Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130914.PDF |
Add to Cart |
2014-04-01 |
Certificate of Registration of Company Law Board order for Change of State-190314.PDF |
Add to Cart |
2010-05-17 |
Certificate of Registration of Company Law Board order for Change of State-060510.PDF |
Add to Cart |
2007-08-20 |
Certificate of Incorporation-200807.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-07 |
Optional Attachment-(1)-07102020 |
Add to Cart |
2020-10-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-05 |
Optional Attachment-(1)-05102020 |
Add to Cart |
2020-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020 |
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2020-03-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-03-13 |
Optional Attachment-(1)-13032020 |
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2017-10-04 |
CTC- regularization - satish kesari.pdf - 1 (340877557) |
Add to Cart |
2017-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-06-16 |
Appointment letter of SK.pdf - 1 (340877554) |
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2017-06-16 |
CTC- BR Appointment of Satish Kesari as an Additional Director.pdf - 3 (340877554) |
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2017-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017 |
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2017-06-16 |
DIR-2- satish kesari.pdf.pdf - 2 (340877554) |
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2017-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-16 |
Letter of appointment;-16062017 |
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2017-06-16 |
Optional Attachment-(1)-16062017 |
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2016-12-18 |
Resignation of Director |
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2016-12-18 |
Resignation - Deepak Saxena.pdf - 1 (451168977) |
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2016-12-18 |
Resignation - DS Board Noting 2.12.0216.pdf - 3 (451168977) |
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2016-12-18 |
Resignation - DS Proof of Dispatch.pdf - 2 (451168977) |
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2016-12-16 |
Acknowledgement received from company-16122016 |
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2016-12-16 |
Notice of resignation filed with the company-16122016 |
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2016-12-16 |
Proof of dispatch-16122016 |
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2016-12-09 |
Evidence of cessation;-09122016 |
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2016-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-09 |
Notice of resignation;-09122016 |
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2016-12-09 |
Resignation - DS Board Noting 2.12.0216.pdf - 1 (451170128) |
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2016-12-09 |
Resignation - DS.pdf - 2 (451170128) |
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2016-08-29 |
BR - Appointment of Sharad - ISP.pdf - 3 (451170200) |
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2016-08-29 |
Consent to act as CS.pdf - 2 (451170200) |
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2016-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-29 |
letter of Appointment - Sharad.pdf - 1 (451170200) |
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2016-08-29 |
Letter of appointment;-29082016 |
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2016-08-29 |
Optional Attachment-(1)-29082016 |
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2016-08-29 |
Optional Attachment-(2)-29082016 |
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2016-06-02 |
BR- Resignation Neha Sharma ISP.pdf - 2 (451170291) |
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2016-06-02 |
Evidence of cessation;-02062016 |
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2016-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-02 |
Letter of appointment;-02062016 |
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2016-06-02 |
Resignation letter Neha Sharma.pdf - 1 (451170291) |
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2010-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-13 |
Consent Mr. Kenneth.pdf - 3 (451170363) |
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2008-12-13 |
consent Mr. Philip brian logan.pdf - 2 (451170363) |
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2008-12-13 |
consent Mr. Sunil Kumar.pdf - 1 (451170363) |
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2008-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-04 |
consent letter pi.pdf - 2 (451170386) |
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2008-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-04 |
resignation letter.pdf - 1 (451170386) |
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2008-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-09 |
