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Certificates

Date

Title

₨ 149 Each

2009-08-14
Certificate of Registration of Company Law Board order for Change of State-130809.PDF
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2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2008-02-23
Brij Mohan Gupta.pdf - 1 (721701958)
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2008-02-23
Appointment or change of designation of directors, managers or secretary
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2008-02-23
Rajinder Kumar Garg.pdf - 2 (721701958)
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2008-02-23
Swarn Lata Garg.pdf - 3 (721701958)
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2008-02-04
CONSENT AJAI GARG.pdf - 1 (721701963)
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2008-02-04
CONSENT MOHIT AGGARWAL.pdf - 6 (721701963)
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2008-02-04
CONSENT SATISH GOEL.pdf - 5 (721701963)
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2008-02-04
Appointment or change of designation of directors, managers or secretary
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2008-02-04
RESIGNATION AJAY.pdf - 4 (721701963)
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2008-02-04
RESIGNATION MADAN MOHAN SINGLA.pdf - 3 (721701963)
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2008-02-04
RESIGNATION VIJAY SINGLA.pdf - 2 (721701963)
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2007-12-25
consent of the appointee directors.pdf - 1 (721701967)
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2007-12-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-14
Information to the Registrar by company for appointment of auditor
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2022-07-04
Return of deposits
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2021-12-04
Return of deposits
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2021-08-30
Return of deposits
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2020-10-05
Return of deposits
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2020-02-11
Return of deposits
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2019-08-22
Return of deposits
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2018-01-12
CONSENT.pdf - 2 (331673711)
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2018-01-12
Information to the Registrar by company for appointment of auditor
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2018-01-12
INTIMATION.pdf - 1 (331673711)
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2018-01-12
RESOLUTION.pdf - 3 (331673711)
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2015-08-14
APPOINTMENT LETTER 2007-08.pdf - 1 (721702009)
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2015-08-14
auditor appointment 2009.pdf - 1 (721702015)
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2015-08-14
auditor appointment-2008.pdf - 1 (721702014)
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2015-08-14
Information by auditor to Registrar
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2015-08-14
Information by auditor to Registrar
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2015-08-14
Information by auditor to Registrar
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2015-08-14
Information by auditor to Registrar
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2015-08-14
letter of appointment.pdf - 1 (721702023)
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2015-08-10
Acceptance letter of Statutary appointment 2002-03.pdf - 1 (721702026)
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2015-08-10
Information by auditor to Registrar
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2015-08-08
Acceptance letter of Statutary appointment 2003-04.pdf - 1 (721702028)
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2015-08-08
Acceptance letter of Statutary appointment 2004-05.pdf - 1 (721702034)
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2015-08-08
Acceptance letter of Statutary appointment 2005-06.pdf - 1 (721702037)
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2015-08-08
Acceptance letter of Statutary appointment 2006-07 (1).pdf - 1 (721702043)
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2015-08-08
Information by auditor to Registrar
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2015-08-08
Information by auditor to Registrar
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2015-08-08
Information by auditor to Registrar
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2015-08-08
Information by auditor to Registrar
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-12-18
reso approval .pdf - 1 (721702045)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-22
RESOLUTION .pdf - 1 (721702050)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-01-11
Information by auditor to Registrar
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2014-01-11
INTIMATION .pdf - 1 (721702056)
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2013-04-04
Information by auditor to Registrar
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2013-04-04
J R ELECTRONICS auditor.pdf - 1 (721702060)
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2012-07-11
Appt Letter-JR.pdf - 1 (721702066)
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2012-07-11
Information by auditor to Registrar
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2009-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-07
LIST OF ALLOTEES.pdf - 1 (721702070)
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2009-08-14
Certificate of Registration of Company Law Board order for Change of State-130809.PDF
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2009-08-13
COPY OF CLB ORDER.pdf - 1 (721702078)
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2009-08-13
COPY OF CLB ORDER.pdf - 1 (721702085)
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2009-08-13
Notice of situation or change of situation of registered office
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2009-08-13
Notice of the court or the company law board order
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2009-04-17
aoa_1.6cr_j r elect.pdf - 2 (721702091)
