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Certificates

Date

Title

₨ 149 Each

2014-08-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040814
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2014-08-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040814.PDF
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2014-08-12
Fresh Certificate of Incorporation Consequent upon Change of Name-040814
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2014-08-12
Fresh Certificate of Incorporation Consequent upon Change of Name-040814.PDF
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2012-08-17
Certificate of Incorporation-170812.PDF
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2012-08-13
Certificate of Incorporation-170812
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Change in directors

Date

Title

₨ 149 Each

2022-11-24
Appointment or change of designation of directors, managers or secretary
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2022-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
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2022-11-19
Optional Attachment-(1)-19112022
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2022-11-19
Optional Attachment-(2)-19112022
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2022-11-19
Optional Attachment-(3)-19112022
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2022-09-26
Resignation of Director
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2022-09-26
Appointment or change of designation of directors, managers or secretary
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2022-09-24
Acknowledgement received from company-24092022
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2022-09-24
Declaration by first director-24092022
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2022-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
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2022-09-24
Evidence of cessation;-24092022
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2022-09-24
Interest in other entities;-24092022
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2022-09-24
Notice of resignation filed with the company-24092022
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2022-09-24
Notice of resignation;-24092022
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2022-09-24
Optional Attachment-(1)-24092022
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2022-09-24
Optional Attachment-(2)-24092022
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2022-09-24
Optional Attachment-(3)-24092022
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2022-09-24
Optional Attachment-(4)-24092022
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2022-09-24
Optional Attachment-(5)-24092022
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2022-09-24
Proof of dispatch-24092022
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2021-10-08
Appointment or change of designation of directors, managers or secretary
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2021-10-02
Evidence of cessation;-30092021
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2021-03-29
Appointment or change of designation of directors, managers or secretary
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2020-09-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
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2020-09-13
DIR 2.pdf - 1 (967450058)
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2020-09-13
Appointment or change of designation of directors, managers or secretary
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2020-09-13
Gopal Verma Extracts.pdf - 6 (967450058)
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2020-09-13
Interest in Other Entites.pdf - 2 (967450058)
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2020-09-13
Interest in other entities;-13092020
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2020-09-13
NITIN KANDOI EXTRACTS.pdf - 4 (967450058)
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2020-09-13
Optional Attachment-(1)-13092020
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2020-09-13
Optional Attachment-(2)-13092020
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2020-09-13
Optional Attachment-(3)-13092020
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2020-09-13
Optional Attachment-(4)-13092020
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2020-09-13
PRADEEPTO RESOLUTION.pdf - 3 (967450058)
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2020-09-13
RAMESH CHANDRA TENDULKAR EXTRACTS.pdf - 5 (967450058)
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2020-07-15
Evidence of cessation;-15072020
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2020-07-15
Appointment or change of designation of directors, managers or secretary
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2020-07-15
Appointment or change of designation of directors, managers or secretary
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2020-07-15
Ira Malik Resignation Letter.pdf - 2 (953579941)
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2020-07-15
Ira Malik Resignation Resolution.pdf - 1 (953579941)
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2020-07-15
Notice of resignation;-15072020
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2020-06-15
Evidence of cessation;-15062020
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2020-06-15
Appointment or change of designation of directors, managers or secretary
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2020-06-15
Appointment or change of designation of directors, managers or secretary
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2020-06-15
Notice of resignation;-15062020
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2020-06-15
Optional Attachment-(1)-15062020
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2020-06-15
Resignation Resolution.pdf - 1 (949396501)
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2020-06-15
Sandesh Resignation Letter.pdf - 2 (949396501)
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2020-06-15
Sanjay Mehta Resignation Letter.pdf - 3 (949396501)
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2020-05-07
Aadhar and PAN.pdf - 3 (941740794)
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2020-05-07
Appointment Board Resolution.pdf - 2 (941740794)
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2020-05-07
Appointment Letter.pdf - 4 (941740794)
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2020-05-07
DIR 2.pdf - 1 (941740794)
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2020-05-07
Appointment or change of designation of directors, managers or secretary
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2020-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
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2020-05-06
Optional Attachment-(1)-06052020
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2020-05-06
Optional Attachment-(2)-06052020
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2020-05-06
Optional Attachment-(3)-06052020
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2019-04-29
Extracts of BR.pdf - 1 (622985093)
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2019-04-29
