Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-29 |
Certificate of Incorporation-290610.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 |
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2019-06-14 |
Evidence of cessation;-14062019 |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Notice of resignation;-14062019 |
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2019-06-14 |
Optional Attachment-(1)-14062019 |
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2019-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-25 |
CTC_Resolution for appointment.pdf - 2 (506845876) |
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2018-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018 |
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2018-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-25 |
FORM_DIR-2.pdf - 1 (506845876) |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-03-26 |
CTC Resolution for Resignation_Signed.pdf - 3 (506845874) |
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2018-03-26 |
Evidence of cessation;-26032018 |
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2018-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-26 |
Notice of resignation;-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Resignation Letter-Jeremy.pdf - 2 (506845874) |
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2018-03-26 |
Resignation Letter-Jeremy_Acknowleged.pdf - 1 (506845874) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
Form STK-2-23032022-signed |
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2021-04-20 |
Registration of resolution(s) and agreement(s) |
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2021-03-16 |
Information to the Registrar by company for appointment of auditor |
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2020-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-12-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-19 |
Information to the Registrar by company for appointment of auditor |
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2017-03-21 |
CTC Change in Registered office.pdf - 4 (506845947) |
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2017-03-21 |
Notice of situation or change of situation of registered office |
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2017-03-21 |
No Objection Certificate.pdf - 3 (506845947) |
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2017-03-21 |
Proof of Registered office.pdf - 1 (506845947) |
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2017-03-21 |
Utility Bill.pdf - 2 (506845947) |
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2016-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-29 |
ADT-1 2011.pdf - 1 (506845942) |
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2014-11-29 |
ADT-1 2012.pdf - 1 (506845941) |
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2014-11-29 |
EGM notice 1st Auditor.pdf - 2 (506845942) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Letter of intimation 17-May 2012.pdf - 3 (506845942) |
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2014-11-29 |
Letter of intimation 28-May 2014.pdf - 2 (506845941) |
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2014-10-23 |
CTC Allotment_.pdf - 2 (506845939) |
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2014-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-23 |
List of Allottee_Signed.pdf - 1 (506845939) |
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2014-10-16 |
CTC-Resignation.pdf - 3 (506845940) |
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2014-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Resignation_Andrew.pdf - 1 (506845940) |
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2014-10-16 |
Resignation_Andrew.pdf - 2 (506845940) |
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2014-03-31 |
Consent to act as Director.pdf - 2 (506845938) |
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2014-03-31 |
CTC Board Resolution_Appt..pdf - 1 (506845938) |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
Viren - Resignation letter.pdf - 1 (506845937) |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Resignation Letter_Gautam & Dushyant.pdf - 1 (506845936) |
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2011-05-27 |
Appointment of Directors April 25, 2011.pdf - 1 (506845935) |
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2011-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-15 |
AOA Interbrand.pdf - 2 (506845932) |
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2010-12-15 |
AOA Interbrand.pdf - 3 (506845933) |
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2010-12-15 |
Board Resolution, Dec 12,2010.pdf - 6 (506845933) |
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2010-12-15 |
Registration of resolution(s) and agreement(s) |
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2010-12-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-12-15 |
MOA- Interbrand.pdf - 1 (506845932) |
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2010-12-15 |
MOA- Interbrand.pdf - 2 (506845933) |
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2010-12-15 |
Notice and Explanatory Statement, Dec 12,2010.pdf - 1 (506845933) |
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2010-12-15 |
shareholders' Resolution,Dec 14,2010.pdf - 4 (506845933) |
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2010-12-15 |
Signed Form 22A.pdf - 5 (506845933) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-28 |
auditors consent_interbrand.pdf - 2 (506845979) |
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2016-02-28 |
CTC Resolution-Re-appointment of Statutory Auditors.pdf - 3 (506845979) |
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2016-02-28 |
Information to the Registrar by company for appointment of auditor |
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2016-02-28 |
Letter of Intimation.pdf - 1 (506845979) |
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2010-06-29 |
Certificate of Incorporation-290610.PDF |
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2010-06-28 |
AOA - Interbrand.pdf - 2 (506845953) |
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2010-06-28 |
Application and declaration for incorporation of a company |
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2010-06-28 |
MOA - Interbrand - ROC Comments.pdf - 1 (506845953) |
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2010-06-15 |
Notice of situation or change of situation of registered office |
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2010-06-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-07 |
-07012022 |
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2022-01-07 |
Optional Attachment-(1)-07012022 |
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2022-01-07 |
Optional Attachment-(2)-07012022 |
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2021-04-17 |
-17042021 |
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2021-04-17 |
Optional Attachment-(1)-17042021 |
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2021-04-17 |
Optional Attachment-(2)-17042021 |
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2021-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042021 |
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2021-04-09 |
Optional Attachment-(1)-09042021 |
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2021-03-12 |
Approval letter for extension of AGM;-12032021 |
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2021-03-12 |
Approval letter of extension of financial year or AGM-12032021 |
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2021-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032021 |
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2021-03-12 |
Directors report as per section 134(3)-12032021 |
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2021-03-12 |
List of share holders, debenture holders;-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-03-10 |
Copy of resolution passed by the company-10032021 |
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2021-03-10 |
Copy of the intimation sent by company-10032021 |
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2021-03-10 |
Copy of written consent given by auditor-10032021 |
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2020-12-05 |
Copy of Board or Shareholders? resolution-05122020 |
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2020-12-05 |
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.-05122020 |
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2020-12-05 |
Optional Attachment-(1)-05122020 |
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2020-10-31 |
Altered memorandum of assciation;-31102020 |
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2020-10-31 |
Copy of the resolution for alteration of capital;-31102020 |
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2020-10-31 |
Optional Attachment-(1)-31102020 |
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2020-10-31 |
