Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-30 |
Certificate of Incorporation-300714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-18 |
Evidence of cessation;-18062022 |
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2022-06-18 |
Notice of resignation;-18062022 |
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2022-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022 |
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2022-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-18 |
Acceptance_ASP_Charles.pdf - 1 (970617314) |
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2020-09-18 |
Evidence of cessation;-18092020 |
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2020-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-18 |
Notice of resignation;-18092020 |
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2020-09-18 |
Notice_ASP_Charles.pdf - 2 (970617314) |
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2020-08-26 |
Acceptance.pdf - 1 (965861610) |
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2020-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-26 |
Resignation.pdf - 2 (965861610) |
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2020-08-25 |
Evidence of cessation;-25082020 |
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2020-08-25 |
Notice of resignation;-25082020 |
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2020-07-29 |
Evidence of cessation;-29072020 |
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2020-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-29 |
Notice of resignation;-29072020 |
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2020-07-29 |
Resignation Acceptance.pdf - 1 (965861585) |
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2020-07-29 |
Resignation_Sachin_Final.pdf - 2 (965861585) |
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2019-12-19 |
Resignation of Director |
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2019-12-19 |
Notice of resignation filed with the company-19122019 |
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2019-12-19 |
Proof of dispatch-19122019 |
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2019-12-19 |
Proof.pdf - 2 (897767782) |
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2019-12-19 |
Resignation Letter.pdf - 1 (897767782) |
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2019-06-19 |
CTC.pdf - 2 (696275961) |
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2019-06-19 |
Form DIR 2.pdf - 1 (696275961) |
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2019-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019 |
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2019-06-17 |
Optional Attachment-(1)-17062019 |
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2019-03-04 |
CTC appointment of Mr arvinder.pdf - 5 (547965067) |
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2019-03-04 |
CTC appointment of Sachin Parikh.pdf - 6 (547965067) |
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2019-03-04 |
DIR - 2.pdf - 2 (547965067) |
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2019-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-04 |
Interest in other entities.pdf - 3 (547965067) |
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2019-03-04 |
Notice of resignation.pdf - 4 (547965067) |
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2019-03-04 |
Resignation letter.pdf - 1 (547965067) |
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2019-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019 |
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2019-02-25 |
Evidence of cessation;-25022019 |
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2019-02-25 |
Interest in other entities;-25022019 |
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2019-02-25 |
Notice of resignation;-25022019 |
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2019-02-25 |
Optional Attachment-(1)-25022019 |
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2019-02-25 |
Optional Attachment-(2)-25022019 |
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2015-10-13 |
Board Resolution Appointment.pdf - 2 (234755930) |
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2015-10-13 |
DIR 2.pdf - 3 (234755930) |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-13 |
Interest in Entity details.pdf - 4 (234755930) |
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2015-10-13 |
Notice of resignation.pdf - 5 (234755930) |
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2015-10-13 |
Resignation letter SP.pdf - 1 (234755930) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-11 |
Information to the Registrar by company for appointment of auditor |
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2022-01-10 |
Notice of resignation by the auditor |
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2022-01-10 |
JMS Logistics and Express Pvt Ltd_Resignation Letter.pdf - 1 (1078751777) |
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2021-12-10 |
Agreement.pdf - 1 (1078751782) |
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2021-12-10 |
Notice of situation or change of situation of registered office |
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2021-12-10 |
NOC.pdf - 3 (1078751782) |
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2021-12-10 |
PAN.pdf - 4 (1078751782) |
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2021-12-10 |
Utility Billl.pdf - 2 (1078751782) |
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2021-10-15 |
74Techno Park_Redacted-Registered LnL.pdf - 4 (1059794866) |
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2021-10-15 |
Agreement_JMS.pdf - 1 (1059794866) |
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2021-10-15 |
BR Signed 91S.pdf - 5 (1059794866) |
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2021-10-15 |
Notice of situation or change of situation of registered office |
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2021-10-15 |
Landlord NOC technopark.pdf - 3 (1059794866) |
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2021-10-15 |
NOC.pdf - 6 (1059794866) |
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2021-10-15 |
Utility Bill.pdf - 2 (1059794866) |
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2021-09-18 |
Certificate from Auditor.pdf - 3 (1047835557) |
