You are here

Certificates

Date

Title

₨ 149 Each

2021-08-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210823
Add to Cart
2021-03-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210304
Add to Cart
2020-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Add to Cart
2018-01-01
CERTIFICATE OF SATISFACTION OF CHARGE-20180101
Add to Cart
2017-12-28
CERTIFICATE OF SATISFACTION OF CHARGE-20171228
Add to Cart
2017-12-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
Add to Cart
2017-12-19
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Add to Cart
2015-02-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040215.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-01-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Add to Cart
2022-01-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-01-14
Optional Attachment-(1)-14012022
Add to Cart
2022-01-14
Optional Attachment-(2)-14012022
Add to Cart
2022-01-14
Optional Attachment-(3)-14012022
Add to Cart
2022-01-14
Optional Attachment-(4)-14012022
Add to Cart
2017-03-16
Acknowledgement received from company-16032017
Add to Cart
2017-03-16
Appointment Letter-Integron Human-24.02.17-Shobha Narayan.pdf - 2 (204538943)
Add to Cart
2017-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Add to Cart
2017-03-16
DIR2-Integron Human-24.02.17-Shobha Narayan.pdf - 3 (204538943)
Add to Cart
2017-03-16
Evidence of cessation;-16032017
Add to Cart
2017-03-16
Resignation of Director
Add to Cart
2017-03-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-03-16
Letter of appointment;-16032017
Add to Cart
2017-03-16
Notice of resignation filed with the company-16032017
Add to Cart
2017-03-16
Notice of resignation;-16032017
Add to Cart
2017-03-16
Proof of dispatch-16032017
Add to Cart
2017-03-16
Resignation Letter-Integron Human-24.02.17-Dilip Patil- Ack Copy.pdf - 1 (204538943)
Add to Cart
2017-03-16
Resignation Letter-Integron Human-24.02.17-Dilip Patil- Ack Copy.pdf - 2 (204538939)
Add to Cart
2017-03-16
Resignation Letter-Integron Human-24.02.17-Dilip Patil- Ack Copy.pdf - 3 (204538939)
Add to Cart
2017-03-16
Resignation Letter-Integron Human-24.02.17-Dilip Patil.pdf - 1 (204538939)
Add to Cart
2017-03-16
Resignation Letter-Integron Human-24.02.17-Dilip Patil.pdf - 4 (204538943)
Add to Cart
2009-12-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-12-18
Resignation letter -Ranjit.pdf - 1 (204538935)
Add to Cart
2009-11-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-06-01
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2021-08-23
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-06-09
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2021-06-02
Letter of the charge holder stating that the amount has been satisfied-02062021
Add to Cart
2021-05-31
Instrument(s) of creation or modification of charge;-31052021
Add to Cart
2021-05-31
Optional Attachment-(1)-31052021
Add to Cart
2021-03-12
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-03-04
Instrument(s) of creation or modification of charge;-04032021
Add to Cart
2021-03-04
Optional Attachment-(1)-04032021
Add to Cart
2021-03-04
Optional Attachment-(2)-04032021
Add to Cart
2020-03-13
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-03-13
Instrument(s) of creation or modification of charge;-13032020
Add to Cart
2018-01-01
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-01-01
Letter of the charge holder stating that the amount has been satisfied-01012018
Add to Cart
2017-12-28
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-12-28
Letter of the charge holder stating that the amount has been satisfied-28122017
Add to Cart
2017-12-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-12-27
Instrument(s) of creation or modification of charge;-27122017
Add to Cart
2017-12-27
Optional Attachment-(1)-27122017
Add to Cart
2017-12-27
Optional Attachment-(2)-27122017
Add to Cart
2017-12-19
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-12-19
Instrument(s) of creation or modification of charge;-19122017
Add to Cart
2017-12-19
Optional Attachment-(1)-19122017
Add to Cart
2017-12-19
Optional Attachment-(2)-19122017
Add to Cart
2015-02-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-02-04
INTEGRON PROPERTY [MOD] AGMT.pdf - 1 (204538954)
Add to Cart
2012-12-19
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2012-12-19