Appointment or change of designation of directors, managers or secretary
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2019-04-29
Resignation letters.pdf - 2 (622985093)
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2019-04-23
Evidence of cessation;-23042019
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2019-04-23
Notice of resignation;-23042019
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2019-01-09
Appointment or change of designation of directors, managers or secretary
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2018-12-15
Appointment Letters.pdf - 3 (459442614)
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2018-12-15
DIR 2.pdf - 1 (459442614)
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2018-12-15
Extracts of BM.pdf - 2 (459442614)
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2018-12-15
Appointment or change of designation of directors, managers or secretary
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2018-12-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
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2018-12-10
Optional Attachment-(1)-10122018
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2018-12-10
Optional Attachment-(2)-10122018
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2018-10-10
AGM Resolution.pdf - 2 (378186556)
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2018-10-10
Attendance Register.pdf - 3 (378186556)
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2018-10-10
Board Resolution.pdf - 1 (378186556)
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2018-10-10
Appointment or change of designation of directors, managers or secretary
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2018-10-08
Evidence of cessation;-08102018
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2018-10-08
Optional Attachment-(1)-08102018
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2018-10-08
Optional Attachment-(2)-08102018
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2018-03-07
Appointment Letter.pdf - 5 (249506115)
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2018-03-07
Board Minutes.pdf - 4 (249506115)
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2018-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
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2018-03-07
DIR-2.pdf - 1 (249506115)
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2018-03-07
Director Master.pdf - 2 (249506115)
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2018-03-07
Appointment or change of designation of directors, managers or secretary
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2018-03-07
Interest in other entities;-07032018
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2018-03-07
MBP-1.pdf - 3 (249506115)
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2018-03-07
Optional Attachment-(1)-07032018
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2018-03-07
Optional Attachment-(2)-07032018
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2018-03-07
Optional Attachment-(3)-07032018
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2018-02-23
Appointment Letters.pdf - 5 (249506107)
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2018-02-23
Board Minutes.pdf - 1 (249506107)
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2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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2018-02-23
DIR-2.pdf - 2 (249506107)
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2018-02-23
Evidence of cessation;-23022018
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2018-02-23
Appointment or change of designation of directors, managers or secretary
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2018-02-23
Interest in other entities;-23022018
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2018-02-23
Neelam Resignation.pdf - 4 (249506107)
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2018-02-23
Notice of resignation;-23022018
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
PRADEEP OTHER DIRECTORSHIPS.pdf - 3 (249506107)
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2017-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
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2017-03-07
DIR-2.pdf - 1 (249506316)
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Interest in other entities;-07032017
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2017-03-07
Letter of appointment;-07032017
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2017-03-07
Ministry Of Corporate Affairs - MCA Services.pdf - 2 (249506316)
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2017-03-07
Ministry Of Corporate Affairs - MCA Services.pdf - 3 (249506316)
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2017-02-10
AGM Resolution_re appointment.pdf - 1 (249506313)
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2017-02-10
Appointment or change of designation of directors, managers or secretary
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2017-02-10
Optional Attachment-(1)-10022017
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2013-11-18
CONSENT LETTERS.pdf - 1 (730185822)
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2013-11-18
EGM_Resolution.pdf - 2 (730185822)
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2022-11-15
Notice of the court or the company law board order
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2022-10-31
Notice of the court or the company law board order
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2022-10-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-29
Return of deposits
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2022-05-19
Notice of the court or the company law board order
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2022-04-16
Information to the Registrar by company for appointment of auditor
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2022-01-12
Notice of resignation by the auditor
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2021-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-12
Circular Resolution for Third Call.pdf - 2 (1012022226)
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2021-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-12
List of Allottees.pdf - 1 (1012022226)
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2021-01-21
CTC_Second Call Approval.pdf - 2 (1012022227)
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2021-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-21
List of Allotees.pdf - 1 (1012022227)
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2020-12-23
Board Resolution - Revised.pdf - 1 (1005842026)
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2020-12-23
Board Resolution - Revised.pdf - 2 (1005842026)
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2020-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-24
CTC_Allotment of shares.pdf - 4 (993366040)
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2020-11-24
CTC_Conversion of Loan into Equity.pdf - 2 (993366039)
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2020-11-24
CTC_IBW_Appr of Pvt Plc.pdf - 2 (993366040)
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2020-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-24