Hardik_Gor[1] resignation letter.pdf - 1 (451170410) |
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2008-01-09 |
Nimesh chotrani resignation letter.pdf - 2 (451170410) |
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2007-12-18 |
consent k m Nchugh.pdf - 1 (451170422) |
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2007-12-18 |
consent w g bishop.pdf - 2 (451170422) |
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2007-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-18 |
sunil kumar.pdf - 3 (451170422) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-06-23 |
Return of deposits |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2020-10-29 |
Form MSME FORM I-29102020_signed |
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2020-10-23 |
Registration of resolution(s) and agreement(s) |
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2020-10-19 |
Return of deposits |
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2020-04-30 |
Form MSME FORM I-30042020_signed |
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2020-04-17 |
Notice of address at which books of account are maintained |
Add to Cart |
2018-06-12 |
CTC - Shifting of Regd Office ISP.pdf - 4 (340877675) |
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2018-06-12 |
Explanatory note ISP.pdf - 5 (340877675) |
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2018-06-12 |
Notice of situation or change of situation of registered office |
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2018-06-12 |
LL Agreement.pdf - 1 (340877675) |
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2018-06-12 |
NOC.pdf - 3 (340877675) |
Add to Cart |
2018-06-12 |
Property tax and electricity bill.pdf - 2 (340877675) |
Add to Cart |
2018-06-05 |
CTC - Shifting of Regd Office ISP.pdf - 4 (340877674) |
Add to Cart |
2018-06-05 |
ELECTRICITY BILL.pdf - 2 (340877674) |
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2018-06-05 |
Notice of situation or change of situation of registered office |
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2018-06-05 |
LL Agreement.pdf - 1 (340877674) |
Add to Cart |
2018-06-05 |
NOC.pdf - 3 (340877674) |
Add to Cart |
2018-06-04 |
CTC - Shifting of Regd Office ISP.pdf - 1 (340877672) |
Add to Cart |
2018-06-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-20 |
Resignation letter Li Gao ISP.pdf - 1 (451170683) |
Add to Cart |
2016-01-20 |
resignation of Li Gao board resolution ISP.pdf - 2 (451170683) |
Add to Cart |
2016-01-18 |
Approval of place of books of Accounts board resolution ISP.pdf - 1 (451170696) |
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2016-01-18 |
Notice of address at which books of account are maintained |
Add to Cart |
2015-10-12 |
DIR 2 Deepak Saxena.pdf - 2 (451170962) |
Add to Cart |
2015-10-12 |
DIR 2 Dinesh sharma new.pdf - 4 (451170962) |
Add to Cart |
2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-12 |
letter of appoint. Deepak Saxena.pdf - 1 (451170962) |
Add to Cart |
2015-10-12 |
letter of appoint. Dinesh Sharma.pdf - 3 (451170962) |
Add to Cart |
2015-08-05 |
appointment deepak saxena board resolution.pdf - 5 (451171043) |
Add to Cart |
2015-08-05 |
appointment dinesh sharma board resolution.pdf - 6 (451171043) |
Add to Cart |
2015-08-05 |
appointment letter deepak sir ISP.pdf - 2 (451171043) |
Add to Cart |
2015-08-05 |
appointment letter dinesh sharma.pdf - 7 (451171043) |
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2015-08-05 |
DIR 2 deepak saxena.pdf - 3 (451171043) |
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2015-08-05 |
DIR 2 dinesh sharma.pdf - 8 (451171043) |
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2015-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-05 |
Nagen Sir resignatn letter ISP.pdf - 4 (451171043) |
Add to Cart |
2015-08-05 |
resignation nagendra goel board resolution.pdf - 1 (451171043) |
Add to Cart |
2015-02-10 |
Appointment Letter - Neha Sharma-CS- ISP.pdf - 2 (451171112) |
Add to Cart |
2015-02-10 |
Board Resolution - Appointment of CS- 27th Jan'15-ISP.pdf - 1 (451171112) |
Add to Cart |
2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-01-31 |
Appointment Letter - Neha Sharma-CS- ISP.pdf - 1 (451171139) |
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2015-01-31 |
Board Resolution - Appointment of CS- 27th Jan'15-ISP.pdf - 3 (451171139) |
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2015-01-31 |
DIR-2 - Neha Sharma- CS- ISP.pdf - 2 (451171139) |
Add to Cart |
2015-01-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-23 |
Board Resolution - Inter corporate loan to AIPL-BM dated 5th Dec'14-ISP.pdf - 1 (451171164) |
Add to Cart |
2014-12-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-12-18 |
CERTIFIED BOARD RESOLUTION FOR APPOINTMENT OF MD.pdf - 2 (451171189) |
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2014-12-18 |
certified resolution of nelson corda.pdf - 1 (451171189) |
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2014-12-18 |
