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Iluminar Media Private Limited

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Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2019-10-19	Certificate of registration of charge-20191019	Add to Cart
2019-03-28	CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328	Add to Cart
2013-02-18	Certificate of Incorporation-180213.PDF	Add to Cart
0000-00-00	Certificate of Incorporation-180213	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2022-09-29	Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022	Add to Cart
2022-09-29	Evidence of cessation;-29092022	Add to Cart
2022-09-29	Appointment or change of designation of directors, managers or secretary	Add to Cart
2022-09-29	Notice of resignation;-29092022	Add to Cart
2022-09-29	Optional Attachment-(1)-29092022	Add to Cart
2022-01-05	Appointment or change of designation of directors, managers or secretary	Add to Cart
2022-01-04	Evidence of cessation;-04012022	Add to Cart
2022-01-04	Notice of resignation;-04012022	Add to Cart
2021-02-20	BOARD RESOLUTION FOR APPOINTMENT OF DIRECTOR.pdf - 4 (1011366257)	Add to Cart
2021-02-20	Appointment or change of designation of directors, managers or secretary	Add to Cart
2021-02-20	Form-DIR-2 -Consent to Act As Director- Signed.pdf - 1 (1011366257)	Add to Cart
2021-02-20	Form-DIR-8-Intimation By Director- Signed.pdf - 3 (1011366257)	Add to Cart
2021-02-20	FORM-MBP-1 -notice of interest by DIrector Signed.pdf - 2 (1011366257)	Add to Cart
2021-02-08	Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022021	Add to Cart
2021-02-08	Interest in other entities;-08022021	Add to Cart
2021-02-08	Optional Attachment-(1)-08022021	Add to Cart
2021-02-08	Optional Attachment-(2)-08022021	Add to Cart
2019-07-25	BR and Appointment Letter S.pdf - 1 (903895019)	Add to Cart
2019-07-25	Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019	Add to Cart
2019-07-25	DIR-2.pdf - 2 (903895019)	Add to Cart
2019-07-25	DIR-8.pdf - 5 (903895019)	Add to Cart
2019-07-25	Evidence of cessation;-25072019	Add to Cart
2019-07-25	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-07-25	Interest in other entities.pdf - 3 (903895019)	Add to Cart
2019-07-25	Interest in other entities;-25072019	Add to Cart
2019-07-25	MBP-1.pdf - 6 (903895019)	Add to Cart
2019-07-25	Notice of resignation;-25072019	Add to Cart
2019-07-25	Optional Attachment-(1)-25072019	Add to Cart
2019-07-25	Optional Attachment-(2)-25072019	Add to Cart
2019-07-25	Resignation Docs.pdf - 4 (903895019)	Add to Cart
2016-10-08	Appointment Letter_Rishabh Mehta-signed.pdf - 1 (193324451)	Add to Cart
2016-10-08	Appointment Letter_Rishabh Mehta-signed.pdf - 1 (194596333)	Add to Cart
2016-10-08	BM extracts-signed.pdf - 5 (193324451)	Add to Cart
2016-10-08	BM extracts-signed.pdf - 5 (194596333)	Add to Cart
2016-10-08	DIR-2 Rishabh Mehta-.compressed.pdf - 2 (193324451)	Add to Cart
2016-10-08	DIR-2 Rishabh Mehta-.compressed.pdf - 2 (194596333)	Add to Cart
2016-10-08	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-10-08	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-10-08	Iluminar Media - Appointment Nomnee Director.pdf - 4 (193324451)	Add to Cart
2016-10-08	Iluminar Media - Appointment Nomnee Director.pdf - 4 (194596333)	Add to Cart
2016-10-08	Interest of Rishabh Mehta in other Entities.pdf - 3 (193324451)	Add to Cart
2016-10-08	Interest of Rishabh Mehta in other Entities.pdf - 3 (194596333)	Add to Cart
2016-10-07	Appointment Letter_Rishabh Mehta-signed.pdf - 1 (193324459)	Add to Cart
2016-10-07	BM extracts-signed.pdf - 5 (193324459)	Add to Cart
2016-10-07	Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016	Add to Cart
2016-10-07	DIR-2 Rishabh Mehta-.compressed.pdf - 2 (193324459)	Add to Cart
2016-10-07	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-10-07	Iluminar Media - Appointment Nomnee Director.pdf - 4 (193324459)	Add to Cart
2016-10-07	Interest in other entities;-07102016	Add to Cart
2016-10-07	Interest of Rishabh Mehta in other Entities.pdf - 3 (193324459)	Add to Cart
2016-10-07	Letter of appointment;-07102016	Add to Cart
2016-10-07	Optional Attachment-(2)-07102016	Add to Cart
2016-10-07	Optional Attachment-(3)-07102016	Add to Cart
2016-06-20	Acknowledement.compressed.pdf - 3 (193324450)	Add to Cart
2016-06-20	Acknowledgement received from company-20062016	Add to Cart
2016-06-20	Resignation of Director	Add to Cart
2016-06-20	Notice of resignation filed with the company-20062016	Add to Cart
2016-06-20	Proof of dispatch-20062016	Add to Cart
2016-06-20	Proof of dispatch.pdf - 2 (193324450)	Add to Cart
2016-06-20	Resignation letter_Roopa.pdf - 1 (193324450)	Add to Cart
2016-05-05	Acknowledement.compressed.pdf - 1 (193324445)	Add to Cart
2016-05-05	Appointment Letter.compressed.pdf - 2 (193324445)	Add to Cart
2016-05-05	Board Meeting extracts-.pdf - 6 (193324445)	Add to Cart
2016-05-05	Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016	Add to Cart
2016-05-05	Dir-2 & DIR-8-.compressed.pdf - 3 (193324445)	Add to Cart
2016-05-05	EGM-.compressed.pdf - 5 (193324445)	Add to Cart
2016-05-05	Evidence of cessation;-05052016	Add to Cart
2016-05-05	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-05-05	Letter of appointment;-05052016	Add to Cart
2016-05-05	Notice of resignation;-05052016	Add to Cart
2016-05-05	Optional Attachment-(1)-05052016	Add to Cart
2016-05-05	Optional Attachment-(2)-05052016	Add to Cart
2016-05-05	Resignation letter & acknowledgment.pdf - 4 (193324445)	Add to Cart

Charge Documents

Date	Title	₨ 149 Each
2022-03-18	Satisfaction of Charge (Secured Borrowing)	Add to Cart
2022-03-18	Letter of the charge holder stating that the amount has been satisfied-15032022	Add to Cart
2019-10-19	BR_To approve allotment of 700 Series A Debentures.pdf - 4 (903896124)	Add to Cart
2019-10-19	BR_To approve issue of series A Debentures.pdf - 3 (903896124)	Add to Cart
2019-10-19	BR_To create charge on Assets of the Company.pdf - 2 (903896124)	Add to Cart
2019-10-19	Clarification Letter and its attachments.pdf - 5 (903896124)	Add to Cart
2019-10-19	Deed of Hypothecation.pdf - 1 (903896124)	Add to Cart
2019-10-19	Registration of Debentures	Add to Cart
2019-10-09	Copy of the resolution authorising the issue of the debenture series.-09102019	Add to Cart
2019-10-09	Instrument of creation or modification of charge-09102019	Add to Cart
2019-10-09	Optional Attachment-(1)-09102019	Add to Cart
2019-10-09	Optional Attachment-(2)-09102019	Add to Cart
2019-10-09	Optional Attachment-(3)-09102019	Add to Cart
2019-09-10	Copy of the resolution authorising the issue of the debenture series.-10092019	Add to Cart
2019-09-10	Instrument of creation or modification of charge-10092019	Add to Cart
2019-09-10	Optional Attachment-(1)-10092019	Add to Cart
2019-09-10	Optional Attachment-(2)-10092019	Add to Cart