List of Allottees_Conversion.pdf - 1 (993366039)
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2020-11-24
List of Allottees_Pvt Plc.pdf - 1 (993366040)
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2020-11-24
PAS-5_IBW.pdf - 3 (993366040)
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2020-11-24
Valuation Report_IBW.pdf - 5 (993366040)
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2020-11-23
Altered Articles of Association.pdf - 2 (993366038)
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2020-11-23
Altered Memorandum of Association.pdf - 1 (993366038)
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2020-11-23
CTC_Increased in Authorised Capital.pdf - 4 (993366038)
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2020-11-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-11-23
IBW_Notice_EOGM.pdf - 3 (993366038)
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2020-11-13
Altered Articles of Association.pdf - 3 (993366037)
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2020-11-13
Altered Memorandum of Association.pdf - 2 (993366037)
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2020-11-13
CTC_IBW_EOGM.pdf - 4 (993366037)
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2020-11-13
Registration of resolution(s) and agreement(s)
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2020-11-13
IBW_Notice_EOGM.pdf - 1 (993366037)
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2020-09-14
Allotment Resolution.pdf - 2 (969904559)
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2020-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-14
List of Allottees.pdf - 1 (969904559)
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2020-06-02
Return of deposits
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2020-05-26
Allotment Resolution-10-08-19.pdf - 2 (943622027)
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2020-05-26
Board Resolution -10-05-2019.pdf - 2 (943622022)
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2020-05-26
Board Resolution-30-10-19.pdf - 2 (943622024)
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2020-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-26
List of Allottees-10-05-20.pdf - 1 (943622022)
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2020-05-26
List of Allottes-10-08-19.pdf - 1 (943622027)
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2020-05-26
List of Allottes-30-10-19.pdf - 1 (943622024)
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2020-04-23
Adiraj Agreement.pdf - 2 (937588629)
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2020-04-23
Allotment Resolution-19-03-20.pdf - 3 (937588629)
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2020-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-23
Ira Agreement Copy.pdf - 5 (937588629)
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2020-04-23
List of Allottes-19-03-2020.pdf - 1 (937588629)
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2020-04-23
Naznein Huesin Agreement.pdf - 6 (937588629)
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2020-04-23
PAS 5-Final.pdf - 4 (937588629)
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2020-04-23
Valuation Report.pdf - 7 (937588629)
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2019-11-07
Notice of the court or the company law board order
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2019-11-07
Inner Being Govt order.pdf - 1 (730185770)
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2019-05-06
Altered AOA.pdf - 2 (622985369)
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2019-05-06
Altered MOA.pdf - 1 (622985369)
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2019-05-06
EGM Extracts.pdf - 4 (622985369)
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2019-05-06
EGM Notice.pdf - 3 (622985369)
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2019-05-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-05-04
Altered AOA.pdf - 3 (622985367)
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2019-05-04
Altered MOA.pdf - 2 (622985367)
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2019-05-04
EGM Extracts.pdf - 4 (622985367)
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2019-05-04
EGM Notice.pdf - 1 (622985367)
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2019-05-04
Registration of resolution(s) and agreement(s)
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2019-04-26
BM 05-02-2018.pdf - 2 (618446559)
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2019-04-26
BM 09-05-2018.pdf - 2 (618446554)
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2019-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-26
List of ALlottees-09-05-18.pdf - 1 (618446554)
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2019-04-26
List of ALlottes 05-02-2018.pdf - 1 (618446559)
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2019-04-26
PAS-5.pdf - 3 (618446554)
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2019-04-26
PAS-5.pdf - 3 (618446559)
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2018-10-04
EGM Notice 10-12-2017.pdf - 1 (378187747)
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2018-10-04
Registration of resolution(s) and agreement(s)
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2017-10-27
Form for submission of documents with the Registrar
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2017-10-27
Form for submission of documents with the Registrar
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2017-10-27
Form for submission of documents with the Registrar
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2017-10-27
PAS-4.pdf - 1 (249506980)
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2017-10-27
PAS-4.pdf - 1 (249506991)
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2017-10-27
PAS-5.pdf - 1 (249506970)
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2017-10-27
PAS-5.pdf - 2 (249506980)
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2017-10-16
BM Extracts.pdf - 2 (249506960)
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2017-10-16
EGM Extracts.pdf - 4 (249506960)
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2017-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-16
List of Allotess.pdf - 1 (249506960)
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2017-10-16
PAS-5.pdf - 3 (249506960)
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2017-10-13
Altered AOA.pdf - 3 (249506939)
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2017-10-13
Altered AOA.pdf - 3 (249506945)
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2017-10-13
Altered MOA.pdf - 1 (249506939)
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2017-10-13
Altered MOA.pdf - 2 (249506945)
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2017-10-13
EGM Extracts.pdf - 2 (249506939)
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2017-10-13
EGM Extracts.pdf - 2 (249506953)
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2017-10-13
EGM Extracts.pdf - 4 (249506945)
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2017-10-13
EGM Notice.pdf - 1 (249506945)
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2017-10-13