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2009-04-17
explanatory stat_capital increase.pdf - 5 (721702091)
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2009-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-17
moa_1.6 cr_ j r elect.pdf - 1 (721702091)
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2009-04-17
notice_capital inc_ j r elect.pdf - 4 (721702091)
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2009-04-17
res_capital increase_j r elect.pdf - 3 (721702091)
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2009-04-15
AOA.pdf - 2 (721702095)
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2009-04-15
explanatory stat_capital increase.pdf - 5 (721702095)
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2009-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-15
MOA.pdf - 1 (721702095)
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2009-04-15
notice_capital inc_ j r elect.pdf - 4 (721702095)
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2009-04-15
res_capital increase_j r elect.pdf - 3 (721702095)
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2009-03-30
AOA.pdf - 6 (721702105)
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2009-03-30
aoa_1.6cr_j r elect.pdf - 3 (721702105)
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2009-03-30
explanatory stat_capital increase.pdf - 5 (721702105)
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2009-03-30
Registration of resolution(s) and agreement(s)
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2009-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-30
MOA.pdf - 7 (721702105)
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2009-03-30
moa_1.6 cr_ j r elect.pdf - 2 (721702105)
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2009-03-30
notice_capital inc_ j r elect.pdf - 4 (721702105)
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2009-03-30
res_capital increase_j r elect.pdf - 1 (721702105)
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2008-06-26
explanatory statement_J R Electronics.pdf - 2 (721702113)
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2008-06-26
Registration of resolution(s) and agreement(s)
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2008-06-26
notice_J R Electronics.pdf - 3 (721702113)
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2008-06-26
resolution_J R Electronics.pdf - 1 (721702113)
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2006-10-30
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-16
INTIMATION LETTER J R.pdf - 1 (721702147)
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2015-10-16
j r electronics consent.pdf - 2 (721702147)
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2015-10-16
RESOLUTION AUDITOR J R .pdf - 3 (721702147)
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2014-12-15
-161214.OCT
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2014-12-15
eligiblity certificate.pdf - 2 (721702149)
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2014-12-15
initmation letter j r .pdf - 1 (721702149)
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2014-12-15
resolution auditor appointment.pdf - 3 (721702149)
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2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-01122022
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2022-12-01
List of share holders, debenture holders;-01122022
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2022-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
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2022-11-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
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2022-11-24
Directors report as per section 134(3)-22112022
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2022-11-24
Optional Attachment-(1)-22112022
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2022-10-13
Copy of resolution passed by the company-13102022
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2022-10-13
Copy of the intimation sent by company-13102022
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2022-10-13
Copy of written consent given by auditor-13102022
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2022-06-23
Optional Attachment-(1)-23062022
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2021-11-30
Optional Attachment-(1)-30112021
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2021-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
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2021-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112021
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2021-11-27
Directors report as per section 134(3)-27112021
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2021-11-24
List of Directors;-24112021
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2021-11-24
List of share holders, debenture holders;-24112021
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2021-11-24
Optional Attachment-(1)-24112021
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2021-08-24
Optional Attachment-(1)-24082021
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2021-01-13
Approval letter for extension of AGM;-13012021
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2021-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
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2021-01-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012021
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2021-01-13
Directors report as per section 134(3)-13012021
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2021-01-13
List of share holders, debenture holders;-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2020-09-25
Auditor?s certificate-24092020
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2020-09-25
Optional Attachment-(1)-24092020
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2020-09-25
Optional Attachment-(2)-24092020
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-12-19
Optional Attachment-(1)-19122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-08-22
Optional Attachment-(1)-22082019
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2019-08-22
Optional Attachment-(1)-22082019 1
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2019-08-22