Other Documents Eform

Date	Title	₨ 149 Each
2022-12-09	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2022-12-02	Registration of resolution(s) and agreement(s)	Add to Cart
2022-11-30	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2022-11-15	Information to the Registrar by company for appointment of auditor	Add to Cart
2022-11-10	Notice of resignation by the auditor	Add to Cart
2022-10-11	Registration of resolution(s) and agreement(s)	Add to Cart
2022-10-11	Form of return to be filed with the Registrar under section 89	Add to Cart
2022-08-01	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-08-01	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-08-01	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-08-01	Form SH-9-01082022-signed	Add to Cart
2022-07-29	Registration of resolution(s) and agreement(s)	Add to Cart
2022-07-29	Letter of Offer	Add to Cart
2022-07-22	Registration of resolution(s) and agreement(s)	Add to Cart
2022-07-15	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-07-08	Registration of resolution(s) and agreement(s)	Add to Cart
2022-06-17	Registration of resolution(s) and agreement(s)	Add to Cart
2022-06-17	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-06-16	Registration of resolution(s) and agreement(s)	Add to Cart
2022-06-15	Registration of resolution(s) and agreement(s)	Add to Cart
2022-06-15	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-06-15	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-06-15	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2022-06-13	Registration of resolution(s) and agreement(s)	Add to Cart
2022-06-09	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2022-03-30	Registration of resolution(s) and agreement(s)	Add to Cart
2022-01-31	Registration of resolution(s) and agreement(s)	Add to Cart
2021-12-30	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2021-12-14	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2021-12-10	Registration of resolution(s) and agreement(s)	Add to Cart
2021-07-01	Return of deposits	Add to Cart
2021-06-22	Form CFSS-2020-22062021_signed	Add to Cart
2021-03-11	AOA-ILUMINAR-RE-ENACTED.pdf - 3 (1013034305)	Add to Cart
2021-03-11	EGM RESOLUTION FOR ARTICLE SADOPTION.pdf - 2 (1013034305)	Add to Cart
2021-03-11	Registration of resolution(s) and agreement(s)	Add to Cart
2021-03-11	Notice of EGM- restated of article and Director regularisation.pdf - 1 (1013034305)	Add to Cart
2021-02-08	BOARD RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (1011366351)	Add to Cart
2021-02-08	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2021-02-08	FORM-PAS-5.pdf - 3 (1011366351)	Add to Cart
2021-02-08	ILUMINAR-LIST OF ALLOTTEES.pdf - 1 (1011366351)	Add to Cart
2021-01-01	BODRESOLUTION FOR -INCREASE IN CAPITAL.pdf - 4 (1008695018)	Add to Cart
2021-01-01	EGM RESOLUTION FOR -INCREASE IN CAPITAL.pdf - 2 (1008695018)	Add to Cart
2021-01-01	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2021-01-01	MOA-ALTERED-28-12-2020_compressed.pdf - 3 (1008695018)	Add to Cart
2021-01-01	Notice of EGM-28122020.pdf - 1 (1008695018)	Add to Cart
2020-12-29	BOD RESOLUTION -24-12-2020.pdf - 2 (1008695015)	Add to Cart
2020-12-29	EGM RESOLUTION -28-12-2020.pdf - 3 (1008695015)	Add to Cart
2020-12-29	Registration of resolution(s) and agreement(s)	Add to Cart
2020-12-29	MOA-ALTERED-28-12-2020_compressed.pdf - 1 (1008695015)	Add to Cart
2020-12-29	Notice of EGM-28122020.pdf - 4 (1008695015)	Add to Cart
2020-06-11	BR_Signed.pdf - 1 (947940196)	Add to Cart
2020-06-11	Notice of address at which books of account are maintained	Add to Cart
2020-05-27	Notice of situation or change of situation of registered office	Add to Cart
2020-05-27	NOC_For shifting of RO.pdf - 3 (944174447)	Add to Cart
2020-05-27	Rent Agreement_Final.pdf - 1 (944174447)	Add to Cart
2020-05-27	Utility Bill.pdf - 2 (944174447)	Add to Cart
2019-10-19	Registration of resolution(s) and agreement(s)	Add to Cart
2019-10-19	Notice of AGM_30092019.pdf - 3 (903897910)	Add to Cart
2019-10-19	Resolution for Restated Articles_30092019.pdf - 1 (903897910)	Add to Cart
2019-10-19	Restated Articles-signed.pdf - 2 (903897910)	Add to Cart
2019-10-17	Form for submission of documents with the Registrar	Add to Cart
2019-10-17	PAS-5.pdf - 2 (903897893)	Add to Cart
2019-10-17	PAS4.pdf - 1 (903897893)	Add to Cart
2019-08-23	BR_To approve allotment of 249 Series A1 CCPS.pdf - 4 (903897875)	Add to Cart
2019-08-23	BR_To approve allotment of 700 Series A Debentures.pdf - 2 (903897875)	Add to Cart
2019-08-23	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-08-23	List of Allottes_Series A Debentures.pdf - 1 (903897875)	Add to Cart
2019-08-23	List of Allottes_Series A1 CCPS.pdf - 5 (903897875)	Add to Cart
2019-08-23	PAS-5.pdf - 3 (903897875)	Add to Cart
2019-08-17	Registration of resolution(s) and agreement(s)	Add to Cart
2019-08-17	Notice of 1st EGM_Final_Compressed.pdf - 3 (903897857)	Add to Cart
2019-08-17	SR_To approve issue of Series A Debentures with Explanatory statement_compressed.pdf - 1 (903897857)	Add to Cart
2019-08-17	SR_To approve issue of Series A1 CCPS with Explanatory statement_compressed.pdf - 2 (903897857)	Add to Cart
2019-05-08	AOA 05042019-signed.pdf - 2 (627694855)	Add to Cart
2019-05-08	EGM Extracts S.pdf - 1 (627694855)	Add to Cart
2019-05-08	EGM Notice.pdf - 3 (627694855)	Add to Cart
2019-05-08	Form for submission of documents with the Registrar	Add to Cart
2019-05-08	Registration of resolution(s) and agreement(s)	Add to Cart
2019-05-08	PAS 4-signed.pdf - 1 (627694856)	Add to Cart
2019-05-08	PAS 5 PP-InventuS-S.pdf - 2 (627694856)	Add to Cart
2019-04-17	BR_for shifting in RO within city_LBB.pdf - 4 (604622714)	Add to Cart
2019-04-17	Notice of situation or change of situation of registered office	Add to Cart
2019-04-17	NOC_Change in reg office address.pdf - 3 (604622714)	Add to Cart
2019-04-17	Rent Aggrement_East of Kailash.pdf - 1 (604622714)	Add to Cart
2019-04-17	Utility Bill.pdf - 2 (604622714)	Add to Cart
2019-04-10	Allottees Equity S.pdf - 1 (595484000)	Add to Cart
2019-04-10	Allottes Preference S.pdf - 5 (595484000)	Add to Cart
2019-04-10	BR Equity S.pdf - 2 (595484000)	Add to Cart
2019-04-10	BR Preference S.pdf - 4 (595484000)	Add to Cart
2019-04-10	BR-Take Note-Bume and 3F Name-F-S.pdf - 7 (595484000)	Add to Cart
2019-04-10	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-04-10	PAS 5 PP-InventuS-S.pdf - 3 (595484000)	Add to Cart
2019-04-10	Terms of Preference Shares-S.pdf - 6 (595484000)	Add to Cart
2019-03-29	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2019-03-29	MOA_compressed.pdf - 1 (576561695)	Add to Cart
2019-03-29	SR Increase in ASC and MOA Alter.pdf - 2 (576561695)	Add to Cart
2019-03-28	AOA_compressed.pdf - 3 (575624716)	Add to Cart
2019-03-28	Registration of resolution(s) and agreement(s)	Add to Cart
2019-03-28	MOA_compressed.pdf - 2 (575624716)	Add to Cart
2019-03-28	Notice of EGM_27032019-F-signed_compressed.pdf - 1 (575624716)	Add to Cart
2019-03-28	SH-Issue of Shares.pdf - 4 (575624716)	Add to Cart
2019-03-28	SR AOA Alter.pdf - 5 (575624716)	Add to Cart
2019-03-28	SR Increase in ASC and MOA Alter.pdf - 6 (575624716)	Add to Cart
2019-03-28	SR-MOA Object Clause Alter.pdf - 7 (575624716)	Add to Cart
2019-03-16	Form for submission of documents with the Registrar	Add to Cart
2019-03-16	PAS 4 Akatsuki-signed_compressed-2.pdf - 2 (560943686)	Add to Cart
2019-03-16	PAS 4 DI-signed_compressed-2.pdf - 3 (560943686)	Add to Cart
2019-03-16	PAS 5 S.pdf - 1 (560943686)	Add to Cart
2019-02-19	Certificate_revised.pdf - 5 (528416642)	Add to Cart
2019-02-19	Form of return to be filed with the Registrar under section 89	Add to Cart
2019-02-19	MGT-4-compressed.pdf - 1 (528416642)	Add to Cart
2019-02-19	MGT-5-compressed.pdf - 2 (528416642)	Add to Cart
2019-02-19	NOC and PAN DI LLC Merged-compressed.pdf - 3 (528416642)	Add to Cart
2019-02-19	NOC and PAN DI Partner-compressed.pdf - 4 (528416642)	Add to Cart
2019-01-30	Clarification Letter S.pdf - 5 (508679375)	Add to Cart
2019-01-30	Registration of resolution(s) and agreement(s)	Add to Cart
2019-01-30	MOA IMPL 26112018-signed.pdf - 2 (508679375)	Add to Cart
2019-01-30	Notice of EGM - Revised 250119 -F S-ilovepdf-compressed.pdf - 1 (508679375)	Add to Cart
2019-01-30	SH Reso MOA Alter S.pdf - 3 (508679375)	Add to Cart
2019-01-30	SH Reso PP S.pdf - 4 (508679375)	Add to Cart
2019-01-29	BR Equity S.pdf - 2 (507229099)	Add to Cart
2019-01-29	BR Preference S.pdf - 4 (507229099)	Add to Cart
2019-01-29	Clarification Letter S.pdf - 6 (507229099)	Add to Cart
2019-01-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-01-29	List of Alottees Equity S.pdf - 1 (507229099)	Add to Cart
2019-01-29	List of Alottees Preference S.pdf - 5 (507229099)	Add to Cart
2019-01-29	PAS 5 S.pdf - 3 (507229099)	Add to Cart
2019-01-27	AOA - Clean-signed.pdf - 2 (505044754)	Add to Cart
2019-01-27	EGM Extracts-pdf.pdf - 3 (505044754)	Add to Cart
2019-01-27	Registration of resolution(s) and agreement(s)	Add to Cart
2019-01-27	Notice of EGM 13122018 - F S.pdf - 1 (505044754)	Add to Cart
2019-01-17	Clarification Letter-signed.pdf - 5 (494039492)	Add to Cart
2019-01-17	Registration of resolution(s) and agreement(s)	Add to Cart
2019-01-17	MOA IMPL 26112018-signed.pdf - 2 (494039492)	Add to Cart
2019-01-17	Notice of EGM.pdf - 1 (494039492)	Add to Cart
