Date |
Title |
|
|---|---|---|
2021-07-08 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210708 |
Buy All Documents |
2021-02-27 |
IMMUNITY CERTIFICATE FOR CFSS-20210227 |
Buy All Documents |
2017-07-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170717 |
Buy All Documents |
2011-01-28 |
Immunity Certificate under CLSS- 2010-280111.PDF |
Buy All Documents |
2006-09-21 |
Certificate of Incorporation-210906.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-10-20 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2022-10-10 |
Optional Attachment-(1)-10102022 |
Buy All Documents |
2022-10-10 |
Optional Attachment-(2)-10102022 |
Buy All Documents |
2022-08-31 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2022-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022 |
Buy All Documents |
2022-08-30 |
Interest in other entities;-30082022 |
Buy All Documents |
2022-08-30 |
Optional Attachment-(1)-30082022 |
Buy All Documents |
2022-08-30 |
Optional Attachment-(2)-30082022 |
Buy All Documents |
2022-07-06 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2022-07-04 |
Evidence of cessation;-04072022 |
Buy All Documents |
2022-07-04 |
Notice of resignation;-04072022 |
Buy All Documents |
2022-07-04 |
Optional Attachment-(1)-04072022 |
Buy All Documents |
2021-10-25 |
CTC of Akira as Director.pdf - 1 (1077386516) |
Buy All Documents |
2021-10-25 |
CTC of Hiroyuki as Director.pdf - 2 (1077386516) |
Buy All Documents |
2021-10-25 |
CTC of Koichi as Director.pdf - 3 (1077386516) |
Buy All Documents |
2021-10-25 |
CTC of Masanori as Director.pdf - 4 (1077386516) |
Buy All Documents |
2021-10-25 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-10-25 |
Letter to ROC UDIN.pdf - 5 (1077386516) |
Buy All Documents |
2021-10-21 |
Optional Attachment-(1)-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(2)-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(3)-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(4)-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(5)-21102021 |
Buy All Documents |
2021-10-20 |
CTC of app of Masanori Enomoto.pdf - 3 (1077386581) |
Buy All Documents |
2021-10-20 |
DIR-2 and DIR-8-Masanori.pdf - 1 (1077386581) |
Buy All Documents |
2021-10-20 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-10-20 |
Interest in other entities.pdf - 2 (1077386581) |
Buy All Documents |
2021-10-20 |
UDIN.pdf - 4 (1077386581) |
Buy All Documents |
2021-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021 |
Buy All Documents |
2021-10-14 |
Interest in other entities;-14102021 |
Buy All Documents |
2021-10-14 |
Optional Attachment-(1)-14102021 |
Buy All Documents |
2021-10-14 |
Optional Attachment-(2)-14102021 |
Buy All Documents |
2021-09-06 |
CTC for appointment of Akira as DMD.pdf - 1 (1077386640) |
Buy All Documents |
2021-09-06 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-09-06 |
Letter to ROC along with Akira Kitagawa Passport.pdf - 2 (1077386640) |
Buy All Documents |
2021-09-06 |
Optional Attachment-(1)-06092021 |
Buy All Documents |
2021-09-06 |
Optional Attachment-(2)-06092021 |
Buy All Documents |
2021-09-06 |
Optional Attachment-(3)-06092021 |
Buy All Documents |
2021-09-06 |
UDIN Letter.pdf - 3 (1077386640) |
Buy All Documents |
2021-08-11 |
Akira Kitagawa DIR 2 and DIR 8.pdf - 2 (1077386694) |
Buy All Documents |
2021-08-11 |
CTC for appointment of AK as AD.pdf - 3 (1077386694) |
Buy All Documents |
2021-08-11 |
CTC for appointment of Hiroyuki as AD.pdf - 4 (1077386694) |
Buy All Documents |
2021-08-11 |
CTC for appointment of Hiroyuki as DMD.pdf - 1 (1077386699) |
Buy All Documents |
2021-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021 |
Buy All Documents |
2021-08-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-08-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-08-11 |
Hiroyuki Kitano DIR 2 and DIR 8.pdf - 1 (1077386694) |
Buy All Documents |
2021-08-11 |
Letter to ROC-s.pdf - 2 (1077386699) |
Buy All Documents |
2021-08-11 |
Optional Attachment-(1)-11082021 |
Buy All Documents |
2021-08-11 |
Optional Attachment-(1)-11082021 1 |
Buy All Documents |
2021-08-11 |
Optional Attachment-(2)-11082021 |
Buy All Documents |
2021-08-11 |
Optional Attachment-(2)-11082021 1 |
Buy All Documents |
2021-08-11 |
Optional Attachment-(3)-11082021 |
Buy All Documents |
2021-08-11 |
Optional Attachment-(3)-11082021 1 |
Buy All Documents |
2021-08-11 |
Optional Attachment-(4)-11082021 |
Buy All Documents |
2021-08-11 |
UDIN Letter.pdf - 3 (1077386699) |
Buy All Documents |
2021-08-11 |
UDIN Letter.pdf - 5 (1077386694) |
Buy All Documents |
2021-07-08 |
CTC of BR.pdf - 3 (1023528531) |
Buy All Documents |
2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-07-08 |
Letter of resignation-MrKohei Ueda.pdf - 1 (1023528531) |
Buy All Documents |
2021-07-08 |
Notice of Resignation Kohei Ueda.pdf - 2 (1023528531) |
Buy All Documents |
2021-07-08 |
Teiji Okamoto resignation documents.pdf - 5 (1023528531) |
Buy All Documents |
2021-07-08 |
UDIN Letter.pdf - 6 (1023528531) |
Buy All Documents |
2021-07-08 |
Yoshitaka Shiraga Resignation documents.pdf - 4 (1023528531) |
Buy All Documents |
2021-07-02 |
Evidence of cessation;-02072021 |
Buy All Documents |
2021-07-02 |
Notice of resignation;-02072021 |
Buy All Documents |
2021-07-02 |
Optional Attachment-(1)-02072021 |
Buy All Documents |
2021-07-02 |
Optional Attachment-(2)-02072021 |
Buy All Documents |
2021-07-02 |
Optional Attachment-(3)-02072021 |
Buy All Documents |
2021-07-02 |
Optional Attachment-(4)-02072021 |
Buy All Documents |
2020-12-15 |
3_UDIN_DIR-12_Idemitsu.pdf - 5 (1023528537) |
Buy All Documents |
2020-12-15 |
CTC for appointment of koichi takeuchi.pdf - 3 (1023528537) |
Buy All Documents |
2020-12-15 |
CTC of appointment of Teiji as AD.pdf - 4 (1023528537) |
Buy All Documents |
2020-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020 |
Buy All Documents |
2020-12-15 |
DIR_2 and 8 and other doc_Koichi.pdf - 2 (1023528537) |
Buy All Documents |
2020-12-15 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-12-15 |
Optional Attachment-(1)-15122020 |
Buy All Documents |
2020-12-15 |
Optional Attachment-(2)-15122020 |
Buy All Documents |
2020-12-15 |
Optional Attachment-(3)-15122020 |
Buy All Documents |
2020-12-15 |
Optional Attachment-(4)-15122020 |
Buy All Documents |
2020-12-15 |
teiji DIR_2 and 8 and other doc.pdf - 1 (1023528537) |
Buy All Documents |
2019-04-23 |
CTC of appointment of Mr Hiroshi Kono as DMD.pdf - 1 (1077386894) |
Buy All Documents |
2019-04-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-04-23 |
Optional Attachment-(1)-22042019 |
Buy All Documents |
2019-04-18 |
CTC of appointment of Mr Hiroshi Kono as AD.pdf - 6 (1077386924) |
Buy All Documents |
2019-04-18 |
CTC Resignation of Mr Tosiaki Kusaba.pdf - 4 (1077386924) |
Buy All Documents |
2019-04-18 |
DIR-2 Hiroshii.pdf - 2 (1077386924) |
Buy All Documents |
2019-04-18 |
DIR-8 Hroshi kono.pdf - 5 (1077386924) |
Buy All Documents |
2019-04-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-04-18 |
Letter of Resignation.pdf - 1 (1077386924) |
Buy All Documents |
2019-04-18 |
Notice of Resigntion.pdf - 3 (1077386924) |
Buy All Documents |
2019-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019 |
Buy All Documents |
2019-04-17 |
Evidence of cessation;-17042019 |
Buy All Documents |
2019-04-17 |
Notice of resignation;-17042019 |
Buy All Documents |
2019-04-17 |
Optional Attachment-(1)-17042019 |
Buy All Documents |
2019-04-17 |
Optional Attachment-(2)-17042019 |
Buy All Documents |
2019-04-17 |
Optional Attachment-(3)-17042019 |
Buy All Documents |
2018-10-03 |
ctc for apt of kohei ueda and yoshitaka shiraga.pdf - 1 (1077387030) |
Buy All Documents |
2018-10-03 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-10-01 |
Optional Attachment-(1)-01102018 |
Buy All Documents |
2018-07-18 |
CTC for resignation of Shukichi Shimoda.pdf - 3 (1077387051) |
Buy All Documents |
2018-07-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-07-18 |
Letter of Resignation.pdf - 1 (1077387051) |
Buy All Documents |
2018-07-18 |
Notice of Resignation.pdf - 2 (1077387051) |
Buy All Documents |
2018-07-17 |
CTC for app as Managing Director.pdf - 1 (1077387083) |
Buy All Documents |
2018-07-17 |
Evidence of cessation;-17072018 |
Buy All Documents |
2018-07-17 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-07-17 |
Letter to ROC.pdf - 2 (1077387083) |
Buy All Documents |
2018-07-17 |
Notice of resignation;-17072018 |
Buy All Documents |
2018-07-17 |
Optional Attachment-(1)-17072018 |
Buy All Documents |
2018-07-16 |
Optional Attachment-(1)-16072018 |
Buy All Documents |
2018-07-16 |
Optional Attachment-(2)-16072018 |
Buy All Documents |
2018-07-14 |
CTC for app as Additional Director.pdf - 2 (1077387168) |
Buy All Documents |
2018-07-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018 |
Buy All Documents |
2018-07-14 |
DIR-8 Yoshitaka.pdf - 3 (1077387168) |
Buy All Documents |
2018-07-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-07-14 |
