Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190614 |
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2014-12-18 |
Certificate of Registration of Mortgage-181214.PDF |
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2010-11-24 |
Certificate of Incorporation-241110.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022 |
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2022-08-10 |
Optional Attachment-(1)-10082022 |
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2017-02-10 |
ACKNOWLEDGEMENT OF GURUPREET.pdf - 3 (327506605) |
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2017-02-10 |
ACKNOWLEDGEMENT OF GURUPREET.pdf - 3 (327506606) |
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2017-02-10 |
Acknowledgement received from company-10022017 |
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2017-02-10 |
EGM RESOLUTION OF GURUPREET.pdf - 1 (327506606) |
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2017-02-10 |
EGM RESOLUTION OF GURUPREET.pdf - 2 (327506605) |
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2017-02-10 |
Evidence of cessation;-10022017 |
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2017-02-10 |
Resignation of Director |
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2017-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-10 |
Notice of resignation filed with the company-10022017 |
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2017-02-10 |
Notice of resignation;-10022017 |
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2017-02-10 |
Optional Attachment-(1)-10022017 |
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2017-02-10 |
Proof of dispatch-10022017 |
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2017-02-10 |
RESIGANTION LETTER OF GURUPREET.pdf - 1 (327506605) |
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2017-02-10 |
RESIGANTION LETTER OF GURUPREET.pdf - 2 (327506606) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-14 |
Satisfaction of Charge (Secured Borrowing) |
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2019-06-14 |
Letter of the charge holder stating that the amount has been satisfied-14062019 |
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2014-12-18 |
DEED OF GUARANTEE - IK DISTILLARIES - FINAL1.pdf - 1 (376258252) |
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2014-12-18 |
Creation of Charge (New Secured Borrowings) |
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2014-12-18 |
HYPOTHECATION CUM LOAN AGREEMENT - IK DISTILLARIES1.pdf - 2 (376258252) |
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2014-12-18 |
SANCTION LETTER.pdf - 3 (376258252) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-28 |
Information to the Registrar by company for appointment of auditor |
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2016-10-12 |
consent.pdf - 1 (376258267) |
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2016-10-12 |
consent.pdf - 2 (376258267) |
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2016-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-10-12 |
resolution.pdf - 3 (376258267) |
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2014-12-18 |
Certificate of Registration of Mortgage-181214.PDF |
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2014-01-02 |
DEATH CERTIFICATE - H BAGGA.pdf - 1 (376258276) |
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2014-01-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-11-29 |
2011 - 12 - EXTRACTS OF MINUTES - IK DISTILLARIES.pdf - 1 (376258282) |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-06 |
BOARD RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (376258331) |
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2012-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-06 |
LIST OF ALLOTTES - IK DISTILLERIES - 04-06-2012.pdf - 1 (376258331) |
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2012-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-07 |
LIST OF ALLOTTES - IK DISTILLERIES-04-02-12.pdf - 1 (376258339) |
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2011-05-23 |
ALTERED AOA - IK - 23-05-2011.pdf - 2 (376258364) |
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2011-05-23 |
ALTERED AOA - IK - 23-05-2011.pdf - 3 (376258349) |
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2011-05-23 |
Registration of resolution(s) and agreement(s) |
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2011-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-23 |
MOA ALTERED - IK - FINAL SRV.pdf - 1 (376258364) |
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2011-05-23 |
MOA ALTERED - IK - FINAL SRV.pdf - 2 (376258349) |
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2011-05-23 |
NOTICE-EGM-INCREASE OF AUTHORISED SHARE CAPITAL-IK DISTILLARIES - 20.05.pdf - 1 (376258349) |
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2011-05-23 |
NOTICE-EGM-INCREASE OF AUTHORISED SHARE CAPITAL-IK DISTILLARIES - 20.05.pdf - 3 (376258364) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-09 |
Appointment letter.pdf - 1 (376258411) |
Add to Cart |
2015-10-09 |
Consent letter.pdf - 2 (376258411) |
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2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
Resolution letter.pdf - 3 (376258411) |
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2014-12-01 |
-011214.OCT |
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2014-12-01 |
IK DISTILLERIES.pdf - 1 (376258417) |
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2014-12-01 |
IK Distlleries - CONSENT.pdf - 2 (376258417) |
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2014-12-01 |
RESOLUTION IK DISTILLERIES.pdf - 3 (376258417) |
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2010-11-24 |
Certificate of Incorporation-241110.PDF |
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2010-11-18 |
AOA-I K DISTILLERRIES.pdf - 2 (376258425) |
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2010-11-18 |
Application and declaration for incorporation of a company |
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2010-11-18 |
Notice of situation or change of situation of registered office |
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2010-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-18 |
MOA- -I K DISTILLERIES.pdf - 1 (376258425) |
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2010-11-18 |
Power of Attorney.pdf - 3 (376258425) |
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2010-11-18 |
ROC LETTER.pdf-bagga.pdf - 4 (376258425) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022 |
Add to Cart |
2022-02-22 |