Optional Attachment-(2)-22082019
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2019-08-22
Optional Attachment-(2)-22082019 1
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2018-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
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2018-11-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
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2018-11-14
Directors report as per section 134(3)-14112018
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2018-11-14
List of share holders, debenture holders;-14112018
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2018-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
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2018-01-04
Copy of resolution passed by the company-04012018
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2018-01-04
Copy of the intimation sent by company-04012018
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2018-01-04
Copy of written consent given by auditor-04012018
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2018-01-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
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2018-01-04
Directors report as per section 134(3)-04012018
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2017-12-29
List of share holders, debenture holders;-29122017
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2016-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
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2016-11-27
Directors report as per section 134(3)-27112016
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2016-11-27
List of share holders, debenture holders;-27112016
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2014-12-11
Copy of resolution-111214.PDF
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2014-08-14
Copy of resolution-140814.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2013-11-26
Others-261113.XLS
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2009-12-07
List of allottees-071209.PDF
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2009-08-14
Certificate of Registration of Company Law Board order for Change of State-130809.PDF
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2009-08-13
Copy of the Court-Company Law Board Order-130809.PDF
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2009-08-13
Optional Attachment 1-130809.PDF
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2009-04-17
AoA - Articles of Association-170409.PDF
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2009-04-17
MoA - Memorandum of Association-170409.PDF
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2009-04-17
Optional Attachment 1-170409.PDF
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2009-04-17
Optional Attachment 2-170409.PDF
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2009-04-17
Optional Attachment 3-170409.PDF
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2009-04-15
AoA - Articles of Association-150409.PDF
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2009-04-15
MoA - Memorandum of Association-150409.PDF
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2009-04-15
Optional Attachment 1-150409.PDF
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2009-04-15
Optional Attachment 2-150409.PDF
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2009-04-15
Optional Attachment 3-150409.PDF
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2009-03-30
AoA - Articles of Association-300309.PDF
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2009-03-30
AoA - Articles of Association-300309.PDF 1
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2009-03-30
Copy of resolution-300309.PDF
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2009-03-30
MoA - Memorandum of Association-300309.PDF
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2009-03-30
MoA - Memorandum of Association-300309.PDF 1
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2009-03-30
Optional Attachment 1-300309.PDF
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2009-03-30
Optional Attachment 1-300309.PDF 1
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2009-03-30
Optional Attachment 2-300309.PDF
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2009-03-30
Optional Attachment 2-300309.PDF 1
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2009-03-30
Optional Attachment 3-300309.PDF
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2009-03-30
Optional Attachment 3-300309.PDF 1
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2009-03-30
Optional Attachment 4-300309.PDF
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2008-06-26
Copy of resolution-260608.PDF
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2008-06-26
Optional Attachment 1-260608.PDF
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2008-06-26
Optional Attachment 2-260608.PDF
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2008-02-23
Evidence of cessation-230208.PDF
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2008-02-23
Optional Attachment 1-230208.PDF
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2008-02-23
Optional Attachment 2-230208.PDF
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2008-02-04
Evidence of cessation-040208.PDF
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2008-02-04
Optional Attachment 1-040208.PDF
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2008-02-04
Optional Attachment 2-040208.PDF
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2008-02-04
Optional Attachment 3-040208.PDF
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2008-02-04
Optional Attachment 4-040208.PDF
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-08
Form MGT-7A-08122022_signed
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2022-11-23
Company financials including balance sheet and profit & loss
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2021-12-03
Company financials including balance sheet and profit & loss
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2021-12-01
Form MGT-7A-01122021_signed
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2021-02-21
Annual Returns and Shareholder Information
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2021-01-20