FORM DIR-2.pdf - 1 (1077387168) |
Buy All Documents |
2018-07-14 |
Optional Attachment-(1)-14072018 |
Buy All Documents |
2018-07-14 |
Optional Attachment-(2)-14072018 |
Buy All Documents |
2018-05-11 |
CTC of BR for app as Managing Director.pdf - 1 (1077387207) |
Buy All Documents |
2018-05-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-05-10 |
CTC of BR for app as Additional Director.pdf - 3 (1077387230) |
Buy All Documents |
2018-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018 |
Buy All Documents |
2018-05-10 |
DIR-8 - Kohei Ueda.pdf - 2 (1077387230) |
Buy All Documents |
2018-05-10 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-05-10 |
Form DIR-2.pdf - 1 (1077387230) |
Buy All Documents |
2018-05-10 |
Optional Attachment-(1)-10052018 |
Buy All Documents |
2018-05-10 |
Optional Attachment-(2)-10052018 |
Buy All Documents |
2018-05-10 |
Optional Attachment-(2)-10052018 1 |
Buy All Documents |
2018-04-23 |
Acknowledgement received from Company.pdf - 3 (1077387270) |
Buy All Documents |
2018-04-23 |
Authorization letter for DIR-11.pdf - 4 (1077387270) |
Buy All Documents |
2018-04-23 |
CTC of BR.pdf - 3 (1077387283) |
Buy All Documents |
2018-04-23 |
Resignation of Director |
Buy All Documents |
2018-04-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-04-23 |
Letter of Resignation.pdf - 1 (1077387283) |
Buy All Documents |
2018-04-23 |
Notice of resignation+Resignation Letter.pdf - 1 (1077387270) |
Buy All Documents |
2018-04-23 |
Notice of Resignation.pdf - 2 (1077387283) |
Buy All Documents |
2018-04-23 |
Proof of dispatch.pdf - 2 (1077387270) |
Buy All Documents |
2018-04-20 |
Acknowledgement received from company-20042018 |
Buy All Documents |
2018-04-20 |
Evidence of cessation;-20042018 |
Buy All Documents |
2018-04-20 |
Notice of resignation filed with the company-20042018 |
Buy All Documents |
2018-04-20 |
Notice of resignation;-20042018 |
Buy All Documents |
2018-04-20 |
Optional Attachment-(1)-20042018 |
Buy All Documents |
2018-04-20 |
Optional Attachment-(1)-20042018 1 |
Buy All Documents |
2018-04-20 |
Proof of dispatch-20042018 |
Buy All Documents |
2016-07-06 |
Ack recvd from the Co.pdf - 3 (1077387414) |
Buy All Documents |
2016-07-06 |
Acknowledgement received from company-06072016 |
Buy All Documents |
2016-07-06 |
authorization letter to file DIR-11.pdf - 4 (1077387414) |
Buy All Documents |
2016-07-06 |
Evidence of cessation;-06072016 |
Buy All Documents |
2016-07-06 |
Resignation of Director |
Buy All Documents |
2016-07-06 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-07-06 |
Notice + Resignation letter- Naoki.pdf - 1 (1077387414) |
Buy All Documents |
2016-07-06 |
Notice of resignation filed with the company-06072016 |
Buy All Documents |
2016-07-06 |
Notice of resignation- Naoki Murata.pdf - 2 (1077387431) |
Buy All Documents |
2016-07-06 |
Notice of resignation;-06072016 |
Buy All Documents |
2016-07-06 |
Optional Attachment-(1)-06072016 |
Buy All Documents |
2016-07-06 |
Proof of dispatch-06072016 |
Buy All Documents |
2016-07-06 |
Proof of Dispatch-Naoki.pdf - 2 (1077387414) |
Buy All Documents |
2016-07-06 |
resignation letter- Naoki Murata.pdf - 1 (1077387431) |
Buy All Documents |
2011-04-01 |
CTC of BR dtd.31.03.2011-Mr.Seki(Resignation).pdf - 2 (1077387497) |
Buy All Documents |
2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-04-01 |
Resignation Letter of Mr. Seki dtd.31.03.2011.pdf - 1 (1077387497) |
Buy All Documents |
2010-08-10 |
Board Resolution for appointment of Yasuo Watanabe.pdf - 1 (1077387509) |
Buy All Documents |
2010-08-10 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2010-06-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2010-06-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2010-06-18 |
Notice & Exp Statement Idemitsu 2009 .pdf - 1 (1077387537) |
Buy All Documents |
2010-06-18 |
Notice & Explanatory Statement .pdf - 1 (1077387521) |
Buy All Documents |
2010-04-27 |
BOD Resolution for Additional Director dated 26th April 2010..pdf - 1 (1077387555) |
Buy All Documents |
2010-04-27 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-07-08 |
Board Resolution -Yoshitsuga-MD Apppoinment- 8th June 2009.pdf - 2 (1077387560) |
Buy All Documents |
2009-07-08 |
Board Resolution for the Appointment of Addl Direcor-Yushitsuga Nabeshima dated 8th June 2009.pdf - 1 (1077387560) |
Buy All Documents |
2009-07-08 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-07-02 |
Baord Resolution- Yusuke Hayash Resignationi- 27th June 2009.pdf - 1 (1077387584) |
Buy All Documents |
2009-07-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-04-02 |
Board Resolution for Mr Toru Abe resignation dated 24th March 2009.pdf - 2 (1077387606) |
Buy All Documents |
2009-04-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-04-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-04-02 |
Resignation of Mr Toru Abe Managing Director Dated 24 arch 2009.pdf - 1 (1077387606) |
Buy All Documents |
2009-04-01 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2008-08-19 |
Certified Copy of Resolution for Mr Hiroto Okamura for Resignation.pdf - 3 (1077387649) |
Buy All Documents |
2008-08-19 |
Certified Copy of Resolution for Mr Seki for Appointment.pdf - 1 (1077387649) |
Buy All Documents |
2008-08-19 |
Copy of Resignation of Mr Hiroto Okamura.pdf - 2 (1077387649) |
Buy All Documents |
2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2008-04-28 |
AGM Resolution M Hayashi.pdf - 1 (1077387666) |
Buy All Documents |
2008-04-28 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-07-20 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-07-20 |
scan Resolution.pdf - 1 (1077387685) |
Buy All Documents |
2007-05-03 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-02-07 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-02-07 |
Okamrua Board Resolution.pdf - 3 (1077387714) |
Buy All Documents |
2007-02-07 |
Okamrua Consent.pdf - 1 (1077387714) |
Buy All Documents |
2007-02-07 |
Okamura Photo.pdf - 2 (1077387714) |
Buy All Documents |
2007-01-24 |
AJ_resignation.pdf - 3 (1077387729) |
Buy All Documents |
2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-01-24 |
RB_Resignation.pdf - 2 (1077387729) |
Buy All Documents |
2007-01-24 |
Resignation.pdf - 1 (1077387729) |
Buy All Documents |
2006-10-19 |
Abe consent.pdf - 1 (1077387737) |
Buy All Documents |
2006-10-19 |
Abe consent.pdf - 4 (1077387737) |
Buy All Documents |
2006-10-19 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2006-10-19 |
Idemitsu Director.pdf - 5 (1077387737) |
Buy All Documents |
2006-10-19 |
Toru Abe.pdf - 2 (1077387737) |
Buy All Documents |
2006-10-19 |
Yusuke Hayashi.pdf - 3 (1077387737) |
Buy All Documents |
2006-09-14 |
DUMMY OFFLINE FILE.pdf - 1 (1077387753) |
Buy All Documents |
2006-09-14 |
DUMMY OFFLINE FILE.pdf - 2 (1077387753) |
Buy All Documents |
2006-09-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
Buy All Documents |
2022-10-29 |
Form MSME FORM I-28102022 |
Buy All Documents |
2022-10-12 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2022-08-31 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2022-06-30 |
Return of deposits |
Buy All Documents |
2022-04-27 |
Form MSME FORM I-27042022_signed |
Buy All Documents |
2022-04-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-10-26 |
Buy All Documents | |
2021-10-25 |
CTC of all resolution.pdf - 1 (1077388439) |
Buy All Documents |
2021-10-25 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-10-25 |
Letter for compliance AGM.pdf - 4 (1077388439) |
Buy All Documents |
2021-10-25 |
Notice of AGM dated 30092021.pdf - 2 (1077388439) |
Buy All Documents |
2021-10-25 |
Shorter Notice Consent.pdf - 3 (1077388439) |
Buy All Documents |
2021-10-25 |
UDIN Letter.pdf - 5 (1077388439) |
Buy All Documents |
2021-09-01 |
CTC for appointment of Akira as DMD.pdf - 1 (1077388450) |
Buy All Documents |
2021-09-01 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-09-01 |
UDIN Letter.pdf - 2 (1077388450) |
Buy All Documents |
2021-08-13 |
CTC for appointment of Hiroyuki as DMD.pdf - 1 (1077388452) |
Buy All Documents |
2021-08-13 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-08-13 |
UDIN Letter.pdf - 2 (1077388452) |
Buy All Documents |
2021-07-30 |
CTC for revision in remuneration of Mr Hiroshi Kono.pdf - 1 (1077388462) |
Buy All Documents |
2021-07-30 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-07-30 |
UDIN Letter.pdf - 2 (1077388462) |
Buy All Documents |
2021-07-08 |
CTC for DMD to MD Mr Hiroshi Kono change in designation MD.pdf - 1 (1023528545) |
Buy All Documents |
2021-07-08 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-07-08 |
UDIN Letter.pdf - 2 (1023528545) |
Buy All Documents |
2021-06-30 |
Return of deposits |
Buy All Documents |
2021-06-29 |
Altered MOA_Idemitsu.pdf - 3 (1023528543) |
Buy All Documents |
2021-06-29 |
copy of order of RD.pdf - 4 (1023528543) |
Buy All Documents |
2021-06-29 |
CTC for Change in RO June 2021.pdf - 5 (1023528543) |