EGM Notice.pdf - 1 (249506953)
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2017-10-13
EGM Notice.pdf - 4 (249506939)
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2017-10-13
Registration of resolution(s) and agreement(s)
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2017-10-13
Registration of resolution(s) and agreement(s)
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2017-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-12
BM Extracts.pdf - 2 (249506927)
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2017-10-12
BM Extracts.pdf - 2 (249506933)
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2017-10-12
EGM Extracts.pdf - 4 (249506933)
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2017-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-12
List of Allotees.pdf - 1 (249506927)
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2017-10-12
List of Allotees.pdf - 1 (249506933)
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2017-10-12
PAS 5.pdf - 3 (249506927)
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2017-10-12
PAS-5.pdf - 3 (249506933)
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2017-10-12
Valution Report 03-11-15.pdf - 4 (249506927)
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2017-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-21
Increase in Authorised Capital- 1.1Cr.pdf - 2 (249506921)
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2017-04-21
MOA.pdf - 1 (249506921)
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2017-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-18
Increase in Authorised Capital- 1Cr.pdf - 2 (249506916)
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2017-02-18
MOA_1Cr.pdf - 1 (249506916)
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2017-02-14
Consent.pdf - 1 (249506912)
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2017-02-14
Information to the Registrar by company for appointment of auditor
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2017-02-14
Intimation.pdf - 2 (249506912)
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2017-02-14
Resolution.pdf - 3 (249506912)
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2016-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-25
List of Allottes 20151.pdf - 1 (730185881)
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2016-11-25
List of Allottes 20151.pdf - 2 (730185881)
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2015-07-28
BOARD RESOLUTION RESIGNATION OF DIRECTOR - Inner.pdf - 3 (730185885)
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2015-07-28
Form DIR - 2 Consent Letter Kritika1.pdf - 2 (730185884)
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2015-07-28
Form DIR - 2 Consent Letter Neelam.pdf - 1 (730185884)
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Resignation letter_ PAWANKANUGU.pdf - 1 (730185885)
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2015-07-28
Resignation letter_LALITA KANUGU PAWAN1.pdf - 2 (730185885)
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2015-02-25
BR-Change of Registered office.pdf - 3 (730185886)
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2015-02-25
Electricity Bill.pdf - 2 (730185886)
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2015-02-25
Notice of situation or change of situation of registered office
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2015-02-25
Notice of situation or change of situation of registered office
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2015-02-25
Rental Agreement.pdf - 1 (730185886)
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2014-10-15
Extracts.pdf - 3 (730185887)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Resignation Notice.pdf - 1 (730185887)
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2014-10-15
Resignation Notice.pdf - 2 (730185887)
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2014-10-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-08-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040814.PDF
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2014-08-04
Altered AOA.pdf - 3 (104789099)
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2014-08-04
Altered AOA.pdf - 3 (730185891)
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2014-08-04
Altered MOA.pdf - 2 (104789099)
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2014-08-04
Altered MOA.pdf - 2 (730185891)
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2014-08-04
Extracts & Explanatory Statement.pdf - 1 (104789099)
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2014-08-04
Extracts & Explanatory Statement.pdf - 1 (730185891)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Notice.pdf - 5 (104789099)
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2014-08-04
Notice.pdf - 5 (730185891)
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2014-08-04
Shorter Consent of EGM.pdf - 4 (104789099)
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2014-08-04
Shorter Consent of EGM.pdf - 4 (730185891)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-07-19
Resolution _Dic.pdf - 1 (104789100)
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2014-07-19
Resolution _Dic.pdf - 1 (730185893)
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2014-07-11
EXTRACTS-25.05.2014.pdf - 2 (189097007)
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2014-07-11
EXTRACTS-25.05.2014.pdf - 2 (730185896)
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2014-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-11
LIST OF ALLOTEES.pdf - 1 (189097007)
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2014-07-11
LIST OF ALLOTEES.pdf - 1 (730185896)
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2014-06-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-06-09
Appointment or change of designation of directors, managers or secretary
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2014-06-09
RESIGNATION LETTER.pdf - 2 (730185903)
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2014-06-09
RESOLUTION.pdf - 1 (730185903)
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2014-05-27
AOA-FINAL.pdf - 2 (730185907)
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2014-05-27
AOA-FINAL.pdf - 3 (189097084)
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2014-05-27
AOA-FINAL.pdf - 3 (730185904)
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2014-05-27
EGM EXTRACTS.pdf - 1 (189097084)
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2014-05-27
EGM EXTRACTS.pdf - 1 (730185904)
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2014-05-27
EGM EXTRACTS.pdf - 3 (730185907)
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2014-05-27
EGM NOTICE.pdf - 4 (189097084)
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2014-05-27
EGM NOTICE.pdf - 4 (730185904)
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2014-05-27
Registration of resolution(s) and agreement(s)
Add to Cart
2014-05-27
Registration of resolution(s) and agreement(s)
Add to Cart
2014-05-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-05-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-05-27
MOA-FINAL.pdf - 1 (730185907)
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2014-05-27
MOA-FINAL.pdf - 2 (189097084)
