Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210202 |
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2013-01-14 |
Certificate of commencement of buisness-100113 |
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2013-01-14 |
Certificate of commencement of buisness-100113.PDF |
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2012-10-25 |
Certificate of Incorporation-251012.PDF |
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2012-10-09 |
Certificate of Incorporation-251012 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022 |
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2022-12-19 |
Optional Attachment-(1)-17122022 |
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2021-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021 |
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2021-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072021 |
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2021-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-19 |
Optional Attachment-(1)-19072021 |
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2021-07-19 |
Optional Attachment-(2)-19072021 |
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2021-07-19 |
Optional Attachment-(3)-19072021 |
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2021-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-06 |
Optional Attachment-(1)-06072021 |
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2021-07-06 |
Optional Attachment-(2)-06072021 |
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2021-07-06 |
Optional Attachment-(3)-06072021 |
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2019-09-09 |
Appointment of Amita as Director.pdf - 1 (720244598) |
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2019-09-09 |
Appointment of Amita as WTD.pdf - 1 (720244589) |
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2019-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 1 |
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2018-12-17 |
Amita - DIR -2 - Consent as Director and CFO.pdf - 1 (459414624) |
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2018-12-17 |
CTC - Amita Karia - Appt as Additional Director.pdf - 2 (459414624) |
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2018-12-17 |
CTC - Amita Karia - Appt as CFO and KMP.pdf - 3 (459414624) |
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2018-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018 |
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2018-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2018-12-17 |
Optional Attachment-(2)-17122018 |
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2018-11-20 |
Evidence of cessation;-20112018 |
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2018-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-20 |
Neha Dave - Evidence of Cessation.pdf - 1 (422678074) |
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2018-11-20 |
Neha Dave - Resignation Letter.pdf - 2 (422678074) |
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2018-11-20 |
Notice of resignation;-20112018 |
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2018-10-16 |
Anil Sinha-Final.pdf - 1 (378163617) |
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2018-10-16 |
CTC - Change as WTD-Final.pdf - 1 (378163620) |
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2018-10-16 |
CTC - Reg of Appt as Director-Final.pdf - 2 (378163617) |
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2018-10-16 |
Evidence of cessation;-16102018 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
Optional Attachment-(1)-16102018 1 |
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2018-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018 |
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2018-04-20 |
DIR 2 Appt of ND RG GP.pdf - 2 (259802384) |
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2018-04-20 |
Evidence of Cessation - CTC for Gillian and Elwyn.pdf - 1 (259802384) |
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2018-04-20 |
Evidence of cessation;-20042018 |
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2018-04-20 |
Evidence of cessation;-20042018 1 |
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2018-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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2018-04-20 |
Optional CTC for ND RG GP.pdf - 3 (259802384) |
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2017-09-27 |
Consent Form.pdf - 2 (248942558) |
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2017-09-27 |
CTC - Appointment of Ms Neha Dave as CFO.pdf - 3 (248942558) |
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2017-09-27 |
CTC and Extract - Reg appt of RS as MD and KMP - AGM.pdf - 1 (248942561) |
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2017-09-27 |
CTCandExtractRegapptofMrRSandMrCKAGM.pdf - 1 (248942569) |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Letter of Appointment - Neha Dave as CFO.pdf - 1 (248942558) |
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2017-09-27 |
Letter of appointment;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 1 |
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2017-09-27 |
Optional Attachment-(1)-27092017 2 |
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2017-09-27 |
Optional Attachment-(2)-27092017 |
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2017-07-12 |
Evidence Cessation of Mr Sandeep Shenoy.pdf - 1 (248942497) |
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2017-07-12 |
Evidence of cessation;-12072017 |
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2017-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
Appointment Letter of Mr Rohit Suri.pdf - 2 (720245112) |
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2016-12-15 |
Consent of the appointee director in form DIR-2.pdf - 3 (720245112) |
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2016-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016 |
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2016-12-15 |
Evidence of Cessation of Sandeep Shenoy.pdf - 1 (720245112) |
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2016-12-15 |
Evidence of cessation;-15122016 |
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2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
Letter of appointment;-15122016 |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-12-15 |
Optional Attachment-(1)-15122016 1 |
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2016-12-15 |
Optional attachments - CTC of Board Resolution - 24-11-2016.pdf - 1 (720245120) |
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2016-12-15 |
Optional attachments - CTC of Board Resolutions - 24-11-2016.pdf - 4 (720245112) |
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2016-09-27 |
Acknowledgement- Philip Hodgkinson.pdf - 3 (720245173) |
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2016-09-27 |
CTC Board Resolution for Withdrawal of Nomination of Mr Philip Hodgkinson.pdf - 4 (720245173) |
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2016-09-27 |
Resignation of Director |
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2016-09-27 |
Letter of Authorisation.pdf - 5 (720245173) |
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2016-09-27 |
Notice of Resignation Letter- Philip Hodgkinson.pdf - 1 (720245173) |
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2016-09-27 |
Proof of Dispatch- Philip Hodgkinson.pdf - 2 (720245173) |
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2016-09-26 |
Acknowledgement received from company-26092016 |
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2016-09-26 |
CTC Board Resolution for Withdrawal of Nomination of Mr Philip Hodgkinson.pdf - 3 (720245195) |
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2016-09-26 |
Evidence of Cessation- Phiip Hodgkinson.pdf - 1 (720245195) |
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2016-09-26 |
Evidence of cessation;-26092016 |
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2016-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-26 |
Notice of resignation filed with the company-26092016 |
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2016-09-26 |
Notice of Resignation Letter- Philip Hodgkinson.pdf - 2 (720245195) |
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2016-09-26 |
Notice of resignation;-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 1 |
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2016-09-26 |
Optional Attachment-(2)-26092016 |
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2016-09-26 |
Proof of dispatch-26092016 |
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2016-09-01 |
CT AGM Resolutions- Regularization of Directors.pdf - 3 (188622145) |
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2016-09-01 |
CTC- BR- Resignation of Bhakti Zore.pdf - 1 (188622145) |
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2016-09-01 |
CTC- BR-Appointment of Binita Khory.pdf - 2 (188622145) |
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2016-09-01 |
Evidence of cessation;-01092016 |
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2016-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-01 |
Letter of appointment;-01092016 |
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2016-09-01 |
Optional Attachment-(1)-01092016 |
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2016-04-01 |
CTC-Apooint of CS-JLRI-02.03.2016.pdf - 1 (188622158) |
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2016-04-01 |
CTC-Apooint of CS-JLRI-02.03.2016.pdf - 2 (188622158) |
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2016-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-01 |
Letter of appointment;-01042016 |
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2016-04-01 |
Optional Attachment-(1)-01042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-09-06 |
Information to the Registrar by company for appointment of auditor |
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2022-06-24 |
Return of deposits |
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2022-06-17 |
Registration of resolution(s) and agreement(s) |
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2022-01-03 |
Return of appointment of managing director or whole-time director or manager |
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2021-12-13 |
Notice of situation or change of situation of registered office |
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2021-09-27 |
Registration of resolution(s) and agreement(s) |
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2021-09-21 |
Registration of resolution(s) and agreement(s) |
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2021-09-07 |
Registration of resolution(s) and agreement(s) |
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2021-07-20 |
Return of appointment of managing director or whole-time director or manager |
