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Certificates

Date

Title

₨ 149 Each

2017-05-15
CERTIFICATE OF REGISTRATION OF CHARGE-20170509
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2016-10-19
CERTIFICATE OF REGISTRATION OF CHARGE-20161019
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2016-06-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160607
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2016-06-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160607
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2008-01-03
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
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2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-10-16
Interest in other entities;-16102019
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2019-10-16
Optional Attachment-(1)-16102019
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2019-04-22
Consent_Ajay Gurav.pdf - 2 (720314103)
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2019-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
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2019-04-22
Evidence of cessation;-22042019
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2019-04-22
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Ishbhoomi_BR Appoitment.pdf - 4 (720314103)
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2019-04-22
Ishbhoomi_BR_Resignation.pdf - 1 (720314103)
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2019-04-22
Notice of resignation;-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Rakesh Gattani_resign letter.pdf - 3 (720314103)
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Letter of appointment;-24102017
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2017-10-24
Regularisation Resolution_Jayesh Merchant_Ishbhoomi.pdf - 1 (336018068)
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2017-05-25
Appointment resolution Jayesh Merchant.pdf - 2 (336018060)
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2017-05-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
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2017-05-25
DIR 2 Jayesh Merchant .pdf - 3 (336018060)
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2017-05-25
Evidence of cessation;-25052017
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2017-05-25
Appointment or change of designation of directors, managers or secretary
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2017-05-25
Interest in other entities.pdf - 4 (336018060)
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2017-05-25
Interest in other entities;-25052017
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2017-05-25
ishbhoomi resignation letter.pdf - 1 (336018060)
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2017-05-25
ishbhoomi resignation letter.pdf - 5 (336018060)
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2017-05-25
Letter of appointment;-25052017
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2017-05-25
Notice of resignation;-25052017
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2017-05-25
Optional Attachment-(1)-25052017
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2017-05-25
Resignation Resolution Amit Dabriwala.pdf - 6 (336018060)
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2017-04-13
Appointment of Rakesh Gattani.pdf - 2 (196771787)
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2017-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
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2017-04-13
DIR -2 signed.pdf - 3 (196771787)
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2017-04-13
Evidence of cessation;-13042017
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2017-04-13
Appointment or change of designation of directors, managers or secretary
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2017-04-13
Letter of appointment;-13042017
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2017-04-13
Notice of resignation;-13042017
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2017-04-13
Resignation letter.pdf - 4 (196771787)
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2017-04-13
Resignation of Sunil nuwal.pdf - 1 (196771787)
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2016-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
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2016-09-22
DIR-2-Consent-Sunil N-03.09.16.pdf - 3 (720314870)
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2016-09-22
Evidence of cessation;-22092016
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-09-22
Letter of appointment;-22092016
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2016-09-22
Notice of resignation;-22092016
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2016-09-22
Resgn Letter-Seksaria S-03.9.16.pdf - 1 (720314870)
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2016-09-22
Resln-Resign-Sanjay S-03.09.pdf - 4 (720314870)
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2016-09-22
Resolution-Apptmt-Sunil-03.9.2016.pdf - 2 (720314870)
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2008-11-01
Appointment or change of designation of directors, managers or secretary
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2008-07-25
Consent_Vivek Biyani_310108.pdf - 1 (720314955)
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2008-07-25
Appointment or change of designation of directors, managers or secretary
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2008-07-25
Resignation_Ravindra Gupta_310108.pdf - 2 (720314955)
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2008-01-03
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Charge Documents