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2014-05-27
MOA-FINAL.pdf - 2 (730185904)
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2013-11-15
Notice of situation or change of situation of registered office
Add to Cart
2013-11-15
Notice of situation or change of situation of registered office
Add to Cart
2013-11-15
LEASE AGREEMENT.pdf - 1 (730185912)
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2013-11-15
RESOLUTION.pdf - 2 (730185912)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-08-12
Fresh Certificate of Incorporation Consequent upon Change of Name-040814.PDF
Add to Cart
2014-05-28
ACKNOWLEDGEMENT OF RESG-KALYAN.pdf - 3 (730185964)
Add to Cart
2014-05-28
ACKNOWLEDGEMENT OF RESG-PHANEESH.pdf - 3 (730185966)
Add to Cart
2014-05-28
ACKNOWLEDGEMENT OF RESG-VIJAY.pdf - 3 (730185967)
Add to Cart
2014-05-28
Resignation of Director
Add to Cart
2014-05-28
Resignation of Director
Add to Cart
2014-05-28
Resignation of Director
Add to Cart
2014-05-28
INTIMATION OF RESG-KALYAN.pdf - 2 (730185964)
Add to Cart
2014-05-28
INTIMATION OF RESG-PHANEESH.pdf - 2 (730185966)
Add to Cart
2014-05-28
INTIMATION OF RESG-VIJAY.pdf - 2 (730185967)
Add to Cart
2014-05-28
RESG-KALYAN.pdf - 1 (730185964)
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2014-05-28
RESG-PHANEESH.pdf - 1 (730185966)
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2014-05-28
RESG-VIJAY.pdf - 1 (730185967)
Add to Cart
2014-05-24
ACKNOWLEDGEMENT OF RESG-KALYAN.pdf - 3 (104789376)
Add to Cart
2014-05-24
ACKNOWLEDGEMENT OF RESG-PHANEESH.pdf - 3 (104789375)
Add to Cart
2014-05-24
ACKNOWLEDGEMENT OF RESG-VIJAY.pdf - 3 (104789374)
Add to Cart
2014-05-24
Resignation of Director
Add to Cart
2014-05-24
Resignation of Director
Add to Cart
2014-05-24
Resignation of Director
Add to Cart
2014-05-24
INTIMATION OF RESG-KALYAN.pdf - 2 (104789376)
Add to Cart
2014-05-24
INTIMATION OF RESG-PHANEESH.pdf - 2 (104789375)
Add to Cart
2014-05-24
INTIMATION OF RESG-VIJAY.pdf - 2 (104789374)
Add to Cart
2014-05-24
RESG-KALYAN.pdf - 1 (104789376)
Add to Cart
2014-05-24
RESG-PHANEESH.pdf - 1 (104789375)
Add to Cart
2014-05-24
RESG-VIJAY.pdf - 1 (104789374)
Add to Cart
2012-08-17
Certificate of Incorporation-170812.PDF
Add to Cart
2012-08-16
AOA MANIDHARI HEALTH MANTRA.pdf - 2 (104789377)
Add to Cart
2012-08-16
AOA MANIDHARI HEALTH MANTRA.pdf - 2 (730185972)
Add to Cart
2012-08-16
Application and declaration for incorporation of a company
Add to Cart
2012-08-16
Application and declaration for incorporation of a company
Add to Cart
2012-08-16
Notice of situation or change of situation of registered office
Add to Cart
2012-08-16
Notice of situation or change of situation of registered office
Add to Cart
2012-08-16
MOA-MANIDHARI HEALTH MANTRA.pdf - 1 (104789377)
Add to Cart
2012-08-16
MOA-MANIDHARI HEALTH MANTRA.pdf - 1 (730185972)
Add to Cart
2012-08-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-08-13
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
Approval letter for extension of AGM;-05122022
Add to Cart
2022-12-05
Approval letter of extension of financial year of AGM-05122022
Add to Cart
2022-12-05
List of share holders, debenture holders;-05122022
Add to Cart
2022-12-05
Optional Attachment-(1)-05122022
Add to Cart
2022-12-05
Optional Attachment-(1)-05122022 1
Add to Cart
2022-12-01
Copy of Board or Shareholders? resolution-01122022
Add to Cart
2022-12-01
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.-01122022
Add to Cart
2022-11-15
Copy of court order or NCLT or CLB or order by any other competent authority.-04112022
Add to Cart
2022-10-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22102022
Add to Cart
2022-10-21
Copy of Board or Shareholders? resolution-21102022
Add to Cart
2022-10-21
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.-21102022
Add to Cart
2022-10-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20102022
Add to Cart
2022-10-17
Copy of Board or Shareholders? resolution-17102022
Add to Cart
2022-10-17
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.-17102022
Add to Cart
2022-10-12
Copy of Board or Shareholders? resolution-12102022
Add to Cart
2022-10-12
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.-12102022
Add to Cart
2022-10-08
Copy of Board or Shareholders? resolution-08102022
Add to Cart
2022-10-08
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.-08102022
Add to Cart
2022-06-25
Approval letter for extension of AGM;-25062022
Add to Cart
2022-06-25
List of share holders, debenture holders;-25062022
Add to Cart
2022-06-25
Optional Attachment-(1)-25062022
Add to Cart
2022-04-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30042022
Add to Cart
2022-04-15
Approval letter of extension of financial year or AGM-15042022
Add to Cart
2022-04-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042022
Add to Cart
2022-04-15
Directors report as per section 134(3)-15042022
Add to Cart
2022-04-15
Optional Attachment-(1)-15042022
Add to Cart
2022-04-13
Copy of resolution passed by the company-13042022
Add to Cart
2022-04-13
Copy of written consent given by auditor-13042022
Add to Cart
2022-01-06
Resignation letter-06012022
Add to Cart
2021-08-31
Copy of Board or Shareholders? resolution-31082021
Add to Cart
2021-08-31
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.-31082021
Add to Cart
2021-04-29
Copy of Board or Shareholders? resolution-29042021
Add to Cart
2021-04-29
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.-29042021
Add to Cart
2021-04-15
Copy of Board or Shareholders? resolution-15042021
Add to Cart
2021-04-15
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.-15042021
Add to Cart
2021-03-08
Copy of Board or Shareholders? resolution-08032021
Add to Cart
2021-03-08
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.-08032021
Add to Cart
2021-03-01
List of share holders, debenture holders;-01032021
Add to Cart
2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Add to Cart
2021-02-15
Directors report as per section 134(3)-15022021
Add to Cart
2021-01-20
Copy of Board or Shareholders? resolution-20012021
Add to Cart
2021-01-20
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.-20012021
Add to Cart
2021-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Add to Cart
2021-01-13
Directors report as per section 134(3)-13012021
Add to Cart
2021-01-13
List of share holders, debenture holders;-13012021
Add to Cart
2021-01-13
Optional Attachment-(1)-13012021
Add to Cart
2020-12-23
Copy of Board or Shareholders? resolution-23122020
Add to Cart
2020-12-23
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.-23122020
Add to Cart
2020-11-24
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Add to Cart
2020-11-24
Copy of Board or Shareholders? resolution-24112020
Add to Cart
2020-11-24
Copy of Board or Shareholders? resolution-24112020 1
Add to Cart
2020-11-24
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.-24112020
Add to Cart
2020-11-24
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.-24112020 1
Add to Cart
2020-11-24
Optional Attachment-(1)-24112020
Add to Cart
2020-11-24
Optional Attachment-(2)-24112020
Add to Cart
2020-11-13
Altered articles of association-13112020
Add to Cart
2020-11-13
Altered articles of association;-13112020
Add to Cart
2020-11-13
Altered memorandum of assciation;-13112020
Add to Cart