2019-01-17	SH Reso MOA Alter S.pdf - 3 (494039492)	Add to Cart
2019-01-17	SH Reso PP S.pdf - 4 (494039492)	Add to Cart
2018-12-29	BR Equity S.pdf - 2 (478894413)	Add to Cart
2018-12-29	BR Preference S.pdf - 5 (478894413)	Add to Cart
2018-12-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-12-29	List of Alottees Equity S.pdf - 1 (478894413)	Add to Cart
2018-12-29	List of Alottees Preference S.pdf - 4 (478894413)	Add to Cart
2018-12-29	PAS 5 PP.pdf - 3 (478894413)	Add to Cart
2018-12-11	Registration of resolution(s) and agreement(s)	Add to Cart
2018-12-11	MOA IMPL 26112018-signed.pdf - 2 (459052136)	Add to Cart
2018-12-11	Notice of EGM - Final-signed.pdf - 1 (459052136)	Add to Cart
2018-12-11	SH Reso MOA Alter-signed.pdf - 3 (459052136)	Add to Cart
2018-12-11	SH Reso PP-signed.pdf - 4 (459052136)	Add to Cart
2018-12-05	BR Equity.pdf - 2 (449778048)	Add to Cart
2018-12-05	BR Preference.pdf - 5 (449778048)	Add to Cart
2018-12-05	clarification.pdf - 6 (449778048)	Add to Cart
2018-12-05	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-12-05	List of Allottees - Equity.pdf - 1 (449778048)	Add to Cart
2018-12-05	List of Allottees - Preference.pdf - 4 (449778048)	Add to Cart
2018-12-05	PAS 5.pdf - 3 (449778048)	Add to Cart
2018-12-04	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2018-12-04	MOA IMPL 26112018-signed.pdf - 1 (446521053)	Add to Cart
2018-12-04	SH Reso MOA Alter 26112018-signed.pdf - 2 (446521053)	Add to Cart
2018-10-24	Notice of resignation by the auditor	Add to Cart
2018-10-24	SBB_Resignation Letter.pdf - 1 (385060048)	Add to Cart
2018-10-22	3 Resolution signed.pdf - 2 (383280653)	Add to Cart
2018-10-22	4 Appointment Letter signed.pdf - 3 (383280653)	Add to Cart
2018-10-22	Consent Letter.pdf - 1 (383280653)	Add to Cart
2018-10-22	Information to the Registrar by company for appointment of auditor	Add to Cart
2018-10-02	3 Resolution-S.pdf - 3 (378051690)	Add to Cart
2018-10-02	4 Appointment Letter-S.pdf - 1 (378051690)	Add to Cart
2018-10-02	Consent cum Certificate of Auditor.pdf - 2 (378051690)	Add to Cart
2018-10-02	Information to the Registrar by company for appointment of auditor	Add to Cart
2018-02-23	AOA - v2 - clean-F.pdf - 2 (232571270)	Add to Cart
2018-02-23	EGM Extracts 02022018-signed.pdf - 1 (232571270)	Add to Cart
2018-02-23	Registration of resolution(s) and agreement(s)	Add to Cart
2018-02-23	Notice of EGM 02-02-2018-signed.pdf - 3 (232571270)	Add to Cart
2018-01-25	Board ResoIution-Equity-signed.pdf - 2 (221929131)	Add to Cart
2018-01-25	Board ResoIution-Preference-signed.pdf - 5 (221929131)	Add to Cart
2018-01-25	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-01-25	List of Allottees-Equity-signed.pdf - 1 (221929131)	Add to Cart
2018-01-25	List of Allottees-Preference-signed.pdf - 4 (221929131)	Add to Cart
2018-01-25	PAS 5 PP Blume-F-signed.pdf - 3 (221929131)	Add to Cart
2018-01-05	Board ResoIution IAN-2-signed.pdf - 2 (216025724)	Add to Cart
2018-01-05	Clarification-Letter-signed.pdf - 4 (216025724)	Add to Cart
2018-01-05	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-01-05	List of Allottees IAN-2-signed.pdf - 1 (216025724)	Add to Cart
2018-01-05	PAS 5 IMPL T2-Signed.pdf - 3 (216025724)	Add to Cart
2017-10-25	Form for submission of documents with the Registrar	Add to Cart
2017-10-25	PAS 4 Offer Letter PP Blume-signed.pdf - 1 (204602635)	Add to Cart
2017-10-25	PAS 5 PP Blume-F-signed.pdf - 2 (204602635)	Add to Cart
2017-10-23	Registration of resolution(s) and agreement(s)	Add to Cart
2017-10-23	MOA IMPL 27-09-2017-signed.pdf - 2 (204602634)	Add to Cart
2017-10-23	Notice of AGM 27-09-2017-F-signed.pdf - 1 (204602634)	Add to Cart
2017-10-23	SH Reso MOA Alter-27-09-2017-signed.pdf - 3 (204602634)	Add to Cart
2017-10-23	SH Reso PP 27-09-2017-signed.pdf - 4 (204602634)	Add to Cart
2017-10-12	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2017-10-12	MOA IMPL 27-09-2017-signed.pdf - 1 (204042831)	Add to Cart
2017-10-12	SH Reso MOA Alter-27-09-2017-signed.pdf - 2 (204042831)	Add to Cart
2017-09-25	Notice of resignation by the auditor	Add to Cart
2017-09-25	NOC From Auditor 21082015.pdf - 1 (202326789)	Add to Cart
2017-08-24	BR-Place of Books of accounts-signed.pdf - 1 (201495444)	Add to Cart
2017-08-24	Notice of address at which books of account are maintained	Add to Cart
2017-05-23	Board Resolution IAN-2 -2-signed.pdf - 2 (198706386)	Add to Cart
2017-05-23	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-05-23	List of Allottees IAN-2 -2-signed.pdf - 1 (198706386)	Add to Cart
2017-05-23	PAS 5 IMPL T2-Signed.pdf - 3 (198706386)	Add to Cart
2017-05-15	Board ResoIution IAN-2 -1-signed.pdf - 2 (195432991)	Add to Cart
2017-05-15	Form for submission of documents with the Registrar	Add to Cart
2017-05-15	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-05-15	List of Allottees IAN-2 -1-signed.pdf - 1 (195432991)	Add to Cart
2017-05-15	PAS 4 Offer Letter PP IMPL T2-signed.pdf - 1 (195432993)	Add to Cart
2017-05-15	PAS 5 IMPL T2-Signed.pdf - 2 (195432993)	Add to Cart
2017-05-15	PAS 5 IMPL T2-Signed.pdf - 3 (195432991)	Add to Cart
2017-03-12	BM Allotment IDG Chiratae-signed.pdf - 2 (193324462)	Add to Cart
2017-03-12	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-03-12	List of Allotees IDG Chiratae-signed.pdf - 1 (193324462)	Add to Cart
2017-03-08	EGM Extracts-signed.pdf - 2 (193324461)	Add to Cart
2017-03-08	Registration of resolution(s) and agreement(s)	Add to Cart
2017-03-08	Notice of EGM 12122016-signed.pdf - 1 (193324461)	Add to Cart
2016-12-14	EGM Extracts-signed.pdf - 1 (193324475)	Add to Cart
2016-12-14	EGM Extracts-signed.pdf - 4 (193324473)	Add to Cart
2016-12-14	Form for submission of documents with the Registrar	Add to Cart
2016-12-14	Registration of resolution(s) and agreement(s)	Add to Cart
2016-12-14	Notice of EGM 07102016-signed.pdf - 2 (193324475)	Add to Cart
2016-12-14	PAS 4 Offer Letter PP A2 & A3-signed.pdf - 1 (193324473)	Add to Cart
2016-12-14	PAS 5 IMPL 16052016.pdf - 2 (193324473)	Add to Cart
2016-12-14	valuation certificate lbb 28042016.pdf - 3 (193324473)	Add to Cart
2016-12-13	BM Allotment Partly Paid-signed.pdf - 2 (193324472)	Add to Cart
2016-12-13	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2016-12-13	List of Allotees Partly Paid-signed.pdf - 1 (193324472)	Add to Cart
2016-08-05	BM-Allotment-IAN&TVF.pdf - 2 (193324471)	Add to Cart
2016-08-05	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2016-08-05	Letter to ROC-signed.pdf - 4 (193324471)	Add to Cart
2016-08-05	List of Allottees_IAN&TVF.pdf - 1 (193324471)	Add to Cart
2016-08-05	PAS 5 IMPL 16052016 Signed.pdf - 3 (193324471)	Add to Cart
2016-08-05	valuation certificate+lbb+28042016..pdf - 5 (193324471)	Add to Cart
2016-07-26	EGM Extracts Resated AOA-signed.pdf - 3 (193324470)	Add to Cart
2016-07-26	Registration of resolution(s) and agreement(s)	Add to Cart
2016-07-26	Notice of EGM 27062016-signed.pdf - 1 (193324470)	Add to Cart
2016-07-26	Restated and Amended Articles 16062016 Clean--.pdf - 2 (193324470)	Add to Cart
2016-06-29	BM Allotment IDG Chiratae.pdf - 2 (193324469)	Add to Cart
2016-06-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2016-06-29	List of Allotees IDG Chiratae.pdf - 1 (193324469)	Add to Cart
2016-06-29	PAS 5 IMPL 16052016 Signed.pdf - 3 (193324469)	Add to Cart
2016-06-29	valuation certificate lbb 28042016.pdf - 4 (193324469)	Add to Cart
2016-06-07	A9 - SH PP-signed.pdf - 3 (193324467)	Add to Cart
2016-06-07	Form for submission of documents with the Registrar	Add to Cart
2016-06-07	PAS 4 Offer Letter PP IMPL 16052016 - F-signed.pdf - 1 (193324467)	Add to Cart
2016-06-07	PAS 5 IMPL 16052016 Signed.pdf - 2 (193324467)	Add to Cart
2016-06-07	valuation certificate lbb 28042016.pdf - 4 (193324467)	Add to Cart
2016-05-27	EGM Extracts ASC PP RI-signed.pdf - 1 (193324466)	Add to Cart
2016-05-27	EGM Extracts ASC Signed.pdf - 2 (193324465)	Add to Cart
2016-05-27	Registration of resolution(s) and agreement(s)	Add to Cart
2016-05-27	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2016-05-27	MOA IMPL 16052016 Signed.pdf - 1 (193324465)	Add to Cart
2016-05-27	MOA IMPL 16052016 Signed.pdf - 2 (193324466)	Add to Cart
2016-05-27	Notice of EGM 16052016-F - Revised-signed.pdf - 3 (193324466)	Add to Cart
2016-05-24	EGM Extracts ASC Signed.pdf - 1 (193324464)	Add to Cart
2016-05-24	Registration of resolution(s) and agreement(s)	Add to Cart
2016-05-24	MOA IMPL 16052016 Signed.pdf - 2 (193324464)	Add to Cart
2016-05-24	Notice of EGM 16052016-F-Signed-F.pdf - 3 (193324464)	Add to Cart
2015-12-15	AOA_Iluminar Media after SHA.pdf - 2 (194596382)	Add to Cart
2015-12-15	Consent for Shorter Notice.pdf - 3 (194596382)	Add to Cart
2015-12-15	EGM Extracts & Notice of EGM_CC.pdf - 1 (194596382)	Add to Cart
2015-12-15	Registration of resolution(s) and agreement(s)	Add to Cart
2015-12-15	Registration of resolution(s) and agreement(s)	Add to Cart
2015-11-07	Board Resolutiopn.pdf - 2 (152277910)	Add to Cart
2015-11-07	Closing Date.pdf - 3 (152277910)	Add to Cart
2015-11-07	Declining Letters_CC.pdf - 5 (152277910)	Add to Cart
2015-11-07	EGM Extracts & Notice of EGM_CC.pdf - 4 (152277910)	Add to Cart
2015-11-07	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-07	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-07	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-07	List of Allottees.pdf - 1 (152277910)	Add to Cart