Optional Attachment-(2)-31102020 |
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2019-12-04 |
Altered memorandum of assciation;-04122019 |
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2019-12-04 |
Copy of the resolution for alteration of capital;-04122019 |
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2019-12-04 |
Optional Attachment-(1)-04122019 |
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2019-12-04 |
Optional Attachment-(2)-04122019 |
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2019-11-18 |
Copy of resolution passed by the company-18112019 |
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2019-11-18 |
Copy of the intimation sent by company-18112019 |
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2019-11-18 |
Copy of written consent given by auditor-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-11-18 |
Optional Attachment-(2)-18112019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-26 |
List of share holders, debenture holders;-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-06-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019 |
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2019-06-12 |
Directors report as per section 134(3)-12062019 |
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2019-06-12 |
List of share holders, debenture holders;-12062019 |
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2018-06-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018 |
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2018-06-25 |
Directors report as per section 134(3)-25062018 |
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2018-06-25 |
List of share holders, debenture holders;-25062018 |
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2017-05-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017 |
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2017-05-06 |
Directors report as per section 134(3)-06052017 |
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2017-05-06 |
List of share holders, debenture holders;-06052017 |
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2017-03-21 |
Copies of the utility bills as mentioned above (not older than two months)-21032017 |
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2017-03-21 |
Copy of board resolution authorizing giving of notice-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2017-03-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017 |
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2017-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017 |
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2017-01-17 |
Directors report as per section 134(3)-17012017 |
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2017-01-17 |
List of share holders, debenture holders;-17012017 |
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2014-10-15 |
Evidence of cessation-151014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-14 |
List of allottees-141014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF 1 |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014.PDF 1 |
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2014-10-14 |
Optional Attachment 3-141014.PDF |
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2014-10-14 |
Resltn passed by the BOD-141014.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-31 |
Optional Attachment 2-310314.PDF |
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2012-08-29 |
Evidence of cessation-290812.PDF |
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2011-07-24 |
Evidence of cessation-220711.PDF |
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2011-05-27 |
Optional Attachment 1-270511.PDF |
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2010-12-15 |
AoA - Articles of Association-151210.PDF |
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2010-12-15 |
AoA - Articles of Association-151210.PDF 1 |
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2010-12-15 |
Copy of resolution-151210.PDF |
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2010-12-15 |
MoA - Memorandum of Association-151210.PDF |
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2010-12-15 |
MoA - Memorandum of Association-151210.PDF 1 |
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2010-12-15 |
Optional Attachment 1-151210.PDF |
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2010-12-15 |
Optional Attachment 2-151210.PDF |
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2010-12-15 |
Optional Attachment 3-151210.PDF |
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2010-06-29 |
Acknowledgement of Stamp Duty AoA payment-290610.PDF |
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2010-06-29 |
Acknowledgement of Stamp Duty MoA payment-290610.PDF |
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2010-06-28 |
AoA - Articles of Association-280610.PDF |
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2010-06-28 |
MoA - Memorandum of Association-280610.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-21 |
Annual Returns and Shareholder Information |
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2021-03-16 |
Company financials including balance sheet and profit & loss |
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2019-10-28 |
Company financials including balance sheet and profit & loss |
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2019-10-28 |
Annual Returns and Shareholder Information |
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2019-06-12 |
Company financials including balance sheet and profit & loss |
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2019-06-12 |
Annual Returns and Shareholder Information |
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2018-06-25 |
Director Report.pdf - 2 (506846250) |
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2018-06-25 |
Financial Statement_2017.pdf - 1 (506846250) |
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2018-06-25 |
Company financials including balance sheet and profit & loss |
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2018-06-25 |
Annual Returns and Shareholder Information |
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2018-06-25 |
List of shareholders_Interbrand_SIGNED.pdf - 1 (506846251) |
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2017-05-06 |
Director Report_2015-16.pdf - 2 (506846247) |
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2017-05-06 |
Financial Statements_2015-16.pdf - 1 (506846247) |
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2017-05-06 |
Company financials including balance sheet and profit & loss |
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2017-05-06 |
Annual Returns and Shareholder Information |
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2017-05-06 |
List of shareholders.pdf - 1 (506846248) |
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2017-01-17 |
Board Report 2014-15.pdf - 2 (506846246) |
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2017-01-17 |
Financial Statements_2014-15.pdf - 1 (506846246) |
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2017-01-17 |
Company financials including balance sheet and profit & loss |
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2017-01-17 |
Annual Returns and Shareholder Information |
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2017-01-17 |
List of Shareholders.pdf - 1 (506846245) |
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2016-02-26 |
Annual return 2013.pdf - 1 (506846241) |
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2016-02-26 |
Annual Return 2014.pdf - 1 (506846240) |
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2016-02-26 |
Balance Sheet-2013.pdf - 1 (506846242) |
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2016-02-26 |
Balance Sheet_2014.pdf - 1 (506846243) |
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2016-02-26 |
Compliance Certificate-2013.pdf - 1 (506846238) |
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2016-02-26 |
Compliance Crtificate-2014.pdf - 1 (506846239) |
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2016-02-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2016-02-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-02-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2016-02-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2016-02-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2016-02-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-16 |
Annual Return 2011.pdf - 1 (506846234) |
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2014-10-16 |
Annual Return 2012.pdf - 1 (506846232) |
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2014-10-16 |
Balance sheet.pdf - 1 (506846231) |
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2014-10-16 |
Balance sheet.pdf - 1 (506846235) |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-16 |
scan_cc_Interbrand Consultancy_2012.pdf - 1 (506846233) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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