2020-11-13
Altered memorandum of association-13112020
Add to Cart
2020-11-13
Copy of the resolution for alteration of capital;-13112020
Add to Cart
2020-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Add to Cart
2020-11-13
Optional Attachment-(1)-13112020
Add to Cart
2020-11-13
Optional Attachment-(1)-13112020 1
Add to Cart
2020-09-13
Copy of Board or Shareholders? resolution-13092020
Add to Cart
2020-09-13
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.-13092020
Add to Cart
2020-05-26
Copy of Board or Shareholders? resolution-26052020
Add to Cart
2020-05-26
Copy of Board or Shareholders? resolution-26052020 1
Add to Cart
2020-05-26
Copy of Board or Shareholders? resolution-26052020 2
Add to Cart
2020-05-26
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.-26052020
Add to Cart
2020-05-26
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.-26052020 1
Add to Cart
2020-05-26
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.-26052020 2
Add to Cart
2020-04-23
Complete record of private placement offers and acceptances in Form PAS-5.-23042020
Add to Cart
2020-04-23
Copy of Board or Shareholders? resolution-23042020
Add to Cart
2020-04-23
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23042020
Add to Cart
2020-04-23
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.-23042020
Add to Cart
2020-04-23
Optional Attachment-(1)-23042020
Add to Cart
2020-04-23
Optional Attachment-(2)-23042020
Add to Cart
2020-04-23
Valuation Report from the valuer, if any;-23042020
Add to Cart
2019-09-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28092019
Add to Cart
2019-04-24
Altered articles of association-24042019
Add to Cart
2019-04-24
Altered articles of association;-24042019
Add to Cart
2019-04-24
Altered memorandum of assciation;-24042019
Add to Cart
2019-04-24
Altered memorandum of association-24042019
Add to Cart
2019-04-24
Complete record of private placement offers and acceptances in Form PAS-5.-24042019
Add to Cart
2019-04-24
Complete record of private placement offers and acceptances in Form PAS-5.-24042019 1
Add to Cart
2019-04-24
Copy of Board or Shareholders? resolution-24042019
Add to Cart
2019-04-24
Copy of Board or Shareholders? resolution-24042019 1
Add to Cart
2019-04-24
Copy of the resolution for alteration of capital;-24042019
Add to Cart
2019-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Add to Cart
2019-04-24
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.-24042019
Add to Cart
2019-04-24
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.-24042019 1
Add to Cart
2019-04-24
Optional Attachment-(1)-24042019
Add to Cart
2019-04-24
Optional Attachment-(1)-24042019 1
Add to Cart
2019-01-04
List of share holders, debenture holders;-31122018
Add to Cart
2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Add to Cart
2018-12-31
Directors report as per section 134(3)-31122018
Add to Cart
2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Add to Cart
2018-10-27
Directors report as per section 134(3)-27102018
Add to Cart
2018-10-27
List of share holders, debenture holders;-27102018
Add to Cart
2018-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Add to Cart
2018-08-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Add to Cart
2018-08-28
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28082018
Add to Cart
2017-10-16
Complete record of private placement offers and acceptances in Form PAS-5.-16102017
Add to Cart
2017-10-16
Copy of Board or Shareholders? resolution-16102017
Add to Cart
2017-10-16
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.-16102017
Add to Cart
2017-10-16
Optional Attachment-(2)-16102017
Add to Cart
2017-10-12
Altered articles of association-12102017
Add to Cart
2017-10-12
Altered memorandum of assciation;-12102017
Add to Cart
2017-10-12
Altered memorandum of association-12102017
Add to Cart
2017-10-12
Complete record of private placement offers and acceptances in Form PAS-5.-12102017
Add to Cart
2017-10-12
Complete record of private placement offers and acceptances in Form PAS-5.-12102017 1
Add to Cart
2017-10-12
Copy of Board or Shareholders? resolution-12102017
Add to Cart
2017-10-12
Copy of Board or Shareholders? resolution-12102017 1
Add to Cart
2017-10-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12102017
Add to Cart
2017-10-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12102017 1
Add to Cart
2017-10-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12102017 2
Add to Cart
2017-10-12
Copy of the resolution for alteration of capital;-12102017
Add to Cart
2017-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Add to Cart
2017-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017 1
Add to Cart
2017-10-12
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.-12102017
Add to Cart
2017-10-12
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.-12102017 1
Add to Cart
2017-10-12
Optional Attachment-(1)-12102017
Add to Cart
2017-10-12
Optional Attachment-(1)-12102017 1
Add to Cart
2017-10-12
Optional Attachment-(1)-12102017 2
Add to Cart
2017-10-12
Optional Attachment-(1)-12102017 3
Add to Cart
2017-10-12
Optional Attachment-(1)-12102017 4
Add to Cart
2017-10-12
Optional Attachment-(1)-12102017 5
Add to Cart
2017-10-12
Optional Attachment-(2)-12102017
Add to Cart
2017-04-21
Altered memorandum of assciation;-21042017
Add to Cart
2017-04-21
Copy of the resolution for alteration of capital;-21042017
Add to Cart
2017-02-20
Book1_G36052397_YKRAO956_20170220101449.xlsx
Add to Cart
2017-02-14
Altered memorandum of assciation;-14022017
Add to Cart
2017-02-14
Copy of resolution passed by the company-14022017
Add to Cart
2017-02-14
Copy of the intimation sent by company-14022017
Add to Cart
2017-02-14
Copy of the resolution for alteration of capital;-14022017
Add to Cart
2017-02-14
Copy of written consent given by auditor-14022017
Add to Cart
2017-02-10
List of share holders, debenture holders;-10022017
Add to Cart
2016-11-25
Copy of Board or Shareholders? resolution-25112016
Add to Cart
2016-11-25
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.-25112016
Add to Cart
2015-07-28
Declaration of the appointee Director, in Form DIR-2-280715
Add to Cart
2015-07-28
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Add to Cart
2015-07-28
Evidence of cessation-280715
Add to Cart
2015-07-28
Evidence of cessation-280715.PDF
Add to Cart
2015-07-28
Letter of Appointment-280715
Add to Cart
2015-07-28
Letter of Appointment-280715.PDF
Add to Cart
2015-07-28
Optional Attachment 1-280715
Add to Cart
2015-07-28
Optional Attachment 1-280715.PDF
Add to Cart
2015-02-25
Optional Attachment 1-250215
Add to Cart
2015-02-25
Optional Attachment 1-250215.PDF
Add to Cart
2014-10-11
Evidence of cessation-111014
Add to Cart
2014-10-11
Evidence of cessation-111014.PDF
Add to Cart
2014-10-11
Optional Attachment 1-111014
Add to Cart
2014-10-11
Optional Attachment 1-111014.PDF
Add to Cart
2014-08-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040814.PDF
Add to Cart
2014-08-04
AoA - Articles of Association-040814
Add to Cart
2014-08-04
AoA - Articles of Association-040814.PDF
Add to Cart
2014-08-04
Copy of resolution-040814
Add to Cart
2014-08-04
Copy of resolution-040814.PDF
Add to Cart
2014-08-04
Minutes of Meeting-040814
Add to Cart
2014-08-04
Minutes of Meeting-040814.PDF
Add to Cart
2014-08-04