no dues certificate-21.11.2012-citibank-integronproperty.pdf - 1 (204538953)
Add to Cart
2012-10-23
Deed of Hyp.pdf - 1 (204538951)
Add to Cart
2012-10-23
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-07-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-07-27
Integron property (Amendatory)-agmt.pdf - 2 (204538950)
Add to Cart
2011-07-27
Integron property (doh)-agmt.pdf - 1 (204538950)
Add to Cart
2011-01-21
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2011-01-21
NOC - Integron Property Management Services Pvt Ltd.pdf - 1 (204538949)
Add to Cart
2010-12-14
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-12-14
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-12-14
Integron Property (DOH-Rs.35 Lacs)-agmt.pdf - 1 (204538948)
Add to Cart
2010-12-14
Integron Property (loan-Rs.35 Lacs)-agmt.pdf - 2 (204538948)
Add to Cart
2010-12-14
Integron Property (DOH-Rs.53 Lacs)-agmt.pdf - 2 (204538947)
Add to Cart
2010-12-14
Integron Property (Loan-Rs.53 Lacs)-agmt.pdf - 1 (204538947)
Add to Cart
2009-08-25
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-08-25
Integron Property- ( Let Hyp St & BD)-agmt.pdf - 1 (204538946)
Add to Cart
2009-08-25
Intergron Property Management- _LET HYP ST & BD_-ANNEXURE.pdf - 2 (204538946)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-04-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2022-02-05
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-05-19
Form CFSS-2020-19052021_signed
Add to Cart
2021-03-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-03-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-12-14
Return of deposits
Add to Cart
2020-06-04
Return of deposits
Add to Cart
2020-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2020-02-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-06-26
Return of deposits
Add to Cart
2019-03-06
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-19
AOA-CA 2013-Integron Human.pdf - 3 (204538966)
Add to Cart
2015-03-19
CTC-EGM-Name change & Alteration of AOA-Integron Property-18.03.2015.pdf - 1 (204538966)
Add to Cart
2015-03-19
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-19
MOA-Altered-Integron Human.pdf - 2 (204538966)
Add to Cart
2015-03-19
Shorter Notice-EGM-Integron Property-11.03.2015.pdf - 4 (204538966)
Add to Cart
2015-02-04
CTC-EGM-Change of Objects-Integron Property-20.12.2014.pdf - 1 (204538965)
Add to Cart
2015-02-04
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-04
MOA-Altered-Integron Property.pdf - 2 (204538965)
Add to Cart
2015-01-31
Address Proof-Tele BIll-Integron Property.pdf - 1 (204538964)
Add to Cart
2015-01-31
Address Proof-Tele BIll-Integron Property.pdf - 2 (204538964)
Add to Cart
2015-01-31
CTC-BR-Shifting of Regd Office-Integron Property-23.01.2015.pdf - 3 (204538964)
Add to Cart
2015-01-31
Notice of situation or change of situation of registered office
Add to Cart
2015-01-20
CTC-BR-Term Loan from HDFC of Rs.2.7 Cr-Integron Property-29.11.2014.pdf - 1 (204538963)
Add to Cart
2015-01-20
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-19
CTC-BR-Loan from DIR-Integron Property-24.11.2014.pdf - 2 (204538962)
Add to Cart
2015-01-19
CTC-EGM-Sec 180(1)(a) & (c) and 186-Integron Property-24.11.2014.pdf - 1 (204538962)
Add to Cart
2015-01-19
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-10
ADT 1-Appt of Auditor-Integron Property-2014.pdf - 1 (204538961)
Add to Cart
2014-10-10
Submission of documents with the Registrar
Add to Cart
2014-10-05
CTC-BR-Accounts Approval & Appt of Internal Auditors-Integron Property-02.09.2014.pdf - 1 (204538959)
Add to Cart
2014-10-05
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-04
Board Resolution-Disclosure-Integron Property-20.06.2014.pdf - 1 (204538960)
Add to Cart
2014-08-04
Registration of resolution(s) and agreement(s)
Add to Cart
2012-08-31
Notice of situation or change of situation of registered office
Add to Cart
2012-08-31
Resolution-Shifting of regd office-Integron Property..pdf - 1 (204538957)
Add to Cart
2011-07-27
Certificate of Registration for Modification of Mortgage-270711.PDF
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
Appointment Letter of Auditors-Integron Human-2015.pdf - 1 (204538974)
Add to Cart
2015-10-18
Consent Letter & Certificate of Auditor-Integron Human-2015.pdf - 2 (204538974)
Add to Cart