Buy All Documents |
2021-06-29 |
Electricity Bill.pdf - 2 (1023528543) |
Buy All Documents |
2021-06-29 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2021-06-29 |
Lease Deed along with Rent receipt.pdf - 1 (1023528543) |
Buy All Documents |
2021-06-18 |
Clarification letter with annexure.pdf - 3 (1023528542) |
Buy All Documents |
2021-06-18 |
Notice of the court or the company law board order |
Buy All Documents |
2021-06-18 |
MCA paymant receipt for RD order cost.pdf - 2 (1023528542) |
Buy All Documents |
2021-06-18 |
Order of Honble RD.pdf - 1 (1023528542) |
Buy All Documents |
2021-04-26 |
CTC of re-appointment of Mr Kohei Ueda.pdf - 1 (1023528541) |
Buy All Documents |
2021-04-26 |
CTC of re-appointment of MrYoshitaka Shiraga.pdf - 2 (1023528541) |
Buy All Documents |
2021-04-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-04-26 |
UDIN Letter.pdf - 3 (1023528541) |
Buy All Documents |
2021-03-08 |
Application_Idemitsu.pdf - 1 (1023528540) |
Buy All Documents |
2021-03-08 |
Challan INC-23_Idemitsu.pdf - 4 (1023528540) |
Buy All Documents |
2021-03-08 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-03-08 |
Newspaper ad with acknowledgement.pdf - 2 (1023528540) |
Buy All Documents |
2021-03-08 |
Proof of service to ROC and CS.pdf - 3 (1023528540) |
Buy All Documents |
2021-02-28 |
Form CFSS-2020-28022021_signed |
Buy All Documents |
2021-02-08 |
Return of deposits |
Buy All Documents |
2021-02-07 |
CTC of the special resolution and explanatory statement.pdf - 1 (1023528538) |
Buy All Documents |
2021-02-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-02-07 |
MOA with the proposed alteration.pdf - 2 (1023528538) |
Buy All Documents |
2020-12-19 |
CTC for ratification of remuneration of Cost Auditor.pdf - 1 (1023528547) |
Buy All Documents |
2020-12-19 |
CTC_adoption of Accounts.pdf - 2 (1023528547) |
Buy All Documents |
2020-12-19 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-12-19 |
Letter for compliance.pdf - 3 (1023528547) |
Buy All Documents |
2020-12-19 |
Notice of AGM_Signed.pdf - 4 (1023528547) |
Buy All Documents |
2020-12-19 |
UDIN.pdf - 5 (1023528547) |
Buy All Documents |
2020-09-15 |
Return of deposits |
Buy All Documents |
2020-08-17 |
CTC of BR for remuneration hiroshi kono.pdf - 1 (1023528546) |
Buy All Documents |
2020-08-17 |
CTC of BR for remuneration kohei ueda Signed.pdf - 2 (1023528546) |
Buy All Documents |
2020-08-17 |
CTC of BR for remuneration yoshitaka Signed.pdf - 3 (1023528546) |
Buy All Documents |
2020-08-17 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-11-16 |
CTC Hiroshi Kono.pdf - 1 (1077388599) |
Buy All Documents |
2019-11-16 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-10-17 |
Appointment letter.pdf - 1 (1077388614) |
Buy All Documents |
2019-10-17 |
CTC.pdf - 3 (1077388614) |
Buy All Documents |
2019-10-17 |
Deloitte Consent Letter.pdf - 2 (1077388614) |
Buy All Documents |
2019-10-17 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2019-09-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-09-26 |
Revison in remuneration Kohei Ueda and Yoshitaka Shiraga.pdf - 1 (1077388619) |
Buy All Documents |
2019-06-18 |
Buy All Documents | |
2019-05-29 |
Buy All Documents | |
2019-05-28 |
Buy All Documents | |
2019-05-16 |
Appointment Letter.pdf - 1 (1077388704) |
Buy All Documents |
2019-05-16 |
CTC of Resolution.pdf - 3 (1077388704) |
Buy All Documents |
2019-05-16 |
Eligibility Ceritificate and Consent Letter of Stat Auditor.pdf - 2 (1077388704) |
Buy All Documents |
2019-05-16 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2019-05-16 |
Form_GNL-2 signed.pdf - 4 (1077388704) |
Buy All Documents |
2019-04-18 |
CTC of appointment of Mr Hiroshi Kono as DMD.pdf - 1 (1077388717) |
Buy All Documents |
2019-04-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-02-04 |
CTC of BR for Reappointment of MrToshiaki kusaba.pdf - 1 (1077388746) |
Buy All Documents |
2019-02-04 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-10-04 |
CTC for revision in remuneration of Toshiaki Kusaba.pdf - 1 (1077388749) |
Buy All Documents |
2018-10-04 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-07-17 |
CTC for app as Managing Director.pdf - 1 (1077388771) |
Buy All Documents |
2018-07-17 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-05-11 |
CTC of BR for app as Managing Director.pdf - 1 (1077388786) |
Buy All Documents |
2018-05-11 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-08-11 |
For Ratification in remuneration-Toshiaki Kusaba.pdf - 4 (1077388791) |
Buy All Documents |
2017-08-11 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-08-11 |
Revision in Remuneration - Masanori.pdf - 1 (1077388791) |
Buy All Documents |
2017-08-11 |
Revision in Remuneration - Toshiaki.pdf - 2 (1077388791) |
Buy All Documents |
2017-08-11 |
Revision in Remuneration-Shukichi.pdf - 3 (1077388791) |
Buy All Documents |
2017-07-17 |
AOA-executed.pdf - 3 (1077388804) |
Buy All Documents |
2017-07-17 |
CTC for amendment in MOA & AOA.pdf - 1 (1077388804) |
Buy All Documents |
2017-07-17 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-07-17 |
MOA-executed.pdf - 2 (1077388804) |
Buy All Documents |
2016-11-04 |
CTC for appointment of Mr. Toshiaki.pdf - 1 (1077388822) |
Buy All Documents |
2016-11-04 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-11-04 |
Intimation Letter along with error.pdf - 2 (1077388822) |
Buy All Documents |
2016-08-27 |
CTC for revision of Remuneration of Masanori Enomoto.pdf - 1 (1077388828) |
Buy All Documents |
2016-08-27 |
CTC for revision of Remuneration of Shukichi Shimoda.pdf - 2 (1077388828) |
Buy All Documents |
2016-08-27 |
CTC for revision of Remuneration of Toshiaki Kusaba.pdf - 3 (1077388828) |
Buy All Documents |
2016-08-27 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-05-19 |
Brd Res 3Cr ES Allotment.pdf - 1 (1077388846) |
Buy All Documents |
2016-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2016-02-07 |
Appointment letter-Toshiaki.pdf - 1 (1077388848) |
Buy All Documents |
2016-02-07 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-02-07 |
Form DIR-2+DIR-8.pdf - 2 (1077388848) |
Buy All Documents |
2016-02-07 |
Letter to ROC- Toshiaki.pdf - 3 (1077388848) |
Buy All Documents |
2016-02-05 |
CTC for appt of Toshiaki.pdf - 1 (1077388862) |
Buy All Documents |
2016-02-05 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-01-28 |
Notice-Isao.pdf - 2 (1077388870) |
Buy All Documents |
2016-01-28 |
Resignation Letter-Isao.pdf - 1 (1077388870) |
Buy All Documents |
2015-10-11 |
CTC for appointment of Mr. Masanori Enomoto.pdf - 1 (1077388894) |
Buy All Documents |
2015-10-11 |
CTC for appointment of MR. Naoki Murata.pdf - 2 (1077388894) |
Buy All Documents |
2015-10-11 |
CTC for appointment of MR. Shukichi Shimoda.pdf - 3 (1077388894) |
Buy All Documents |
2015-10-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-09-22 |
CTC for revision in remuneration-Isao Yokoyama.pdf - 1 (1077388900) |
Buy All Documents |
2015-09-22 |
CTC for revision in remuneration-Masanori Enomoto.pdf - 2 (1077388900) |
Buy All Documents |
2015-09-22 |
CTC for revision in remuneration-Naoki Murata.pdf - 3 (1077388900) |
Buy All Documents |
2015-09-22 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-08-11 |
CTC for appointment of DMD.pdf - 1 (1077388921) |
Buy All Documents |
2015-08-11 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-07-23 |
DIR-2 + DIR-8.pdf - 1 (1077388926) |
Buy All Documents |
2015-07-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-07-23 |
Letter to ROC- Shimoda.pdf - 2 (1077388926) |
Buy All Documents |
2015-07-07 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-07-07 |
Notice of resignation.pdf - 2 (1077388941) |
Buy All Documents |
2015-07-07 |
Resignation letter.pdf - 1 (1077388941) |
Buy All Documents |
2015-06-03 |
CTC & St for appointment- Enomoto & murata.pdf - 1 (1077388945) |
Buy All Documents |
2015-06-03 |
CTC of EGM-Sec 180(1)(c) + Statement.pdf - 2 (1077388945) |
Buy All Documents |
2015-06-03 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-05-01 |
CTC of Board Resolution for appointment of Mr. Murata as Deputy Managing Director.pdf - 1 (1077388947) |
Buy All Documents |
2015-05-01 |
CTC of Board Resolution for availing credit facility.pdf - 2 (1077388947) |
Buy All Documents |
2015-05-01 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-04-29 |
Certificate by CS.pdf - 3 (1077388959) |
Buy All Documents |
2015-04-29 |
Consent to act as DMD- Murata.pdf - 2 (1077388959) |
Buy All Documents |
2015-04-29 |
CTC of Board Resolution for appointment of Mr. Murata as Deputy Managing Director.pdf - 1 (1077388959) |
Buy All Documents |
2015-04-29 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2015-04-23 |
DIR-2.pdf - 1 (1077388979) |
Buy All Documents |
2015-04-23 |
DIR-8.pdf - 3 (1077388979) |
Buy All Documents |
2015-04-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-04-23 |
Letter to ROC.pdf - 2 (1077388979) |
Buy All Documents |