DIR-2.pdf - 3 (451171189) |
Add to Cart |
2014-12-18 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-12-18 |
MBP-1 Nelson Corda.pdf - 7 (451171189) |
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2014-12-18 |
Nelson Corda- Passport Copy.pdf - 4 (451171189) |
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2014-12-18 |
NEW PAN NELSON .pdf - 5 (451171189) |
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2014-12-18 |
signed Appointment letter of Nelson corda.pdf - 6 (451171189) |
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2014-11-17 |
CERTIFIED BOARD RESOLUTION FOR DIRECTOR'S REPORT.pdf - 5 (451171227) |
Add to Cart |
2014-11-17 |
CERTIFIED BOARD RESOLUTION OF ANNUAL ACCOUNTS.pdf - 1 (451171227) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-17 |
New BR of MBP-1.pdf - 4 (451171227) |
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2014-11-17 |
New Signed MBP-1(Nagendra Pal).pdf - 3 (451171227) |
Add to Cart |
2014-11-17 |
Signed MBP-1 (Nelson Corda).pdf - 2 (451171227) |
Add to Cart |
2014-10-31 |
CERTIFIED BOARD RESOLUTION FOR APPOINTMENT OF MD.pdf - 1 (451171309) |
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2014-10-31 |
certified resolution of Li Gao.pdf - 3 (451171245) |
Add to Cart |
2014-10-31 |
certified resolution of Nagendra Goel.pdf - 3 (451171264) |
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2014-10-31 |
DIR-2 Final.pdf - 2 (451171264) |
Add to Cart |
2014-10-31 |
Dir-2 Lie Gao.pdf - 2 (451171245) |
Add to Cart |
2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
signed Appointment letter of li gao.pdf - 1 (451171245) |
Add to Cart |
2014-10-31 |
signed Appointment letter of Nagendra Pal Goel.pdf - 1 (451171264) |
Add to Cart |
2014-09-30 |
BR- Appointment of Li Gao as Director - iSP.pdf - 5 (451171320) |
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2014-09-30 |
DIR 2.pdf - 2 (451171320) |
Add to Cart |
2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Letter of appointment.pdf - 1 (451171320) |
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2014-09-30 |
Proof of address for DIR-2.pdf - 3 (451171320) |
Add to Cart |
2014-09-30 |
Proof of Identity for DIR-2.pdf - 4 (451171320) |
Add to Cart |
2014-09-28 |
BR- Alteration of MOA- ISP.pdf - 1 (451171345) |
Add to Cart |
2014-09-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-28 |
ISP -MOA altered Sept'14.pdf - 2 (451171345) |
Add to Cart |
2014-09-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130914.PDF |
Add to Cart |
2014-09-13 |
Consent of Shareholder - ISP ( Ashland holding bv.pdf - 3 (451171494) |
Add to Cart |
2014-09-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-13 |
ISP -MOA altered Sept'14.pdf - 2 (451171494) |
Add to Cart |
2014-09-13 |
Notice and Explainatory Statement - ISP EGM 120914.pdf - 4 (451171494) |
Add to Cart |
2014-09-13 |
Special Resolution - Alteration to MOA-ISP -.pdf - 1 (451171494) |
Add to Cart |
2014-08-18 |
Board Resolution - Inter corporate loan to AIPL-ISP.pdf - 1 (451171519) |
Add to Cart |
2014-08-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-14 |
Board resolution.pdf - 1 (451171536) |
Add to Cart |
2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-14 |
Resignation of Philip Logan.pdf - 2 (451171536) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-05 |
MBP-1 FOR ISP.pdf - 2 (451171561) |
Add to Cart |
2014-08-05 |
Resolution for Disclosure of Interest received from the Directors -ISP.pdf - 1 (451171561) |
Add to Cart |
2014-04-01 |
Certificate of Registration of Company Law Board order for Change of State-190314.PDF |
Add to Cart |
2014-03-19 |
AIPL - NOC.pdf - 2 (451171600) |
Add to Cart |
2014-03-19 |
AIPL - Resolution.pdf - 3 (451171600) |
Add to Cart |
2014-03-19 |
AIPL - Telephone bills.pdf - 1 (451171600) |
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2014-03-19 |
Board resolution.pdf - 3 (451171649) |
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2014-03-19 |
Board resolution.pdf - 5 (451171600) |
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2014-03-19 |
Notice of situation or change of situation of registered office |
Add to Cart |
2014-03-19 |
Notice of the court or the company law board order |
Add to Cart |
2014-03-19 |
ISP Altered MOA 170314.pdf - 2 (451171649) |
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2014-03-19 |
Order.pdf - 1 (451171649) |
Add to Cart |
2014-03-19 |
order_ISP.pdf - 4 (451171600) |
Add to Cart |
2014-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-01-08 |
Resignation Letter-Lynn Freeman-ISP.pdf - 1 (451171666) |
Add to Cart |
2014-01-08 |
Resolution - Acceptance of resignation - Lynn Freeman -ISP.pdf - 2 (451171666) |
Add to Cart |
2014-01-08 |
Resolution - Appointment of Nagendra Pal Director -ISP.pdf - 3 (451171666) |
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2013-12-24 |
Appointment letter.pdf - 1 (451171681) |
Add to Cart |
2013-12-24 |
Information by auditor to Registrar |
Add to Cart |