Company financials including balance sheet and profit & loss
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2019-12-24
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2018-11-21
Copy of aoc -2.pdf - 2 (721701735)
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2018-11-21
Copy of board report.pdf - 3 (721701735)
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2018-11-21
Copy of financial statement.pdf - 1 (721701735)
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2018-11-21
Copy of list of shareholders.pdf - 1 (721701734)
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2018-11-21
Company financials including balance sheet and profit & loss
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2018-11-21
Annual Returns and Shareholder Information
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2018-01-11
AOC-2.pdf - 2 (331673968)
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2018-01-11
FINANCIAL STATEMENTS.pdf - 1 (331673968)
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2018-01-11
Company financials including balance sheet and profit & loss
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2018-01-11
Notice and Director Report and MGT-9.pdf - 3 (331673968)
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2018-01-05
Annual Returns and Shareholder Information
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2018-01-05
LIST OF SHAREHOLDERS.pdf - 1 (331674002)
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2016-12-02
ANNUAL REPORT.pdf - 2 (721702355)
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2016-12-02
FINANCIAL STATEMENTS.pdf - 1 (721702355)
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
list of shareholders_JR.pdf - 1 (721702359)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
list of shares.pdf - 1 (721702394)
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2015-12-24
aoc-2.pdf - 2 (721702396)
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2015-12-24
BAL SHEET J R.pdf - 1 (721702396)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
notice & d. r J R.pdf - 3 (721702396)
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2014-12-17
auditor report & bal sheet 2014.pdf - 1 (721702398)
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
notice & d.r. .pdf - 2 (721702398)
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2014-12-01
annual return _J R Elect.pdf - 1 (721702407)
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2014-12-01
COMPLIANCWE_CERTIFICATE.pdf - 1 (721702402)
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2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
annual return.pdf - 1 (721702411)
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
BALANCE SHEET.J,R.pdf - 1 (721702415)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
NOTICE_J R ELECTRONICS.pdf - 2 (721702415)
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2012-11-15
annual return.pdf - 1 (721702419)
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2012-11-15
balance sheet.pdf - 1 (721702418)
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
notice and directors report.pdf - 2 (721702418)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-28
jr electronics.pdf - 1 (721702421)
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2011-11-02
A.R..pdf - 1 (721702430)
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2011-11-02
BALANCE SHEET.pdf - 1 (721702424)
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2011-11-02
COMPLIANCE CERTIFICATE.pdf - 1 (721702428)
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2011-11-02
DIRECTORS REPORT.pdf - 2 (721702424)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Notice.pdf - 3 (721702424)
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2010-12-24
ANNUAL RETURN 2010.pdf - 1 (721702432)
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2010-12-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-06
BALANCESHEET.pdf - 1 (721702437)
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2010-12-06
COMPLIANCE CERTIFICATE.pdf - 1 (721702439)
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2010-12-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-06
J R DIRECTOR S REPORT.pdf - 3 (721702437)
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2010-12-06
J R ELECTRONICS NOTICE.pdf - 2 (721702437)
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2009-12-12
AR.pdf - 1 (721702446)
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2009-12-12
AUDITORS REPORT.pdf - 1 (721702441)
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2009-12-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-12
NOTICE DIRECTORS REPORT.pdf - 2 (721702441)
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2009-04-02
Annual Return.pdf - 1 (721702448)
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2009-04-02
AR_BS_2008.pdf - 1 (721702449)
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2009-04-02
Annual Returns and Shareholder Information
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2009-04-02
Balance Sheet & Associated Schedules
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2009-04-02
Notice_DR_2008.pdf - 2 (721702449)
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2007-11-16
notice, director's report, auditor's report & balance shee.pdf - 1 (721702454)
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2007-11-16
annual return.pdf - 1 (721702452)
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2007-11-16
Annual Returns and Shareholder Information
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2007-11-16
Balance Sheet & Associated Schedules
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2006-11-09
annual return.pdf - 1 (721702458)
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2006-11-09
Annual Returns and Shareholder Information
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Notice, Directors Report, Auditors Report & Balance Sheet.pdf - 1 (721702459)
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2006-04-21
Annual Return 2003_2004.PDF
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2006-04-21
Annual Return 2003_2004.PDF 1
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2006-04-21
Annual Return 2004_2005.PDF
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