Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170727 |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-29 |
Declaration by first director-27122022 |
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2022-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022 |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-29 |
Optional Attachment-(1)-27122022 |
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2021-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-17 |
ICON CTC Chitra Reg.pdf - 1 (1083384383) |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-06-23 |
Attachments.pdf - 4 (1083384372) |
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2021-06-23 |
Board CTC for Director Appointment.pdf - 2 (1083384372) |
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2021-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062021 |
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2021-06-23 |
DIR 2.pdf - 1 (1083384372) |
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2021-06-23 |
DIR 8.pdf - 3 (1083384372) |
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2021-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-23 |
Optional Attachment-(1)-23062021 |
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2021-06-23 |
Optional Attachment-(2)-23062021 |
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2021-06-23 |
Optional Attachment-(3)-23062021 |
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2021-06-12 |
BR for resignation ICON.pdf - 1 (1083384358) |
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2021-06-12 |
Evidence of cessation;-12062021 |
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2021-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-12 |
Notice of resignation;-12062021 |
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2021-06-12 |
Sarvesh resignation icon.pdf - 2 (1083384358) |
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2018-01-02 |
CTC for Sarvesh.pdf - 1 (339170791) |
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2018-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-02 |
Optional Attachment-(1)-02012018 |
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2017-09-11 |
address proof.pdf - 4 (211651974) |
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2017-09-11 |
Board Resolution - Appointment of Director - Sarvesh.pdf - 1 (211651974) |
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2017-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017 |
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2017-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-11 |
Form DIR-2 Form.pdf - 2 (211651974) |
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2017-09-11 |
Letter of appointment;-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-09-11 |
Optional Attachment-(2)-11092017 |
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2017-09-11 |
PAN CARD.pdf - 3 (211651974) |
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2017-02-01 |
Board resolution.pdf - 1 (211651970) |
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2017-02-01 |
Evidence of cessation;-01022017 |
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2017-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-01 |
Notice of resignation;-01022017 |
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2017-02-01 |
Resignation letter.pdf - 2 (211651970) |
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2016-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-29 |
ICON_Extract_of_Resolutions_FY_2015-16.pdf - 1 (211651967) |
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2016-11-29 |
Letter of appointment;-29112016 |
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2016-09-23 |
Board Resolution of Appt.pdf - 1 (211651964) |
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2016-09-23 |
Declaration by first director-23092016 |
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2016-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016 |
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2016-09-23 |
DIR-2.pdf - 3 (211651964) |
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2016-09-23 |
DIR-8.pdf - 2 (211651964) |
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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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2016-09-02 |
Acknowledgement received from company-02092016 |
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2016-09-02 |
Authority for DIR 11.pdf - 3 (211651955) |
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2016-09-02 |
ctc poward resignation.pdf - 1 (211651956) |
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2016-09-02 |
ctc poward resignation.pdf - 2 (211651955) |
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2016-09-02 |
Evidence of cessation;-02092016 |
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2016-09-02 |
Resignation of Director |
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2016-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-02 |
Notice of resignation filed with the company-02092016 |
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2016-09-02 |
Notice of resignation;-02092016 |
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2016-09-02 |
Proof of dispatch-02092016 |
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2016-09-02 |
Resignation Howard.pdf - 1 (211651955) |
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2016-09-02 |
Resignation Howard.pdf - 2 (211651956) |
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2016-08-18 |
Declaration by first director-18082016 |
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2016-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016 |
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2016-08-18 |
DIR 2.pdf - 3 (211651950) |
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2016-08-18 |
DIR 8.pdf - 2 (211651950) |
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2016-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-18 |
Letter of appointment;-18082016 |
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2016-08-18 |
Optional Attachment-(1)-18082016 |
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2016-08-18 |
Optional Attachment-(2)-18082016 |
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2016-08-18 |
Proof of identity.pdf - 4 (211651950) |
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2016-08-18 |
proof of residence.pdf - 5 (211651950) |
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2016-08-18 |
Resolution.pdf - 1 (211651950) |