MoA - Memorandum of Association-040814
Add to Cart
2014-08-04
MoA - Memorandum of Association-040814.PDF
Add to Cart
2014-08-04
Optional Attachment 1-040814
Add to Cart
2014-08-04
Optional Attachment 1-040814.PDF
Add to Cart
2014-08-04
Optional Attachment 2-040814
Add to Cart
2014-08-04
Optional Attachment 2-040814.PDF
Add to Cart
2014-07-28
Copy of Board Resolution-280714
Add to Cart
2014-07-28
Copy of Board Resolution-280714.PDF
Add to Cart
2014-07-28
Optional Attachment 1-280714
Add to Cart
2014-07-28
Optional Attachment 1-280714.PDF
Add to Cart
2014-07-19
Copy of resolution-190714
Add to Cart
2014-07-19
Copy of resolution-190714.PDF
Add to Cart
2014-07-11
List of allottees-110714
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2014-07-11
List of allottees-110714.PDF
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2014-07-11
Resltn passed by the BOD-110714
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2014-07-11
Resltn passed by the BOD-110714.PDF
Add to Cart
2014-06-09
Evidence of cessation-090614
Add to Cart
2014-06-09
Evidence of cessation-090614.PDF
Add to Cart
2014-05-27
AoA - Articles of Association-270514
Add to Cart
2014-05-27
AoA - Articles of Association-270514
Add to Cart
2014-05-27
AoA - Articles of Association-270514.PDF
Add to Cart
2014-05-27
AoA - Articles of Association-270514.PDF 1
Add to Cart
2014-05-27
Copy of resolution-270514
Add to Cart
2014-05-27
Copy of resolution-270514.PDF
Add to Cart
2014-05-27
Copy of the resolution for alteration of capital-270514
Add to Cart
2014-05-27
Copy of the resolution for alteration of capital-270514.PDF
Add to Cart
2014-05-27
MoA - Memorandum of Association-270514
Add to Cart
2014-05-27
MoA - Memorandum of Association-270514
Add to Cart
2014-05-27
MoA - Memorandum of Association-270514.PDF
Add to Cart
2014-05-27
MoA - Memorandum of Association-270514.PDF 1
Add to Cart
2014-05-27
Optional Attachment 1-270514
Add to Cart
2014-05-27
Optional Attachment 1-270514.PDF
Add to Cart
2013-11-18
Optional Attachment 1-181113
Add to Cart
2013-11-18
Optional Attachment 1-181113.PDF
Add to Cart
2013-11-18
Optional Attachment 2-181113
Add to Cart
2013-11-18
Optional Attachment 2-181113.PDF
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2013-11-15
Optional Attachment 1-151113
Add to Cart
2013-11-15
Optional Attachment 1-151113.PDF
Add to Cart
2012-08-17
Acknowledgement of Stamp Duty AoA payment-170812.PDF
Add to Cart
2012-08-17
Acknowledgement of Stamp Duty MoA payment-170812.PDF
Add to Cart
2012-08-16
AoA - Articles of Association-160812
Add to Cart
2012-08-16
AoA - Articles of Association-160812.PDF
Add to Cart
2012-08-16
MoA - Memorandum of Association-160812
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2012-08-16
MoA - Memorandum of Association-160812.PDF
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2012-08-07
Acknowledgement of Stamp Duty AoA payment-170812
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2012-08-07
Acknowledgement of Stamp Duty MoA payment-170812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Company financials including balance sheet and profit & loss
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2022-12-05
Annual Returns and Shareholder Information
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2022-07-01
Annual Returns and Shareholder Information
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2022-04-16
Company financials including balance sheet and profit & loss
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2021-03-15
Company financials including balance sheet and profit & loss
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2021-03-15
IBW Financials 2020.pdf - 1 (1012022722)
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2021-03-15
IBW_NDR_2020.pdf - 2 (1012022722)
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2021-03-04
Annual Returns and Shareholder Information
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2021-03-04
List of Shareholders.pdf - 1 (1012022728)
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2021-01-18
Directors Report.pdf - 2 (1012022736)
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2021-01-18
Financials-2018-19_Final.pdf - 1 (1012022736)
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2021-01-18
Company financials including balance sheet and profit & loss
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2021-01-18
Annual Returns and Shareholder Information
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2021-01-18
Share Holders List.pdf - 1 (1012022740)
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2021-01-18
Share Transfers.pdf - 2 (1012022740)
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2019-01-19
Annual report.pdf - 1 (495313246)
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2019-01-19
Directors Report.pdf - 2 (495313246)
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2019-01-19
Company financials including balance sheet and profit & loss
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2019-01-04
Annual Returns and Shareholder Information
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2019-01-04
list of shareholders.pdf - 1 (483200498)
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2018-10-30
Directors Report 2017.pdf - 2 (394996659)
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-10-30
Annual Returns and Shareholder Information
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2018-10-30
Inner Being Financials-2017.pdf - 1 (394996659)
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2018-10-30
INNER BEING SHAREHOLDERS LIST.pdf - 1 (394996669)
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2018-09-11
AR 2015-16.pdf - 1 (378188809)
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2018-09-11
Company financials including balance sheet and profit & loss
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2017-02-20
Annual Returns and Shareholder Information
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2017-02-10
Annual Returns and Shareholder Information
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2017-02-10
List of Share Holders.pdf - 1 (249507726)
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2015-07-18
Annual report 2013-14.pdf - 1 (104789867)
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2015-07-18
Annual report 2013-14.pdf - 1 (730186176)
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2015-07-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
aNNUAL rEPORTS & aUDITORS rEPORT.pdf - 1 (104789868)
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2015-07-17
aNNUAL rEPORTS & aUDITORS rEPORT.pdf - 1 (730186178)
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2015-07-17
Compressed Annual Return 13-14.pdf - 1 (104789869)
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2015-07-17
Compressed Annual Return 13-14.pdf - 1 (730186185)
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2015-07-17
Compressed aNNUAL RETURN 2012-13.pdf - 1 (104789870)
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2015-07-17
Compressed aNNUAL RETURN 2012-13.pdf - 1 (730186180)
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2015-07-17
Balance Sheet & Associated Schedules as on 31-03-13
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2015-07-17
Balance Sheet & Associated Schedules as on 31-03-13