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2021-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2021-07-01 |
Return of deposits |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-02-22 |
Registration of resolution(s) and agreement(s) |
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2021-02-02 |
Registration of resolution(s) and agreement(s) |
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2020-10-20 |
Return of deposits |
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2020-06-18 |
Form MSME FORM I-18062020_signed |
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2020-01-14 |
Return of deposits |
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2019-10-30 |
Form MSME FORM I-30102019_signed |
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2019-09-09 |
CTC Appt of AK and Reappt of RS.pdf - 1 (720245336) |
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2019-09-09 |
Registration of resolution(s) and agreement(s) |
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2019-07-25 |
Consent to act as a Director.pdf - 2 (720245348) |
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2019-07-25 |
Return of appointment of managing director or whole-time director or manager |
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2019-07-25 |
Resolution- Re-appt of RS as Managing Director.pdf - 1 (720245348) |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-03-12 |
CTC - Board Resolution.pdf - 4 (558980614) |
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2019-03-12 |
Notice of situation or change of situation of registered office |
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2019-03-12 |
Proof - Company is permitted to do business.pdf - 3 (558980614) |
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2019-03-12 |
Proof of Reg Office -Agreement Rent receipt.pdf - 1 (558980614) |
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2019-03-12 |
Utility Bill - Electricity Bill Feb 2019.pdf - 2 (558980614) |
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2019-01-08 |
Amita - DIR -2 - Consent as Director and CFO with Pan and Address proof.pdf - 2 (485176764) |
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2019-01-08 |
CTC.pdf - 1 (485176764) |
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2019-01-08 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-16 |
CTC - Change as WTD-Final.pdf - 1 (378164005) |
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2018-10-16 |
Registration of resolution(s) and agreement(s) |
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2018-05-18 |
Copy of letter of consent to act as WTD - Govind pdf.pdf - 2 (289025284) |
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2018-05-18 |
CTC of Resolution for ND.pdf - 1 (289025281) |
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2018-05-18 |
CTC of the Resolution for Govind Patil.pdf - 1 (289025284) |
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2018-05-18 |
CTC of the Resolution for Rajiv Gupta.pdf - 1 (289025287) |
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2018-05-18 |
Return of appointment of managing director or whole-time director or manager |
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2018-05-18 |
Return of appointment of managing director or whole-time director or manager |
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2018-05-18 |
Return of appointment of managing director or whole-time director or manager |
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2018-05-18 |
Neha Dave - Consent.pdf - 2 (289025281) |
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2018-05-18 |
Rajiv Gupta - Consent.pdf - 2 (289025287) |
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2017-09-27 |
CTC & Extract - Appt of RS as CFO & KMP.pdf - 1 (248943506) |
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2017-09-27 |
Registration of resolution(s) and agreement(s) |
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2017-09-14 |
CTC-Statutory Auditors.pdf - 3 (248943499) |
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2017-09-14 |
Information to the Registrar by company for appointment of auditor |
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2017-09-14 |
JLR Audit acceptance letter from BSR.pdf - 2 (248943499) |
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2017-09-14 |
Letter of Appointment to BSR after AGM.pdf - 1 (248943499) |
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2017-01-10 |
Consent Letter of RS.pdf - 2 (248943483) |
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2017-01-10 |
Copy of Board Resolution - 24-11-2016.pdf - 1 (248943483) |
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2017-01-10 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-01 |
CTC-AGM Resolutions.pdf - 1 (188622147) |
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2016-09-01 |
Registration of resolution(s) and agreement(s) |
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2016-06-17 |
CTC-JLRI-18-05-2016.pdf - 1 (188622152) |
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2016-06-17 |
Registration of resolution(s) and agreement(s) |
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2016-05-17 |
CTC-Apooint of CS-JLRI-02.03.2016.pdf - 1 (188622156) |
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2016-05-17 |
Return of appointment of managing director or whole-time director or manager |
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2016-05-17 |
JLRIL - Consent - Bhakti.pdf - 2 (188622156) |
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2016-03-31 |
CTC-BM-02.03.2016-JLRI.pdf - 1 (188622181) |
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2016-03-31 |
Registration of resolution(s) and agreement(s) |
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2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-28 |
JLRIL - Sumeet - Resignation letter_2015.12.31.pdf - 1 (125616586) |
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2016-01-28 |
JLRIL - Sumeet - Resignation letter_2015.12.31.pdf - 1 (720246014) |
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2015-12-31 |
Appointment Letter.pdf - 3 (113023793) |
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2015-12-31 |
Appointment Letter.pdf - 3 (720246020) |
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2015-12-31 |
Auditors Certificate.pdf - 4 (113023793) |
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2015-12-31 |
Auditors Certificate.pdf - 4 (720246020) |
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2015-12-31 |
CTC - JLRIL - APPT of MANAGER.pdf - 1 (113023793) |
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2015-12-31 |
CTC - JLRIL - APPT of MANAGER.pdf - 1 (720246020) |
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2015-12-31 |
DIR - 2 - JLR-Sandeep Shenoy.pdf - 2 (113023793) |
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2015-12-31 |
DIR - 2 - JLR-Sandeep Shenoy.pdf - 2 (720246020) |
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2015-12-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-02 |
Appointment Letter.pdf - 1 (720246038) |
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2015-12-02 |
Attatchment for MGT14.pdf - 1 (720246049) |
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2015-12-02 |
CTC - JLRIL - APPT of MANAGER.pdf - 2 (720246038) |
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2015-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-02 |
Registration of resolution(s) and agreement(s) |
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2015-12-01 |
Appointment Letter.pdf - 1 (113023794) |
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2015-12-01 |
Attatchment for MGT14.pdf - 1 (113023795) |
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2015-12-01 |
CTC - JLRIL - APPT of MANAGER.pdf - 2 (113023794) |
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2015-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-01 |
Registration of resolution(s) and agreement(s) |
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2015-11-19 |
Consent Form DIR - 2 - Raman Mani.pdf - 4 (720246066) |
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2015-11-19 |
Consent Anil Sinha.pdf - 2 (720246066) |
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2015-11-19 |
CTCs.pdf - 5 (720246066) |
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2015-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-19 |
Interest in other entities - Mani Raman.pdf - 3 (720246066) |
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2015-11-19 |
JLRIL- Withdrawal of Mr SBB.pdf - 1 (720246066) |
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2015-11-18 |
Consent Form DIR - 2 - Raman Mani.pdf - 4 (113023796) |
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2015-11-18 |
Consent Anil Sinha.pdf - 2 (113023796) |
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2015-11-18 |
CTCs.pdf - 5 (113023796) |
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2015-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-18 |
Interest in other entities - Mani Raman.pdf - 3 (113023796) |
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2015-11-18 |
JLRIL- Withdrawal of Mr SBB.pdf - 1 (113023796) |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
JLR-CTC.pdf - 1 (113023797) |
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2015-08-14 |
JLR-CTC.pdf - 1 (720246091) |
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2015-08-13 |
CTCs.pdf - 1 (113023798) |
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2015-08-13 |
CTCs.pdf - 1 (720246106) |
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2015-08-13 |
Registration of resolution(s) and agreement(s) |
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2015-08-13 |
Registration of resolution(s) and agreement(s) |
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2015-08-12 |
Consent Letter.pdf - 2 (113023801) |
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2015-08-12 |
Consent Letter.pdf - 2 (720246146) |
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2015-08-12 |
CTC- Appointment of CS-Sumeet Maheshwari.pdf - 1 (113023801) |
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2015-08-12 |
CTC- Appointment of CS-Sumeet Maheshwari.pdf - 1 (720246146) |
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2015-08-12 |
CTC- JLR- Sandeep Shenoy.pdf - 1 (113023802) |
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2015-08-12 |
CTC- JLR- Sandeep Shenoy.pdf - 1 (720246155) |
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2015-08-12 |
CTC- JLR- Sandeep Shenoy.pdf - 3 (113023800) |
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2015-08-12 |
CTC- JLR- Sandeep Shenoy.pdf - 3 (720246127) |
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2015-08-12 |
CTC-JLR-Tamoor Khan.pdf - 2 (113023799) |
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2015-08-12 |
CTC-JLR-Tamoor Khan.pdf - 2 (720246137) |
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2015-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-12 |