2013-11-11 |
EGM resolution.pdf - 1 (451171707) |
Add to Cart |
2013-11-11 |
Form 22.pdf - 3 (451171707) |
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2013-11-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-11-11 |
Notice of EGM & Explanatory statement.pdf - 2 (451171707) |
Add to Cart |
2013-03-20 |
BR- Allotment of Shares (ISP).pdf - 2 (451171739) |
Add to Cart |
2013-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-03-20 |
List of Allotees (ISP).pdf - 3 (451171739) |
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2013-03-20 |
List of allottees.pdf - 1 (451171739) |
Add to Cart |
2012-10-24 |
AGM RESOLN (ISP).pdf - 1 (451171796) |
Add to Cart |
2012-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-08-07 |
appoinment letter_ISP.pdf - 1 (451171812) |
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2012-08-07 |
Information by auditor to Registrar |
Add to Cart |
2012-05-31 |
Consent Letter.pdf - 1 (451171853) |
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2012-05-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-05-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-05-31 |
Resignation Letter of kenneth mcbugh.pdf - 1 (451171834) |
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2011-09-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-10 |
Letter of change of designation.pdf - 1 (451171867) |
Add to Cart |
2011-08-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-08-31 |
Sunil Kumar ~ resignation letter.pdf - 1 (451171893) |
Add to Cart |
2011-02-17 |
Auditor appointment.pdf - 1 (451171916) |
Add to Cart |
2011-02-17 |
Information by auditor to Registrar |
Add to Cart |
2010-05-17 |
Certificate of Registration of Company Law Board order for Change of State-060510.PDF |
Add to Cart |
2010-05-06 |
Altered MOA.pdf - 1 (451171951) |
Add to Cart |
2010-05-06 |
CLB ~ ORDER.pdf - 2 (451171951) |
Add to Cart |
2010-05-06 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-04-28 |
Altered MOA.pdf - 2 (451171980) |
Add to Cart |
2010-04-28 |
CLB ~ ORDER.pdf - 1 (451171980) |
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2010-04-28 |
Notice of the court or the company law board order |
Add to Cart |
2010-02-08 |
EGM RESOLUTION ~ NEW.pdf - 1 (451172011) |
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2010-02-08 |
Registration of resolution(s) and agreement(s) |
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2009-04-18 |
BOARD RESOLUTION.pdf - 2 (451172030) |
Add to Cart |
2009-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-04-18 |
LIST OF ALLOTTEES.pdf - 1 (451172030) |
Add to Cart |
2007-12-18 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-20 |
Resignation of Director |
Add to Cart |
2016-01-20 |
Resignation letter Li Gao ISP.pdf - 1 (451173436) |
Add to Cart |
2016-01-20 |
Resignation letter Li Gao ISP.pdf - 2 (451173436) |
Add to Cart |
2016-01-20 |
resignation of Li Gao board resolution ISP.pdf - 3 (451173436) |
Add to Cart |
2015-10-10 |
appointment letter of statutory auditors ISP.pdf - 6 (451173535) |
Add to Cart |
2015-10-10 |
confirmation letter for statutory auditor ISP.pdf - 1 (451173535) |
Add to Cart |
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-10 |
letter from PWC.pdf - 5 (451173535) |
Add to Cart |
2015-10-10 |
Ordinary resolution appointment of statutory auditors ISP.pdf - 3 (451173535) |
Add to Cart |
2015-10-10 |
Special Notice - Statutory Auditor- ISP.pdf - 7 (451173535) |
Add to Cart |
2015-10-10 |
SRBC response_Eligibility Letter_ISP.pdf - 2 (451173535) |
Add to Cart |
2015-10-10 |
Statutory Auditor confirmation-PWC-ISP.pdf - 4 (451173535) |
Add to Cart |
2014-10-31 |
-311014.OCT |
Add to Cart |
2014-10-31 |
Appointment Letter - Statutory Auditors-FY 2014-15- ISP.pdf - 1 (451173613) |
Add to Cart |
2014-10-31 |
Auditor's Consent - ISP -FY 14-15.pdf - 2 (451173613) |
Add to Cart |
2014-10-31 |
Intimation sent by ISP to Auditor.pdf - 4 (451173613) |
Add to Cart |
2014-10-31 |
Resolution.pdf - 3 (451173613) |
Add to Cart |
2007-08-20 |
Certificate of Incorporation-200807.PDF |
Add to Cart |
2007-08-03 |
Artical of Association.pdf - 2 (451173743) |
Add to Cart |
2007-08-03 |
Change Request Format.pdf - 4 (451173743) |
Add to Cart |
2007-08-03 |
Details of Subscriber.pdf - 3 (451173743) |
Add to Cart |
2007-08-03 |
final moa.pdf - 1 (451173743) |
Add to Cart |
2007-08-03 |
Application and declaration for incorporation of a company |
Add to Cart |
2007-08-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2007-08-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-03 |
hardik gor.pdf - 3 (451173841) |
Add to Cart |
2007-08-03 |
hardik_consent letter.pdf - 2 (451173841) |
Add to Cart |
2007-08-03 |
Nimesh Chothani.pdf - 4 (451173841) |
Add to Cart |
2007-08-03 |
nimesh_consent letter.pdf - 1 (451173841) |
Add to Cart |
2007-08-03 |
Renewalof Name ISP.pdf - 5 (451173743) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Copy of MGT-8-17112022 |
Add to Cart |
2022-11-23 |