Directors report as per section 134(3)-22022022 |
Add to Cart |
2022-02-22 |
List of Directors;-22022022 |
Add to Cart |
2022-02-22 |
List of share holders, debenture holders;-22022022 |
Add to Cart |
2022-02-22 |
Optional Attachment-(1)-22022022 |
Add to Cart |
2022-02-22 |
Optional Attachment-(1)-22022022 1 |
Add to Cart |
2021-02-17 |
Approval letter for extension of AGM;-17022021 |
Add to Cart |
2021-02-17 |
List of share holders, debenture holders;-17022021 |
Add to Cart |
2021-02-16 |
Approval letter of extension of financial year or AGM-15022021 |
Add to Cart |
2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
Add to Cart |
2021-02-16 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2018-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018 |
Add to Cart |
2018-11-26 |
Copy of resolution passed by the company-26112018 |
Add to Cart |
2018-11-26 |
Copy of written consent given by auditor-26112018 |
Add to Cart |
2018-11-26 |
Directors report as per section 134(3)-26112018 |
Add to Cart |
2018-11-26 |
List of share holders, debenture holders;-26112018 |
Add to Cart |
2018-06-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018 |
Add to Cart |
2018-06-12 |
Directors report as per section 134(3)-12062018 |
Add to Cart |
2018-06-12 |
List of share holders, debenture holders;-12062018 |
Add to Cart |
2016-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016 |
Add to Cart |
2016-12-24 |
Directors report as per section 134(3)-24122016 |
Add to Cart |
2016-12-24 |
List of share holders, debenture holders;-24122016 |
Add to Cart |
2016-10-12 |
Copy of resolution passed by the company-12102016 |
Add to Cart |
2016-10-12 |
Copy of the intimation sent by company-12102016 |
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2016-10-12 |
Copy of written consent given by auditor-12102016 |
Add to Cart |
2014-12-18 |
Certificate of Registration of Mortgage-181214.PDF |
Add to Cart |
2014-12-18 |
Instrument of creation or modification of charge-181214.PDF |
Add to Cart |
2014-12-18 |
Optional Attachment 1-181214.PDF |
Add to Cart |
2014-12-18 |
Optional Attachment 2-181214.PDF |
Add to Cart |
2013-12-26 |
Evidence of cessation-261213.PDF |
Add to Cart |
2013-11-25 |
Evidence of cessation-251113.PDF |
Add to Cart |
2012-06-05 |
List of allottees-050612.PDF |
Add to Cart |
2012-06-05 |
Optional Attachment 1-050612.PDF |
Add to Cart |
2012-03-05 |
List of allottees-050312.PDF |
Add to Cart |
2011-05-23 |
AoA - Articles of Association-240511.PDF |
Add to Cart |
2011-05-23 |
Copy of resolution-240511.PDF |
Add to Cart |
2011-05-23 |
MoA - Memorandum of Association-240511.PDF |
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2011-05-23 |
MoA - Memorandum of Association-240511.PDF 1 |
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2011-05-23 |
Optional Attachment 1-240511.PDF |
Add to Cart |
2011-05-23 |
Optional Attachment 2-240511.PDF |
Add to Cart |
2010-11-24 |
Acknowledgement of Stamp Duty AoA payment-241110.PDF |
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2010-11-24 |
Acknowledgement of Stamp Duty MoA payment-241110.PDF |
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2010-11-18 |
AoA - Articles of Association-181110.PDF |
Add to Cart |
2010-11-18 |
MoA - Memorandum of Association-181110.PDF |
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2010-11-18 |
No Objection Certificate in case there is a change in promoters-181110.PDF |
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2010-11-18 |
Optional Attachment 1-181110.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-22 |
Form MGT-7A-22022022_signed |
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2021-02-18 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-27 |
Annual Returns and Shareholder Information |
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2018-06-12 |
Financials -2017.pdf - 1 (327506747) |
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2018-06-12 |
Company financials including balance sheet and profit & loss |
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2018-06-12 |
Annual Returns and Shareholder Information |
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2018-06-12 |
List of Shareholders -31-03-2017.pdf - 1 (327506746) |
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2018-06-12 |
Notice Directors report -2017.pdf - 2 (327506747) |
Add to Cart |
2016-12-24 |
ANNUAL REPORT - IK - 2015-16-FINAL.pdf - 1 (376258692) |
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2016-12-24 |
ANNUAL REPORT - IK - 2015-16-FINAL.pdf - 2 (376258692) |
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2016-12-24 |
Company financials including balance sheet and profit & loss |
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2016-12-24 |
Annual Returns and Shareholder Information |
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2016-12-24 |
LIST OF SHARE HOLDERS - IK - 2015-16.pdf - 1 (376258707) |
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2015-11-21 |
Annual return.pdf - 1 (376258721) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-02 |
financial report.pdf - 1 (376258736) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Notice Directors Report.pdf - 2 (376258736) |
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2014-11-13 |
Annual Return - IK DISTILLERIES PRIVATE LIMITED-29.01.pdf - 1 (376258741) |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-31 |
ANNUAL REPORT.pdf - 1 (376258759) |
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2014-10-31 |
ANNUAL RETURN.pdf - 1 (376258781) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
IK DISTILLERIES - CC.pdf - 1 (376258770) |
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2014-04-08 |
ANNUAL REPORT.pdf - 1 (376258796) |
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2014-04-08 |
ANNUAL RETURN.pdf - 1 (376258811) |
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2014-04-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-04-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-06-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-07 |
NOTICE AND BALANCE SHEET-IK DISTILLERIES-2011-12.pdf - 1 (376258819) |
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2012-12-29 |
CC - IK Distillers 2011-12.pdf - 1 (376258837) |
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2012-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-12 |
IK--AR 2011.pdf - 1 (376258859) |
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2011-12-12 |
IK--Compliance Certificate 2011.pdf - 1 (376258874) |
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2011-12-12 |
IK--Sch V 2011.pdf - 1 (376258887) |
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