2015-11-07	SHA_CC.pdf - 6 (152277910)	Add to Cart
2015-11-07	Written Waivers_C.pdf - 7 (152277910)	Add to Cart
2015-11-06	Aseem Vadhera Interest in other Entities.pdf - 2 (152277913)	Add to Cart
2015-11-06	Aseem Vadhera Interest in other Entities.pdf - 2 (200782254)	Add to Cart
2015-11-06	Board Resolution.pdf - 1 (152277917)	Add to Cart
2015-11-06	Board Resolution.pdf - 1 (200782258)	Add to Cart
2015-11-06	Board Resolution.pdf-06-07-2015.pdf - 3 (152277913)	Add to Cart
2015-11-06	Board Resolution.pdf-06-07-2015.pdf - 3 (200782254)	Add to Cart
2015-11-06	Board Resolution_.pdf - 2 (152277911)	Add to Cart
2015-11-06	Closing Date.pdf - 4 (152277911)	Add to Cart
2015-11-06	Consent for Shorter Notice.pdf - 2 (152277915)	Add to Cart
2015-11-06	Consent for Shorter Notice.pdf - 2 (194596386)	Add to Cart
2015-11-06	Declining Letters_CC.pdf - 5 (152277911)	Add to Cart
2015-11-06	DIR 2 & DIR 8 - Aseem Wadehra.pdf - 1 (152277913)	Add to Cart
2015-11-06	DIR 2 & DIR 8 - Aseem Wadehra.pdf - 1 (200782254)	Add to Cart
2015-11-06	Draft Offer letter.pdf - 2 (152277917)	Add to Cart
2015-11-06	Draft Offer letter.pdf - 2 (200782258)	Add to Cart
2015-11-06	EGM Extracts & Notice of EGM_CC.pdf - 3 (152277911)	Add to Cart
2015-11-06	EGM Extracts.pdf - 4 (152277913)	Add to Cart
2015-11-06	EGM Extracts.pdf - 4 (200782254)	Add to Cart
2015-11-06	Extracts of EGM.pdf - 1 (152277915)	Add to Cart
2015-11-06	Extracts of EGM.pdf - 1 (194596386)	Add to Cart
2015-11-06	Appointment or change of designation of directors, managers or secretary	Add to Cart
2015-11-06	Appointment or change of designation of directors, managers or secretary	Add to Cart
2015-11-06	Registration of resolution(s) and agreement(s)	Add to Cart
2015-11-06	Registration of resolution(s) and agreement(s)	Add to Cart
2015-11-06	Registration of resolution(s) and agreement(s)	Add to Cart
2015-11-06	Registration of resolution(s) and agreement(s)	Add to Cart
2015-11-06	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-06	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-06	List of Allottees_C.pdf - 1 (152277911)	Add to Cart
2015-11-06	Nomination Letter Aseem Wadehra_.pdf - 6 (152277913)	Add to Cart
2015-11-06	Nomination Letter Aseem Wadehra_.pdf - 6 (200782254)	Add to Cart
2015-11-06	Notice of EGM-13-04-2015 .pdf - 3 (152277915)	Add to Cart
2015-11-06	Notice of EGM-13-04-2015 .pdf - 3 (194596386)	Add to Cart
2015-11-06	Notice of EGM.pdf - 5 (152277913)	Add to Cart
2015-11-06	Notice of EGM.pdf - 5 (200782254)	Add to Cart
2015-11-06	Share valuatation Report.pdf - 3 (152277917)	Add to Cart
2015-11-06	Share valuatation Report.pdf - 3 (200782258)	Add to Cart
2015-11-06	SHA_CC.pdf - 7 (152277911)	Add to Cart
2015-11-06	Written Waivers_C.pdf - 6 (152277911)	Add to Cart
2015-09-07	Extracts of Board Meeting & Notice of BM..pdf - 6 (152277919)	Add to Cart
2015-09-07	Extracts of Board Meeting & Notice of BM..pdf - 6 (200782259)	Add to Cart
2015-09-07	Notice of situation or change of situation of registered office	Add to Cart
2015-09-07	Notice of situation or change of situation of registered office	Add to Cart
2015-09-07	GasReceipt.pdf - 2 (152277919)	Add to Cart
2015-09-07	GasReceipt.pdf - 2 (200782259)	Add to Cart
2015-09-07	NOC.pdf - 3 (152277919)	Add to Cart
2015-09-07	NOC.pdf - 3 (200782259)	Add to Cart
2015-09-07	RENT AGREEMENT.pdf - 1 (152277919)	Add to Cart
2015-09-07	RENT AGREEMENT.pdf - 1 (200782259)	Add to Cart
2015-09-07	Rent Receipt_RM.pdf - 4 (152277919)	Add to Cart
2015-09-07	Rent Receipt_RM.pdf - 4 (200782259)	Add to Cart
2015-09-07	Rent Receipt_VM_.pdf - 5 (152277919)	Add to Cart
2015-09-07	Rent Receipt_VM_.pdf - 5 (200782259)	Add to Cart
2015-08-05	Registration of resolution(s) and agreement(s)	Add to Cart
2015-08-05	Registration of resolution(s) and agreement(s)	Add to Cart
2015-08-05	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2015-08-05	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2015-08-05	MOA_Iluminar Media New100415.pdf - 2 (152277921)	Add to Cart
2015-08-05	MOA_Iluminar Media New100415.pdf - 2 (200782260)	Add to Cart
2015-08-05	MOA_Iluminar Media New100415.pdf - 3 (152277923)	Add to Cart
2015-08-05	MOA_Iluminar Media New100415.pdf - 3 (200782267)	Add to Cart
2015-08-05	Norice of EGM.pdf - 1 (152277923)	Add to Cart
2015-08-05	Norice of EGM.pdf - 1 (200782267)	Add to Cart
2015-08-05	Resolutions.pdf - 1 (152277921)	Add to Cart
2015-08-05	Resolutions.pdf - 1 (200782260)	Add to Cart
2015-08-05	Resolutions.pdf - 2 (152277923)	Add to Cart
2015-08-05	Resolutions.pdf - 2 (200782267)	Add to Cart
2015-04-01	AOA_Iluminar Media New.pdf - 3 (152277925)	Add to Cart
2015-04-01	AOA_Iluminar Media New.pdf - 3 (152277926)	Add to Cart
2015-04-01	AOA_Iluminar Media New.pdf - 3 (200782271)	Add to Cart
2015-04-01	AOA_Iluminar Media New.pdf - 3 (200782278)	Add to Cart
2015-04-01	Registration of resolution(s) and agreement(s)	Add to Cart
2015-04-01	Registration of resolution(s) and agreement(s)	Add to Cart
2015-04-01	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2015-04-01	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2015-04-01	MOA_Iluminar Media New.pdf - 1 (152277926)	Add to Cart
2015-04-01	MOA_Iluminar Media New.pdf - 1 (200782278)	Add to Cart
2015-04-01	MOA_Iluminar Media New.pdf - 2 (152277925)	Add to Cart
2015-04-01	MOA_Iluminar Media New.pdf - 2 (200782271)	Add to Cart
2015-04-01	Notice of EGM_Signed.pdf - 4 (152277925)	Add to Cart
2015-04-01	Notice of EGM_Signed.pdf - 4 (152277926)	Add to Cart
2015-04-01	Notice of EGM_Signed.pdf - 4 (200782271)	Add to Cart
2015-04-01	Notice of EGM_Signed.pdf - 4 (200782278)	Add to Cart
2015-04-01	Resolution_OR & RS_Signed.pdf - 1 (152277925)	Add to Cart
2015-04-01	Resolution_OR & RS_Signed.pdf - 1 (200782271)	Add to Cart
2015-04-01	Resolution_OR & RS_Signed.pdf - 2 (152277926)	Add to Cart
2015-04-01	Resolution_OR & RS_Signed.pdf - 2 (200782278)	Add to Cart
2015-01-07	Appointment Letter_Dr. Roopa Salwan.pdf - 2 (152277946)	Add to Cart
2015-01-07	Appointment Letter_Dr. Roopa Salwan.pdf - 2 (200782281)	Add to Cart
2015-01-07	Board Resolution_Resignation.pdf - 5 (152277946)	Add to Cart
2015-01-07	Board Resolution_Resignation.pdf - 5 (200782281)	Add to Cart
2015-01-07	BR - APPOINTMENT Dr. Roopa Salwan.pdf - 6 (152277946)	Add to Cart
2015-01-07	BR - APPOINTMENT Dr. Roopa Salwan.pdf - 6 (200782281)	Add to Cart
2015-01-07	BR_MBP 1.pdf - 1 (152277944)	Add to Cart
2015-01-07	BR_MBP 1.pdf - 1 (200782285)	Add to Cart
2015-01-07	DIR-2_Consent by Director.pdf - 3 (152277946)	Add to Cart
2015-01-07	DIR-2_Consent by Director.pdf - 3 (200782281)	Add to Cart
2015-01-07	DIR-8_Intimation by Director.pdf - 7 (152277946)	Add to Cart
2015-01-07	DIR-8_Intimation by Director.pdf - 7 (200782281)	Add to Cart
2015-01-07	Appointment or change of designation of directors, managers or secretary	Add to Cart
2015-01-07	Appointment or change of designation of directors, managers or secretary	Add to Cart
2015-01-07	Registration of resolution(s) and agreement(s)	Add to Cart
2015-01-07	Registration of resolution(s) and agreement(s)	Add to Cart
2015-01-07	MBP-1_Suchita.pdf - 2 (152277944)	Add to Cart
2015-01-07	MBP-1_Suchita.pdf - 2 (200782285)	Add to Cart
2015-01-07	MBP-1_Upasana.pdf - 3 (152277944)	Add to Cart
2015-01-07	MBP-1_Upasana.pdf - 3 (200782285)	Add to Cart
2015-01-07	Resignation acceptance Letter by the Company.pdf - 1 (152277946)	Add to Cart
2015-01-07	Resignation acceptance Letter by the Company.pdf - 1 (200782281)	Add to Cart
2015-01-07	Resignation Letter.pdf - 4 (152277946)	Add to Cart
2015-01-07	Resignation Letter.pdf - 4 (200782281)	Add to Cart
2014-12-24	Electricity Bill_April 2014.pdf - 3 (152277948)	Add to Cart
2014-12-24	Electricity Bill_April 2014.pdf - 3 (200782294)	Add to Cart
2014-12-24	Extract of the Meeting_Final.pdf - 5 (152277948)	Add to Cart
2014-12-24	Extract of the Meeting_Final.pdf - 5 (200782294)	Add to Cart
2014-12-24	Notice of situation or change of situation of registered office	Add to Cart
2014-12-24	Notice of situation or change of situation of registered office	Add to Cart
2014-12-24	NOC_Final.pdf - 2 (152277948)	Add to Cart
2014-12-24	NOC_Final.pdf - 2 (200782294)	Add to Cart
2014-12-24	Rent Agreement.pdf - 1 (152277948)	Add to Cart
2014-12-24	Rent Agreement.pdf - 1 (200782294)	Add to Cart
2014-12-24	RENT RECEIPT.pdf - 4 (152277948)	Add to Cart
2014-12-24	RENT RECEIPT.pdf - 4 (200782294)	Add to Cart
2014-12-16	Registration of resolution(s) and agreement(s)	Add to Cart
2014-12-16	Registration of resolution(s) and agreement(s)	Add to Cart
2014-12-16	Iluminar Media-Board resolution for adoption of financial accounts.pdf - 1 (152277950)	Add to Cart
2014-12-16	Iluminar Media-Board resolution for adoption of financial accounts.pdf - 1 (200782302)	Add to Cart
2013-12-04	Information by auditor to Registrar	Add to Cart
2013-12-04	Iluminar Media Appointment Letter.pdf - 1 (200782306)	Add to Cart
2013-12-03	Information by auditor to Registrar	Add to Cart
2013-12-03	Iluminar Media Appointment Letter.pdf - 1 (9593017)	Add to Cart
2013-08-26	Information by auditor to Registrar	Add to Cart
2013-08-26	Information by auditor to Registrar	Add to Cart
2013-08-26	Iluminar.pdf - 1 (200782307)	Add to Cart
2013-08-26	Iluminar.pdf - 1 (9593018)	Add to Cart