List of share holders, debenture holders;-17112022 |
Add to Cart |
2020-11-06 |
Copy of MGT-8-06112020 |
Add to Cart |
2020-11-06 |
List of share holders, debenture holders;-06112020 |
Add to Cart |
2020-10-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020 |
Add to Cart |
2020-10-01 |
Altered articles of association-01102020 |
Add to Cart |
2020-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020 |
Add to Cart |
2020-03-13 |
Copy of board resolution-13032020 |
Add to Cart |
2018-11-28 |
Copy of MGT-8-28112018 |
Add to Cart |
2018-11-28 |
List of share holders, debenture holders;-28112018 |
Add to Cart |
2018-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018 |
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2018-06-12 |
Copies of the utility bills as mentioned above (not older than two months)-12062018 |
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2018-06-12 |
Copy of board resolution authorizing giving of notice-12062018 |
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2018-06-12 |
Optional Attachment-(1)-12062018 |
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2018-06-12 |
Optional Attachment-(2)-12062018 |
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2018-06-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018 |
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2018-06-05 |
Copies of the utility bills as mentioned above (not older than two months)-05062018 |
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2018-06-05 |
Copy of board resolution authorizing giving of notice-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2018-06-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018 |
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2018-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018 |
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2017-12-15 |
Copy of MGT-8-15122017 |
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2017-12-15 |
List of share holders, debenture holders;-15122017 |
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2017-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017 |
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2016-11-19 |
Copy of MGT-8-19112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016 |
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2016-01-19 |
Evidence of cessation-190116.PDF |
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2016-01-18 |
Copy of Board Resolution-180116.PDF |
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2015-10-12 |
Declaration of the appointee Director- in Form DIR-2-121015.PDF |
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2015-10-12 |
Letter of Appointment-121015.PDF |
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2015-10-12 |
Optional Attachment 1-121015.PDF |
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2015-10-12 |
Optional Attachment 2-121015.PDF |
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2015-08-04 |
Declaration of the appointee Director- in Form DIR-2-040815.PDF |
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2015-08-04 |
Evidence of cessation-040815.PDF |
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2015-08-04 |
Letter of Appointment-040815.PDF |
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2015-08-04 |
Optional Attachment 1-040815.PDF |
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2015-08-04 |
Optional Attachment 2-040815.PDF |
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2015-08-04 |
Optional Attachment 3-040815.PDF |
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2015-08-04 |
Optional Attachment 4-040815.PDF |
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2015-02-05 |
Copy of resolution-050215.PDF |
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2015-02-05 |
Optional Attachment 1-050215.PDF |
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2015-01-30 |
Declaration of the appointee Director- in Form DIR-2-300115.PDF |
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2015-01-30 |
Letter of Appointment-300115.PDF |
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2015-01-30 |
Optional Attachment 1-300115.PDF |
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2014-12-19 |
Copy of resolution-191214.PDF |
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2014-12-18 |
Copy of Board Resolution-181214.PDF |
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2014-12-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181214.PDF |
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2014-12-18 |
Copy of shareholder resolution-181214.PDF |
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2014-12-18 |
Optional Attachment 1-181214.PDF |
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2014-12-18 |
Optional Attachment 2-181214.PDF |
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2014-12-18 |
Optional Attachment 3-181214.PDF |
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2014-12-18 |
Optional Attachment 4-181214.PDF |