Date

Title

₨ 149 Each

2018-05-21
Satisfaction of Charge (Secured Borrowing)
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2018-05-21
Letter of the charge holder stating that the amount has been satisfied-21052018
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2018-05-21
No Due Certificate_Ishbhoomi160cr.pdf - 1 (336018245)
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-15
Satisfaction of Charge (Secured Borrowing)
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2017-05-15
No Due Certificate_Ishbhoomi160cr_.pdf - 1 (196771807)
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2017-05-15
Pledge-1 (1).pdf - 1 (196771805)
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2017-05-15
PMR.pdf - 2 (196771805)
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2017-05-14
Instrument(s) of creation or modification of charge;-09052017
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2017-05-14
Letter of the charge holder stating that the amount has been satisfied-09052017
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2017-05-14
Optional Attachment-(1)-09052017
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2016-10-20
Creation of Charge (New Secured Borrowings)
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2016-10-20
PMR-Ishbhoomi-JM.pdf - 1 (720315257)
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2016-10-19
Instrument(s) of creation or modification of charge;-19102016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-20
Notice of the court or the company law board order
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2021-05-27
Return of deposits
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2020-01-15
Return of deposits
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2020-01-15
Return of deposits
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2019-04-19
BRATTLE_ELEC BILL_FEB2019.pdf - 2 (720314159)
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2019-04-19
BR_Ishbhoomi.pdf - 4 (720314159)
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2019-04-19
Notice of situation or change of situation of registered office
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2019-04-19
NOC.pdf - 3 (720314159)
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2019-04-19
Proof of Regd Office.pdf - 1 (720314159)
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2017-10-12
Appointment letter.pdf - 4 (336018459)
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2017-10-12
Appointment resolution.pdf - 3 (336018459)
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2017-10-12
Consent letter_Ishbhoomi.pdf - 2 (336018459)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-12
proposal letter.pdf - 1 (336018459)
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2016-07-25
Registration of resolution(s) and agreement(s)
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2016-07-25
Resolution & Explanatory Statement.pdf - 1 (720315384)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
ishbhoomi adt 1_141010193201_0001.pdf - 1 (720315402)
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-08-24
ishbhoomi.pdf - 1 (720315409)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Vedic Abasan BR.pdf - 1 (720315422)
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2014-08-04
Vedic Abasan MBP-1.pdf - 2 (720315422)
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Ishbhoomi.pdf - 1 (720315431)
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2011-11-09
Appointment or change of designation of directors, managers or secretary
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2011-11-09
Ishbhoomi Resolution.pdf - 1 (720315435)
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2011-06-02
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Resignation Letters.pdf - 1 (720315448)
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2011-05-21
Notice of situation or change of situation of registered office
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2011-05-05
amit dabriwala consent.pdf - 2 (720315472)
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2011-05-05
Appointment or change of designation of directors, managers or secretary
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2011-05-05
sanjay seksria consent.pdf - 1 (720315472)
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2010-06-04
Information by auditor to Registrar
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2010-06-04
Ishbhoomi_Appointment Letter.pdf - 1 (720315476)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-01-03
Certificate of Incorporation.PDF
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2008-01-03
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-11-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26112021
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2021-11-26
Optional Attachment-(1)-26112021
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2021-04-03
List of share holders, debenture holders;-03042021
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2021-04-03
Optional Attachment-(1)-03042021
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2021-03-31
Optional Attachment-(1)-31032021
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2019-11-26
List of share holders, debenture holders;-26112019
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2019-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
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2019-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042019
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2019-04-19
Copy of board resolution authorizing giving of notice-19042019
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2019-04-19
Optional Attachment-(1)-19042019
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2019-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
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2018-12-04
Copy of MGT-8-04122018
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2017-11-22
Copy of MGT-8-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2016-11-09
Copy of MGT-8-09112016
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2016-11-09
List of share holders, debenture holders;-09112016
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2016-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
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2016-07-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
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2016-06-07
Altered articles of association-03062016
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2016-06-07
Altered memorandum of association-03062016
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2016-06-07