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2021-09-18 |
Consent Letter from Auditor.pdf - 1 (1047835557) |
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2021-09-18 |
CTC_Auditor-signed.pdf - 2 (1047835557) |
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2021-09-18 |
CTC_Tranfser-signed.pdf - 1 (1047835568) |
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2021-09-18 |
Information to the Registrar by company for appointment of auditor |
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2021-09-18 |
Registration of resolution(s) and agreement(s) |
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2021-08-11 |
Notice of resignation by the auditor |
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2021-08-11 |
JMS Resignation Letter- Signed.pdf - 1 (1037094812) |
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2021-06-28 |
Form CFSS-2020-28062021_signed |
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2020-08-19 |
AOA_Final.pdf - 2 (965862309) |
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2020-08-19 |
CTC_EOGM.pdf - 1 (965862309) |
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2020-08-19 |
Registration of resolution(s) and agreement(s) |
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2020-01-05 |
Form BEN - 2-05012020_signed |
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2020-01-05 |
Form BEN 1 - Anish - Revised.pdf - 1 (897768817) |
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2020-01-03 |
Form BEN - 2-03012020_signed |
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2020-01-03 |
Form BEN - 2-03012020_signed 1 |
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2020-01-03 |
Form BEN 1 - Charles - Revised.pdf - 1 (897768785) |
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2020-01-03 |
From BEN 1 - Tamrind.pdf - 1 (897768801) |
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2019-10-11 |
CTC-Board-Allotment_2_compressed.pdf - 2 (897768768) |
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2019-10-11 |
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2019-10-11 |
Form_PAS 5_ 10 October_compressed.pdf - 3 (897768768) |
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2019-10-11 |
List of Allottees_10 October_compressed.pdf - 1 (897768768) |
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2019-09-14 |
CTC-Board-Allotment_WOW.pdf - 2 (897768755) |
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2019-09-14 |
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2019-09-14 |
Form_PAS 5_ WOW.pdf - 3 (897768755) |
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2019-09-14 |
List of Allottees_WOW.pdf - 1 (897768755) |
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2019-08-10 |
CTC_MOA alteration.pdf - 1 (897768743) |
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2019-08-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-10 |
MOA_Final.pdf - 2 (897768743) |
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2019-08-09 |
Certified True Copy.pdf - 1 (897768734) |
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2019-08-09 |
Registration of resolution(s) and agreement(s) |
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2019-08-09 |
Shorter Notice Consent.pdf - 2 (897768734) |
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2019-05-29 |
AOA.pdf - 2 (661444614) |
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2019-05-29 |
EOGM CTC Alteration of AOA.pdf - 1 (661444614) |
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2019-05-29 |
Registration of resolution(s) and agreement(s) |
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2019-02-26 |
CTC_EOGM.pdf - 1 (536570559) |
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2019-02-26 |
Final_AOA for Filing.pdf - 2 (536570559) |
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2019-02-26 |
Registration of resolution(s) and agreement(s) |
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2018-12-04 |
BM_CTC.pdf - 2 (447823333) |
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2018-12-04 |
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2018-12-04 |
List of Allottee.pdf - 1 (447823333) |
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2018-12-04 |
PAS 5 - Clean.pdf - 3 (447823333) |
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2018-11-23 |
BM CTC_PREFERENCE.pdf - 2 (428517174) |
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2018-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-23 |
List of Allottees.pdf - 1 (428517174) |
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2018-11-23 |
PAS 5 - Clean.pdf - 3 (428517174) |
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2018-10-26 |
Form for submission of documents with the Registrar |
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2018-10-26 |
PAS 4 - 5.pdf - 1 (389492735) |
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2018-10-09 |
EOGM_CTC.pdf - 1 (378828471) |
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2018-10-09 |
Registration of resolution(s) and agreement(s) |
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2018-09-24 |
BM CTC_PREFERENCE.pdf - 2 (378828469) |
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2018-09-24 |
CTC_EOGM VI Final.pdf - 1 (378828465) |
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2018-09-24 |
Registration of resolution(s) and agreement(s) |
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2018-09-24 |
Form PAS - 5.pdf - 3 (378828469) |
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2018-09-24 |
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2018-09-24 |
List of Allottees.pdf - 1 (378828469) |
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2018-08-16 |
BM_CTC.pdf - 2 (378828463) |
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2018-08-16 |
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2018-08-16 |
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2018-08-16 |
PAS-5.pdf - 3 (378828463) |
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2018-08-07 |
BM_CTC FINAL.pdf - 2 (378828461) |
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2018-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-07 |
List of Allotttee Final.pdf - 1 (378828461) |
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2018-08-07 |
PAS-5.pdf - 3 (378828461) |
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2018-08-03 |