JLRIL - Sandeep Shenoy - Consent letter.pdf - 2 (113023800) |
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2015-08-12 |
JLRIL - Sandeep Shenoy - Consent letter.pdf - 2 (113023802) |
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2015-08-12 |
JLRIL - Sandeep Shenoy - Consent letter.pdf - 2 (720246127) |
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2015-08-12 |
JLRIL - Sandeep Shenoy - Consent letter.pdf - 2 (720246155) |
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2015-08-12 |
Resignation Letter.pdf - 1 (113023799) |
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2015-08-12 |
Resignation Letter.pdf - 1 (113023800) |
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2015-08-12 |
Resignation Letter.pdf - 1 (720246127) |
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2015-08-12 |
Resignation Letter.pdf - 1 (720246137) |
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2015-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-24 |
JLRIL - Sumeet - Prateek.pdf - 2 (113023803) |
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2015-07-24 |
JLRIL - Sumeet - Prateek.pdf - 2 (720246164) |
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2015-07-24 |
Mr CR-JLRIL-Withdrawal of Nomination.pdf - 1 (113023803) |
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2015-07-24 |
Mr CR-JLRIL-Withdrawal of Nomination.pdf - 1 (720246164) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
JLRIL - CTC as on May 13, 2015 (2).pdf - 1 (113023804) |
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2015-06-10 |
JLRIL - CTC as on May 13, 2015 (2).pdf - 1 (720246175) |
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2015-06-10 |
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2015-06-10 |
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2015-06-09 |
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2015-06-09 |
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2015-06-09 |
JLRIL - Prateek Savla - Consent.pdf - 2 (113023805) |
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2015-06-09 |
JLRIL - Prateek Savla - Consent.pdf - 2 (720246186) |
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2015-06-09 |
JLRIL - Sumeet Maheshwari - Resignation.pdf - 1 (113023805) |
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2015-06-09 |
JLRIL - Sumeet Maheshwari - Resignation.pdf - 1 (720246186) |
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2015-06-09 |
Resignation of Mr. Jeremy Vincent and Mr. Sajid Yacoob from the Board JLRI.pdf - 3 (113023805) |
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2015-06-09 |
Resignation of Mr. Jeremy Vincent and Mr. Sajid Yacoob from the Board JLRI.pdf - 3 (720246186) |
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2015-04-28 |
Form DIR 2 - Combined.pdf - 1 (720246193) |
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2015-04-28 |
Form DIR 2 - Combined.pdf - 1 (83881401) |
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2015-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-28 |
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2015-04-28 |
Identity Proof - Gillian.pdf - 4 (720246193) |
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2015-04-28 |
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2015-04-28 |
Identity Proof -Gruffydd Robert.pdf - 5 (720246193) |
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2015-04-28 |
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2015-04-28 |
Interst in other entities-Gillian.pdf - 2 (720246193) |
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2015-04-28 |
Interst in other entities-Gillian.pdf - 2 (83881401) |
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2015-04-28 |
JLR India CTC-Board Resolution.pdf - 3 (720246193) |
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2015-04-28 |
JLR India CTC-Board Resolution.pdf - 3 (83881401) |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
JLRIL - CTC as on February 11, 2015.pdf - 1 (720246211) |
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2015-03-11 |
JLRIL - CTC as on February 11, 2015.pdf - 1 (83881402) |
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2015-02-18 |
CTC - JLR - Jan 23.pdf - 2 (720246231) |
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2015-02-18 |
CTC - JLR - Jan 23.pdf - 2 (83881403) |
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2015-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-18 |
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2015-02-18 |
JLR - CTC - Allotment 3.pdf - 1 (720246231) |
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2015-02-18 |
JLR - CTC - Allotment 3.pdf - 1 (83881403) |
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2014-12-24 |
CTC of Allotment.pdf - 2 (720246249) |
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2014-12-24 |
CTC of Allotment.pdf - 2 (83881404) |
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2014-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-24 |
List of Allottees.pdf - 1 (720246249) |
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2014-12-24 |
List of Allottees.pdf - 1 (83881404) |
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2014-12-18 |
Consent - Sumeet.pdf - 2 (720246270) |
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2014-12-18 |
Consent - Sumeet.pdf - 2 (83881406) |
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2014-12-18 |
CTC - JLRI Nov 190001.pdf - 1 (720246256) |
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2014-12-18 |
CTC - JLRI Nov 190001.pdf - 1 (83881405) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-18 |
Rev CTCs Appointment0001.pdf - 1 (720246270) |
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2014-12-18 |
Rev CTCs Appointment0001.pdf - 1 (83881406) |
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2014-12-13 |
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2014-12-13 |
CTC as on NOVEMBER 19, 2014.pdf - 2 (720246288) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Secretarial Auditor0001.pdf - 3 (720246288) |
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2014-12-12 |
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2014-12-12 |
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2014-12-12 |
Registration of resolution(s) and agreement(s) |
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2014-12-12 |
Registration of resolution(s) and agreement(s) |
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2014-12-12 |
Registration of resolution(s) and agreement(s) |
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2014-12-12 |
Secretarial Auditor0001.pdf - 3 (720246301) |
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Secretarial Auditor0001.pdf - 3 (83881407) |
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2014-12-11 |
Address proof.pdf - 9 (720246318) |
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2014-12-11 |
Address proof.pdf - 9 (83881409) |
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2014-12-11 |
Appointment - CTC as on November 19, 2014 red.pdf - 5 (720246318) |
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2014-12-11 |
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2014-12-11 |
appointment letter red.pdf - 2 (720246318) |
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2014-12-11 |
appointment letter red.pdf - 2 (83881409) |
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2014-12-11 |
Consent - Sumeet.pdf - 8 (720246318) |
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2014-12-11 |
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2014-12-11 |
CTC as on NOVEMBER 19, 2014 red s.pdf - 6 (720246318) |
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2014-12-11 |
CTC as on NOVEMBER 19, 2014 red s.pdf - 6 (83881409) |
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2014-12-11 |
CTC as on November 19, 2014 red.pdf - 7 (720246318) |
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2014-12-11 |
CTC as on November 19, 2014 red.pdf - 7 (83881409) |
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2014-12-11 |
Dmitry Passport.pdf - 4 (720246318) |
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2014-12-11 |
Dmitry Passport.pdf - 4 (83881409) |
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2014-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-11 |
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2014-12-11 |
ONLY FORM DIR - 2.pdf - 3 (720246318) |
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2014-12-11 |
ONLY FORM DIR - 2.pdf - 3 (83881409) |
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2014-12-11 |
Resignation - Pravin Satardekar.pdf - 1 (720246318) |
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2014-12-11 |
Resignation - Pravin Satardekar.pdf - 1 (83881409) |
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2014-09-28 |
CTC-Form MGT 14..MBP1..20.08.2014.pdf - 2 (720246327) |
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2014-09-28 |
CTC-Form MGT 14..Right Issue..20.08.2014.pdf - 1 (720246327) |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-09-15 |
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2014-09-15 |
CTC-Form MGT 14..Right Issue..20.08.2014.pdf - 1 (20188618) |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
JLRI-CTC-Form MGT14-AGM 30.07.2014.pdf - 1 (720246367) |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
JLRI-CTC-Form MGT14-AGM 30.07.2014.pdf - 1 (20188620) |
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2014-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-27 |
JLRIL - CTC AGM-SY- 30.07.2014.pdf - 1 (720246383) |
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2014-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-24 |
JLRIL - CTC AGM-SY- 30.07.2014.pdf - 1 (20188622) |
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2014-08-14 |
ADT-1..signed.pdf - 2 (20188624) |
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2014-08-14 |
ADT-1..signed.pdf - 2 (720246402) |
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2014-08-14 |
Submission of documents with the Registrar |
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2014-08-14 |
Submission of documents with the Registrar |
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2014-08-14 |
JLRI-AGM-CTC-Auditors-30.07.2014.pdf - 1 (20188624) |
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2014-08-14 |
JLRI-AGM-CTC-Auditors-30.07.2014.pdf - 1 (720246402) |
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2014-07-14 |
CFO Consent Letter.pdf - 2 (20188628) |
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2014-07-14 |
CFO Consent Letter.pdf - 2 (720246435) |
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2014-07-14 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-14 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-14 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-14 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-14 |
JLRIL - Consent CS.pdf - 2 (20188626) |