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2006-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-06 |
Icon Clinical - Consesnt letters.pdf - 1 (211651937) |
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2006-12-06 |
Icon Clinical - S Sivakumar - Form 32.pdf - 2 (211651937) |
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2006-12-06 |
Icon Clinical - Sathya - Form 32.pdf - 3 (211651937) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-26 |
Form MSME FORM I-26042023_signed |
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2022-10-29 |
Form MSME FORM I-28102022 |
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2021-12-17 |
Registration of resolution(s) and agreement(s) |
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2021-12-17 |
ICON AGM Notice 2021.pdf - 3 (1083384388) |
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2021-12-17 |
ICON CTC AGM Fin.pdf - 1 (1083384388) |
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2021-12-17 |
ICON CTC Chitra Reg.pdf - 2 (1083384388) |
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2021-04-11 |
Form CFSS-2020-11042021_signed |
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2019-11-12 |
Consent for Auditor Appointment FY 2018-19.pdf - 1 (1083437627) |
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2019-11-12 |
Extracts.pdf - 2 (1083437627) |
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2019-11-12 |
Information to the Registrar by company for appointment of auditor |
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2017-07-27 |
AOA Icon.pdf - 3 (211652050) |
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2017-07-27 |
EGM minutes.pdf - 1 (211652050) |
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2017-07-27 |
EGM notice.pdf - 4 (211652050) |
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2017-07-27 |
Registration of resolution(s) and agreement(s) |
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2017-07-27 |
MOA.pdf - 2 (211652050) |
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2017-06-08 |
Board Resolution.pdf - 5 (211652049) |
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2017-06-08 |
EB Bill.pdf - 2 (211652049) |
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2017-06-08 |
Notice of situation or change of situation of registered office |
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2017-06-08 |
ICON India ChennaiONE Lease Agreement registered.pdf - 4 (211652049) |
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2017-06-08 |
Letter to ROC.pdf - 3 (211652049) |
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2017-06-08 |
Noc from owner.pdf - 1 (211652049) |
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2017-05-26 |
Board Resolution.pdf - 3 (211652048) |
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2017-05-26 |
EB Bill.pdf - 2 (211652048) |
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2017-05-26 |
Notice of situation or change of situation of registered office |
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2017-05-26 |
ICON India ChennaiONE Lease Agreement registered.pdf - 4 (211652048) |
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2017-05-26 |
Noc from owner.pdf - 1 (211652048) |
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2014-10-16 |
acceptance letter.pdf - 1 (1083437757) |
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2014-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Resignation Letter-signed.pdf - 2 (1083437757) |
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2014-10-15 |
DIR-2 & DIR-8.pdf - 1 (1083437790) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-28 |
Auditors Appointment Letter-FY 2013-14.pdf - 1 (211652032) |
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2014-07-28 |
Submission of documents with the Registrar |
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2014-07-28 |
Form-23B.PDF.pdf - 2 (211652032) |
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2013-05-21 |
Appointment Letter.pdf - 1 (211652027) |
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2013-05-21 |
Information by auditor to Registrar |
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2012-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-31 |
ICON Board Resolution.pdf - 2 (211652011) |
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2012-08-31 |
Resignation Letter.pdf - 1 (211652011) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
Icon Appt Letter.pdf - 1 (211652010) |
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2011-12-03 |
Information by auditor to Registrar |
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2011-12-03 |
scan0001.pdf - 1 (211652002) |
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2008-02-19 |
board resolution-icon clinical research.pdf - 1 (211651996) |
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2008-02-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-07 |
Acceptance Letter 1.pdf - 2 (1083438582) |
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2016-01-07 |
AGM Resolution 1.pdf - 3 (1083438582) |
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2016-01-07 |
Compamy letter to auditors 1.pdf - 1 (1083438582) |
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2016-01-07 |
Information to the Registrar by company for appointment of auditor |
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2015-04-08 |
AGM Resolution.pdf - 3 (211652059) |
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2015-04-08 |
Auditor_appointment.pdf - 1 (211652059) |
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2015-04-08 |
consent_letter.pdf - 2 (211652059) |
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2015-04-08 |
Information to the Registrar by company for appointment of auditor |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Copy of MGT-8-04112022 |
Add to Cart |
2022-11-15 |
List of share holders, debenture holders;-04112022 |
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2022-11-15 |
Optional Attachment-(1)-04112022 |
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2022-11-01 |
Optional Attachment-(1)-28102022 |
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2022-11-01 |
Optional Attachment-(2)-28102022 |
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2022-01-12 |
Approval letter for extension of AGM;-12012022 |
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2022-01-12 |
Copy of MGT-8-12012022 |
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2022-01-12 |
List of share holders, debenture holders;-12012022 |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2021-12-18 |