1 EOGM CTC Change.pdf - 1 (374793687) |
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2018-08-03 |
2 EOGM CTC CONVERSION OF CCD I.pdf - 2 (374793687) |
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2018-08-03 |
3 EOGM CTC CONVERSION OF CCD.pdf - 3 (374793687) |
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2018-08-03 |
4 EOGM PREFERCNE SHAREHOLDERS.pdf - 4 (374793687) |
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2018-08-03 |
5 EOGM CONVERSION.pdf - 5 (374793687) |
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2018-08-03 |
BM_CTC Mere.pdf - 2 (374793685) |
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2018-08-03 |
CTC_EOGM VI.pdf - 1 (374793686) |
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Registration of resolution(s) and agreement(s) |
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2018-08-03 |
Registration of resolution(s) and agreement(s) |
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2018-08-03 |
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2018-08-03 |
List of Allottee Mer.pdf - 1 (374793685) |
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2018-06-08 |
ALTERED MOA.pdf - 1 (319272320) |
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2018-06-08 |
EOGM-CTC-Increase In Capital.pdf - 2 (319272320) |
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2018-06-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-14 |
CTC_EOGM.pdf - 1 (234755999) |
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2017-11-14 |
Registration of resolution(s) and agreement(s) |
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2017-07-20 |
CTC_BM.pdf - 2 (234755997) |
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2017-07-20 |
CTC_BM.pdf - 2 (234755998) |
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2017-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-20 |
List of Allotee.pdf - 1 (234755998) |
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2017-07-20 |
List of Allottee.pdf - 1 (234755997) |
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2017-07-20 |
PAS-5.pdf - 3 (234755997) |
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2017-07-20 |
PAS-5.pdf - 3 (234755998) |
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2017-07-19 |
Form for submission of documents with the Registrar |
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2017-07-19 |
PAS-4-PAS-5.pdf - 1 (234755996) |
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2017-07-12 |
Final EOGM CTC.pdf - 1 (234755995) |
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2017-07-12 |
Registration of resolution(s) and agreement(s) |
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2016-12-02 |
Appointment of auditor.pdf - 1 (234755990) |
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2016-12-02 |
BR-Appointment.pdf - 3 (234755990) |
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2016-12-02 |
Eligibility and consent letter.pdf - 2 (234755990) |
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2016-12-02 |
Information to the Registrar by company for appointment of auditor |
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2016-06-27 |
EOGM- CTC ALTERATION AOA.pdf - 1 (234755989) |
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2016-06-27 |
Registration of resolution(s) and agreement(s) |
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2016-06-27 |
WoW AOA- Clean V3.pdf - 2 (234755989) |
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2016-05-30 |
01-CTC_BM_ALLOTMENT.pdf - 2 (234755988) |
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2016-05-30 |
01-List of Allotee.pdf - 1 (234755988) |
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2016-05-30 |
01-PAS 5 - Private Placement.pdf.PdfCompressor-1237146.pdf - 3 (234755988) |
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2016-05-30 |
Clarification Letter.pdf - 4 (234755988) |
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2016-05-30 |
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2016-05-26 |
01-BM_CTC_ALLOTMENT.pdf - 2 (234755987) |
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2016-05-26 |
01-LIST OF ALLOTTEES_FINAL.pdf - 1 (234755987) |
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2016-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-26 |
PAS- 5.pdf - 3 (234755987) |
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2016-05-21 |
Form for submission of documents with the Registrar |
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2016-05-21 |
PAS-4 & 5.pdf - 1 (234755986) |
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2016-05-12 |
EOGM- CTC -ISSUE AND OFFER.pdf - 1 (234755985) |
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Registration of resolution(s) and agreement(s) |
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2016-04-11 |
01-BM-CTC-ALLOTMENT.pdf - 2 (234755984) |
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2016-04-11 |
01-LIST OF ALLOTTEE.pdf - 1 (234755984) |
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2016-04-11 |
01-PAS 5 - Private Placement.pdf.PdfCompressor-1237146.pdf - 3 (234755983) |
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2016-04-11 |
BR FOR ALLOTMENT OF 225292 CCCPS.pdf - 2 (234755983) |
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2016-04-11 |
Clarification letter.pdf - 4 (234755983) |
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2016-04-11 |
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2016-04-11 |
List of Allottees.pdf - 1 (234755983) |
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2016-03-21 |
CTC-EOGM.pdf - 1 (234755994) |
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2016-03-21 |
EOGM- CTC INCREASE IN CAPITAL.pdf - 2 (234755993) |
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2016-03-21 |
Registration of resolution(s) and agreement(s) |
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2016-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-03-21 |
JMS MOA FINAL.pdf - 1 (234755993) |
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2016-03-21 |
JMS MOA FINAL.pdf - 2 (234755994) |
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2016-03-02 |
01-PAS 5 - Private Placement.pdf.PdfCompressor-1237146.pdf - 3 (234755992) |
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2016-03-02 |
BR FOR ALLOTMENT.pdf - 2 (234755992) |
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2016-03-02 |