Incorporation Documents

Date	Title	₨ 149 Each
2015-11-14	Auditor Appointment Resolution..pdf - 3 (200782314)	Add to Cart
2015-11-14	Consent Letter.pdf - 2 (200782314)	Add to Cart
2015-11-14	Copy of Intimation..pdf - 1 (200782314)	Add to Cart
2015-11-14	Information to the Registrar by company for appointment of auditor	Add to Cart
2015-11-07	Auditor Appointment Resolution..pdf - 3 (152278035)	Add to Cart
2015-11-07	Consent Letter.pdf - 2 (152278035)	Add to Cart
2015-11-07	Copy of Intimation..pdf - 1 (152278035)	Add to Cart
2015-11-07	Information to the Registrar by company for appointment of auditor	Add to Cart
2015-03-02	Resignation of Director	Add to Cart
2015-03-02	Resignation of Director	Add to Cart
2015-03-02	Proof of Dispatch.pdf - 2 (152278036)	Add to Cart
2015-03-02	Proof of Dispatch.pdf - 2 (200782317)	Add to Cart
2015-03-02	Resignation acceptance Letter by the Company.pdf - 3 (152278036)	Add to Cart
2015-03-02	Resignation acceptance Letter by the Company.pdf - 3 (200782317)	Add to Cart
2015-03-02	Resignation Letter.pdf - 1 (152278036)	Add to Cart
2015-03-02	Resignation Letter.pdf - 1 (200782317)	Add to Cart
2014-12-23	-241214.OCT	Add to Cart
2014-12-23	Iluminar Media -Board Resolution.pdf - 3 (200782318)	Add to Cart
2014-12-23	Iluminar Media-Consent of the Auditor for the proposed appointment.pdf - 2 (200782318)	Add to Cart
2014-12-23	Iluminar Media-Intimation to the Auditor for proposed Appointment by Board.pdf - 1 (200782318)	Add to Cart
2014-12-16	-241214	Add to Cart
2014-12-16	Iluminar Media -Board Resolution.pdf - 3 (152278037)	Add to Cart
2014-12-16	Iluminar Media-Consent of the Auditor for the proposed appointment.pdf - 2 (152278037)	Add to Cart
2014-12-16	Iluminar Media-Intimation to the Auditor for proposed Appointment by Board.pdf - 1 (152278037)	Add to Cart
2014-10-27	Notice of resignation by the auditor	Add to Cart
2014-10-27	Notice of resignation by the auditor	Add to Cart
2014-10-27	Resignation letter.pdf - 1 (152278038)	Add to Cart
2014-10-27	Resignation letter.pdf - 1 (200782319)	Add to Cart
2013-02-18	Certificate of Incorporation-180213.PDF	Add to Cart
2013-02-17	AOA_ILUMINAR MEDIA PRIVATE LIMITED.pdf - 2 (200782327)	Add to Cart
2013-02-17	AOA_ILUMINAR MEDIA PRIVATE LIMITED.pdf - 2 (9593015)	Add to Cart
2013-02-17	Application and declaration for incorporation of a company	Add to Cart
2013-02-17	Application and declaration for incorporation of a company	Add to Cart
2013-02-17	MOA_ILUMINAR MEDIA PRIVATE LIMITED.pdf.pdf - 1 (200782327)	Add to Cart
2013-02-17	MOA_ILUMINAR MEDIA PRIVATE LIMITED.pdf.pdf - 1 (9593015)	Add to Cart
2013-02-04	Notice of situation or change of situation of registered office	Add to Cart
2013-02-04	Appointment or change of designation of directors, managers or secretary	Add to Cart
2013-02-04	Lease Deed & Ownership Proof.pdf - 1 (9593016)	Add to Cart
2013-02-03	Notice of situation or change of situation of registered office	Add to Cart
2013-02-03	Appointment or change of designation of directors, managers or secretary	Add to Cart
2013-02-03	Lease Deed & Ownership Proof.pdf - 1 (200782332)	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2022-12-09	Copy of the resolution for alteration of capital;-09122022	Add to Cart
2022-12-09	Optional Attachment-(1)-09122022	Add to Cart
2022-12-09	Optional Attachment-(2)-09122022	Add to Cart
2022-12-01	List of Directors;-29112022	Add to Cart
2022-12-01	List of share holders, debenture holders;-29112022	Add to Cart
2022-11-30	Altered articles of association-30112022	Add to Cart
2022-11-30	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022	Add to Cart
2022-11-30	Optional Attachment-(1)-30112022	Add to Cart
2022-11-16	Copy of resolution passed by the company-14112022	Add to Cart
2022-11-16	Copy of the intimation sent by company-14112022	Add to Cart
2022-11-16	Copy of written consent given by auditor-14112022	Add to Cart
2022-11-14	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022	Add to Cart
2022-11-14	Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022	Add to Cart
2022-11-14	Directors report as per section 134(3)-31102022	Add to Cart
2022-11-10	Resignation letter-10112022	Add to Cart
2022-10-11	-11102022	Add to Cart
2022-10-11	Optional Attachment-(1)-11102022	Add to Cart
2022-09-29	Altered articles of association-29092022	Add to Cart
2022-09-29	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022	Add to Cart
2022-09-29	Optional Attachment-(1)-29092022	Add to Cart
2022-07-27	Copy of Board or Shareholders? resolution-27072022	Add to Cart
2022-07-27	Copy of Board or Shareholders? resolution-27072022 1	Add to Cart
2022-07-27	Copy of Board or Shareholders? resolution-27072022 2	Add to Cart
2022-07-27	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072022	Add to Cart
2022-07-27	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072022 1	Add to Cart
2022-07-27	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072022 2	Add to Cart
2022-07-27	Optional Attachment-(1)-27072022	Add to Cart
2022-07-27	Optional Attachment-(1)-27072022 1	Add to Cart
2022-07-27	Optional Attachment-(1)-27072022 2	Add to Cart
2022-07-22	Affidavit as per rule 65(3)-22072022	Add to Cart
2022-07-22	Altered articles of association-22072022	Add to Cart
2022-07-22	Audited financial statements of last three years-22072022	Add to Cart
2022-07-22	Auditor's report-22072022	Add to Cart
2022-07-22	Copy of board resolution-22072022	Add to Cart
2022-07-22	Copy of Special Resolution-22072022	Add to Cart
2022-07-22	Copy of the board resolution-22072022	Add to Cart
2022-07-22	Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22072022	Add to Cart
2022-07-22	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022	Add to Cart
2022-07-22	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022 1	Add to Cart
2022-07-22	Declaration by auditor(s)-22072022	Add to Cart
2022-07-22	Details of the promoters of the company-22072022	Add to Cart
2022-07-22	Optional Attachment-(1)-22072022	Add to Cart
2022-07-22	Statement of assets and liabilities-22072022	Add to Cart
2022-07-14	Copy of Board or Shareholders? resolution-14072022	Add to Cart
2022-07-14	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072022	Add to Cart
2022-07-08	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022	Add to Cart
2022-06-17	Copy of Board or Shareholders? resolution-17062022	Add to Cart
2022-06-17	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022	Add to Cart
2022-06-17	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062022	Add to Cart
2022-06-16	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022	Add to Cart
2022-06-15	Copy of Board or Shareholders? resolution-15062022	Add to Cart
2022-06-15	Copy of Board or Shareholders? resolution-15062022 1	Add to Cart
2022-06-15	Copy of Board or Shareholders? resolution-15062022 2	Add to Cart
2022-06-15	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022	Add to Cart
2022-06-15	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062022	Add to Cart
2022-06-15	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062022 1	Add to Cart
2022-06-15	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062022 2	Add to Cart
2022-06-14	Altered memorandum of association-08062022	Add to Cart
2022-06-14	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022	Add to Cart
2022-06-09	Altered memorandum of assciation;-09062022	Add to Cart
2022-06-09	Copy of the resolution for alteration of capital;-09062022	Add to Cart
2022-03-28	Altered articles of association-28032022	Add to Cart
2022-03-28	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022	Add to Cart
2022-03-28	Optional Attachment-(1)-28032022	Add to Cart
2022-03-28	Optional Attachment-(2)-28032022	Add to Cart
2022-01-25	Altered articles of association-25012022	Add to Cart
2022-01-25	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022	Add to Cart
2022-01-25	Optional Attachment-(1)-25012022	Add to Cart
2021-12-28	Complete record of private placement offers and acceptances in Form PAS-5.-28122021	Add to Cart
2021-12-28	Copy of Board or Shareholders? resolution-28122021	Add to Cart
2021-12-28	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122021	Add to Cart
2021-12-10	Altered memorandum of assciation;-10122021	Add to Cart
2021-12-10	Altered memorandum of association-10122021	Add to Cart
2021-12-10	Copy of the resolution for alteration of capital;-10122021	Add to Cart
2021-12-10	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021	Add to Cart
2021-12-10	Optional Attachment-(1)-10122021	Add to Cart
2021-12-10	Optional Attachment-(1)-10122021 1	Add to Cart
2021-12-10	Optional Attachment-(2)-10122021	Add to Cart
2021-12-10	Optional Attachment-(2)-10122021 1	Add to Cart
2021-11-10	List of share holders, debenture holders;-10112021	Add to Cart
2021-11-10	Optional Attachment-(1)-10112021	Add to Cart
2021-10-27	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021	Add to Cart
2021-10-27	Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102021	Add to Cart
2021-10-27	Directors report as per section 134(3)-27102021	Add to Cart
2021-03-09	Altered articles of association-09032021	Add to Cart
2021-03-09	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032021	Add to Cart
2021-03-09	Optional Attachment-(1)-09032021	Add to Cart
2021-02-01	Complete record of private placement offers and acceptances in Form PAS-5.-01022021	Add to Cart
2021-02-01	Copy of Board or Shareholders? resolution-01022021	Add to Cart
2021-02-01	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022021	Add to Cart
2020-12-30	Altered memorandum of assciation;-29122020	Add to Cart
2020-12-30	Copy of the resolution for alteration of capital;-29122020	Add to Cart
2020-12-30	Optional Attachment-(1)-29122020	Add to Cart
2020-12-30	Optional Attachment-(2)-29122020	Add to Cart
2020-12-30	Optional Attachment-(2)-29122020 1	Add to Cart
2020-12-29	Altered memorandum of association-29122020	Add to Cart
2020-12-29	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020	Add to Cart
2020-12-29	Optional Attachment-(1)-29122020 1	Add to Cart
2020-12-29	Optional Attachment-(2)-29122020	Add to Cart
2020-12-29	Optional Attachment-(2)-29122020 1	Add to Cart
2020-12-28	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020	Add to Cart
2020-12-28	Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020	Add to Cart
2020-12-28	Directors report as per section 134(3)-28122020	Add to Cart
2020-12-28	List of share holders, debenture holders;-28122020	Add to Cart
2020-12-28	Optional Attachment-(1)-28122020	Add to Cart
2020-12-28	Optional Attachment-(2)-28122020	Add to Cart
2020-12-28	Optional Attachment-(3)-28122020	Add to Cart
2020-06-08	Copy of board resolution-08062020	Add to Cart
2020-05-27	Copies of the utility bills as mentioned above (not older than two months)-27052020	Add to Cart
2020-05-27	Copy of board resolution authorizing giving of notice-27052020	Add to Cart
2020-05-27	Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020	Add to Cart
