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Certificates

Date

Title

₨ 149 Each

2018-04-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180423
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2018-03-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180329
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2010-03-23
Certificate of Incorporation-230310.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-15
CTC.pdf - 4 (1045728696)
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2019-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
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2019-02-15
DIR 2_Chaitali.pdf - 2 (1045728696)
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2019-02-15
Evidence of cessation;-15022019
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2019-02-15
Appointment or change of designation of directors, managers or secretary
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2019-02-15
Letter of Appt_Chaitali.pdf - 5 (1045728696)
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2019-02-15
Notice of resignation;-15022019
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2019-02-15
Optional Attachment-(1)-15022019
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2019-02-15
Optional Attachment-(2)-15022019
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2019-02-15
Resignation Letters.pdf - 1 (1045728696)
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2019-02-15
Resignation Letters.pdf - 3 (1045728696)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-29
Consent Auditor.pdf - 1 (1045728741)
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2019-04-29
CTC Reso_Janpath.pdf - 2 (1045728741)
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2018-06-25
CTC_BR.pdf - 4 (375836339)
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2018-06-25
Electricity Bill.pdf - 2 (375836339)
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2018-06-25
Notice of situation or change of situation of registered office
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2018-06-25
NOC.pdf - 3 (375836339)
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2018-06-25
Purchase Agreement.pdf - 1 (375836339)
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2018-03-29
Altered_AOA_Janpath.pdf - 3 (375836338)
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2018-03-29
Altered_MOA_Janpath.pdf - 2 (375836338)
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2018-03-29
CTC_EGM_Signed_Janpath.pdf - 1 (375836338)
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2018-03-29
Registration of resolution(s) and agreement(s)
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-11-30
jANPATH_BOARD RESOLUTION.pdf - 1 (1045728754)
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2013-11-30
Information by auditor to Registrar
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2013-11-30
Letter.pdf - 1 (1045728755)
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2012-12-23
appointment letter.pdf - 1 (1045728756)
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2012-12-23
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-07-23
intimation.pdf - 1 (1045728761)
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2012-07-23
intimation.pdf - 1 (1045728763)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
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2014-12-01
Auditors Consent.pdf - 2 (1045728806)
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2014-12-01
Letter of Appointment.pdf - 1 (1045728806)
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2014-12-01
Res.pdf - 3 (1045728806)
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2010-03-23
Certificate of Incorporation-230310.PDF
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2010-03-22
1st Page of Form - 1.pdf - 4 (1045728811)
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2010-03-22
AoA - Janpath.pdf - 2 (1045728811)
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2010-03-22
Application and declaration for incorporation of a company
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2010-03-22
Letter of Authority - Janpath.pdf - 3 (1045728811)
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2010-03-22
MoA - Janpath.pdf - 1 (1045728811)
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2010-03-22
NOC.pdf - 5 (1045728811)
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2010-02-26
Notice of situation or change of situation of registered office
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2010-02-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-06-25
Copies of the utility bills as mentioned above (not older than two months)-25062018
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2018-06-25
Copy of board resolution authorizing giving of notice-25062018
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2018-06-25
Optional Attachment-(1)-25062018
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2018-06-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
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2018-03-29
Altered articles of association-29032018
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2018-03-29
Altered memorandum of association-29032018
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2018-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
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2016-12-22
Directors report as per section 134(3)-22122016
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2016-10-25
List of share holders, debenture holders;-25102016
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2014-11-29
Copy of resolution-291114.PDF
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2010-03-22
AoA - Articles of Association-220310.PDF
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2010-03-22
MoA - Memorandum of Association-220310.PDF
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2010-03-22
No Objection Certificate in case there is a change in promoters-220310.PDF
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2010-03-22
Optional Attachment 1-220310.PDF
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2010-03-22
Optional Attachment 2-220310.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-26
AnnualReport.pdf - 1 (1045728882)
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2018-12-26
Directors Report.pdf - 2 (1045728882)
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
Shareholding Pattern_Janpath 18.pdf - 1 (1045728884)
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2017-12-04
Annual Report_Janpath.pdf - 1 (375836352)
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2017-12-04
Directors Report_Janpath.pdf - 2 (375836352)
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Shareholding Pattern_Janpath Infra.pdf - 1 (375836351)
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2016-12-22
Annual Report_Janpath_2016.pdf - 1 (1045728895)
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2016-12-22
Directors Report_Janpath_2016.pdf - 2 (1045728895)
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2016-12-22
Company financials including balance sheet and profit & loss
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2016-10-25
Annual Returns and Shareholder Information
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2016-10-25
Shareholding Pattern_Janpath Infra.pdf - 1 (1045728898)
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2016-01-03
Audit report.pdf - 3 (1045728900)
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2016-01-03
Bord Report.pdf - 2 (1045728900)
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2016-01-03
BS & PL.pdf - 1 (1045728900)
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Shareholding Pattern_Janpath Infra.pdf - 1 (1045728903)
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2014-12-01
AC POLICY & NOTES TO AC.pdf - 4 (1045728907)
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2014-12-01
Audit Report janpath.pdf - 2 (1045728907)
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2014-12-01
Directors Report.pdf - 3 (1045728907)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Janpath A.R. FY 13-14.pdf - 1 (1045728910)
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2014-12-01
JANPATH INFRA 2013-14 bs.pdf - 1 (1045728907)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
Janpath A.R. FY 12-13.pdf - 1 (1045728918)
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2013-11-13
Audit Report janpath.pdf - 4 (1045728921)
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2013-11-13
Directors Report.pdf - 5 (1045728921)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
JANPATH INFRA 2012-13 bs sch.pdf - 2 (1045728921)
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2013-11-13
JANPATH INFRA 2012-13 bs sch2.pdf - 3 (1045728921)
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2013-11-13
JANPATH INFRA 2012-13 bs.pdf - 1 (1045728921)
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2012-11-22
Annual_return.pdf - 1 (1045728929)
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
BS1.pdf - 1 (1045728934)
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2012-11-20
BS2.pdf - 2 (1045728934)
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2012-11-20
BS3.pdf - 3 (1045728934)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-14
Annual Return.pdf - 1 (1045728960)
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2011-10-14
Balance Sheet.pdf - 1 (1045728936)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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