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2016-02-28 |
01-PAS 5 - Private Placement.pdf.PdfCompressor-1237146.pdf - 3 (234755991) |
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2016-02-28 |
BR FOR ALLOTMENT.pdf - 2 (234755991) |
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2016-02-28 |
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2015-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
01-01-agreement.pdf - 1 (234755981) |
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01-electricity bill.pdf - 3 (234755981) |
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01-NOC LETTER.pdf - 2 (234755981) |
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CTC of Resolution.pdf - 4 (234755981) |
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2015-10-20 |
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2015-10-16 |
01-BM CTC_Allotment of Shares..pdf - 2 (234755975) |
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01-List of Allottees..pdf - 1 (234755975) |
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01-PAS 5 - Private Placement.pdf.PdfCompressor-1237146.pdf - 3 (234755975) |
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2015-08-27 |
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01-List of Allottees.pdf - 1 (234755977) |
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2015-07-28 |
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2015-07-28 |
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2015-07-25 |
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2015-07-25 |
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2015-07-16 |
01-BM CTC_Allotment of Shares -.pdf - 1 (234755971) |
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2015-07-16 |
01-BM CTC_Allotment of Shares -.pdf - 2 (234755973) |
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2015-07-16 |
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2015-07-16 |
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BR Issue and offer.pdf - 1 (234755972) |
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2015-07-16 |
Submission of documents with the Registrar |
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Registration of resolution(s) and agreement(s) |
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2015-07-16 |
Registration of resolution(s) and agreement(s) |
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2015-07-16 |
Registration of resolution(s) and agreement(s) |
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2015-07-16 |
Private placement offer letter-160715.PDF |
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2015-07-16 |
WoW AOA- Clean.pdf - 2 (234755970) |
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BR Allotment.pdf - 1 (234755968) |
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2015-06-30 |
EOGM CTC.pdf - 1 (234755967) |
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2015-06-30 |
JMS-MOA.pdf - 2 (234755967) |
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2015-06-27 |
EOGM CTC.pdf - 1 (234755961) |
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2015-06-27 |
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2015-06-27 |
JMS-MOA.pdf - 2 (234755961) |
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2015-06-20 |
Board Resolution PAS.pdf - 1 (234755962) |
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2015-06-20 |
Board Resolution PAS.pdf - 1 (234755964) |
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EOGM Resolution LFD.pdf - 1 (234755963) |
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2015-06-20 |
EOGM Resolution LFD.pdf - 2 (234755962) |
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2015-06-20 |
Registration of resolution(s) and agreement(s) |
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2015-06-20 |
Registration of resolution(s) and agreement(s) |
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2015-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-31 |
Board Resolution AGM .pdf - 1 (234755979) |
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2015-05-31 |
Registration of resolution(s) and agreement(s) |
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2015-05-31 |
MOA - JMS (1).pdf - 2 (234755979) |
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2015-05-30 |
Board Resolution AGM .pdf - 2 (234755978) |
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2015-05-30 |
Board Resolution.pdf - 2 (234755980) |
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2015-05-30 |
DIR-2.pdf - 1 (234755980) |
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2015-05-30 |
DIR-2.pdf - 3 (234755980) |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-30 |
MOA - JMS (1).pdf - 1 (234755978) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-17 |
3. EOGM CTC_01.12.2015.pdf - 3 (234756007) |
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2016-03-17 |
Appointment_Letter.pdf - 1 (234756007) |
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2016-03-17 |
Eligibility Letter.pdf - 2 (234756007) |
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2016-03-17 |
Information to the Registrar by company for appointment of auditor |
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2016-03-11 |
Notice of resignation by the auditor |
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2016-03-11 |
resignation.pdf - 1 (234756006) |
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2016-03-03 |
Consent from Auditor.pdf - 2 (234756008) |
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2016-03-03 |
Information to the Registrar by company for appointment of auditor |
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2016-03-03 |
Resolution_30092015 RE_APPOINTMENT OF STATUTORY AUDITOR.pdf - 3 (234756008) |
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2016-03-03 |
STATUTORY AUDITOR APPOINTMENT LETTER_30092015.pdf - 1 (234756008) |
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2015-10-16 |
Resignation of Director |
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2015-10-16 |
Notice of resignation.pdf - 1 (234756004) |
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2015-10-16 |
Notice of resignation.pdf - 3 (234756004) |
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2015-10-16 |
Resignation letter SP.pdf - 2 (234756004) |