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2014-07-14 |
JLRIL - Consent CS.pdf - 2 (720246413) |
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2014-07-14 |
JLRIL - CTC as on May 16, 2014- CFO.pdf - 1 (20188628) |
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2014-07-14 |
JLRIL - CTC as on May 16, 2014- CFO.pdf - 1 (720246435) |
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2014-07-14 |
JLRIL - CTC on May 16, 2014-CS.pdf - 1 (20188626) |
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2014-07-14 |
JLRIL - CTC on May 16, 2014-CS.pdf - 1 (720246413) |
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2014-06-29 |
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2014-06-29 |
JLRI - CTC Allotment 2.06.14.pdf - 2 (720246465) |
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2014-06-29 |
JLRI - List of Allottees - June 2, 2014.pdf - 1 (720246465) |
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2014-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-28 |
JLRI - CTC Allotment 2.06.14.pdf - 2 (20188631) |
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2014-06-28 |
JLRI - List of Allottees - June 2, 2014.pdf - 1 (20188631) |
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2014-06-13 |
Appointment Letter - CFO Tamoor Khan.pdf - 1 (20188634) |
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2014-06-13 |
Appointment Letter - CFO Tamoor Khan.pdf - 1 (720246496) |
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2014-06-13 |
BM-May 16, 2014.pdf - 1 (188625299) |
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2014-06-13 |
BM-May 16, 2014.pdf - 1 (720246523) |
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2014-06-13 |
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2014-06-13 |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-03-27 |
Consent Letter SY.pdf - 1 (720246538) |
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2014-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-27 |
JLRIL-CTC-BM-March 13,2014.pdf - 2 (720246538) |
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2014-03-26 |
Consent Letter SY.pdf - 1 (20188637) |
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2014-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-26 |
JLRIL-CTC-BM-March 13,2014.pdf - 2 (20188637) |
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2014-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-03 |
JLR - CTC - allotment -11.02.2014.pdf - 2 (720246563) |
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2014-03-03 |
JLR - List of allottees 11.02.14.pdf - 1 (720246563) |
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2014-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-02 |
JLR - CTC - allotment -11.02.2014.pdf - 2 (20188640) |
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2014-03-02 |
JLR - List of allottees 11.02.14.pdf - 1 (20188640) |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
JLRI Consent Letter..Manager.pdf - 3 (20188642) |
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2013-10-17 |
JLRI Consent Letter..Manager.pdf - 3 (720246587) |
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2013-10-17 |
Sept 18, 2013- Board Resolution -PS.pdf - 1 (20188642) |
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2013-10-17 |
Sept 18, 2013- Board Resolution -PS.pdf - 1 (720246587) |
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2013-10-17 |
Sept 18, 2013- Board Resolution -TK.pdf - 2 (20188642) |
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2013-10-17 |
Sept 18, 2013- Board Resolution -TK.pdf - 2 (720246587) |
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2013-09-27 |
Information by auditor to Registrar |
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2013-09-27 |
Information by auditor to Registrar |
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2013-09-27 |
JLRIL - appointment of auditors.pdf - 1 (20188644) |
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2013-09-27 |
JLRIL - appointment of auditors.pdf - 1 (720246608) |
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2013-08-28 |
Copy of Shareholders resoultion pased at AGM dt-30-7-13-.pdf - 1 (720246631) |
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2013-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-27 |
Copy of Shareholders resoultion pased at AGM dt-30-7-13-.pdf - 1 (20188646) |
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2013-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-08-18 |
JLRIL - CTC for allotment of shares - July 19 2013.pdf - 2 (20188648) |
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2013-08-18 |
JLRIL - CTC for allotment of shares - July 19 2013.pdf - 2 (720246639) |
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2013-08-18 |
List of allottees-19-7-13.pdf - 1 (20188648) |
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2013-08-18 |
List of allottees-19-7-13.pdf - 1 (720246639) |
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2013-06-16 |
Copy of board resolution -allotment of Shares- JLRIL - May 27, 2013.pdf - 2 (720246666) |
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2013-06-16 |
CTC - March 26,Issue of shares 13.pdf - 3 (720246666) |
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2013-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-16 |
List of allottee-JLRL.pdf - 1 (720246666) |
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2013-06-14 |
Copy of board resolution -allotment of Shares- JLRIL - May 27, 2013.pdf - 2 (20188650) |
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2013-06-14 |
CTC - March 26,Issue of shares 13.pdf - 3 (20188650) |
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2013-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-14 |
List of allottee-JLRL.pdf - 1 (20188650) |
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2013-04-26 |
CTC - JLRIL Allotment of shares- March 30, 2013.pdf - 2 (20188653) |
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2013-04-26 |
CTC - JLRIL Allotment of shares- March 30, 2013.pdf - 2 (720246692) |
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2013-04-26 |
CTC - March 26,Issue of shares 13.pdf - 3 (20188653) |
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2013-04-26 |
CTC - March 26,Issue of shares 13.pdf - 3 (720246692) |
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2013-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-26 |
List of Allottee.pdf - 1 (20188653) |
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2013-04-26 |
List of Allottee.pdf - 1 (720246692) |
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2013-03-22 |
Altered Memorandum of Association16-3-13.pdf - 1 (20188655) |
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2013-03-22 |
Altered Memorandum of Association16-3-13.pdf - 1 (720246722) |
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2013-03-22 |
Copy of notice of extraordinary general meeting.pdf - 3 (20188655) |
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2013-03-22 |
Copy of notice of extraordinary general meeting.pdf - 3 (720246722) |
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2013-03-22 |
Copy of Shareholders resolution passed at EGM and explanatory statement.pdf - 2 (20188655) |
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2013-03-22 |
Copy of Shareholders resolution passed at EGM and explanatory statement.pdf - 2 (720246722) |
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2013-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-04 |
Abstracts of receipts and payments.pdf - 2 (188625675) |
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2013-03-04 |
Abstracts of receipts and payments.pdf - 2 (720246733) |
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2013-03-04 |
Details of Preliminary expenses.pdf - 3 (188625675) |
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2013-03-04 |
Details of Preliminary expenses.pdf - 3 (720246733) |
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2013-03-04 |
Statutory report |
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2013-03-04 |
Statutory report |
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2013-03-04 |
Notice of Statutory Meeting.pdf - 1 (188625675) |
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2013-03-04 |
Notice of Statutory Meeting.pdf - 1 (720246733) |
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2013-03-04 |
Statutory Auditors letter confirming eligiblilit & appointment.pdf - 4 (188625675) |
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2013-03-04 |
Statutory Auditors letter confirming eligiblilit & appointment.pdf - 4 (720246733) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-08 |
Evidence of Cessation.pdf - 1 (313433097) |
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2018-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-14 |
Certificate of commencement of buisness-100113.PDF |
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2013-01-10 |
Auditors certificate for preliminary expenses.pdf - 5 (20188657) |
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2013-01-10 |
Auditors certificate for preliminary expenses.pdf - 5 (720246932) |
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2013-01-10 |
Copy of Board resolution authorising to carryout changes.pdf - 3 (20188657) |
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2013-01-10 |
Copy of Board resolution authorising to carryout changes.pdf - 3 (720246932) |
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2013-01-10 |
First page of Form20 for proof of payment of stamp duty.pdf - 4 (20188657) |
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2013-01-10 |
First page of Form20 for proof of payment of stamp duty.pdf - 4 (720246932) |
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2013-01-10 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2013-01-10 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2013-01-10 |
Letter of Auditor for including his mane in Statement in Lieu of prospectus .pdf - 2 (20188657) |
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2013-01-10 |
Letter of Auditor for including his mane in Statement in Lieu of prospectus .pdf - 2 (720246932) |
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2013-01-10 |
Memorandum and Articles of association - .pdf - 6 (20188657) |
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2013-01-10 |
Memorandum and Articles of association - .pdf - 6 (720246932) |
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2013-01-10 |
Statement in lieu of prospectous with relevant anex.pdf - 1 (20188657) |
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2013-01-10 |
Statement in lieu of prospectous with relevant anex.pdf - 1 (720246932) |
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2012-10-25 |
Certificate of Incorporation-251012.PDF |
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2012-10-19 |
Articles of Association.pdf - 2 (20188659) |
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2012-10-19 |