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2014-11-11 |
Copy of resolution-111114.PDF |
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2014-11-11 |
Optional Attachment 1-111114.PDF |
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2014-11-11 |
Optional Attachment 2-111114.PDF |
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2014-11-11 |
Optional Attachment 3-111114.PDF |
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2014-11-11 |
Optional Attachment 4-111114.PDF |
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2014-10-25 |
Declaration of the appointee Director- in Form DIR-2-251014.PDF |
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2014-10-25 |
Letter of Appointment-251014.PDF |
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2014-10-25 |
Optional Attachment 1-251014.PDF |
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2014-10-22 |
Declaration of the appointee Director- in Form DIR-2-221014.PDF |
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2014-10-22 |
Letter of Appointment-221014.PDF |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-09-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130914.PDF |
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2014-09-15 |
Declaration of the appointee Director- in Form DIR-2-150914.PDF |
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2014-09-15 |
Letter of Appointment-150914.PDF |
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2014-09-15 |
Optional Attachment 1-150914.PDF |
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2014-09-15 |
Optional Attachment 2-150914.PDF |
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2014-09-15 |
Optional Attachment 3-150914.PDF |
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2014-09-13 |
Copy of resolution-130914.PDF |
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2014-09-13 |
Copy of resolution-130914.PDF 1 |
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2014-09-13 |
MoA - Memorandum of Association-130914.PDF |
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2014-09-13 |
MoA - Memorandum of Association-130914.PDF 1 |
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2014-09-13 |
Optional Attachment 1-130914.PDF |
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2014-09-13 |
Optional Attachment 2-130914.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2014-08-01 |
Evidence of cessation-010814.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-07-30 |
Optional Attachment 1-300714.PDF |
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2014-04-01 |
Certificate of Registration of Company Law Board order for Change of State-190314.PDF |
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2014-03-19 |
Copy of the Court-Company Law Board Order-190314.PDF |
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2014-03-19 |
Optional Attachment 1-190314.PDF |
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2014-03-19 |
Optional Attachment 1-190314.PDF 1 |
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2014-03-19 |
Optional Attachment 2-190314.PDF |
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2014-03-19 |
Optional Attachment 2-190314.PDF 1 |
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2014-02-28 |
Others-280214.PDF |
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2014-01-06 |
Evidence of cessation-060114.PDF |
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2014-01-06 |
Optional Attachment 1-060114.PDF |
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2014-01-06 |
Optional Attachment 2-060114.PDF |
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2013-12-19 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-191213.PDF |
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2013-12-19 |
Affidavit verifying list of creditors as per regulation 36-7--191213.PDF |
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2013-12-19 |
Affidavit verifying the petition-191213.PDF |
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2013-12-19 |
Copy of petition-191213.PDF |
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2013-12-19 |
Copy of the minutes of the meeting at which the special resolution was passed-191213.PDF |
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2013-12-19 |
Copy of the notice calling for the meeting with Explanatory Statement-191213.PDF |
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2013-12-19 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-191213.PDF |
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2013-12-19 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-191213.PDF |
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2013-12-19 |
Optional Attachment 1-191213.PDF |
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2013-11-11 |
Copy of resolution-111113.PDF |
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2013-11-11 |
Optional Attachment 1-111113.PDF |