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2015-05-07 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-05-07 |
INC 10.pdf - 1 (234756005) |
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2015-05-07 |
Stamp.pdf - 2 (234756005) |
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2014-07-30 |
Certificate of Incorporation-300714.PDF |
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2014-07-29 |
AOA final.pdf - 2 (234756000) |
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2014-07-29 |
Attachement.pdf - 4 (234756000) |
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2014-07-29 |
Attachement.pdf - 6 (234756000) |
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2014-07-29 |
Attachement.pdf - 7 (234756000) |
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2014-07-29 |
DIR 2 JK.pdf - 3 (234756001) |
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2014-07-29 |
DIR-2 Mazhar-signed.pdf - 2 (234756001) |
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2014-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-29 |
Notice of situation or change of situation of registered office |
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2014-07-29 |
Application and declaration for incorporation of a company |
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2014-07-29 |
INC 10.pdf - 5 (234756000) |
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2014-07-29 |
INC 8.pdf - 3 (234756000) |
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2014-07-29 |
INC91.pdf - 8 (234756000) |
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2014-07-29 |
Jayesh-MTNLa.pdf - 1 (234756002) |
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2014-07-29 |
Jayesh-MTNLa.pdf - 3 (234756002) |
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2014-07-29 |
Jayesh-NOCa.pdf - 2 (234756002) |
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2014-07-29 |
MOA - JMS (1).pdf - 1 (234756000) |
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2014-07-29 |
Residential Address.pdf - 1 (234756001) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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2022-04-04 |
Copy of MGT-8-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-02-28 |
Copy of resolution passed by the company-28022022 |
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2022-02-28 |
Copy of written consent given by auditor-28022022 |
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2022-01-10 |
Resignation letter-10012022 |
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2021-12-06 |
Copies of the utility bills as mentioned above (not older than two months)-06122021 |
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2021-12-06 |
Copy of board resolution authorizing giving of notice-06122021 |
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2021-12-06 |
Optional Attachment-(1)-06122021 |
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2021-12-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021 |
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2021-10-15 |
Copies of the utility bills as mentioned above (not older than two months)-15102021 |
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2021-10-15 |
Optional Attachment-(1)-15102021 |
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2021-10-15 |
Optional Attachment-(2)-15102021 |
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2021-10-15 |
Optional Attachment-(3)-15102021 |
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2021-10-15 |
Optional Attachment-(4)-15102021 |
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2021-10-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102021 |
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2021-09-16 |
Copy of resolution passed by the company-16092021 |
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2021-09-16 |
Copy of written consent given by auditor-16092021 |
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2021-09-16 |
Optional Attachment-(1)-16092021 |
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2021-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021 |
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2021-08-11 |
Resignation letter-11082021 |
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2021-05-29 |
Copy of MGT-8-29052021 |
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2021-05-29 |
List of share holders, debenture holders;-29052021 |
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2021-04-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042021 |
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2021-04-29 |
Directors report as per section 134(3)-29042021 |
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2021-04-29 |
Optional Attachment-(1)-29042021 |
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2020-07-29 |
Altered articles of association-29072020 |
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2020-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020 |
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2020-02-13 |
Approval letter for extension of AGM;-13022020 |
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2020-02-13 |
List of share holders, debenture holders;-13022020 |
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2020-02-13 |
Optional Attachment-(1)-13022020 |
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2020-01-05 |
Approval letter of extension of financial year or AGM-05012020 |
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2020-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020 |
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2020-01-05 |
Directors report as per section 134(3)-05012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-31 |
Declaration under section 90-31122019 1 |
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2019-12-31 |
Declaration under section 90-31122019 2 |
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2019-10-11 |
Copy of Board or Shareholders? resolution-11102019 |
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2019-10-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-09-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14092019 |
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2019-09-14 |
Copy of Board or Shareholders? resolution-14092019 |
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2019-09-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092019 |