2015-04-15 |
CTC for appointment of MD.pdf - 1 (1077388982) |
Buy All Documents |
2015-04-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-04-13 |
Certificate by CS.pdf - 3 (1077388991) |
Buy All Documents |
2015-04-13 |
Consent to act as MD.pdf - 2 (1077388991) |
Buy All Documents |
2015-04-13 |
CTC for appointment of MD.pdf - 1 (1077388991) |
Buy All Documents |
2015-04-13 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2015-04-03 |
DIR-2 along with residence proof and Identity Proof.pdf - 1 (1077389001) |
Buy All Documents |
2015-04-03 |
DIR-8_Enomoto.pdf - 2 (1077389001) |
Buy All Documents |
2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-04-03 |
Letter to ROC.pdf - 3 (1077389001) |
Buy All Documents |
2015-03-28 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-03-28 |
Notice of Resignation_ MAsuda.pdf - 2 (1077389012) |
Buy All Documents |
2015-03-28 |
Resignation Letter Masuda.pdf - 1 (1077389012) |
Buy All Documents |
2015-03-26 |
CTC balance Sheet...pdf - 2 (1077389015) |
Buy All Documents |
2015-03-26 |
CTC internal Auditor...pdf - 1 (1077389015) |
Buy All Documents |
2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-03-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-03-26 |
Notice of Resignation_Miki.pdf - 2 (1077389013) |
Buy All Documents |
2015-03-26 |
Resignation Letter_Miki.pdf - 1 (1077389013) |
Buy All Documents |
2014-11-27 |
CTC for BS 21.11.2014.pdf - 1 (1077389029) |
Buy All Documents |
2014-11-27 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-10-16 |
CTC of Resolution 184.pdf - 1 (1077389042) |
Buy All Documents |
2014-10-16 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-07-26 |
Board reolution for revision of remuneration of Mr. Karatsu.pdf - 4 (1077389043) |
Buy All Documents |
2014-07-26 |
Board reolution for revision of remuneration of Mr. Masuda.pdf - 2 (1077389043) |
Buy All Documents |
2014-07-26 |
Board reolution for revision of remuneration of Mr. Miki.pdf - 1 (1077389043) |
Buy All Documents |
2014-07-26 |
Board reolution for revision of remuneration of Mr. Yokoyama.pdf - 3 (1077389043) |
Buy All Documents |
2014-07-26 |
CTC of Statemnet us 102.pdf - 5 (1077389043) |
Buy All Documents |
2014-07-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-07-19 |
CTC of BR dated 23.06.2014.pdf - 3 (1077389058) |
Buy All Documents |
2014-07-19 |
DIR -2.pdf - 1 (1077389058) |
Buy All Documents |
2014-07-19 |
DIR -8.pdf - 2 (1077389058) |
Buy All Documents |
2014-07-19 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-07-18 |
CTC of BR dated 23.06.2014.pdf - 1 (1077389061) |
Buy All Documents |
2014-07-18 |
CTC of BR dated 23.06.2014.pdf - 1 (1077389072) |
Buy All Documents |
2014-07-18 |
DIR -2.pdf - 2 (1077389072) |
Buy All Documents |
2014-07-18 |
DIR -8.pdf - 3 (1077389072) |
Buy All Documents |
2014-07-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-07-18 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2014-07-14 |
ADT-1.pdf - 1 (1077389082) |
Buy All Documents |
2014-07-14 |
Appointment Letter.pdf - 2 (1077389082) |
Buy All Documents |
2014-07-14 |
Submission of documents with the Registrar |
Buy All Documents |
2014-05-29 |
CTC of BR for appproval of Board Report & remuneration_16.05.2014.pdf - 1 (1077389097) |
Buy All Documents |
2014-05-29 |
CTC of BR for approval of Accounts_02.05.2014.pdf - 1 (1077389085) |
Buy All Documents |
2014-05-29 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-05-29 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-05-19 |
CTC of BR for Notice of Interest by Directors.pdf - 1 (1077389098) |
Buy All Documents |
2014-05-19 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-11-26 |
CTC of Resolution for Books of Accounts_Idemitsu.pdf - 1 (1077389115) |
Buy All Documents |
2013-11-26 |
Notice of address at which books of account are maintained |
Buy All Documents |
2013-09-30 |
CTC of BRdtd 23.09.2013.pdf - 2 (1077389135) |
Buy All Documents |
2013-09-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2013-09-30 |
List of Allotees.pdf - 1 (1077389135) |
Buy All Documents |
2013-07-09 |
BR_01.07.2013 - Allotment.pdf - 2 (1077389144) |
Buy All Documents |
2013-07-09 |
CTC of AGM- Regularization_Idemitsu_pdfs.pdf - 1 (1077389160) |
Buy All Documents |
2013-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2013-07-09 |
Information by auditor to Registrar |
Buy All Documents |
2013-07-09 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2013-07-09 |
Idemitsu Lube India Pvt Ltd Appt letter 2013-14.pdf - 1 (1077389150) |
Buy All Documents |
2013-07-09 |
List of Allottees.pdf - 1 (1077389144) |
Buy All Documents |
2013-05-28 |
CTC of BR and Agreement_pdfs.pdf - 1 (1077389163) |
Buy All Documents |
2013-05-28 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-04-09 |
BR Additional Director.pdf - 1 (1077389177) |
Buy All Documents |
2013-04-09 |
BR WTD appointment.pdf - 2 (1077389177) |
Buy All Documents |
2013-04-09 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2013-04-09 |
Letter to ROC.pdf - 3 (1077389177) |
Buy All Documents |
2013-03-29 |
Board Resolution 18.3.2013.pdf - 2 (1077389189) |
Buy All Documents |
2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2013-03-29 |
Resignation letter Koichi.pdf - 1 (1077389189) |
Buy All Documents |
2013-03-15 |
BR MD appointment 15.2.13.pdf - 1 (1077389193) |
Buy All Documents |
2013-03-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-03-14 |
BR Additional Director 15.2.13.pdf - 1 (1077389221) |
Buy All Documents |
2013-03-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2012-12-24 |
Idemitsu Lube India Private Limited_BOARD RESOLUTION.pdf - 2 (1077389222) |
Buy All Documents |
2012-12-24 |
List Of Allottees.pdf - 1 (1077389222) |
Buy All Documents |
2012-10-10 |
Information by auditor to Registrar |
Buy All Documents |
2012-10-10 |
Idemitsu Appointment Letter.pdf - 1 (1077389230) |
Buy All Documents |
2012-08-01 |
Bd Res Additional Direcror- Karatsu.pdf - 1 (1077389246) |
Buy All Documents |
2012-08-01 |
Bd Res MD appt Karatsu.pdf - 1 (1077389232) |
Buy All Documents |
2012-08-01 |
Bd Res MD appt Karatsu.pdf - 2 (1077389246) |
Buy All Documents |
2012-08-01 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2012-08-01 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-08-01 |
Letter_to_ROC[1].pdf - 3 (1077389246) |
Buy All Documents |
2012-07-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-07-05 |
Baord Resolution for Addl Director OYA.pdf - 1 (1077389262) |
Buy All Documents |
2012-07-05 |
Bd Res resignation Mr Y Hamada.pdf - 4 (1077389263) |
Buy All Documents |
2012-07-05 |
Bd Res Resignation OYA.pdf - 5 (1077389263) |
Buy All Documents |
2012-07-05 |
Bd Res resignation Y Nabeshima.pdf - 6 (1077389263) |
Buy All Documents |
2012-07-05 |
Board Resolution for Addl Direc MIKI.pdf - 2 (1077389262) |
Buy All Documents |
2012-07-05 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-07-05 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-07-05 |
Resign Letter OYA 29.6.12.pdf - 3 (1077389263) |
Buy All Documents |
2012-07-05 |
Resignation Letter of Mr. Y Hamada dated 13th June 2012.pdf - 2 (1077389263) |
Buy All Documents |
2012-07-05 |
Resignation Letter of Mr. Y Nabeshima dated 13th June 2012.pdf - 1 (1077389263) |
Buy All Documents |
2012-06-15 |
06.06.2012 Brs Res Miki.pdf - 1 (1077389265) |
Buy All Documents |
2012-06-15 |
06.06.2012 Brs Res Oya.pdf - 2 (1077389265) |
Buy All Documents |
2012-06-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2012-06-07 |
28.05.2012 Brd Res M Takeuchi.pdf - 1 (1077389273) |
Buy All Documents |
2012-06-07 |
28.05.2012 Brd Res Y Hamada.pdf - 2 (1077389273) |
Buy All Documents |
2012-06-07 |
28.05.2012 Brd Res Y Nabeshima.pdf - 3 (1077389273) |
Buy All Documents |
2012-06-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2011-11-08 |
Ameneded MOA- Idemitsu .pdf - 1 (1077389276) |
Buy All Documents |
2011-11-08 |
Certified Copy of EoGM Resolution dated 4th November 2011.pdf - 3 (1077389276) |
Buy All Documents |
2011-11-08 |
EGM Notice 4.11.2011.pdf - 2 (1077389276) |
Buy All Documents |
2011-11-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2011-07-17 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-07-17 |
Resignation_Letter_of_Mr._Yasuo_Watanabe_dated_24th_June_2011.pdf - 1 (1077389298) |
Buy All Documents |
2011-06-23 |
Information by auditor to Registrar |
Buy All Documents |
2011-06-23 |
Idemitsu - audit appointment letter.pdf - 1 (1077389302) |
Buy All Documents |
2011-06-14 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2011-06-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-06-14 |
Mr K Takeuchi BOD Res.pdf - 3 (1077389304) |
Buy All Documents |
2011-06-14 |
Mr Y Hamada BOD Res.pdf - 1 (1077389304) |
Buy All Documents |
2011-06-14 |
Mr Y Nabeshima BOD Res.pdf - 2 (1077389304) |
Buy All Documents |
2011-06-14 |
Mr Y Watanabe AGM Res.pdf - 1 (1077389318) |
Buy All Documents |
2011-06-14 |
Mr Y Watanabe BOD Res.pdf - 4 (1077389304) |