Approval letter of extension of financial year of AGM-18122021 |
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2021-12-18 |
Optional Attachment-(1)-18122021 |
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2021-12-18 |
Optional Attachment-(2)-18122021 |
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2021-12-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122021 |
Add to Cart |
2021-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-17 |
Optional Attachment-(2)-17122021 |
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2021-02-05 |
Approval letter for extension of AGM;-09012021 |
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2021-02-05 |
Copy of MGT-8-09012021 |
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2021-02-05 |
List of share holders, debenture holders;-09012021 |
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2021-02-05 |
Optional Attachment-(1)-09012021 |
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2020-12-31 |
Approval letter of extension of financial year of AGM-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Optional Attachment-(2)-31122020 |
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2020-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020 |
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2019-12-11 |
Copy of MGT-8-11122019 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-11-20 |
Optional Attachment-(1)-20112019 |
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2019-11-20 |
Optional Attachment-(2)-20112019 |
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2019-11-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019 |
Add to Cart |
2019-11-12 |
Copy of resolution passed by the company-12112019 |
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2019-11-12 |
Copy of written consent given by auditor-12112019 |
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2018-12-24 |
Copy of MGT-8-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2018-12-24 |
Optional Attachment-(2)-24122018 |
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2018-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018 |
Add to Cart |
2017-12-27 |
Copy of MGT-8-27122017 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
Add to Cart |
2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017 |
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2017-07-26 |
Altered articles of association-26072017 |
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2017-07-26 |
Altered memorandum of association-26072017 |
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2017-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2017-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2017-06-08 |
Optional Attachment-(2)-08062017 |
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2017-06-08 |
Optional Attachment-(3)-08062017 |
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2017-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017 |
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2017-05-26 |
Copies of the utility bills as mentioned above (not older than two months)-26052017 |
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2017-05-26 |
Copy of board resolution authorizing giving of notice-26052017 |
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2017-05-26 |
Optional Attachment-(2)-26052017 |
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2017-05-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017 |
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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2014-10-14 |
Evidence of cessation-141014.PDF |
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2014-10-10 |
Declaration of the appointee Director- in Form DIR-2-101014.PDF |
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2014-07-28 |
Optional Attachment 1-280714.PDF |
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2014-07-28 |
Optional Attachment 2-280714.PDF |
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2012-08-21 |
Evidence of cessation-210812.PDF |
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2012-08-21 |
Optional Attachment 1-210812.PDF |
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2008-02-19 |
Optional Attachment 1-190208.PDF |
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2006-11-28 |
Photograph1-281106.PDF |
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2006-11-28 |
Photograph2-281106.PDF |
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2006-03-30 |
AOA.PDF |
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2006-03-30 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Form Addendum to AOC-4 CSR-29032023 |
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2022-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-02-22 |
Form Addendum to AOC-4 CSR-22022022_signed |
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2022-01-12 |
Annual Returns and Shareholder Information |
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2022-01-12 |
Icon MGT 8 20-21 sd.pdf - 3 (1083384438) |
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2022-01-12 |
ICON UDIN.pdf - 4 (1083384438) |
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2022-01-12 |
List of shareholders Icon 310321.pdf - 1 (1083384438) |
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2022-01-12 |
ROC Chenna extn.pdf - 2 (1083384438) |
Add to Cart |
2021-12-18 |
Company financials including balance sheet and profit & loss |
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2021-12-18 |
Icon Financials 20-21 sd.pdf - 3 (1083384440) |
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2021-12-18 |
ICON India-Board Report FY 2020-21_signed.pdf - 4 (1083384440) |
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2021-12-18 |
Instance_Icon_2020-21.xml - 1 (1083384440) |
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2021-12-18 |
ROC Chenna extn.pdf - 2 (1083384440) |
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2021-02-17 |
extensionofagm_chennai_10092020.pdf - 2 (1083384439) |
Add to Cart |
2021-02-17 |
Annual Returns and Shareholder Information |
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2021-02-17 |
ICON Shareholders List 310320.pdf - 1 (1083384439) |
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2021-02-17 |
ICON UDIN MGT 7.pdf - 4 (1083384439) |
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2021-02-17 |
ICON_MGT_8_1920.pdf - 3 (1083384439) |
Add to Cart |
2021-01-07 |
extensionofagm_chennai_10092020.pdf - 2 (1083440538) |
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2021-01-07 |
Company financials including balance sheet and profit & loss |