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2019-08-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019 |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-08-05 |
Optional Attachment-(1)-05082019 |
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2019-06-14 |
Copy of the resolution for alteration of capital;-14062019 |
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2019-06-14 |
Optional Attachment-(1)-14062019 |
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2019-05-21 |
Altered articles of association-21052019 |
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2019-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019 |
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2019-02-25 |
Altered articles of association-25022019 |
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2019-02-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019 |
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2019-01-25 |
Altered articles of association-25012019 |
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2019-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-28 |
Optional Attachment-(2)-28122018 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04122018 |
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2018-12-04 |
Copy of Board or Shareholders? resolution-04122018 |
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2018-12-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122018 |
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2018-11-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23112018 |
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2018-11-23 |
Copy of Board or Shareholders? resolution-23112018 |
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2018-11-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018 |
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2018-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018 |
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2018-09-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24092018 |
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2018-09-24 |
Copy of Board or Shareholders? resolution-24092018 |
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2018-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018 |
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2018-09-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092018 |
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2018-08-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13082018 |
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2018-08-13 |
Copy of Board or Shareholders? resolution-13082018 |
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2018-08-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018 |
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2018-08-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06082018 |
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2018-08-06 |
Copy of Board or Shareholders? resolution-06082018 |
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2018-08-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082018 |
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2018-07-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31072018 |
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2018-07-30 |
Copy of Board or Shareholders? resolution-30072018 |
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2018-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018 |
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2018-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018 1 |
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2018-07-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018 |
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2018-07-30 |
Optional Attachment-(1)-30072018 |
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2018-07-30 |
Optional Attachment-(2)-30072018 |
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2018-07-30 |
Optional Attachment-(3)-30072018 |
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2018-07-30 |
Optional Attachment-(4)-30072018 |
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2018-05-25 |
Altered memorandum of assciation;-25052018 |
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2018-05-25 |
Copy of the resolution for alteration of capital;-25052018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017 |
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2017-07-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19072017 |
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2017-07-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19072017 1 |
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2017-07-19 |
Copy of Board or Shareholders? resolution-19072017 |
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2017-07-19 |
Copy of Board or Shareholders? resolution-19072017 1 |
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2017-07-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017 |
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2017-07-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017 1 |
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2017-07-12 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12072017 |
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2017-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017 |
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2016-12-16 |
Approval letter for extension of AGM;-16122016 |
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2016-12-16 |
Approval letter of extension of financial year or AGM-16122016 |
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2016-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016 |
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2016-12-16 |
Directors report as per section 134(3)-16122016 |
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2016-12-16 |
List of share holders, debenture holders;-16122016 |
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2016-12-16 |
Optional Attachment-(1)-16122016 |
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2016-11-30 |
Copy of resolution passed by the company-30112016 |
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2016-11-30 |
Copy of the intimation sent by company-30112016 |
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2016-11-30 |