Articles of Association.pdf - 2 (720246958) |
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2012-10-19 |
Application and declaration for incorporation of a company |
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2012-10-19 |
Application and declaration for incorporation of a company |
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2012-10-19 |
Item - 8 - Particulars of subscribers who are directors or promoters in more than three companies.pdf - 3 (20188659) |
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2012-10-19 |
Item - 8 - Particulars of subscribers who are directors or promoters in more than three companies.pdf - 3 (720246958) |
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2012-10-19 |
MCA Certificate- name approval.pdf - 5 (20188659) |
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2012-10-19 |
MCA Certificate- name approval.pdf - 5 (720246958) |
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2012-10-19 |
Memorandum of Association with NIL OTHER OBJECT CLAUSE.pdf - 1 (20188659) |
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2012-10-19 |
Memorandum of Association with NIL OTHER OBJECT CLAUSE.pdf - 1 (720246958) |
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2012-10-19 |
PAN Card of Subscribers who don't have DIN.pdf - 6 (20188659) |
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2012-10-19 |
PAN Card of Subscribers who don't have DIN.pdf - 6 (720246958) |
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2012-10-19 |
Proof of no objection.pdf - 7 (20188659) |
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2012-10-19 |
Proof of no objection.pdf - 7 (720246958) |
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2012-10-19 |
Reso by foreign Company, Power of Attorney and Certifcate of Incorporation of the foreign holding Company.pdf - 4 (20188659) |
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2012-10-19 |
Reso by foreign Company, Power of Attorney and Certifcate of Incorporation of the foreign holding Company.pdf - 4 (720246958) |
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2012-10-09 |
Consent of the appointee directors.pdf - 1 (20188661) |
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2012-10-09 |
Consent of the appointee directors.pdf - 1 (720246989) |
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2012-10-09 |
Notice of situation or change of situation of registered office |
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2012-10-09 |
Notice of situation or change of situation of registered office |
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2012-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-23 |
Copy of MGT-8-23082023 |
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2023-08-23 |
List of share holders, debenture holders;-23082023 |
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2022-10-19 |
Copy of MGT-8-14102022 |
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2022-10-19 |
List of share holders, debenture holders;-14102022 |
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2022-09-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092022 |
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2022-09-06 |
Copy of resolution passed by the company-06092022 |
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2022-09-06 |
Copy of the intimation sent by company-06092022 |
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2022-09-06 |
Copy of written consent given by auditor-06092022 |
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2022-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022 |
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2022-09-06 |
Optional Attachment-(1)-06092022 |
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2022-09-06 |
Optional Attachment-(1)-06092022 1 |
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2022-01-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03012022 |
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2022-01-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03012022 |
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2022-01-03 |
Copy of shareholders resolution-03012022 |
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2021-12-13 |
Copies of the utility bills as mentioned above (not older than two months)-13122021 |
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2021-12-13 |
Copy of board resolution authorizing giving of notice-13122021 |
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2021-12-13 |
Optional Attachment-(1)-13122021 |
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2021-12-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021 |
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2021-10-29 |
Copy of MGT-8-29102021 |
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2021-10-29 |
List of share holders, debenture holders;-29102021 |
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2021-10-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092021 |
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2021-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021 |
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2021-09-07 |
Optional Attachment-(1)-07092021 |
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2021-07-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19072021 |
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2021-07-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19072021 1 |
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2021-07-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19072021 |
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2021-07-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19072021 1 |
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2021-07-19 |
Copy of shareholders resolution-19072021 |
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2021-07-19 |
Copy of shareholders resolution-19072021 1 |
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2021-02-16 |
Copy of MGT-8-16022021 |
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2021-02-16 |
List of share holders, debenture holders;-16022021 |
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2021-01-23 |
Altered memorandum of association-21012021 |
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2021-01-23 |
Altered memorandum of association-21012021 1 |
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2021-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012021 |
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2021-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012021 1 |
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2021-01-23 |
Optional Attachment-(1)-21012021 |
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2021-01-23 |
Optional Attachment-(2)-21012021 |
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2021-01-22 |
Altered memorandum of association-21012021 |
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2021-01-22 |
Altered memorandum of association-21012021 1 |
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2021-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012021 |
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2021-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012021 1 |
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2019-10-14 |
Copy of MGT-8-14102019 |
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2019-10-14 |
List of share holders, debenture holders;-14102019 |
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2019-09-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019 |
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2019-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019 |
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2019-07-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25072019 |
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2019-07-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25072019 |
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2019-07-25 |
Copy of shareholders resolution-25072019 |
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2019-03-12 |
Copies of the utility bills as mentioned above (not older than two months)-12032019 |
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2019-03-12 |
Copy of board resolution authorizing giving of notice-12032019 |
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2019-03-12 |
Optional Attachment-(1)-12032019 |
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2019-03-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019 |
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2019-01-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08012019 |
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2019-01-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08012019 |
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2019-01-08 |
Copy of shareholders resolution-08012019 |
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2018-12-18 |
Copy of MGT-8-18122018 |
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2018-12-18 |
List of share holders, debenture holders;-18122018 |
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2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
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2018-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018 |
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2018-04-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018 |
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2018-04-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042018 |
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2018-04-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042018 1 |
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2018-04-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042018 2 |
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2018-04-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042018 |
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2018-04-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042018 1 |
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2018-04-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042018 2 |
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2018-04-27 |
Copy of shareholders resolution-27042018 |
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2018-04-27 |
Copy of shareholders resolution-27042018 1 |
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2018-04-27 |
Copy of shareholders resolution-27042018 2 |
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2017-10-27 |
Copy of MGT-8-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017 |
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2017-09-14 |
Copy of resolution passed by the company-14092017 |
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2017-09-14 |
Copy of the intimation sent by company-14092017 |
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2017-09-14 |