AOA_Altered.pdf - 3 (720315635)
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2016-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
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2016-06-07
EGM Minutes.pdf - 5 (720315635)
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2016-06-07
Registration of resolution(s) and agreement(s)
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2016-06-07
MOA_Altered.pdf - 2 (720315635)
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2016-06-07
Optional Attachment-(1)-03062016
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2016-06-07
Optional Attachment-(2)-03062016
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2016-06-07
Resolution & Ex. Statement.pdf - 1 (720315635)
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2016-06-07
Shorter notice.pdf - 4 (720315635)
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-08-22
Copy of resolution-220814.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2014-07-23
Optional Attachment 1-230714.PDF
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2014-07-23
Optional Attachment 2-230714.PDF
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2011-11-09
Evidence of payment of stamp duty-091111.PDF
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2011-06-02
Evidence of cessation-020611.PDF
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2011-05-05
Evidence of cessation-050511.PDF
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2008-07-25
Evidence of cessation-250708.PDF
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2008-01-03
AOA.PDF
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2008-01-03
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-05
Company financials including balance sheet and profit & loss
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2021-04-04
Annual Returns and Shareholder Information
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2019-11-27
Annual Returns and Shareholder Information
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2019-10-21
Company financials including balance sheet and profit & loss
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2018-12-04
Annual Returns and Shareholder Information
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2018-12-04
LIST OF SHAREHOLDERS AS ON 31 03 2018.pdf - 1 (720314586)
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2018-12-04
MGT-8 Ishbhoomi.pdf - 2 (720314586)
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
ISHBHOOMI_FABTRADERS_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (720314585)
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2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
List of Shareholders as on 31 03 2017.pdf - 1 (336018683)
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2017-11-22
MGT 8 of ishbhoomi 2017.pdf - 2 (336018683)
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Ishbhoomi 2017.pdf - 2 (336018680)
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2017-10-25
161883Standalone.xml - 1 (336018680)
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2016-11-09
Annual Returns and Shareholder Information
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2016-11-09
List of Shareholders-31.03.2016-Ishbhoomi.pdf - 1 (720315830)
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2016-11-09
MGT 8 of Ishbhoomi-FINAL-2016.pdf - 2 (720315830)
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2016-10-26
D_Form_AOC4--Final_MUKESH3519_20161026173116.pdf-26102016
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2016-10-26
Ishbhoomi- XML document-2015-16.xml - 1 (720315838)
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2016-02-17
document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
FY[2014-2015] U70102MH2006PTC161883 Standalone_BalanceSheet 04-11-2015.xml - 1 (720315849)
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
List of shareholders.pdf - 1 (720315858)
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2015-11-21
MGT-8.pdf - 2 (720315858)
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2014-11-17
ANNUAL RETURN_ISHBHOOMI_2014.pdf - 1 (720315871)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-29
ISBHOOMI.pdf - 1 (720315879)
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2013-11-14
ANNUAL RETURN_ISHBHOOMI_2013.pdf - 1 (720315883)
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-15
BS_2013.pdf - 2 (720315902)
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2013-09-15
Directors Report 2013_IMMPL.pdf - 1 (720315902)
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2013-09-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
ANNUAL RETURN_ISHBHOOMI_2012.pdf - 1 (720315911)
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet_2012_Ishbhoomi.pdf - 1 (720315938)
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2012-10-18
Directors Report 2012_IMMPL.pdf - 2 (720315938)
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-18
ANNUAL RETURN_ISHBHOOMI_2011.pdf - 1 (720315954)
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-16
Balance Sheet_IMMPL_2011.pdf - 2 (720315974)
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2011-10-16
Directors Report 2011_IMMPL.pdf - 1 (720315974)
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2011-10-16
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-02
ANNUAL RETURN_ISHBHOOMI_2010.pdf - 1 (720315989)
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet_2010.pdf - 1 (720316006)
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2010-10-28
Directors Report_2010.pdf - 2 (720316006)
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-27
Ishbhoomi_Annual Return_2009.pdf - 1 (720316013)
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Ishbhoomi_Dir Report_Balancesheet_2008-09.pdf - 1 (720316025)
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2008-11-18
Additional attachment to Form 23AC-181108.OCT
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2008-11-18
balancesheet.pdf - 1 (720316044)
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2008-11-18
Dir Rep_Ishbhoomi_Accounts_0708_1.pdf - 1 (720316028)
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Ishbhoomi_Annual Return_2008.pdf - 1 (720316037)
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2008-06-05
Annual_report_2007.pdf - 1 (720316051)
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2008-06-05
annual_return_2007.pdf - 1 (720316045)
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2008-06-05
Annual Returns and Shareholder Information
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2008-06-05
Balance Sheet & Associated Schedules
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