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Certificates

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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Change in directors

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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Charge Documents

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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Other Documents Eform

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
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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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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Appointment letter.pdf - 1 (376258411)
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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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Other Documents Attachment

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
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2022-02-22
Directors report as per section 134(3)-22022022
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2022-02-22
List of Directors;-22022022
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2022-02-22
List of share holders, debenture holders;-22022022
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2022-02-22
Optional Attachment-(1)-22022022
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2022-02-22
Optional Attachment-(1)-22022022 1
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2021-02-17
Approval letter for extension of AGM;-17022021
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2021-02-17
List of share holders, debenture holders;-17022021
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2021-02-16
Approval letter of extension of financial year or AGM-15022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-16
Directors report as per section 134(3)-15022021
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2018-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
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2018-11-26
Copy of resolution passed by the company-26112018
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2018-11-26
Copy of written consent given by auditor-26112018
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2018-11-26
Directors report as per section 134(3)-26112018
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2018-11-26
List of share holders, debenture holders;-26112018
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2018-06-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
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2018-06-12
Directors report as per section 134(3)-12062018
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2018-06-12
List of share holders, debenture holders;-12062018
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2016-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
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2016-12-24
Directors report as per section 134(3)-24122016
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2016-12-24
List of share holders, debenture holders;-24122016
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2016-10-12
Copy of resolution passed by the company-12102016
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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
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2014-12-18
Certificate of Registration of Mortgage-181214.PDF
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2014-12-18
Instrument of creation or modification of charge-181214.PDF
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2014-12-18
Optional Attachment 1-181214.PDF
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2014-12-18
Optional Attachment 2-181214.PDF
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2013-12-26
Evidence of cessation-261213.PDF
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2013-11-25
Evidence of cessation-251113.PDF
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2012-06-05
List of allottees-050612.PDF
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2012-06-05
Optional Attachment 1-050612.PDF
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2012-03-05
List of allottees-050312.PDF
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2011-05-23
AoA - Articles of Association-240511.PDF
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2011-05-23
Copy of resolution-240511.PDF
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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
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2011-05-23
Optional Attachment 2-240511.PDF
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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
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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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-02-22
Company financials including balance sheet and profit & loss
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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
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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)
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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
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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
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2014-04-08
Annual Returns and Shareholder Information as on 31-03-13
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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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