Copy of written consent given by auditor-14092017 |
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2017-01-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05012017 |
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2017-01-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05012017 |
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2017-01-05 |
Copy of shareholders resolution-05012017 |
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2016-11-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016 |
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2016-10-24 |
Copy of MGT-8-24102016 |
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2016-10-24 |
List of share holders, debenture holders;-24102016 |
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2016-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016 |
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2016-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016 |
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2016-04-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14042016 |
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2016-04-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14042016 |
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2016-04-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14042016 |
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2016-04-14 |
Copy of shareholders resolution-14042016 |
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2016-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016 |
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2016-01-28 |
Evidence of cessation-280116 |
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2016-01-28 |
Evidence of cessation-280116.PDF |
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2015-12-31 |
Copy of Board Resolution-311215 |
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2015-12-31 |
Copy of Board Resolution-311215.PDF |
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2015-12-31 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-311215.PDF |
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2015-12-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-311215 |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-12-31 |
Optional Attachment 1-311215.PDF |
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2015-12-31 |
Optional Attachment 2-311215 |
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2015-12-31 |
Optional Attachment 2-311215.PDF |
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2015-12-01 |
Copy of resolution-011215 |
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2015-12-01 |
Copy of resolution-011215.PDF |
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2015-12-01 |
Letter of Appointment-011215 |
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2015-12-01 |
Letter of Appointment-011215.PDF |
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2015-12-01 |
Optional Attachment 1-011215 |
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2015-12-01 |
Optional Attachment 1-011215.PDF |
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2015-11-19 |
Declaration of the appointee Director, in Form DIR-2-181115 |
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2015-11-19 |
Declaration of the appointee Director- in Form DIR-2-181115.PDF |
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2015-11-19 |
Evidence of cessation-181115 |
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2015-11-19 |
Evidence of cessation-181115.PDF |
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2015-11-19 |
Interest in other entities-181115 |
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2015-11-19 |
Interest in other entities-181115.PDF |
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2015-11-19 |
Optional Attachment 1-181115 |
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2015-11-19 |
Optional Attachment 1-181115.PDF |
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2015-11-19 |
Optional Attachment 2-181115 |
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2015-11-19 |
Optional Attachment 2-181115.PDF |
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2015-08-14 |
Optional Attachment 1-140815 |
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2015-08-14 |
Optional Attachment 1-140815.PDF |
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2015-08-13 |
Copy of resolution-130815 |
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2015-08-13 |
Copy of resolution-130815.PDF |
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2015-08-12 |
Copy of Board Resolution-120815 |
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2015-08-12 |
Copy of Board Resolution-120815 |
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2015-08-12 |
Copy of Board Resolution-120815.PDF |
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2015-08-12 |
Copy of Board Resolution-120815.PDF 1 |
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2015-08-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120815.PDF |
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2015-08-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120815.PDF 1 |
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2015-08-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120815 |
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2015-08-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120815 |
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2015-08-12 |
Declaration of the appointee Director, in Form DIR-2-120815 |
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2015-08-12 |
Declaration of the appointee Director- in Form DIR-2-120815.PDF |
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2015-08-12 |
Evidence of cessation-120815 |
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2015-08-12 |
Evidence of cessation-120815 |
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2015-08-12 |
Evidence of cessation-120815.PDF |
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2015-08-12 |
Evidence of cessation-120815.PDF 1 |
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2015-08-12 |
Optional Attachment 1-120815 |
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2015-08-12 |
Optional Attachment 1-120815 |
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2015-08-12 |
Optional Attachment 1-120815.PDF |
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2015-08-12 |
Optional Attachment 1-120815.PDF 1 |
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2015-07-24 |
Evidence of cessation-240715 |
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2015-07-24 |
Evidence of cessation-240715.PDF |
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2015-07-24 |
Optional Attachment 1-240715 |
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2015-07-24 |
Optional Attachment 1-240715.PDF |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
Copy of resolution-100615.PDF |
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2015-06-10 |
MoA - Memorandum of Association-100615 |
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2015-06-10 |
MoA - Memorandum of Association-100615.PDF |
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2015-06-09 |
Evidence of cessation-090615 |
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2015-06-09 |
Evidence of cessation-090615.PDF |
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2015-06-09 |
Letter of Appointment-090615 |
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2015-06-09 |
Letter of Appointment-090615.PDF |
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2015-06-09 |
Optional Attachment 1-090615 |
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2015-06-09 |
Optional Attachment 1-090615.PDF |
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2015-04-28 |
Declaration of the appointee Director, in Form DIR-2-280415 |
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2015-04-28 |
Declaration of the appointee Director- in Form DIR-2-280415.PDF |
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2015-04-28 |
Interest in other entities-280415 |
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2015-04-28 |
Interest in other entities-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415 |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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2015-04-28 |
Optional Attachment 2-280415 |
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2015-04-28 |
Optional Attachment 2-280415.PDF |
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2015-04-28 |
Optional Attachment 3-280415 |
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2015-04-28 |
Optional Attachment 3-280415.PDF |
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2015-03-11 |
Copy of resolution-110315 |
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2015-03-11 |
Copy of resolution-110315.PDF |
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2015-02-18 |
List of allottees-180215 |
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2015-02-18 |
List of allottees-180215.PDF |
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2015-02-18 |
Resltn passed by the BOD-180215 |
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2015-02-18 |
Resltn passed by the BOD-180215.PDF |
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2014-12-24 |
List of allottees-241214 |
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2014-12-24 |
List of allottees-241214.PDF |
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2014-12-24 |
Resltn passed by the BOD-241214 |
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2014-12-24 |
Resltn passed by the BOD-241214.PDF |
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2014-12-18 |
Copy of Board Resolution-181214 |
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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 letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-181214 |
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2014-12-18 |
Copy of resolution-181214 |
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2014-12-18 |
Copy of resolution-181214.PDF |
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2014-12-12 |
Copy of resolution-121214 |
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2014-12-12 |
Copy of resolution-121214 |
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2014-12-12 |
Copy of resolution-121214.PDF |
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2014-12-12 |
Copy of resolution-121214.PDF 1 |
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2014-12-12 |
Optional Attachment 1-121214 |
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2014-12-12 |
Optional Attachment 1-121214 |
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2014-12-12 |
Optional Attachment 1-121214.PDF |
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2014-12-12 |
Optional Attachment 1-121214.PDF 1 |
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2014-12-12 |