Buy All Documents |
2011-01-28 |
Immunity Certificate under CLSS- 2010-280111.PDF |
Buy All Documents |
2011-01-19 |
Application for grant of immunity certificate under CLSS 2010-190111.PDF |
Buy All Documents |
2010-12-23 |
Certified Copy of BOD Resolution dated 14th December 2010.pdf - 1 (1077389356) |
Buy All Documents |
2010-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2010-08-10 |
BR for appointment of DY MD Yasuo Watanabe.pdf - 1 (1077389366) |
Buy All Documents |
2010-08-10 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2010-07-07 |
Board Resolution alongwith List of Allotees.pdf - 1 (1077389382) |
Buy All Documents |
2010-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2010-07-07 |
Information by auditor to Registrar |
Buy All Documents |
2010-07-07 |
Idemitsu audit apt let.pdf - 1 (1077389393) |
Buy All Documents |
2010-06-28 |
BR for Yoshifusa Hamada 26.04.2010.pdf - 1 (1077389397) |
Buy All Documents |
2010-06-28 |
BR for Yoshitsugu Nabeshima 26.04.2010.pdf - 2 (1077389397) |
Buy All Documents |
2010-06-28 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2010-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2010-05-10 |
List of Allotee dated 26th April 2010.pdf - 1 (1077389407) |
Buy All Documents |
2010-04-27 |
BOD Resolution for Deputy Managing Director dated 26th April 2010.pdf - 1 (1077389410) |
Buy All Documents |
2010-04-27 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2010-03-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2010-03-11 |
MOA ILI Latest-2010.pdf - 1 (1077389431) |
Buy All Documents |
2009-08-05 |
Information by auditor to Registrar |
Buy All Documents |
2009-08-05 |
Idemitsu - Intimation letter.pdf - 1 (1077389435) |
Buy All Documents |
2009-07-02 |
Board Resolution -Yoshitsuga-MD Apppoinment- 8th June 2009.pdf - 1 (1077389446) |
Buy All Documents |
2009-07-02 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2009-03-25 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2009-03-25 |
Hamada MD Brd Res 4.3.09.pdf - 1 (1077389449) |
Buy All Documents |
2008-05-12 |
Information by auditor to Registrar |
Buy All Documents |
2008-05-12 |
Idemitsu int let.pdf - 1 (1077389458) |
Buy All Documents |
2008-04-21 |
Information by auditor to Registrar |
Buy All Documents |
2008-04-21 |
idemitsu int let.pdf - 1 (1077389468) |
Buy All Documents |
2008-04-08 |
Brd Res Toru Abe 2008-09.pdf.pdf - 1 (1077389471) |
Buy All Documents |
2008-04-08 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-02-07 |
Brd Res 21.09.06 Idemitsu.pdf - 1 (1077389482) |
Buy All Documents |
2008-02-07 |
Brd Res 31.10.2006 Idemitsu.pdf - 1 (1077389494) |
Buy All Documents |
2008-02-07 |
Brd Res 4.4.07 Toru Abe.pdf - 1 (1077389502) |
Buy All Documents |
2008-02-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-02-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-02-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-02-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-02-07 |
Special Resl Yusuke Hayashi.pdf - 1 (1077389498) |
Buy All Documents |
2008-01-08 |
Information by auditor to Registrar |
Buy All Documents |
2008-01-08 |
idemitsu int let.pdf - 1 (1077389514) |
Buy All Documents |
2007-03-06 |
Information by auditor to Registrar |
Buy All Documents |
2007-03-06 |
idemitsu.pdf.pdf - 1 (1077389529) |
Buy All Documents |
2006-12-08 |
Board Resolution.pdf - 2 (1077389546) |
Buy All Documents |
2006-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2006-12-08 |
List of allotees.pdf - 1 (1077389546) |
Buy All Documents |
2006-10-28 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2006-10-28 |
Idemitsu Registered Office.pdf - 1 (1077389550) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2016-02-23 |
Ack recvd by the Company-Masahiro.pdf - 3 (1077391262) |
Buy All Documents |
2016-02-23 |
Authority Letter-Masahiro Karatsu.pdf - 4 (1077391262) |
Buy All Documents |
2016-02-23 |
Resignation of Director |
Buy All Documents |
2016-02-23 |
Notice of Resignation + Resignation Letter - Masahiro.pdf - 1 (1077391262) |
Buy All Documents |
2016-02-23 |
Proof of dispatch.pdf - 2 (1077391262) |
Buy All Documents |
2016-02-16 |
Ack recvd by the company.pdf - 3 (1077391271) |
Buy All Documents |
2016-02-16 |
Ack recvd by the company.pdf - 3 (1077391265) |
Buy All Documents |
2016-02-16 |
Authorization Letter- Miki.pdf - 4 (1077391271) |
Buy All Documents |
2016-02-16 |
Authorization letter-Masuda.pdf - 4 (1077391265) |
Buy All Documents |
2016-02-16 |
Resignation of Director |
Buy All Documents |
2016-02-16 |
Resignation of Director |
Buy All Documents |
2016-02-16 |
Notice of Resignation + letter of resignation-Masuda.pdf - 1 (1077391265) |
Buy All Documents |
2016-02-16 |
Notice of Resignation + Letter of Resignation-Miki.pdf - 1 (1077391271) |
Buy All Documents |
2016-02-16 |
Proof of dispatch of notice.pdf - 2 (1077391265) |
Buy All Documents |
2016-02-16 |
Proof of dispatch-Miki.pdf - 2 (1077391271) |
Buy All Documents |
2016-01-31 |
Ack recvd from the company-Isao.pdf - 3 (1077391278) |
Buy All Documents |
2016-01-31 |
Authorization Letter for DIR-11- Isao.pdf - 4 (1077391278) |
Buy All Documents |
2016-01-31 |
Resignation of Director |
Buy All Documents |
2016-01-31 |
Notice + Resignation letter - Isao.pdf - 1 (1077391278) |
Buy All Documents |
2016-01-31 |
Proof of Dispatch-Isao.pdf - 2 (1077391278) |
Buy All Documents |
2006-09-21 |
Certificate of Incorporation-210906.PDF |
Buy All Documents |
2006-09-14 |
Application and declaration for incorporation of a company |
Buy All Documents |
2006-09-14 |
Notice of situation or change of situation of registered office |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-03-29 |
Optional Attachment-(1)-29032023 |
Buy All Documents |
2022-11-26 |
Copy of MGT-8-25112022 |
Buy All Documents |
2022-11-26 |
List of share holders, debenture holders;-25112022 |
Buy All Documents |
2022-10-27 |
Optional Attachment-(1)-27102022 |
Buy All Documents |
2022-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022 |
Buy All Documents |
2022-10-12 |
Optional Attachment-(1)-12102022 |
Buy All Documents |
2022-10-12 |
Optional Attachment-(2)-12102022 |
Buy All Documents |
2022-10-12 |
Optional Attachment-(3)-12102022 |
Buy All Documents |
2022-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022 |
Buy All Documents |
2022-08-30 |
Optional Attachment-(1)-30082022 |
Buy All Documents |
2022-08-30 |
Optional Attachment-(2)-30082022 |
Buy All Documents |
2022-08-30 |
Optional Attachment-(3)-30082022 |
Buy All Documents |
2022-06-30 |
Optional Attachment-(1)-28062022 |
Buy All Documents |
2022-04-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022 |
Buy All Documents |
2022-04-14 |
Optional Attachment-(1)-14042022 |
Buy All Documents |
2021-11-25 |
Copy of MGT-8-25112021 |
Buy All Documents |
2021-11-25 |
List of share holders, debenture holders;-25112021 |
Buy All Documents |
2021-10-28 |
Optional Attachment-(1)-28102021 |
Buy All Documents |
2021-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021 |
Buy All Documents |
2021-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(1)-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(2)-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(3)-21102021 |
Buy All Documents |
2021-10-21 |
Optional Attachment-(4)-21102021 |
Buy All Documents |
2021-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082021 |
Buy All Documents |
2021-08-27 |
Optional Attachment-(1)-27082021 |
Buy All Documents |
2021-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082021 |
Buy All Documents |
2021-08-11 |
Optional Attachment-(1)-11082021 |
Buy All Documents |
2021-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072021 |
Buy All Documents |
2021-07-29 |
Optional Attachment-(1)-29072021 |
Buy All Documents |
2021-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021 |
Buy All Documents |
2021-07-02 |
Optional Attachment-(1)-02072021 |
Buy All Documents |
2021-06-25 |
Copies of the utility bills as mentioned above (not older than two months)-25062021 |
Buy All Documents |
2021-06-25 |
Copy of altered Memorandum of association-25062021 |
Buy All Documents |
2021-06-25 |
Copy of the duly attested latest financial statement-25062021 |
Buy All Documents |
2021-06-25 |
Optional Attachment-(1)-25062021 |
Buy All Documents |
2021-06-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021 |
Buy All Documents |
2021-06-09 |
Copy of court order or NCLT or CLB or order by any other competent authority.-09062021 |
Buy All Documents |
2021-06-09 |
Optional Attachment-(1)-09062021 |
Buy All Documents |
2021-06-09 |
Optional Attachment-(2)-09062021 |
Buy All Documents |
2021-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042021 |
Buy All Documents |
2021-04-23 |
Optional Attachment-(1)-23042021 |
Buy All Documents |
2021-04-23 |
Optional Attachment-(2)-23042021 |
Buy All Documents |
2021-02-25 |
Optional Attachment-(1)-25022021 |
Buy All Documents |
2021-02-25 |
Optional Attachment-(2)-25022021 |
Buy All Documents |