2015-10-18
CTC-AGM-Appt of Auditor-integron Human-2015.pdf - 3 (204538974)
Add to Cart
2015-10-18
Information to the Registrar by company for appointment of auditor
Add to Cart
2009-02-05
Application and declaration for incorporation of a company
Add to Cart
2009-02-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-02-05
Form1-firstpage-franked.pdf - 4 (204538971)
Add to Cart
2009-02-05
integron property-aoa.pdf - 2 (204538971)
Add to Cart
2009-02-05
integron property-moa.pdf - 1 (204538971)
Add to Cart
2009-02-05
letter of authority.pdf - 3 (204538971)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
List of share holders, debenture holders;-05122022
Add to Cart
2022-12-05
Optional Attachment-(1)-05122022
Add to Cart
2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Add to Cart
2022-11-01
Directors report as per section 134(3)-26102022
Add to Cart
2022-04-26
Copy of Board or Shareholders? resolution-26042022
Add to Cart
2022-04-26
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.-26042022
Add to Cart
2022-03-24
Altered memorandum of assciation;-24032022
Add to Cart
2022-03-24
Copy of the resolution for alteration of capital;-24032022
Add to Cart
2022-03-24
Optional Attachment-(1)-24032022
Add to Cart
2022-03-23
Approval letter for extension of AGM;-14032022
Add to Cart
2022-03-23
Approval letter of extension of financial year or AGM-14032022
Add to Cart
2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Add to Cart
2022-03-23
Directors report as per section 134(3)-14032022
Add to Cart
2022-03-23
Directors report as per section 134(3)-14032022 1
Add to Cart
2022-03-23
List of Directors;-14032022
Add to Cart
2022-03-23
List of Directors;-14032022 1
Add to Cart
2022-03-23
List of share holders, debenture holders;-14032022
Add to Cart
2022-01-29
-29012022
Add to Cart
2022-01-29
Copy of resolution passed by the company-29012022
Add to Cart
2022-01-29
Copy of written consent given by auditor-29012022
Add to Cart
2021-04-01
Approval letter for extension of AGM;-01042021
Add to Cart
2021-04-01
Approval letter of extension of financial year or AGM-01042021
Add to Cart
2021-04-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042021
Add to Cart
2021-04-01
Directors report as per section 134(3)-01042021
Add to Cart
2021-04-01
List of share holders, debenture holders;-01042021
Add to Cart
2021-03-03
Copy of Board or Shareholders? resolution-03032021
Add to Cart
2021-03-03
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.-03032021
Add to Cart
2021-03-01
Copy of resolution passed by the company-01032021
Add to Cart
2021-03-01
Copy of the intimation sent by company-01032021
Add to Cart
2021-03-01
Copy of written consent given by auditor-01032021
Add to Cart
2020-05-11
Altered memorandum of assciation;-11052020
Add to Cart
2020-05-11
Copy of the resolution for alteration of capital;-11052020
Add to Cart
2020-01-31
Altered memorandum of assciation;-31012020
Add to Cart
2020-01-31
Copy of the resolution for alteration of capital;-31012020
Add to Cart
2019-12-05
List of share holders, debenture holders;-05122019
Add to Cart
2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Add to Cart
2019-12-02
Directors report as per section 134(3)-29112019
Add to Cart
2019-06-26
Auditor?s certificate-26062019
Add to Cart
2019-06-26
Auditor?s certificate-26062019 1
Add to Cart
2019-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Add to Cart
2018-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Add to Cart
2018-12-13
Directors report as per section 134(3)-13122018
Add to Cart
2018-12-13
List of share holders, debenture holders;-13122018
Add to Cart
2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Add to Cart
2018-01-27
Directors report as per section 134(3)-27012018
Add to Cart
2017-12-28
List of share holders, debenture holders;-28122017
Add to Cart
2016-12-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122016
Add to Cart
2016-12-23
Supplementary or Test audit report under section 143-23122016
Add to Cart
2016-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Add to Cart
2016-12-22
Directors report as per section 134(3)-22122016
Add to Cart
2015-03-19
AoA - Articles of Association-190315.PDF
Add to Cart
2015-03-19
Copy of resolution-190315.PDF
Add to Cart
2015-03-19
Minutes of Meeting-190315.PDF
Add to Cart
2015-03-19
Optional Attachment 1-190315.PDF 1