Optional Attachment 2-121214 |
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2014-12-12 |
Optional Attachment 2-121214 |
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2014-12-12 |
Optional Attachment 2-121214.PDF |
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2014-12-12 |
Optional Attachment 2-121214.PDF 1 |
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2014-12-11 |
Declaration of the appointee Director, in Form DIR-2-111214 |
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2014-12-11 |
Declaration of the appointee Director- in Form DIR-2-111214.PDF |
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2014-12-11 |
Evidence of cessation-111214 |
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2014-12-11 |
Evidence of cessation-111214.PDF |
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2014-12-11 |
Interest in other entities-111214 |
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2014-12-11 |
Interest in other entities-111214.PDF |
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2014-12-11 |
Letter of Appointment-111214 |
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2014-12-11 |
Letter of Appointment-111214.PDF |
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2014-12-11 |
Optional Attachment 1-111214 |
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2014-12-11 |
Optional Attachment 1-111214.PDF |
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2014-12-11 |
Optional Attachment 2-111214 |
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2014-12-11 |
Optional Attachment 2-111214.PDF |
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2014-12-11 |
Optional Attachment 3-111214 |
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2014-12-11 |
Optional Attachment 3-111214.PDF |
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2014-12-11 |
Optional Attachment 4-111214 |
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2014-12-11 |
Optional Attachment 4-111214.PDF |
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2014-12-11 |
Optional Attachment 5-111214 |
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2014-12-11 |
Optional Attachment 5-111214.PDF |
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2014-09-15 |
Copy of resolution-150914 |
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2014-09-15 |
Copy of resolution-150914.PDF |
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2014-09-15 |
Optional Attachment 1-150914 |
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2014-09-15 |
Optional Attachment 1-150914.PDF |
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2014-08-28 |
Copy of resolution-280814 |
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2014-08-28 |
Copy of resolution-280814.PDF |
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2014-08-24 |
Optional Attachment 1-240814 |
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2014-08-24 |
Optional Attachment 1-240814.PDF |
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2014-08-14 |
Optional Attachment 1-140814 |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2014-08-14 |
Optional Attachment 2-140814 |
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2014-08-14 |
Optional Attachment 2-140814.PDF |
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2014-07-14 |
Copy of Board Resolution-140714 |
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2014-07-14 |
Copy of Board Resolution-140714 |
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2014-07-14 |
Copy of Board Resolution-140714.PDF |
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2014-07-14 |
Copy of Board Resolution-140714.PDF 1 |
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2014-07-14 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140714.PDF |
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2014-07-14 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140714.PDF 1 |
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2014-07-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140714 |
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2014-07-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140714 |
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2014-06-28 |
List of allottees-280614 |
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2014-06-28 |
Resltn passed by the BOD-280614 |
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2014-06-27 |
List of allottees-280614.PDF |
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2014-06-27 |
Resltn passed by the BOD-280614.PDF |
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2014-06-13 |
Copy of resolution-130614 |
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2014-06-13 |
Copy of resolution-130614.PDF |
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2014-06-13 |
Letter of Appointment-130614 |
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2014-06-13 |
Letter of Appointment-130614.PDF |
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2014-03-27 |
Optional Attachment 1-260314 |
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2014-03-27 |
Optional Attachment 1-260314.PDF |
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2014-03-02 |
List of allottees-020314 |
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2014-03-02 |
List of allottees-020314.PDF |
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2014-03-02 |
Optional Attachment 1-020314 |
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2014-03-02 |
Optional Attachment 1-020314.PDF |
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2013-12-12 |
Certificate from the Auditor-121213 |
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2013-12-12 |
Certificate from the Auditor-121213.PDF |
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2013-12-12 |
Copy of draft agreement-121213 |
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2013-12-12 |
Copy of draft agreement-121213.PDF |
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2013-12-12 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -121213 |
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2013-12-12 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -121213.PDF |
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2013-12-12 |
Copy of visa-121213 |
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2013-12-12 |
Copy of visa-121213.PDF |
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2013-12-12 |
Copy(s) of resolution of shareholder(s)-121213 |
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2013-12-12 |
Copy(s) of the resolution of Board of directors-121213 |
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2013-12-12 |
Copy-s- of resolution of shareholder-s--121213.PDF |
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2013-12-12 |
Copy-s- of the resolution of Board of directors-121213.PDF |
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2013-12-12 |
Newspaper clippings-121213 |
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2013-12-12 |
Newspaper clippings-121213.PDF |
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2013-12-12 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-121213 |
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2013-12-12 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-121213.PDF |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-12 |
Optional Attachment 1-121213.PDF |
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2013-12-12 |
Optional Attachment 2-121213 |
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2013-12-12 |
Optional Attachment 2-121213.PDF |
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2013-12-12 |
Optional Attachment 3-121213 |
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2013-12-12 |
Optional Attachment 3-121213.PDF |
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2013-10-17 |
Optional Attachment 1-171013 |
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2013-10-17 |
Optional Attachment 1-171013.PDF |
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2013-10-17 |
Optional Attachment 2-171013 |
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2013-10-17 |
Optional Attachment 2-171013.PDF |
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2013-10-17 |
Optional Attachment 3-171013 |
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2013-10-17 |
Optional Attachment 3-171013.PDF |
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2013-08-27 |
Optional Attachment 1-270813 |
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2013-08-27 |
Optional Attachment 1-270813.PDF |
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2013-08-18 |
List of allottees-180813 |
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2013-08-18 |
List of allottees-180813.PDF |
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2013-08-18 |
Resltn passed by the BOD-180813 |
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2013-08-18 |
Resltn passed by the BOD-180813.PDF |
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2013-06-14 |
List of allottees-140613 |
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2013-06-14 |
List of allottees-140613.PDF |
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2013-06-14 |
Optional Attachment 1-140613 |
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2013-06-14 |
Optional Attachment 1-140613.PDF |
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2013-06-14 |
Resltn passed by the BOD-140613 |
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2013-06-14 |
Resltn passed by the BOD-140613.PDF |
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2013-04-26 |
List of allottees-260413 |
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2013-04-26 |
List of allottees-260413.PDF |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-26 |
Optional Attachment 1-260413.PDF |
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2013-04-26 |
Resltn passed by the BOD-260413 |
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2013-04-26 |
Resltn passed by the BOD-260413.PDF |
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2013-03-22 |
MoA - Memorandum of Association-220313 |
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2013-03-22 |
MoA - Memorandum of Association-220313.PDF |
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2013-03-22 |
Optional Attachment 1-220313 |
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2013-03-22 |
Optional Attachment 1-220313.PDF |
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2013-03-22 |
Optional Attachment 2-220313 |
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2013-03-22 |
Optional Attachment 2-220313.PDF |
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2013-03-04 |
Abstract of receipts and payments-040313 |
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2013-03-04 |
Abstract of receipts and payments-040313.PDF |
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2013-03-04 |
Details of preliminary expenses-040313 |
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2013-03-04 |