Copy of written consent given by auditor-30112016 |
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2016-06-22 |
Altered articles of association-22062016 |
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2016-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016 |
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2016-05-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30052016 |
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2016-05-30 |
Copy of Board or Shareholders? resolution-30052016 |
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2016-05-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052016 |
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2016-05-30 |
Optional Attachment-(1)-30052016 |
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2016-05-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26052016 |
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2016-05-26 |
Copy of Board or Shareholders? resolution-26052016 |
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2016-05-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052016 |
Add to Cart |
2016-05-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13052016 |
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2016-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016 |
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2016-04-11 |
Copy of Board or Shareholders? resolution-11042016 |
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2016-04-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042016 |
Add to Cart |
2016-04-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08042016 |
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2016-04-08 |
Copy of Board or Shareholders? resolution-08042016 |
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2016-04-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042016 |
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2016-04-08 |
Optional Attachment-(1)-08042016 |
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2016-03-21 |
Copy of resolution-210316.PDF |
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2016-03-21 |
Copy of the resolution for alteration of capital-210316.PDF |
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2016-03-21 |
MoA - Memorandum of Association-210316.PDF |
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2016-03-21 |
MoA - Memorandum of Association-210316.PDF 1 |
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2016-03-11 |
Resignation Letter-110316.PDF |
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2016-02-26 |
Complete record of private placement offers and acceptences-260216.PDF |
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2016-02-26 |
List of allottees-260216.PDF |
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2016-02-26 |
Resltn passed by the BOD-260216.PDF |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216.PDF |
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2016-02-25 |
List of allottees-250216.PDF |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF |
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2015-12-04 |
Optional Attachment 1-041215.PDF |
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2015-10-15 |
Declaration of the appointee Director- in Form DIR-2-131015.PDF |
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2015-10-15 |
Evidence of cessation-131015.PDF |
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2015-10-15 |
Interest in other entities-131015.PDF |
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2015-10-15 |
Letter of Appointment-131015.PDF |
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2015-10-13 |
Declaration of the appointee Director- in Form DIR-2-131015.PDF |
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2015-10-13 |
Evidence of cessation-131015.PDF |
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2015-10-13 |
Letter of Appointment-131015.PDF |
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2015-10-09 |
Complete record of private placement offers and acceptences-091015.PDF |
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2015-10-09 |
List of allottees-091015.PDF |
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2015-10-09 |
Resltn passed by the BOD-091015.PDF |
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2015-08-21 |
List of allottees-210815.PDF |
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2015-08-21 |
Resltn passed by the BOD-210815.PDF |
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2015-07-25 |
Complete record of private placement offers and acceptences-250715.PDF |
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2015-07-25 |
List of allottees-250715.PDF |
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2015-07-25 |
Resltn passed by the BOD-250715.PDF |
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2015-07-16 |
AoA - Articles of Association-160715.PDF |
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2015-07-16 |
Complete record of private placement offers and acceptences-160715.PDF |
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2015-07-16 |
Copy of resolution-160715.PDF |
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2015-07-16 |
Copy of resolution-160715.PDF 1 |
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2015-07-16 |
List of allottees-160715.PDF |
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2015-07-16 |
Optional Attachment 1-160715.PDF |
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2015-07-16 |
Optional Attachment 2-160715.PDF |
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2015-07-16 |
Resltn passed by the BOD-160715.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF 1 |
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2015-07-09 |
List of allottees-090715.PDF |
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2015-07-09 |
Resltn passed by the BOD-090715.PDF |
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2015-06-27 |
Copy of resolution-270615.PDF |
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2015-06-27 |
Copy of the resolution for alteration of capital-270615.PDF |
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2015-06-27 |
MoA - Memorandum of Association-270615.PDF |
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2015-06-27 |
Optional Attachment 1-270615.PDF |
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2015-06-19 |