2019-12-26	List of share holders, debenture holders;-26122019	Add to Cart
2019-11-30	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019	Add to Cart
2019-11-30	Directors report as per section 134(3)-30112019	Add to Cart
2019-11-30	Optional Attachment-(1)-30112019	Add to Cart
2019-10-16	Altered articles of association-16102019	Add to Cart
2019-10-16	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019	Add to Cart
2019-10-16	Optional Attachment-(1)-16102019	Add to Cart
2019-08-23	Complete record of private placement offers and acceptances in Form PAS-5.-23082019	Add to Cart
2019-08-23	Copy of Board or Shareholders? resolution-23082019	Add to Cart
2019-08-23	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23082019	Add to Cart
2019-08-23	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019	Add to Cart
2019-08-23	Optional Attachment-(1)-23082019	Add to Cart
2019-08-23	Optional Attachment-(1)-23082019 1	Add to Cart
2019-08-23	Optional Attachment-(2)-23082019	Add to Cart
2019-08-14	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019	Add to Cart
2019-08-14	Optional Attachment-(1)-14082019	Add to Cart
2019-08-14	Optional Attachment-(2)-14082019	Add to Cart
2019-04-30	Altered articles of association-30042019	Add to Cart
2019-04-30	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30042019	Add to Cart
2019-04-30	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019	Add to Cart
2019-04-30	Optional Attachment-(1)-30042019	Add to Cart
2019-04-30	Optional Attachment-(1)-30042019 1	Add to Cart
2019-04-16	Copies of the utility bills as mentioned above (not older than two months)-16042019	Add to Cart
2019-04-16	Copy of board resolution authorizing giving of notice-16042019	Add to Cart
2019-04-16	Optional Attachment-(1)-16042019	Add to Cart
2019-04-16	Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019	Add to Cart
2019-04-10	Complete record of private placement offers and acceptances in Form PAS-5.-10042019	Add to Cart
2019-04-10	Copy of Board or Shareholders? resolution-10042019	Add to Cart
2019-04-10	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019	Add to Cart
2019-04-10	Optional Attachment-(1)-10042019	Add to Cart
2019-04-10	Optional Attachment-(2)-10042019	Add to Cart
2019-04-10	Optional Attachment-(3)-10042019	Add to Cart
2019-04-10	Optional Attachment-(4)-10042019	Add to Cart
2019-03-27	Altered articles of association-27032019	Add to Cart
2019-03-27	Altered memorandum of assciation;-27032019	Add to Cart
2019-03-27	Altered memorandum of association-27032019	Add to Cart
2019-03-27	Copy of the resolution for alteration of capital;-27032019	Add to Cart
2019-03-27	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019	Add to Cart
2019-03-27	Optional Attachment-(1)-27032019	Add to Cart
2019-03-27	Optional Attachment-(2)-27032019	Add to Cart
2019-03-27	Optional Attachment-(3)-27032019	Add to Cart
2019-03-27	Optional Attachment-(4)-27032019	Add to Cart
2019-03-07	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032019	Add to Cart
2019-03-07	Optional Attachment-(1)-07032019	Add to Cart
2019-03-07	Optional Attachment-(3)-07032019	Add to Cart
2019-02-14	-14022019	Add to Cart
2019-02-14	Optional Attachment-(1)-14022019	Add to Cart
2019-02-14	Optional Attachment-(2)-14022019	Add to Cart
2019-02-14	Optional Attachment-(3)-14022019	Add to Cart
2019-01-29	Complete record of private placement offers and acceptances in Form PAS-5.-29012019	Add to Cart
2019-01-29	Copy of Board or Shareholders? resolution-29012019	Add to Cart
2019-01-29	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019	Add to Cart
2019-01-29	Optional Attachment-(1)-29012019	Add to Cart
2019-01-29	Optional Attachment-(2)-29012019	Add to Cart
2019-01-29	Optional Attachment-(3)-29012019	Add to Cart
2019-01-25	Altered memorandum of association-25012019	Add to Cart
2019-01-25	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019	Add to Cart
2019-01-25	Optional Attachment-(1)-25012019	Add to Cart
2019-01-25	Optional Attachment-(2)-25012019	Add to Cart
2019-01-25	Optional Attachment-(3)-25012019	Add to Cart
2019-01-19	Altered articles of association-19012019	Add to Cart
2019-01-19	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019	Add to Cart
2019-01-19	Optional Attachment-(2)-19012019	Add to Cart
2019-01-16	List of share holders, debenture holders;-16012019	Add to Cart
2019-01-11	List of share holders, debenture holders;-11012019	Add to Cart
2019-01-06	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019	Add to Cart
2019-01-06	Directors report as per section 134(3)-06012019	Add to Cart
2019-01-06	Optional Attachment-(1)-06012019	Add to Cart
2018-12-28	Complete record of private placement offers and acceptances in Form PAS-5.-28122018	Add to Cart
2018-12-28	Copy of Board or Shareholders? resolution-28122018	Add to Cart
2018-12-28	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018	Add to Cart
2018-12-28	Optional Attachment-(1)-28122018	Add to Cart
2018-12-28	Optional Attachment-(2)-28122018	Add to Cart
2018-12-27	Altered memorandum of association-27122018	Add to Cart
2018-12-27	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018	Add to Cart
2018-12-27	Optional Attachment-(1)-27122018	Add to Cart
2018-12-27	Optional Attachment-(2)-27122018	Add to Cart
2018-12-27	Optional Attachment-(4)-27122018	Add to Cart
2018-12-05	Complete record of private placement offers and acceptances in Form PAS-5.-05122018	Add to Cart
2018-12-05	Copy of Board or Shareholders? resolution-05122018	Add to Cart
2018-12-05	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018	Add to Cart
2018-12-05	Optional Attachment-(1)-05122018	Add to Cart
2018-12-05	Optional Attachment-(2)-05122018	Add to Cart
2018-12-05	Optional Attachment-(3)-05122018	Add to Cart
2018-12-04	Altered memorandum of association-04122018	Add to Cart
2018-12-04	Complete record of private placement offers and acceptances in Form PAS-5.-25012018 marked as defective by Registrar on 04-12-2018	Add to Cart
2018-12-04	Copy of Board or Shareholders? resolution-25012018 marked as defective by Registrar on 04-12-2018	Add to Cart
2018-12-04	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018	Add to Cart
2018-12-04	Annual Returns and Shareholder Information	Add to Cart
2018-12-04	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-12-04	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018 marked as defective by Registrar on 04-12-2018	Add to Cart
2018-12-04	List of share holders, debenture holders;-27112017 marked as defective by Registrar on 04-12-2018	Add to Cart
2018-12-04	Optional Attachment-(1)-04122018	Add to Cart
2018-12-04	Optional Attachment-(1)-25012018 marked as defective by Registrar on 04-12-2018	Add to Cart
2018-12-04	Optional Attachment-(2)-04122018	Add to Cart
2018-12-04	Optional Attachment-(2)-25012018 marked as defective by Registrar on 04-12-2018	Add to Cart
2018-11-29	Altered memorandum of assciation;-29112018	Add to Cart
2018-11-29	Copy of the resolution for alteration of capital;-29112018	Add to Cart
2018-10-14	Copy of resolution passed by the company-14102018	Add to Cart
2018-10-14	Copy of written consent given by auditor-14102018	Add to Cart
2018-10-14	Optional Attachment-(1)-14102018	Add to Cart
2018-10-10	Resignation letter-10102018	Add to Cart
2018-09-30	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018	Add to Cart
2018-09-30	Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018	Add to Cart
2018-09-30	Directors report as per section 134(3)-30092018	Add to Cart
2018-09-30	Optional Attachment-(1)-30092018	Add to Cart
2018-08-30	Copy of resolution passed by the company-30082018	Add to Cart
2018-08-30	Copy of the intimation sent by company-30082018	Add to Cart
2018-08-30	Copy of written consent given by auditor-30082018	Add to Cart
2018-02-22	Altered articles of association-22022018	Add to Cart
2018-02-22	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018	Add to Cart
2018-02-22	Optional Attachment-(1)-22022018	Add to Cart
2018-01-25	Complete record of private placement offers and acceptances in Form PAS-5.-25012018	Add to Cart
2018-01-25	Copy of Board or Shareholders? resolution-25012018	Add to Cart
2018-01-25	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018	Add to Cart
2018-01-25	Optional Attachment-(1)-25012018	Add to Cart
2018-01-25	Optional Attachment-(2)-25012018	Add to Cart
2018-01-05	Complete record of private placement offers and acceptances in Form PAS-5.-05012018	Add to Cart
2018-01-05	Copy of Board or Shareholders? resolution-05012018	Add to Cart
2018-01-05	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012018	Add to Cart
2018-01-05	Optional Attachment-(1)-05012018	Add to Cart
2017-12-27	Complete record of private placement offers and acceptances in Form PAS-5.-12052017 marked as defective by Registrar on 27-12-2017	Add to Cart
2017-12-27	Copy of Board or Shareholders? resolution-12052017 marked as defective by Registrar on 27-12-2017	Add to Cart
2017-12-27	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-12-27	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017 marked as defective by Registrar on 27-12-2017	Add to Cart
2017-11-27	List of share holders, debenture holders;-27112017	Add to Cart
2017-10-11	Altered memorandum of association-11102017	Add to Cart
2017-10-11	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11102017	Add to Cart
2017-10-11	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017	Add to Cart
2017-10-11	Optional Attachment-(1)-11102017	Add to Cart
2017-10-11	Optional Attachment-(1)-11102017 1	Add to Cart
2017-10-11	Optional Attachment-(2)-11102017	Add to Cart
2017-10-07	Altered memorandum of assciation;-07102017	Add to Cart
2017-10-07	Copy of the resolution for alteration of capital;-07102017	Add to Cart
2017-09-11	Resignation letter-11092017	Add to Cart
2017-08-22	Copy of board resolution-22082017	Add to Cart
2017-05-23	Complete record of private placement offers and acceptances in Form PAS-5.-23052017	Add to Cart
2017-05-23	Copy of Board or Shareholders? resolution-23052017	Add to Cart
2017-05-23	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052017	Add to Cart
2017-05-14	Complete record of private placement offers and acceptances in Form PAS-5.-12052017	Add to Cart
2017-05-14	Copy of Board or Shareholders? resolution-12052017	Add to Cart
2017-05-14	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017	Add to Cart
2017-05-03	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03052017	Add to Cart
2017-05-03	Optional Attachment-(1)-03052017	Add to Cart
2017-03-07	Copy of Board or Shareholders? resolution-07032017	Add to Cart
2017-03-07	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017	Add to Cart
2017-03-03	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017	Add to Cart
2017-03-03	Optional Attachment-(1)-03032017	Add to Cart
2017-02-16	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017	Add to Cart
2017-02-16	Directors report as per section 134(3)-16022017	Add to Cart