Details of preliminary expenses-040313.PDF |
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2013-03-04 |
Notice of Statutory meeting-040313 |
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2013-03-04 |
Notice of Statutory meeting-040313.PDF |
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2013-03-04 |
Optional Attachment 1-040313 |
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2013-03-04 |
Optional Attachment 1-040313.PDF |
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2013-01-10 |
Certified copy of statement-100113 |
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2013-01-10 |
Certified copy of statement-100113.PDF |
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2013-01-10 |
Optional Attachment 1-100113 |
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2013-01-10 |
Optional Attachment 1-100113.PDF |
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2013-01-10 |
Optional Attachment 2-100113 |
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2013-01-10 |
Optional Attachment 2-100113.PDF |
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2013-01-10 |
Optional Attachment 3-100113 |
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2013-01-10 |
Optional Attachment 3-100113.PDF |
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2013-01-10 |
Optional Attachment 4-100113 |
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2013-01-10 |
Optional Attachment 4-100113.PDF |
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2013-01-10 |
Optional Attachment 5-100113 |
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2013-01-10 |
Optional Attachment 5-100113.PDF |
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2012-10-25 |
Acknowledgement of Stamp Duty AoA payment-251012.PDF |
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2012-10-25 |
Acknowledgement of Stamp Duty MoA payment-251012.PDF |
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2012-10-19 |
Annexure of subscribers-191012 |
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2012-10-19 |
Annexure of subscribers-191012.PDF |
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2012-10-19 |
AoA - Articles of Association-191012 |
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2012-10-19 |
AoA - Articles of Association-191012.PDF |
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2012-10-19 |
MoA - Memorandum of Association-191012 |
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2012-10-19 |
MoA - Memorandum of Association-191012.PDF |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-10-19 |
Optional Attachment 1-191012.PDF |
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2012-10-19 |
Optional Attachment 2-191012 |
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2012-10-19 |
Optional Attachment 2-191012.PDF |
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2012-10-19 |
Optional Attachment 3-191012 |
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2012-10-19 |
Optional Attachment 3-191012.PDF |
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2012-10-19 |
Optional Attachment 5-191012 |
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2012-10-19 |
Optional Attachment 5-191012.PDF |
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2012-10-09 |
Optional Attachment 4-091012 |
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2012-10-09 |
Optional Attachment 4-091012.PDF |
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2012-09-06 |
Acknowledgement of Stamp Duty AoA payment-251012 |
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2012-09-06 |
Acknowledgement of Stamp Duty MoA payment-251012 |
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2012-09-06 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-060912 |
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2012-09-06 |
Optional Attachment 1-060912 |
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2012-09-06 |
Optional Attachment 4-060912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-23 |
Annual Returns and Shareholder Information |
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2023-08-01 |
Company financials including balance sheet and profit & loss |
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2023-02-13 |
Form Addendum to AOC-4 CSR-13022023_signed |
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2022-10-15 |
Annual Returns and Shareholder Information |
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2022-09-23 |
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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2021-10-29 |
Annual Returns and Shareholder Information |
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2021-10-03 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2019-10-14 |
Annual Returns and Shareholder Information |
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2019-09-27 |
Company financials including balance sheet and profit & loss |
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2019-09-27 |
U34200MH2012FLC237194-Std-FinancialStatements-2019-03-31.xml - 1 (720249703) |
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2018-12-18 |
Annual Returns and Shareholder Information |
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2018-12-18 |
JLR Members as on March 31 2018.pdf - 1 (459415671) |
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2018-12-18 |
MGT 8 Signed.pdf - 2 (459415671) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
U34200MH2012FLC237194-Std-FinancialStatements-2018-03-31.xml - 1 (386962777) |
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2018-04-29 |
Company financials including balance sheet and profit & loss |
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2018-04-29 |
U34200MH2012FLC237194-Std-FinancialStatements-2017-03-31.xml - 1 (266923287) |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2017-10-27 |
List of Shareholders.pdf - 1 (248945088) |
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2017-10-27 |
MGT 8 signed.pdf - 2 (248945088) |
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2016-11-09 |
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2016-11-09 |
U34200MH2012FLC237194-Std-FinancialStatements-2016-03-31.xml - 1 (720249817) |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
MGT-8 (Signed by PCS).pdf - 2 (720249836) |
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2016-10-24 |
Shareholders-MGT_7.pdf - 1 (720249836) |
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2016-02-17 |
document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-17 |
document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Letter to RoC-JLRIL-MGT-7.pdf - 3 (720249889) |
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2015-11-30 |
List of Members.pdf - 1 (720249889) |
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2015-11-30 |
MGT -8 DM SATHE.pdf - 2 (720249889) |
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2015-11-30 |
U34200MH2012FLC237194-Std-FinancialStatements-2015-03-31.xml - 1 (720249874) |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Letter to RoC-JLRIL-MGT-7.pdf - 3 (113023996) |
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2015-11-26 |
List of Members.pdf - 1 (113023996) |
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2015-11-26 |
MGT -8 DM SATHE.pdf - 2 (113023996) |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
U34200MH2012FLC237194-Std-FinancialStatements-2015-03-31.xml - 1 (113023997) |
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2014-10-08 |
document in respect of balance sheet 27-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-08 |
document in respect of balance sheet 27-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-08 |
document in respect of profit and loss account 27-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-08 |
document in respect of profit and loss account 27-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-18 |
Sche V Annual Return JLRI 2014.pdf - 1 (20188749) |
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2014-09-18 |
Sche V Annual Return JLRI 2014.pdf - 1 (720249925) |
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2014-08-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-27 |
Profit & Loss Statement as on 31-03-14 |
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2014-08-27 |
Profit & Loss Statement as on 31-03-14 |
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2014-08-27 |
U34200MH2012FLC237194-Std-BS-20140331.xml - 1 (20188751) |
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2014-08-27 |
U34200MH2012FLC237194-Std-BS-20140331.xml - 1 (720249937) |
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2014-08-27 |
U34200MH2012FLC237194-Std-PL-20140331.xml - 1 (20188750) |
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2014-08-27 |
U34200MH2012FLC237194-Std-PL-20140331.xml - 1 (720249956) |
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2013-12-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-16 |
JLRIL- Sch V 2013.pdf - 1 (720249973) |
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2013-09-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-27 |
JLRIL- Sch V 2013.pdf - 1 (20188752) |
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2013-09-18 |
document in respect of balance sheet 28-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-18 |
document in respect of balance sheet 28-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-18 |
document in respect of profit and loss account 28-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-18 |
document in respect of profit and loss account 28-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-08-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-30 |
U34200MH2012FLC237194-Std-BS-2013-03-31.xml - 1 (720250035) |
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2013-08-30 |
U34200MH2012FLC237194-Std-PL-2013-03-31.xml - 1 (720250050) |
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2013-08-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-28 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-28 |
U34200MH2012FLC237194-Std-BS-2013-03-31.xml - 1 (20188754) |
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2013-08-28 |
U34200MH2012FLC237194-Std-PL-2013-03-31.xml - 1 (20188753) |
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2013-08-21 |
Compliance Certificate pursuant to Rule 3 of the Companies ( comliance Certificate) Rules-2001.pdf - 1 (20188755) |
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2013-08-21 |
Compliance Certificate pursuant to Rule 3 of the Companies ( comliance Certificate) Rules-2001.pdf - 1 (720250067) |
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2013-08-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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Download all 905 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 Jaguar Land Rover India Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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