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2013-11-11 |
Optional Attachment 2-111113.PDF |
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2013-03-20 |
List of allottees-200313.PDF |
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2013-03-20 |
Optional Attachment 1-200313.PDF |
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2013-03-20 |
Resltn passed by the BOD-200313.PDF |
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2012-10-23 |
Optional Attachment 1-231012.PDF |
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2012-04-18 |
Evidence of cessation-180412.PDF |
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2012-04-18 |
Evidence of payment of stamp duty-180412.PDF |
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2011-09-10 |
Evidence of payment of stamp duty-100911.PDF |
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2011-08-31 |
Evidence of cessation-310811.PDF |
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2010-05-17 |
Certificate of Registration of Company Law Board order for Change of State-060510.PDF |
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2010-05-15 |
CLB ~ ORDER.pdf - 2 (451177417) |
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2010-05-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-05-15 |
Form No.21.pdf - 1 (451177417) |
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2010-05-15 |
Optional Attachment 1-150510.PDF |
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2010-05-15 |
Optional Attachment 2-150510.PDF |
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2010-05-15 |
Optional Attachment 3-150510.PDF |
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2010-05-15 |
paymentAction ~ FORM NO.21.pdf - 3 (451177417) |
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2010-05-06 |
Optional Attachment 1-060510.PDF |
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2010-05-06 |
Optional Attachment 2-060510.PDF |
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2010-04-28 |
Copy of the Court-Company Law Board Order-280410.PDF |
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2010-04-28 |
Optional Attachment 1-280410.PDF |
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2010-02-08 |
Copy of resolution-080210.PDF |
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2009-04-18 |
List of allottees-180409.PDF |
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2009-04-18 |
Resolution authorising bonus shares-180409.PDF |
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2008-12-13 |
Optional Attachment 1-131208.PDF |
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2008-12-13 |
Optional Attachment 2-131208.PDF |
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2008-12-13 |
Optional Attachment 3-131208.PDF |
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2008-11-04 |
Evidence of cessation-041108.PDF |
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2008-11-04 |
Optional Attachment 1-041108.PDF |
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2008-01-09 |
Evidence of cessation-090108.PDF |
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2008-01-09 |
Optional Attachment 1-090108.PDF |
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2007-12-18 |
Optional Attachment 1-181207.PDF |
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2007-12-18 |
Optional Attachment 2-181207.PDF |
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2007-08-03 |
Annexure of subscribers-030807.PDF |
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2007-08-03 |
AoA - Articles of Association-030807.PDF |
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2007-08-03 |
MoA - Memorandum of Association-030807.PDF |
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2007-08-03 |
Optional Attachment 1-030807.PDF |
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2007-08-03 |
Optional Attachment 2-030807.PDF |
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2007-08-03 |
Optional Attachment 3-030807.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Form Addendum to AOC-4 CSR-01122022 |
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2022-11-19 |
Annual Returns and Shareholder Information |
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2022-10-23 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2020-11-06 |
Annual Returns and Shareholder Information |
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2020-10-08 |
Company financials including balance sheet and profit & loss |
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2018-11-28 |
Annual Returns and Shareholder Information |
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2018-11-28 |
ISP India-List of Shareholders as on 31 3 2018.pdf - 1 (451172198) |
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2018-11-28 |
ISP MGT 80001.pdf - 2 (451172198) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Instance_International new 24102018.xml - 1 (451172264) |
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2017-12-15 |
