |
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2011-12-15 |
HYUNDAI WIA INDIA PRIVATE LIMITED DIRECTORS REPORT.pdf - 4 (241278194) |
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Download all 447 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Hyundai Wia India Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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