2017-02-16	List of share holders, debenture holders;-16022017	Add to Cart
2017-02-16	Optional Attachment-(1)-16022017	Add to Cart
2016-12-12	Copy of Board or Shareholders? resolution-12122016	Add to Cart
2016-12-12	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122016	Add to Cart
2016-12-09	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122016	Add to Cart
2016-12-09	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016	Add to Cart
2016-12-09	Optional Attachment-(1)-09122016	Add to Cart
2016-12-09	Optional Attachment-(1)-09122016 1	Add to Cart
2016-12-09	Optional Attachment-(2)-09122016	Add to Cart
2016-12-09	Optional Attachment-(3)-09122016	Add to Cart
2016-08-05	Complete record of private placement offers and acceptances in Form PAS-5.-05082016	Add to Cart
2016-08-05	Copy of Board or Shareholders? resolution-05082016	Add to Cart
2016-08-05	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016	Add to Cart
2016-08-05	Optional Attachment-(1)-05082016	Add to Cart
2016-08-05	Optional Attachment-(2)-05082016	Add to Cart
2016-07-20	Altered articles of association-20072016	Add to Cart
2016-07-20	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016	Add to Cart
2016-07-20	Optional Attachment-(1)-20072016	Add to Cart
2016-06-29	Complete record of private placement offers and acceptances in Form PAS-5.-29062016	Add to Cart
2016-06-29	Copy of Board or Shareholders? resolution-29062016	Add to Cart
2016-06-29	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062016	Add to Cart
2016-06-29	Optional Attachment-(1)-29062016	Add to Cart
2016-05-27	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27052016	Add to Cart
2016-05-27	Optional Attachment-(1)-27052016	Add to Cart
2016-05-27	Optional Attachment-(2)-27052016	Add to Cart
2016-05-27	Optional Attachment-(3)-27052016	Add to Cart
2016-05-26	Altered memorandum of association-26052016	Add to Cart
2016-05-26	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016	Add to Cart
2016-05-26	Optional Attachment-(1)-26052016	Add to Cart
2016-05-24	Altered memorandum of association-24052016	Add to Cart
2016-05-24	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016	Add to Cart
2016-05-24	Optional Attachment-(1)-24052016	Add to Cart
2016-05-22	Altered memorandum of assciation;-22052016	Add to Cart
2016-05-22	Copy of the resolution for alteration of capital;-22052016	Add to Cart
2015-12-15	AoA - Articles of Association-151215	Add to Cart
2015-12-15	AoA - Articles of Association-151215.PDF	Add to Cart
2015-12-15	Copy of resolution-151215	Add to Cart
2015-12-15	Copy of resolution-151215.PDF	Add to Cart
2015-12-15	Optional Attachment 2-151215	Add to Cart
2015-12-15	Optional Attachment 2-151215.PDF	Add to Cart
2015-11-07	List of allottees-071115	Add to Cart
2015-11-07	List of allottees-071115.PDF	Add to Cart
2015-11-07	Optional Attachment 1-071115	Add to Cart
2015-11-07	Optional Attachment 1-071115.PDF	Add to Cart
2015-11-07	Optional Attachment 2-071115	Add to Cart
2015-11-07	Optional Attachment 2-071115.PDF	Add to Cart
2015-11-07	Optional Attachment 3-071115	Add to Cart
2015-11-07	Optional Attachment 3-071115.PDF	Add to Cart
2015-11-07	Optional Attachment 4-071115	Add to Cart
2015-11-07	Optional Attachment 4-071115.PDF	Add to Cart
2015-11-07	Optional Attachment 5-071115	Add to Cart
2015-11-07	Optional Attachment 5-071115.PDF	Add to Cart
2015-11-07	Resltn passed by the BOD-071115	Add to Cart
2015-11-07	Resltn passed by the BOD-071115.PDF	Add to Cart
2015-11-06	Copy of resolution-061115	Add to Cart
2015-11-06	Copy of resolution-061115 1	Add to Cart
2015-11-06	Copy of resolution-061115.PDF	Add to Cart
2015-11-06	Copy of resolution-061115.PDF 1	Add to Cart
2015-11-06	Declaration of the appointee Director, in Form DIR-2-061115	Add to Cart
2015-11-06	Declaration of the appointee Director- in Form DIR-2-061115.PDF	Add to Cart
2015-11-06	Interest in other entities-061115	Add to Cart
2015-11-06	Interest in other entities-061115.PDF	Add to Cart
2015-11-06	List of allottees-061115	Add to Cart
2015-11-06	List of allottees-061115.PDF	Add to Cart
2015-11-06	Optional Attachment 1-061115	Add to Cart
2015-11-06	Optional Attachment 1-061115 1	Add to Cart
2015-11-06	Optional Attachment 1-061115 2	Add to Cart
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2015-11-06	Resltn passed by the BOD-061115	Add to Cart
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2015-09-07	Optional Attachment 1-070915	Add to Cart
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2015-08-05	Copy of resolution-050815	Add to Cart
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2015-08-05	Copy of the resolution for alteration of capital-050815	Add to Cart
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2015-08-05	MoA - Memorandum of Association-050815	Add to Cart
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2015-08-05	Optional Attachment 1-050815	Add to Cart
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2015-04-01	AoA - Articles of Association-010415	Add to Cart
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2015-04-01	Copy of resolution-010415	Add to Cart
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2015-04-01	MoA - Memorandum of Association-010415	Add to Cart
2015-04-01	MoA - Memorandum of Association-010415 1	Add to Cart
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2015-01-07	Copy of resolution-070115	Add to Cart
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2015-01-07	Declaration of the appointee Director, in Form DIR-2-070115	Add to Cart
2015-01-07	Declaration of the appointee Director- in Form DIR-2-070115.PDF	Add to Cart
2015-01-07	Evidence of cessation-070115	Add to Cart
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2015-01-07	Letter of Appointment-070115	Add to Cart
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2014-10-27	Resignation Letter-271014	Add to Cart
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2013-02-18	Acknowledgement of Stamp Duty AoA payment-180213.PDF	Add to Cart
2013-02-18	Acknowledgement of Stamp Duty MoA payment-180213.PDF	Add to Cart
2013-02-17	AoA - Articles of Association-170213	Add to Cart
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2013-02-17	MoA - Memorandum of Association-170213	Add to Cart
2013-02-17	MoA - Memorandum of Association-170213.PDF	Add to Cart
0000-00-00	Acknowledgement of Stamp Duty AoA payment-180213	Add to Cart
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Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2022-12-16	Company financials including balance sheet and profit & loss	Add to Cart
2022-12-05	Form MGT-7A-29112022	Add to Cart
2021-11-10	Annual Returns and Shareholder Information	Add to Cart
2021-10-27	Company financials including balance sheet and profit & loss	Add to Cart
2021-01-07	BOARD REPORT-2019-20-FINAL.pdf - 3 (1009140360)	Add to Cart
2021-01-07	Company financials including balance sheet and profit & loss	Add to Cart
2021-01-07	Form-AOC-2 -Reklated Party Transaction.pdf - 2 (1009140360)	Add to Cart
2021-01-07	Signed Financials_2019-20-Iluminar.pdf - 1 (1009140360)	Add to Cart
2020-12-31	DETAILS OF SHARE TRANSFER DURING TE YEAR.pdf - 3 (1008695823)	Add to Cart
2020-12-31	Annual Returns and Shareholder Information	Add to Cart
2020-12-31	LIST OF DEBENTUREHOLDER.pdf - 2 (1008695823)	Add to Cart
2020-12-31	LIST OF SHAREHOLDERS AS ON 31-03-2020.pdf - 1 (1008695823)	Add to Cart
2020-12-31	UDIN ILuminar.pdf - 4 (1008695823)	Add to Cart
2019-12-27	Annual Returns and Shareholder Information	Add to Cart
2019-12-27	Shareholders List 2018-19 S.pdf - 1 (903902990)	Add to Cart
2019-12-04	BR IMPL 2019 S F.pdf - 2 (903902971)	Add to Cart
2019-12-04	Company financials including balance sheet and profit & loss	Add to Cart
2019-12-04	Iluminar Media Pvt Ltd Financials 18-19 F.pdf - 1 (903902971)	Add to Cart
2019-12-04	Notice 18-19 IMPL S F.pdf - 3 (903902971)	Add to Cart
2019-01-16	Annual Returns and Shareholder Information	Add to Cart
2019-01-16	Shareholders List 31032018 S.pdf - 1 (492960579)	Add to Cart
2019-01-11	BR-17-18 IMPL-S-compre-compressed.pdf - 2 (488506097)	Add to Cart
2019-01-11	Company financials including balance sheet and profit & loss	Add to Cart
2019-01-11	Annual Returns and Shareholder Information	Add to Cart
2019-01-11	LBB Financials_2017-18-301218-ilovepdf-compressed.pdf - 1 (488506097)	Add to Cart
2019-01-11	Notice 17-18 IMPL-S-comprecompressed.pdf - 3 (488506097)	Add to Cart
2019-01-11	Shareholders List 31032017 S.pdf - 1 (488506098)	Add to Cart
2018-11-15	AOC 2.pdf - 2 (414043582)	Add to Cart
2018-11-15	Audited Financials_16-17-S-F.pdf - 1 (414043582)	Add to Cart
2018-11-15	BR IMPL 2016-17-S.pdf - 3 (414043582)	Add to Cart
2018-11-15	Company financials including balance sheet and profit & loss	Add to Cart
2018-11-15	Notice of AGM 27-09-2017-F-S.pdf - 4 (414043582)	Add to Cart
2017-12-01	Annual Returns and Shareholder Information	Add to Cart
2017-12-01	Shareholders List 31032017-signed.pdf - 1 (207259464)	Add to Cart
2017-02-17	Boards Report - Final.pdf - 2 (193324533)	Add to Cart
2017-02-17	Company financials including balance sheet and profit & loss	Add to Cart
2017-02-17	Annual Returns and Shareholder Information	Add to Cart
2017-02-17	Iluminar Financial_2015-16 - Final.pdf - 1 (193324533)	Add to Cart
2017-02-17	List of Shareholders.pdf - 1 (193324534)	Add to Cart
2017-02-17	Notice _ Final.pdf - 3 (193324533)	Add to Cart
2016-03-02	Auditors report.compressed.pdf - 3 (177030867)	Add to Cart
2016-03-02	Directors Report-..pdf - 2 (177030867)	Add to Cart
2016-03-02	Company financials including balance sheet and profit & loss	Add to Cart
2016-03-02	Company financials including balance sheet and profit & loss	Add to Cart
2016-03-02	Notice of AGM-.pdf - 4 (177030867)	Add to Cart
2016-03-02	zppd_BS_Iluminar_Media_Pvt_Ltd.pdf - 1 (177030867)	Add to Cart
2016-02-18	Annual Returns and Shareholder Information	Add to Cart
2016-02-18	Annual Returns and Shareholder Information	Add to Cart
2016-02-18	List of Shareholders-.pdf - 1 (152278475)	Add to Cart
2014-12-19	Balance Sheet & Associated Schedules as on 31-03-14	Add to Cart
2014-12-19	Annual Returns and Shareholder Information as on 31-03-14	Add to Cart
2014-12-16	Balance Sheet & Associated Schedules as on 31-03-14	Add to Cart
2014-12-16	Iluminar Media-Annexure for Form 23AC.pdf - 1 (152278476)	Add to Cart
2014-12-15	Annual Returns and Shareholder Information as on 31-03-14	Add to Cart
2014-12-15	Iluminar Media-Schdule V -Part II.pdf - 1 (152278478)	Add to Cart
2013-12-11	Balance Sheet & Associated Schedules as on 31-03-13	Add to Cart
2013-12-11	Balance Sheet & Associated Schedules as on 31-03-13	Add to Cart
2013-12-11	Annual Returns and Shareholder Information as on 31-03-13	Add to Cart
2013-12-11	Annual Returns and Shareholder Information as on 31-03-13	Add to Cart
2013-12-11	Iluminar Media bs.pdf - 1 (9593020)	Add to Cart
2013-12-11	iluminar media.pdf - 1 (9593021)	Add to Cart