2021-02-25 |
Optional Attachment-(3)-25022021 |
Buy All Documents |
2021-02-25 |
Optional Attachment-(4)-25022021 |
Buy All Documents |
2021-02-07 |
Altered memorandum of association-29012021 |
Buy All Documents |
2021-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021 |
Buy All Documents |
2020-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020 |
Buy All Documents |
2020-12-17 |
Optional Attachment-(1)-17122020 |
Buy All Documents |
2020-12-17 |
Optional Attachment-(2)-17122020 |
Buy All Documents |
2020-12-17 |
Optional Attachment-(3)-17122020 |
Buy All Documents |
2020-12-17 |
Optional Attachment-(4)-17122020 |
Buy All Documents |
2020-11-24 |
Copy of MGT-8-24112020 |
Buy All Documents |
2020-11-24 |
List of share holders, debenture holders;-24112020 |
Buy All Documents |
2020-11-24 |
Optional Attachment-(1)-24112020 |
Buy All Documents |
2020-11-03 |
Optional Attachment-(1)-03112020 |
Buy All Documents |
2020-11-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020 |
Buy All Documents |
2020-08-14 |
Altered memorandum of association-14082020 |
Buy All Documents |
2020-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020 |
Buy All Documents |
2020-08-14 |
Optional Attachment-(1)-14082020 |
Buy All Documents |
2019-12-11 |
Copy of MGT-8-11122019 |
Buy All Documents |
2019-12-11 |
List of share holders, debenture holders;-11122019 |
Buy All Documents |
2019-10-25 |
Optional Attachment-(1)-25102019 |
Buy All Documents |
2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
Buy All Documents |
2019-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019 |
Buy All Documents |
2019-10-16 |
Copy of resolution passed by the company-14102019 |
Buy All Documents |
2019-10-16 |
Copy of the intimation sent by company-14102019 |
Buy All Documents |
2019-10-16 |
Copy of written consent given by auditor-14102019 |
Buy All Documents |
2019-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019 |
Buy All Documents |
2019-05-16 |
ADT-1.pdf - 1 (1077392605) |
Buy All Documents |
2019-05-16 |
Appointment Letter.pdf - 2 (1077392605) |
Buy All Documents |
2019-05-16 |
Copy of resolution passed by the company-16052019 |
Buy All Documents |
2019-05-16 |
Copy of the intimation sent by company-16052019 |
Buy All Documents |
2019-05-16 |
Copy of written consent given by auditor-16052019 |
Buy All Documents |
2019-05-16 |
Optional Attachment-(1)-16052019 |
Buy All Documents |
2019-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019 |
Buy All Documents |
2019-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019 |
Buy All Documents |
2018-11-22 |
Copy of MGT-8-22112018 |
Buy All Documents |
2018-11-22 |
List of share holders, debenture holders;-22112018 |
Buy All Documents |
2018-10-25 |
Optional Attachment-(1)-25102018 |
Buy All Documents |
2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
Buy All Documents |
2018-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018 |
Buy All Documents |
2018-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018 |
Buy All Documents |
2018-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018 |
Buy All Documents |
2017-11-15 |
Copy of MGT-8-15112017 |
Buy All Documents |
2017-11-15 |
List of share holders, debenture holders;-15112017 |
Buy All Documents |
2017-10-17 |
Optional Attachment-(1)-17102017 |
Buy All Documents |
2017-10-17 |
Optional Attachment-(2)-17102017 |
Buy All Documents |
2017-10-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017 |
Buy All Documents |
2017-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017 |
Buy All Documents |
2017-08-10 |
Optional Attachment-(1)-10082017 |
Buy All Documents |
2017-08-10 |
Optional Attachment-(2)-10082017 |
Buy All Documents |
2017-08-10 |
Optional Attachment-(3)-10082017 |
Buy All Documents |
2017-07-14 |
Altered articles of association-14072017 |
Buy All Documents |
2017-07-14 |
Altered memorandum of association-14072017 |
Buy All Documents |
2017-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017 |
Buy All Documents |
2016-11-30 |
Copy of MGT-8-30112016 |
Buy All Documents |
2016-11-30 |
List of share holders, debenture holders;-30112016 |
Buy All Documents |
2016-11-30 |
Optional Attachment-(1)-30112016 |
Buy All Documents |
2016-11-30 |
Optional Attachment-(2)-30112016 |
Buy All Documents |
2016-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016 |
Buy All Documents |
2016-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016 |
Buy All Documents |
2016-11-04 |
Optional Attachment-(1)-04112016 |
Buy All Documents |
2016-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016 |
Buy All Documents |
2016-08-27 |
Optional Attachment-(1)-27082016 |
Buy All Documents |
2016-08-27 |
Optional Attachment-(2)-27082016 |
Buy All Documents |
2016-02-22 |
Optional Attachment 1-220216.PDF |
Buy All Documents |
2016-02-13 |
Optional Attachment 1-130216.PDF |
Buy All Documents |
2016-02-13 |
Optional Attachment 1-130216.PDF 1 |
Buy All Documents |
2016-02-05 |
Copy of resolution-050216.PDF |
Buy All Documents |
2016-02-05 |
Declaration of the appointee Director- in Form DIR-2-050216.PDF |
Buy All Documents |
2016-02-05 |
Letter of Appointment-050216.PDF |
Buy All Documents |
2016-02-05 |
Optional Attachment 1-050216.PDF |
Buy All Documents |
2016-01-28 |
Evidence of cessation-280116.PDF |
Buy All Documents |
2016-01-28 |
Optional Attachment 1-280116.PDF |
Buy All Documents |
2015-10-10 |
Letter of Appointment-101015.PDF |
Buy All Documents |
2015-10-10 |
Optional Attachment 1-101015.PDF |
Buy All Documents |
2015-10-10 |
Optional Attachment 2-101015.PDF |
Buy All Documents |
2015-09-21 |
Copy of resolution-210915.PDF |
Buy All Documents |
2015-09-21 |
Optional Attachment 1-210915.PDF |
Buy All Documents |
2015-09-21 |
Optional Attachment 2-210915.PDF |
Buy All Documents |
2015-08-11 |
Copy of resolution-110815.PDF |
Buy All Documents |
2015-07-20 |
Declaration of the appointee Director- in Form DIR-2-200715.PDF |
Buy All Documents |
2015-07-20 |
Optional Attachment 1-200715.PDF |
Buy All Documents |
2015-07-06 |
Evidence of cessation-060715.PDF |
Buy All Documents |
2015-06-04 |
Certificate from the Auditor-030615.PDF |
Buy All Documents |
2015-06-04 |
Certificate from the Auditor-030615.PDF 1 |
Buy All Documents |
2015-06-04 |
Copy of draft agreement-030615.PDF |
Buy All Documents |
2015-06-04 |
Copy of draft agreement-030615.PDF 1 |
Buy All Documents |
2015-06-04 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -030615.PDF |
Buy All Documents |
2015-06-04 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -030615.PDF 1 |
Buy All Documents |
2015-06-04 |
Copy of visa-030615.PDF |
Buy All Documents |
2015-06-04 |
Copy of visa-030615.PDF 1 |
Buy All Documents |
2015-06-04 |
Copy-s- of resolution of shareholder-s--030615.PDF |
Buy All Documents |
2015-06-04 |
Copy-s- of resolution of shareholder-s--030615.PDF 1 |
Buy All Documents |
2015-06-04 |
Copy-s- of the resolution of Board of directors-030615.PDF |
Buy All Documents |
2015-06-04 |
Copy-s- of the resolution of Board of directors-030615.PDF 1 |
Buy All Documents |
2015-06-04 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-030615.PDF |
Buy All Documents |
2015-06-04 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-030615.PDF 1 |
Buy All Documents |
2015-06-04 |
Optional Attachment 1-030615.PDF |
Buy All Documents |
2015-06-04 |
Optional Attachment 1-030615.PDF 1 |
Buy All Documents |
2015-06-02 |
Copy of resolution-020615.PDF |
Buy All Documents |
2015-06-02 |
Optional Attachment 1-020615.PDF |
Buy All Documents |
2015-04-29 |
Copy of Board Resolution-290415.PDF |
Buy All Documents |
2015-04-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290415.PDF |
Buy All Documents |
2015-04-29 |
Copy of resolution-290415.PDF |
Buy All Documents |
2015-04-29 |
Optional Attachment 1-290415.PDF |
Buy All Documents |
2015-04-29 |
Optional Attachment 1-290415.PDF 1 |
Buy All Documents |
2015-04-22 |
Declaration of the appointee Director- in Form DIR-2-220415.PDF |
Buy All Documents |
2015-04-22 |
Optional Attachment 1-220415.PDF |
Buy All Documents |
2015-04-22 |
Optional Attachment 2-220415.PDF |
Buy All Documents |
2015-04-13 |
Copy of Board Resolution-130415.PDF |
Buy All Documents |
2015-04-13 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130415.PDF |
Buy All Documents |
2015-04-13 |
Copy of resolution-130415.PDF |
Buy All Documents |
2015-04-13 |
Optional Attachment 1-130415.PDF |
Buy All Documents |
2015-04-02 |
Declaration by the first director-020415.PDF |
Buy All Documents |
2015-04-02 |
Declaration of the appointee Director- in Form DIR-2-020415.PDF |
Buy All Documents |
2015-04-02 |
Optional Attachment 1-020415.PDF |
Buy All Documents |
2015-03-28 |
Evidence of cessation-280315.PDF |
Buy All Documents |
2015-03-25 |
Evidence of cessation-250315.PDF |
Buy All Documents |
2015-03-24 |
Copy of resolution-240315.PDF |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF |
Buy All Documents |
2014-11-27 |
Copy of resolution-271114.PDF |