Copy of resolution-190615.PDF |
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2015-06-19 |
Copy of resolution-190615.PDF 1 |
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2015-06-19 |
List of allottees-190615.PDF |
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2015-06-19 |
Resltn passed by the BOD-190615.PDF |
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2015-05-30 |
Copy of the resolution for alteration of capital-300515.PDF |
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2015-05-30 |
MoA - Memorandum of Association-300515.PDF |
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2015-05-29 |
Copy of resolution-290515.PDF |
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2015-05-29 |
Declaration by the first director-290515.PDF |
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2015-05-29 |
Declaration of the appointee Director- in Form DIR-2-290515.PDF |
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2015-05-29 |
Letter of Appointment-290515.PDF |
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2015-05-29 |
MoA - Memorandum of Association-290515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF |
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2015-05-07 |
Specimen signature in form 2.10-070515.PDF |
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2014-07-30 |
Acknowledgement of Stamp Duty AoA payment-300714.PDF |
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2014-07-30 |
Acknowledgement of Stamp Duty MoA payment-300714.PDF |
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2014-07-29 |
Annexure of subscribers-290714.PDF |
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2014-07-29 |
AoA - Articles of Association-290714.PDF |
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2014-07-29 |
Declaration by the first director-290714.PDF |
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2014-07-29 |
Declaration of the appointee Director- in Form DIR-2-290714.PDF |
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2014-07-29 |
MoA - Memorandum of Association-290714.PDF |
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2014-07-29 |
Optional Attachment 1-290714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-06-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-06-03 |
List of Shareholders_Final.pdf - 1 (1017672419) |
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2021-06-03 |
MGT-8_SIGNED.pdf - 2 (1017672419) |
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2021-05-01 |
Annual_Report_JMS.pdf - 1 (1014247072) |
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2021-05-01 |
Clarifications_AOC-4.pdf - 3 (1014247072) |
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2021-05-01 |
Director_Report_MGT-9.pdf - 2 (1014247072) |
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2021-05-01 |
Company financials including balance sheet and profit & loss |
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2020-02-14 |
Approval letter for extention of AGM 2018-19.pdf - 2 (897770364) |
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2020-02-14 |
Annual Returns and Shareholder Information |
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2020-02-14 |
List of Board Meetings.pdf - 3 (897770364) |
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2020-02-14 |
List of Shareholders Final.pdf - 1 (897770364) |
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2020-01-07 |
Approval letter for extention of AGM 2018-19.pdf - 2 (897770354) |
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2020-01-07 |
Company financials including balance sheet and profit & loss |
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2020-01-07 |
JMS Annual Report 2018-19 final.pdf - 1 (897770354) |
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2020-01-07 |
JMS_Directors Report final.pdf - 3 (897770354) |
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2019-01-02 |
4th Annual Report.pdf - 1 (482532549) |
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2019-01-02 |
Board Meeting.pdf - 2 (482532547) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
List of shareholders.pdf - 1 (482532547) |
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2019-01-02 |
Transfer_Details.pdf - 3 (482532547) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
LIST OF SHAREHOLDERS.pdf - 1 (234756113) |
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2017-11-02 |
3rd Annual Report-min.pdf - 1 (234756112) |
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2017-11-02 |
AOC-II.pdf - 2 (234756112) |
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2017-11-02 |
Directors Report.pdf - 3 (234756112) |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2016-12-16 |
2nd Annual Report.pdf - 1 (234756110) |
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2016-12-16 |
Approval letter for extention of AGM (4).pdf - 2 (234756109) |
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2016-12-16 |
Approval letter for extention of AGM (4).pdf - 2 (234756110) |
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2016-12-16 |
Board Meeting Details 1.pdf - 3 (234756109) |
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2016-12-16 |
Directors Report FinalV2.pdf - 3 (234756110) |
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2016-12-16 |
Company financials including balance sheet and profit & loss |
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2016-12-16 |
Annual Returns and Shareholder Information |
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2016-12-16 |
List of Shareholders.pdf - 1 (234756109) |
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2016-01-21 |
Annual Returns and Shareholder Information |
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2016-01-21 |
LIST SHAREHODERS.pdf - 1 (234756111) |
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2016-01-03 |
DIRECTORS REPORT.pdf - 2 (234768157) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
JMS Audited FS FY 2014-15.pdf - 1 (234768157) |
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Unlock complete report with historical financials and view all 537 documents for ₹499 only
Download all 537 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 Jms Logistics And Express Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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