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-13
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-13
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-07-28
BOARD RESOLUTION RESIGNATION OF DIRECTOR - Inner.pdf - 3 (189096971)
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2015-07-28
Declaration of the appointee Director, in Form DIR-2-280715
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2015-07-28
Evidence of cessation-280715
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2015-07-28
Form DIR - 2 Consent Letter Kritika1.pdf - 2 (189096927)
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2015-07-28
Form DIR - 2 Consent Letter Neelam.pdf - 1 (189096927)
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Letter of Appointment-280715
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2015-07-28
Notice of resignation-280715
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2015-07-28
Optional Attachment 1-280715
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2015-07-28
Resignation letter_ PAWANKANUGU.pdf - 1 (189096971)
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2015-07-28
Resignation letter_LALITA KANUGU PAWAN1.pdf - 2 (189096971)
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2015-07-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
Balance Sheet & Associated Schedules as on 31-03-13
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-13
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-25
BR-Change of Registered office.pdf - 3 (189097225)
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2015-02-25
Electricity Bill.pdf - 2 (189097225)
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2015-02-25
Notice of situation or change of situation of registered office
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2015-02-25
Optional Attachment 1-250215
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2015-02-25
Registered Office Proof-250215
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2015-02-25
Rental Agreement.pdf - 1 (189097225)
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2014-10-11
Evidence of cessation-111014
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2014-10-11
Extracts.pdf - 3 (189097277)
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Notice of resignation-111014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Resignation Notice.pdf - 1 (189097277)
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2014-10-11
Resignation Notice.pdf - 2 (189097277)
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2014-08-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040814
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2014-08-12
Fresh Certificate of Incorporation Consequent upon Change of Name-040814
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2014-08-04
AoA - Articles of Association-040814
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2014-08-04
Copy of resolution-040814
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Minutes of Meeting-040814
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2014-08-04
MoA - Memorandum of Association-040814
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Optional Attachment 2-040814
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2014-07-28
Copy of Board Resolution-280714
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2014-07-28
Optional Attachment 1-280714
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2014-07-19
Copy of resolution-190714
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-11
List of allottees-110714
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2014-07-11
Resltn passed by the BOD-110714
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2014-06-09
Evidence of cessation-090614
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2014-06-09
Appointment or change of designation of directors, managers or secretary
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2014-06-09
Notice of resignation-090614
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2014-06-09
RESIGNATION LETTER.pdf - 2 (189097672)
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2014-06-09
RESOLUTION.pdf - 1 (189097672)
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2014-05-27
AoA - Articles of Association-270514
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2014-05-27
AoA - Articles of Association-270514
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2014-05-27
AOA-FINAL.pdf - 2 (189098139)
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2014-05-27
Copy of resolution-270514
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2014-05-27
Copy of the resolution for alteration of capital-270514
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2014-05-27
EGM EXTRACTS.pdf - 3 (189098139)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-27
MoA - Memorandum of Association-270514
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2014-05-27
MoA - Memorandum of Association-270514
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2014-05-27
MOA-FINAL.pdf - 1 (189098139)
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2014-05-27
Optional Attachment 1-270514
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2014-05-24
Resignation of Director
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2014-05-24
Resignation of Director
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2014-05-24
Resignation of Director
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2013-11-18
CONSENT LETTERS.pdf - 1 (189098304)
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2013-11-18
EGM_Resolution.pdf - 2 (189098304)
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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2013-11-18
Optional Attachment 1-181113
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2013-11-18
Optional Attachment 2-181113
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2013-11-15
Notice of situation or change of situation of registered office
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2013-11-15
LEASE AGREEMENT.pdf - 1 (189098461)
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2013-11-15
Optional Attachment 1-151113
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2013-11-15
Registered Office Proof-151113
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2013-11-15
RESOLUTION.pdf - 2 (189098461)
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2012-08-16
AoA - Articles of Association-160812
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2012-08-16
Application and declaration for incorporation of a company
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2012-08-16
Notice of situation or change of situation of registered office
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2012-08-16
MoA - Memorandum of Association-160812
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2012-08-13
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Acknowledgement of Stamp Duty AoA payment-170812
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2012-08-07
Acknowledgement of Stamp Duty MoA payment-170812
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2012-08-07
Certificate of Incorporation-170812
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