Buy All Documents |
2014-10-11 |
Copy of resolution-111014.PDF |
Buy All Documents |
2014-07-22 |
Copy of resolution-220714.PDF |
Buy All Documents |
2014-07-22 |
Optional Attachment 1-220714.PDF |
Buy All Documents |
2014-07-22 |
Optional Attachment 2-220714.PDF |
Buy All Documents |
2014-07-22 |
Optional Attachment 3-220714.PDF |
Buy All Documents |
2014-07-22 |
Optional Attachment 4-220714.PDF |
Buy All Documents |
2014-07-18 |
Copy of Board Resolution-180714.PDF |
Buy All Documents |
2014-07-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180714.PDF |
Buy All Documents |
2014-07-18 |
Copy of resolution-180714.PDF |
Buy All Documents |
2014-07-18 |
Declaration of the appointee Director- in Form DIR-2-180714.PDF |
Buy All Documents |
2014-07-18 |
Interest in other entities-180714.PDF |
Buy All Documents |
2014-07-18 |
Optional Attachment 1-180714.PDF |
Buy All Documents |
2014-07-18 |
Optional Attachment 1-180714.PDF 1 |
Buy All Documents |
2014-07-14 |
Optional Attachment 1-140714.PDF |
Buy All Documents |
2014-07-14 |
Optional Attachment 2-140714.PDF |
Buy All Documents |
2014-06-06 |
Copy of Board Resolution-060614.PDF |
Buy All Documents |
2014-06-06 |
Copy of Board Resolution-060614.PDF 1 |
Buy All Documents |
2014-06-06 |
CTC of BR for appproval of Board Report & remuneration(revised).pdf - 1 (1077393402) |
Buy All Documents |
2014-06-06 |
CTC of BR for approval of Accounts_02.05.2014 (revised).pdf - 1 (1077393398) |
Buy All Documents |
2014-06-06 |
Form for filing addendum for rectification of defects or incompleteness |
Buy All Documents |
2014-06-06 |
Form for filing addendum for rectification of defects or incompleteness |
Buy All Documents |
2014-05-29 |
Copy of resolution-290514.PDF |
Buy All Documents |
2014-05-29 |
Copy of resolution-290514.PDF 1 |
Buy All Documents |
2014-05-19 |
Copy of resolution-190514.PDF |
Buy All Documents |
2013-11-26 |
Copy of Board Resolution-261113.PDF |
Buy All Documents |
2013-09-30 |
List of allottees-300913.PDF |
Buy All Documents |
2013-09-30 |
Resltn passed by the BOD-300913.PDF |
Buy All Documents |
2013-07-09 |
List of allottees-090713.PDF |
Buy All Documents |
2013-07-09 |
Optional Attachment 1-090713.PDF |
Buy All Documents |
2013-07-09 |
Resltn passed by the BOD-090713.PDF |
Buy All Documents |
2013-05-28 |
Copy of resolution-280513.PDF |
Buy All Documents |
2013-04-09 |
Optional Attachment 1-090413.PDF |
Buy All Documents |
2013-04-09 |
Optional Attachment 2-090413.PDF |
Buy All Documents |
2013-04-09 |
Optional Attachment 3-090413.PDF |
Buy All Documents |
2013-03-29 |
Evidence of cessation-290313.PDF |
Buy All Documents |
2013-03-29 |
Optional Attachment 1-290313.PDF |
Buy All Documents |
2013-03-15 |
Copy of resolution-140313.PDF |
Buy All Documents |
2013-03-14 |
Optional Attachment 1-140313.PDF |
Buy All Documents |
2012-12-06 |
List of allottees-061212.PDF |
Buy All Documents |
2012-12-06 |
Resltn passed by the BOD-061212.PDF |
Buy All Documents |
2012-08-01 |
Copy of resolution-010812.PDF |
Buy All Documents |
2012-08-01 |
Optional Attachment 1-010812.PDF |
Buy All Documents |
2012-08-01 |
Optional Attachment 2-010812.PDF |
Buy All Documents |
2012-08-01 |
Optional Attachment 3-010812.PDF |
Buy All Documents |
2012-07-05 |
Evidence of cessation-050712.PDF |
Buy All Documents |
2012-07-05 |
Optional Attachment 1-050712.PDF |
Buy All Documents |
2012-07-05 |
Optional Attachment 1-050712.PDF 1 |
Buy All Documents |
2012-07-05 |
Optional Attachment 2-050712.PDF |
Buy All Documents |
2012-07-05 |
Optional Attachment 2-050712.PDF 1 |
Buy All Documents |
2012-07-05 |
Optional Attachment 3-050712.PDF |
Buy All Documents |
2012-07-05 |
Optional Attachment 4-050712.PDF |
Buy All Documents |
2012-07-05 |
Optional Attachment 5-050712.PDF |
Buy All Documents |
2012-06-15 |
Copy of resolution-150612.PDF |
Buy All Documents |
2012-06-15 |
Optional Attachment 1-150612.PDF |
Buy All Documents |
2012-06-07 |
Copy of resolution-070612.PDF |
Buy All Documents |
2012-06-07 |
Optional Attachment 1-070612.PDF |
Buy All Documents |
2012-06-07 |
Optional Attachment 2-070612.PDF |
Buy All Documents |
2011-12-29 |
List of allottees-291211.PDF |
Buy All Documents |
2011-11-08 |
MoA - Memorandum of Association-081111.PDF |
Buy All Documents |
2011-11-08 |
Optional Attachment 1-081111.PDF |
Buy All Documents |
2011-11-08 |
Optional Attachment 2-081111.PDF |
Buy All Documents |
2011-07-15 |
Evidence of cessation-150711.PDF |
Buy All Documents |
2011-06-14 |
Copy of resolution-140611.PDF |
Buy All Documents |
2011-06-14 |
Optional Attachment 1-140611.PDF |
Buy All Documents |
2011-06-14 |
Optional Attachment 1-140611.PDF 1 |
Buy All Documents |
2011-06-14 |
Optional Attachment 2-140611.PDF |
Buy All Documents |
2011-06-14 |
Optional Attachment 3-140611.PDF |
Buy All Documents |
2011-04-01 |
Evidence of cessation-010411.PDF |
Buy All Documents |
2011-04-01 |
Optional Attachment 1-010411.PDF |
Buy All Documents |
2011-01-28 |
Immunity Certificate under CLSS- 2010-280111.PDF |
Buy All Documents |
2010-12-23 |
List of allottees-231210.PDF |
Buy All Documents |
2010-08-10 |
Copy of resolution-100810.PDF |
Buy All Documents |
2010-08-10 |
Optional Attachment 1-100810.PDF |
Buy All Documents |
2010-07-07 |
List of allottees-070710.PDF |
Buy All Documents |
2010-06-28 |
Copy of resolution-280610.PDF |
Buy All Documents |
2010-06-28 |
Optional Attachment 1-280610.PDF |
Buy All Documents |
2010-06-18 |
Optional Attachment 1-180610.PDF |
Buy All Documents |
2010-06-18 |
Optional Attachment 1-180610.PDF 1 |
Buy All Documents |
2010-05-10 |
List of allottees-100510.PDF |
Buy All Documents |
2010-04-27 |
Copy of resolution-270410.PDF |
Buy All Documents |
2010-04-27 |
Optional Attachment 1-270410.PDF |
Buy All Documents |
2010-03-11 |
MoA - Memorandum of Association-110310.PDF |
Buy All Documents |
2010-03-11 |
Others-110310.PDF |
Buy All Documents |
2009-07-08 |
Optional Attachment 1-080709.PDF |
Buy All Documents |
2009-07-08 |
Optional Attachment 2-080709.PDF |
Buy All Documents |
2009-07-02 |
Copy of resolution-020709.PDF |
Buy All Documents |
2009-07-02 |
Evidence of cessation-020709.PDF |
Buy All Documents |
2009-04-02 |
Evidence of cessation-020409.PDF |
Buy All Documents |
2009-04-02 |
Optional Attachment 1-020409.PDF |
Buy All Documents |
2009-03-25 |
Copy of resolution-250309.PDF |
Buy All Documents |
2008-08-19 |
Evidence of cessation-190808.PDF |
Buy All Documents |
2008-08-19 |
Optional Attachment 1-190808.PDF |
Buy All Documents |
2008-05-12 |
Copy of intimation received-120508.PDF |
Buy All Documents |
2008-04-28 |
Optional Attachment 1-280408.PDF |
Buy All Documents |
2008-04-21 |
Copy of intimation received-210408.PDF |
Buy All Documents |
2008-04-08 |
Copy of resolution-080408.PDF |
Buy All Documents |
2008-02-07 |
Copy of resolution-070208.PDF |
Buy All Documents |
2008-02-07 |
Copy of resolution-070208.PDF 1 |
Buy All Documents |
2008-02-07 |
Copy of resolution-070208.PDF 2 |
Buy All Documents |
2008-02-07 |
Copy of resolution-070208.PDF 3 |
Buy All Documents |
2008-01-08 |
Copy of intimation received-080108.PDF |
Buy All Documents |
2007-07-20 |
Optional Attachment 1-200707.PDF |
Buy All Documents |
2007-03-06 |
Copy of intimation received-060307.PDF |
Buy All Documents |
2007-02-07 |
Optional Attachment 1-070207.PDF |
Buy All Documents |
2007-02-07 |
Photograph1-070207.PDF |
Buy All Documents |
2007-01-24 |
Evidence of cessation-240107.PDF |
Buy All Documents |
2007-01-24 |
Optional Attachment 1-240107.PDF |
Buy All Documents |
2007-01-24 |
Optional Attachment 2-240107.PDF |
Buy All Documents |
2006-12-07 |
List of allottees-071206.PDF |
Buy All Documents |
2006-12-07 |
Optional Attachment 1-071206.PDF |
Buy All Documents |
2006-10-16 |
Optional Attachment 1-161006.PDF |
Buy All Documents |
2006-10-16 |
Optional Attachment 1-161006.PDF 1 |
Buy All Documents |
2006-10-16 |
Optional Attachment 2-161006.PDF |
Buy All Documents |
2006-10-16 |
Photograph1-161006.PDF |
Buy All Documents |
2006-10-16 |
Photograph2-161006.PDF |
Buy All Documents |
2006-09-20 |
AoA - Articles of Association-200906.PDF |
Buy All Documents |
2006-09-18 |
AoA - Articles of Association-180906.PDF |
Buy All Documents |
2006-09-01 |
AoA - Articles of Association-010906.PDF |
Buy All Documents |
2006-09-01 |
MoA - Memorandum of Association-010906.PDF |
Buy All Documents |
2006-09-01 |
Others-010906.PDF |
Buy All Documents |
2006-09-01 |
Photograph1-010906.PDF |
Buy All Documents |
2006-09-01 |
Photograph2-010906.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-03-29 |
Form Addendum to AOC-4 CSR-29032023 |
Buy All Documents |
2022-11-26 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-10-27 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-03-30 |
Form Addendum to AOC-4 CSR-30032022_signed |
Buy All Documents |
2021-11-29 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-11-29 |
List of Equity Members and Deb Holders.pdf - 1 (1077511291) |
Buy All Documents |
2021-11-29 |