Add to Cart
2015-03-19
Optional Attachment 3-190315.PDF
Add to Cart
2015-03-03
Copy of Board Resolution-030315.PDF
Add to Cart
2015-02-04
Copy of resolution-040215.PDF
Add to Cart
2015-02-04
Instrument of creation or modification of charge-040215.PDF
Add to Cart
2015-02-04
MoA - Memorandum of Association-040215.PDF
Add to Cart
2015-01-19
Copy of resolution-190115.PDF
Add to Cart
2015-01-19
Copy of resolution-190115.PDF 1
Add to Cart
2012-10-20
Instrument of creation or modification of charge-201012.PDF
Add to Cart
2010-12-14
Instrument of creation or modification of charge-141210.PDF
Add to Cart
2010-12-14
Instrument of creation or modification of charge-141210.PDF 1
Add to Cart
2010-12-14
Optional Attachment 1-141210.PDF
Add to Cart
2010-12-14
Optional Attachment 1-141210.PDF 1
Add to Cart
2009-12-18
Evidence of cessation-181209.PDF
Add to Cart
2009-02-05
MoA - Memorandum of Association-050209.PDF
Add to Cart
2009-02-05
Optional Attachment 1-050209.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
Add to Cart
2022-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-17
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-17
Form MGT-7A-17032022_signed
Add to Cart
2021-04-08
Company financials including balance sheet and profit & loss
Add to Cart
2021-04-05
Annual Returns and Shareholder Information
Add to Cart
2019-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-05
Annual Returns and Shareholder Information
Add to Cart
2018-12-13
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-13
Annual Returns and Shareholder Information
Add to Cart
2018-02-02
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-28
Annual Returns and Shareholder Information
Add to Cart
2016-12-27
Annual Returns and Shareholder Information
Add to Cart
2016-12-27
List of Shareholders-Integron Human-2016..pdf - 1 (204539036)
Add to Cart
2016-12-23
AOC- 1 - Integron - 2016.pdf - 2 (204539034)
Add to Cart
2016-12-23
Consolidated_Balance_Sheet_of_IHCSPL-2015-16.compressed.pdf - 1 (204539034)
Add to Cart
2016-12-23
Directors Report-Integron Human-2016..pdf - 2 (204539035)
Add to Cart
2016-12-23
Directors Report-Integron Human-2016..pdf - 3 (204539034)
Add to Cart
2016-12-23
Financial st - Integron Human Capital - 2016.pdf - 1 (204539035)
Add to Cart
2016-12-23
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-23
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-02
Annual Returns and Shareholder Information
Add to Cart
2015-12-02
List of Shareholders-Integron Human-2015.pdf - 1 (204539033)
Add to Cart
2015-11-05
Directors Report-Integron Human-2015.pdf - 2 (204539032)
Add to Cart
2015-11-05
Financial Statement-Integron Human-2015.pdf - 1 (204539032)
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2014-11-07
Annual Return-Integron Property-2014.pdf - 1 (204539031)
Add to Cart
2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-21
Balance Sheet-Integron Property-2014.pdf - 1 (204539030)
Add to Cart
2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-12-04
AnnualReturn_Integron property-2013.pdf - 1 (204539029)
Add to Cart
2013-12-04
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-11-09
AnnualReturn_Integron property-2012.pdf - 1 (204539027)
Add to Cart
2012-11-09
BalanceSheet -Integron Property -2012.pdf - 1 (204539026)
Add to Cart
2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-01-03
AnnualReturn_Integron property-2011.pdf - 1 (204550435)
Add to Cart
2012-01-03
balancesheet-integronproperty-2011.pdf - 1 (204550424)
Add to Cart
2012-01-03
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-01-03
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-12-29
balancesheet-integronproperty-2010.pdf - 1 (204539025)
Add to Cart
2010-12-29
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-12-28
AnnualReturn_Integron property-2010.pdf - 1 (204539024)
Add to Cart
2010-12-28
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2009-12-15
BS-Integron Property-2009.pdf - 1 (204539023)
Add to Cart
2009-12-15
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 240 documents for ₹499 only

Download all 240 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Integron Human Capital Services Private Limited

You will receive an alert whenever a document is filed by Integron Human Capital Services Private Limited.

Track this company
Top of page