Annual Returns and Shareholder Information |
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2017-12-15 |
Form MGT-8 ISP.pdf - 2 (340877983) |
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2017-12-15 |
LIST OF SHAREHOLDER.pdf - 1 (340877983) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Instance_International.xml - 1 (340877980) |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
List of Shareholders.pdf - 1 (451172383) |
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2016-11-19 |
MGT-8.pdf - 2 (451172383) |
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2016-11-15 |
02_Form_AOC4-_2016_ISP_-_FINAL_MGCONS14_20161115161314.pdf-15112016 |
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2016-11-15 |
Instance_International.xml - 1 (451172443) |
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2016-05-20 |
document in respect of financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
List of Shareholders- ISP as on 31st March'15.pdf - 1 (451172525) |
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2015-12-02 |
MGT-8_ISP.pdf - 2 (451172525) |
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2015-12-01 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Instance_International.xml - 1 (451172544) |
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2014-12-01 |
Annual Return-ISP 30.3.14.pdf - 1 (451172560) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-06 |
document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-31 |
BS_International.xml - 5 (451172622) |
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2014-10-31 |
Consent for shorter Notice - ISP Chemicals LLC-ISP AGM 30th Sept'14.pdf - 3 (451172622) |
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2014-10-31 |
Consent for shorter Notice-ISP AGM 30th Sept'14.pdf - 4 (451172622) |
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2014-10-31 |
Director's Report -ISP -FY 2013-14.pdf - 2 (451172622) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Notice and Explanatory statement -ISP AGM 30th Sept'14.pdf - 1 (451172622) |
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2013-11-30 |
Annual Return signed ISP 2013.pdf - 1 (451172639) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-06 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-03 |
AGM Notice.pdf - 1 (451172711) |
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2013-11-03 |
BS_ISP.xml - 3 (451172711) |
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2013-11-03 |
Form 22A Shorter Notice consent.pdf - 2 (451172711) |
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2013-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-27 |
ANNUAL RETURN 2012.pdf - 1 (451172751) |
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2012-10-27 |
balance Sheet of ISP.pdf - 1 (451172735) |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-24 |
CC Of ISP.pdf - 1 (451172769) |
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2012-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-03 |
ANNUAL RETURN.pdf - 1 (451172800) |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-19 |
Annual Report.pdf - 1 (451172823) |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
compliance certificate ~ 2011.pdf - 1 (451172876) |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-17 |
ANNUAL RETURN OF 2010 - ISPIPL.pdf - 1 (451172906) |
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2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-31 |
International Speciality_Balance Sheet.pdf - 1 (451172943) |
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2010-10-31 |
International Speciality_Compliance.pdf - 1 (451172969) |
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2009-12-12 |
balance sheet~2009.pdf - 1 (451172998) |
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2009-12-12 |
Compliance certificate ~ 2009.pdf - 1 (451173035) |
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2009-12-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-26 |
ANNUAL RETURN OF 2009 - ISPIPL.pdf - 1 (451173107) |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-19 |
ANNUAL RETURN OF 2008-ISPIPL.pdf - 1 (451173148) |
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2008-12-19 |
Annual Returns and Shareholder Information |
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2008-12-08 |
BALANCE SHEET 2008.pdf - 1 (451173248) |
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2008-12-08 |
Balance Sheet & Associated Schedules |
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Unlock complete report with historical financials and view all 451 documents for ₹499 only
Download all 451 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. You will receive an alert whenever a document is filed by International Specialty Products (india) Private Limited.
Track this company
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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