MGT-8.pdf - 2 (1077511291) |
Buy All Documents |
2021-10-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-10-28 |
Instance_Idemitsu.xml - 1 (1077511310) |
Buy All Documents |
2021-10-28 |
UDIN.pdf - 2 (1077511310) |
Buy All Documents |
2020-11-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2020-11-25 |
List of Equity Shareholders.pdf - 1 (1023528582) |
Buy All Documents |
2020-11-25 |
MGT-8_Signed.pdf - 2 (1023528582) |
Buy All Documents |
2020-11-25 |
UDIN_MGT-8.pdf - 3 (1023528582) |
Buy All Documents |
2020-11-04 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2020-11-04 |
Instance_Idemitsu.xml - 1 (1023528581) |
Buy All Documents |
2020-11-04 |
UDIN.pdf - 2 (1023528581) |
Buy All Documents |
2019-12-11 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-12-11 |
List of Member-Signed.pdf - 1 (1077511363) |
Buy All Documents |
2019-12-11 |
MGT-8 Signed.pdf - 2 (1077511363) |
Buy All Documents |
2019-11-17 |
Directors Report with Annexures.pdf - 2 (1077511380) |
Buy All Documents |
2019-11-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-17 |
IDEMITSU LUBE INDIA PRIVATE LIMITED BS - 2019.xml - 1 (1077511380) |
Buy All Documents |
2018-11-22 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-11-22 |
List of equity members as on 31 03 2018.pdf - 1 (1077511389) |
Buy All Documents |
2018-11-22 |
MGT 8PDF.pdf - 2 (1077511389) |
Buy All Documents |
2018-10-25 |
Director report with annex.pdf - 2 (1077511406) |
Buy All Documents |
2018-10-25 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-10-25 |
IDEMITSU LUBE INDIA PRIVATE LIMITED - 2018.xml - 1 (1077511406) |
Buy All Documents |
2017-11-16 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-11-16 |
List of Equity Shareholders.pdf - 1 (1077511414) |
Buy All Documents |
2017-11-16 |
MGT-8.pdf - 2 (1077511414) |
Buy All Documents |
2017-10-17 |
Directors Report.pdf - 3 (1077511449) |
Buy All Documents |
2017-10-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-17 |
IDEMITSU LUBE INDIA PRIVATE LIMITED - 2017.xml - 1 (1077511449) |
Buy All Documents |
2017-10-17 |
Notice for Eleventh Annual General Meeting Held on 25-09-2017.pdf - 2 (1077511449) |
Buy All Documents |
2016-12-01 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-12-01 |
List of Equity Shareholders.pdf - 1 (1077511511) |
Buy All Documents |
2016-12-01 |
MGT-8.pdf - 2 (1077511511) |
Buy All Documents |
2016-11-30 |
Directors Report.pdf - 2 (1077511518) |
Buy All Documents |
2016-11-30 |
Buy All Documents | |
2016-11-30 |
Instance_Idemitsu.xml - 1 (1077511518) |
Buy All Documents |
2016-11-30 |
Notice of AGM.pdf - 3 (1077511518) |
Buy All Documents |
2016-09-01 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-12-2013.pdf.PDF |
Buy All Documents |
2016-02-13 |
document in respect of balance sheet 05-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
Buy All Documents |
2016-02-12 |
document in respect of balance sheet 05-11-2015 for the financial year ending on 31-03-2015.pdf.PDF 1 |
Buy All Documents |
2016-02-04 |
BS_Idemitsu.xml - 1 (1077511563) |
Buy All Documents |
2016-02-04 |
Balance Sheet & Associated Schedules as on 31-03-15 |
Buy All Documents |
2015-12-01 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-12-01 |
Form MGT-8- idemitsu.pdf - 2 (1077511582) |
Buy All Documents |
2015-12-01 |
List of Members...pdf - 1 (1077511582) |
Buy All Documents |
2014-11-01 |
Balance Sheet & Associated Schedules as on 31-12-13 |
Buy All Documents |
2014-11-01 |
U11103DL2006PTC154131-BS-2013-2014.xml - 1 (1077511592) |
Buy All Documents |
2014-07-31 |
Annual Return Idemitsu.pdf - 1 (1077511594) |
Buy All Documents |
2014-07-31 |
Annual Returns and Shareholder Information as on 31-12-13 |
Buy All Documents |
2014-07-31 |
List of Members.pdf - 2 (1077511594) |
Buy All Documents |
2014-07-22 |
Compliance Certificate-Idemitsu.pdf - 1 (1077511617) |
Buy All Documents |
2014-07-22 |
Form for submission of compliance certificate with the Registrar as on 31-12-13 |
Buy All Documents |
2013-09-19 |
document in respect of balance sheet 02-09-2013 for the financial year ending on 31-12-2012.pdf.PDF |
Buy All Documents |
2013-09-02 |
Balance Sheet & Associated Schedules as on 31-12-12 |
Buy All Documents |
2013-09-02 |
U11103DL2006PTC154131-BS-2011-2012.xml - 1 (1077511641) |
Buy All Documents |
2013-07-10 |
Annual Return Idemitsu.pdf - 1 (1077511655) |
Buy All Documents |
2013-07-10 |
Annual Returns and Shareholder Information as on 31-12-12 |
Buy All Documents |
2013-07-10 |
List of Members_28.06.2013.pdf - 2 (1077511655) |
Buy All Documents |
2013-07-09 |
Compliance Certificate 2012.pdf - 1 (1077511659) |
Buy All Documents |
2013-07-09 |
Form for submission of compliance certificate with the Registrar as on 31-12-12 |
Buy All Documents |
2012-08-30 |
document in respect of balance sheet 24-08-2012 for the financial year ending on 31-12-2011.pdf.PDF |
Buy All Documents |
2012-08-29 |
BS_Idemitsu.xml - 1 (1077511680) |
Buy All Documents |
2012-08-29 |
Balance Sheet & Associated Schedules as on 31-12-11 |
Buy All Documents |
2012-08-28 |
Form for submission of compliance certificate with the Registrar as on 31-12-11 |
Buy All Documents |
2012-08-28 |
Idemitsu Compliance.pdf - 1 (1077511682) |
Buy All Documents |
2012-08-09 |
Annual Return IDEMITSU.pdf - 1 (1077511702) |
Buy All Documents |
2012-08-09 |
Annual Returns and Shareholder Information as on 31-12-11 |
Buy All Documents |
2011-06-16 |
Annual Return IDEMITSU 2011.pdf - 1 (1077511712) |
Buy All Documents |
2011-06-16 |
Annual Returns and Shareholder Information as on 31-12-10 |
Buy All Documents |
2011-06-16 |
List of Members_30.05.2011.pdf - 2 (1077511712) |
Buy All Documents |
2011-06-13 |
Balance Sheet and Auditors Report_Idemitsu.pdf - 1 (1077511724) |
Buy All Documents |
2011-06-13 |
Directors Report-2010_Idemitsu.pdf - 3 (1077511724) |
Buy All Documents |
2011-06-13 |
Balance Sheet & Associated Schedules as on 31-12-10 |
Buy All Documents |
2011-06-13 |
Notice_Idemitsu.pdf - 2 (1077511724) |
Buy All Documents |
2011-06-10 |
Compliance Report.pdf - 1 (1077511739) |
Buy All Documents |
2011-06-10 |
Form for submission of compliance certificate with the Registrar as on 31-12-10 |
Buy All Documents |
2010-07-08 |
Annual Return IDEMITSU.pdf - 1 (1077511742) |
Buy All Documents |
2010-07-08 |
Annual Returns and Shareholder Information as on 31-12-09 |
Buy All Documents |
2010-07-08 |
List of Members.pdf - 2 (1077511742) |
Buy All Documents |
2010-06-17 |
Balance Sheet IDEMITSU .pdf - 1 (1077511784) |
Buy All Documents |
2010-06-17 |
Balance Sheet & Associated Schedules as on 31-12-09 |
Buy All Documents |
2010-06-17 |
Form for submission of compliance certificate with the Registrar as on 31-12-09 |
Buy All Documents |
2010-06-17 |
Notice & Director's report Idemitsu.pdf - 2 (1077511784) |
Buy All Documents |
2010-06-17 |
Signed & Scanned copy of compliance 2010(for the year 2009).pdf - 1 (1077511796) |
Buy All Documents |
2009-09-20 |
Annual Return Idemitsu.pdf - 1 (1077511810) |
Buy All Documents |
2009-09-20 |
Annual Returns and Shareholder Information as on 31-12-08 |
Buy All Documents |
2009-09-05 |
Balance Sheet.pdf - 1 (1077511833) |
Buy All Documents |
2009-09-05 |
Compliance.pdf - 1 (1077511837) |
Buy All Documents |
2009-09-05 |
Balance Sheet & Associated Schedules as on 31-12-08 |
Buy All Documents |
2009-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-12-08 |
Buy All Documents |
2009-09-05 |
Notice & Director's Report.pdf - 2 (1077511833) |
Buy All Documents |
2008-05-01 |
Annual Retrun 31-12-07 FINAL.pdf - 1 (1077511850) |
Buy All Documents |
2008-05-01 |
Annual Returns and Shareholder Information |
Buy All Documents |
2008-04-28 |
BS 2007-idemitsu.pdf - 1 (1077511868) |
Buy All Documents |
2008-04-28 |
Compliance Report by CS for 2007 Signed Copy.pdf - 1 (1077511885) |
Buy All Documents |
2008-04-28 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2008-04-28 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2008-04-28 |
Notice + dire Rep 07.pdf - 2 (1077511868) |
Buy All Documents |
2008-02-07 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2008-02-07 |
Idemitsu 06 Compliance.pdf - 1 (1077511887) |
Buy All Documents |
2007-05-23 |
Annual Retrun 31-12-06.pdf - 1 (1077511904) |
Buy All Documents |
2007-05-23 |
Annual Returns and Shareholder Information |
Buy All Documents |
2007-05-14 |
Auditor Rep 31-12-06.pdf - 3 (1077511926) |
Buy All Documents |
2007-05-14 |
bal sheet 31-12-06.pdf - 1 (1077511926) |
Buy All Documents |
2007-05-14 |
balsch31-12-06.pdf - 2 (1077511926) |
Buy All Documents |
2007-05-14 |
Dir report 31-12-06.pdf - 4 (1077511926) |
Buy All Documents |
2007-05-14 |
Balance Sheet & Associated Schedules |
Buy All Documents |
Unlock complete report with historical financials and view all 944 documents for ₹499 only
Download all 944 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 Idemitsu Lube India Private Limited.
Track this company
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
₹
250