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2021-01-07 |
Icon Board Report 1920.pdf - 3 (1083440538) |
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2021-01-07 |
ICON Financials FY 2019-20.pdf - 4 (1083440538) |
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2021-01-07 |
Instance_Icon.xml - 1 (1083440538) |
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2019-12-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-12 |
ICON List of Shareholders 310319.pdf - 1 (1083440552) |
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2019-12-12 |
ICON MGT 81819.pdf - 2 (1083440552) |
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2019-11-21 |
Financials 18-19.pdf - 2 (1083440603) |
Add to Cart |
2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
ICON Board Report.pdf - 3 (1083440603) |
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2019-11-21 |
Instance_Icon1.xml - 1 (1083440603) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
ICON boards Report 17-18 dated and signed final.pdf - 2 (1083440679) |
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2018-12-24 |
ICON FS and Audit report 17-18 final.pdf - 3 (1083440679) |
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2018-12-24 |
ICON List of Shareholders.pdf - 1 (1083440833) |
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2018-12-24 |
ICON MGT8 1718.pdf - 2 (1083440833) |
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2018-12-24 |
Instance_Icon.xml - 1 (1083440679) |
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2017-12-27 |
Company financials including balance sheet and profit & loss |
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2017-12-27 |
Annual Returns and Shareholder Information |
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2017-12-27 |
FS 16-17.pdf - 2 (339171488) |
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2017-12-27 |
Instance_Icon.xml - 1 (339171488) |
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2017-12-27 |
List of shareholders.pdf - 1 (339171490) |
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2017-12-27 |
MGT-8.pdf - 2 (339171490) |
Add to Cart |
2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-29 |
Form_AOC4-_signed_BCHANDRA5_20161129154608.pdf-29112016 |
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2016-11-29 |
Instance_Icon.xml - 1 (211652240) |
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2016-11-29 |
List of shareholders.pdf - 1 (211652238) |
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2016-11-29 |
MGT-8.pdf - 2 (211652238) |
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2016-01-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
Form No MGT 8 ICON 2014-15.pdf - 2 (1083441045) |
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2016-01-07 |
Instance_Icon 28122015.xml - 1 (1083440997) |
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2016-01-07 |
List of shareholders.pdf - 1 (1083441045) |
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2016-01-07 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-01-24 |
document in respect of balance sheet 22-01-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-01-23 |
BS_Icon- new..xml - 1 (211652236) |
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2015-01-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-12 |
SCHEDULE V.pdf - 1 (211652233) |
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2013-12-23 |
BS FINAL.pdf - 1 (211652223) |
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2013-12-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-21 |
SCHEDULE V.pdf - 1 (211652221) |
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2012-12-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-24 |
ICON AGM & BALANCE SHEET.pdf - 1 (211652218) |
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2012-12-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-23 |
SCHEDULE V final.pdf - 1 (211652216) |
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2012-03-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-12 |
New B S - 2011.pdf - 1 (211652213) |
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2012-03-12 |
Schedule V - 2011.pdf - 1 (211652211) |
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2011-04-19 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-04-19 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-04-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-04-19 |
Icon Clincal - Annual Returns - clarification.pdf - 2 (211652202) |
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2011-04-19 |
Icon Clincal - Annual Returns - clarification.pdf - 2 (211652203) |
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2011-04-19 |
Icon Clincal - Annual Returns - clarification.pdf - 2 (211652204) |
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2011-04-19 |
Icon Clinical Research India - AGM 2007 - Schedule V.pdf - 1 (211652202) |
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2011-04-19 |
Icon Clinical Research India - AGM 2008 - Schedule V.pdf - 1 (211652203) |
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2011-04-19 |
Icon Clinical Research India - AGM 2009 - Schedule V.pdf - 1 (211652204) |
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2011-04-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-04-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-04-18 |
Icon Clincal - Annual Returns - clarification.pdf - 2 (211652201) |
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2011-04-18 |
Icon Clinical - AGM 2010 - Balance Sheet.pdf - 1 (211652200) |
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2011-04-18 |
Icon Clinical - AGM 2010 - Schedule V.pdf - 1 (211652201) |
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2010-10-05 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-10-05 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-10-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-10-05 |
Icon Clinical India Rsearch - AGM 2007 - Balance sheet.pdf - 1 (211652197) |
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2010-10-05 |
Icon Clinical Research - AGM 2008 - Balance Sheet.pdf - 1 (211652198) |
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2010-10-05 |
Icon Clinical Research India - AGM 2009 - Balance Sheet.pdf - 1 (211652199) |
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2006-11-07 |
Annual Return.PDF |
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2006-11-07 |
Balance Sheet.PDF |
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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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