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Iluminar Media Private Limited

Certificates

Date

Title

₨ 149 Each

2019-10-19

Certificate of registration of charge-20191019

2019-03-28

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328

2013-02-18

Certificate of Incorporation-180213.PDF

0000-00-00

Certificate of Incorporation-180213

Change in directors

Date

Title

₨ 149 Each

2022-09-29

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022

2022-09-29

Evidence of cessation;-29092022

2022-09-29

Appointment or change of designation of directors, managers or secretary

2022-09-29

Notice of resignation;-29092022

2022-09-29

Optional Attachment-(1)-29092022

2022-01-05

Appointment or change of designation of directors, managers or secretary

2022-01-04

Evidence of cessation;-04012022

2022-01-04

Notice of resignation;-04012022

2021-02-20

BOARD RESOLUTION FOR APPOINTMENT OF DIRECTOR.pdf - 4 (1011366257)

2021-02-20

Appointment or change of designation of directors, managers or secretary

2021-02-20

Form-DIR-2 -Consent to Act As Director- Signed.pdf - 1 (1011366257)

2021-02-20

Form-DIR-8-Intimation By Director- Signed.pdf - 3 (1011366257)

2021-02-20

FORM-MBP-1 -notice of interest by DIrector Signed.pdf - 2 (1011366257)

2021-02-08

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022021

2021-02-08

Interest in other entities;-08022021

2021-02-08

Optional Attachment-(1)-08022021

2021-02-08

Optional Attachment-(2)-08022021

2019-07-25

BR and Appointment Letter S.pdf - 1 (903895019)

2019-07-25

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

2019-07-25

DIR-2.pdf - 2 (903895019)

2019-07-25

DIR-8.pdf - 5 (903895019)

2019-07-25

Evidence of cessation;-25072019

2019-07-25

Appointment or change of designation of directors, managers or secretary

2019-07-25

Interest in other entities.pdf - 3 (903895019)

2019-07-25

Interest in other entities;-25072019

2019-07-25

MBP-1.pdf - 6 (903895019)

2019-07-25

Notice of resignation;-25072019

2019-07-25

Optional Attachment-(1)-25072019

2019-07-25

Optional Attachment-(2)-25072019

2019-07-25

Resignation Docs.pdf - 4 (903895019)

2016-10-08

Appointment Letter_Rishabh Mehta-signed.pdf - 1 (193324451)