Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-18 |
Certificate of Incorporation-180714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021 |
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2021-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-19 |
Optional Attachment-(1)-19082021 |
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2021-07-30 |
Evidence of cessation;-30072021 |
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2021-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-30 |
Notice of resignation;-30072021 |
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2021-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020 |
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2020-10-29 |
Evidence of cessation;-29102020 |
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2020-10-29 |
Notice of resignation;-29102020 |
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2020-10-29 |
Optional Attachment-(1)-29102020 |
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2019-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-02 |
aadhar card.pdf - 7 (339409576) |
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2018-05-02 |
Appointment Letter - Kiran.pdf - 5 (339409576) |
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2018-05-02 |
Board Resolution - Appointment of Kiran - April 2018.pdf - 6 (339409576) |
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2018-05-02 |
Board Resolution resignation of Ram Prasad - April 2018.pdf - 1 (339409576) |
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2018-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-02 |
Interest in other entities.pdf - 3 (339409576) |
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2018-05-02 |
OI - DIR-2 - Kiran Sharma.pdf - 2 (339409576) |
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2018-05-02 |
OI Letter of Resignation Atttested 6Apr18.pdf - 4 (339409576) |
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2018-05-02 |
Pan Card.pdf - 8 (339409576) |
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2018-05-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018 |
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2018-05-01 |
Evidence of cessation;-01052018 |
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2018-05-01 |
Interest in other entities;-01052018 |
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2018-05-01 |
Notice of resignation;-01052018 |
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2018-05-01 |
Optional Attachment-(1)-01052018 |
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2018-05-01 |
Optional Attachment-(2)-01052018 |
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2018-05-01 |
Optional Attachment-(4)-01052018 |
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2018-05-01 |
Optional Attachment-(5)-01052018 |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-24 |
BR - APPOINTEMENT OF KEVIN.pdf - 1 (339409605) |
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2017-11-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017 |
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2017-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-24 |
Letter of appointment;-24112017 |
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2017-11-24 |
OIPL - DIR 2 - MR KEVIN.pdf - 2 (339409605) |
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2017-11-20 |
BR - RESIGNATION OF VATSA.pdf - 3 (339409604) |
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2017-11-20 |
Evidence of cessation;-20112017 |
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2017-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-20 |
Notice of resignation;-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
Resignation Letter Vatsa Accepted.pdf - 1 (339409604) |
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2017-11-20 |
Resignation Letter Vatsa Notice of Resignation.pdf - 2 (339409604) |
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2017-11-17 |
Acknowledgement received from company-17112017 |
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2017-11-17 |
BR - RESIGNATION OF VATSA.pdf - 3 (339409597) |
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2017-11-17 |
Resignation of Director |
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2017-11-17 |
Notice of resignation filed with the company-17112017 |
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2017-11-17 |
Proof of dispatch-17112017 |
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2017-11-17 |
Resignation Letter - Vatsa (Accepted).pdf - 2 (339409597) |
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2017-11-17 |
Resignation Letter - Vatsa (Notice of Resignation).pdf - 1 (339409597) |
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2017-01-27 |
Ack Oanda.pdf - 1 (339409595) |
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2017-01-27 |
BR - Resignation - Ramani Sureshkumar.pdf - 3 (339409595) |
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2017-01-27 |
Evidence of cessation;-27012017 |
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2017-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-27 |
Notice of Resignation from Ramani Sureshkumar.pdf - 2 (339409595) |
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2017-01-27 |
Notice of resignation;-27012017 |
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2017-01-27 |
Optional Attachment-(1)-27012017 |
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2017-01-10 |
BR Appointment - Prasant Bisht.pdf - 1 (339409592) |
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2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
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2017-01-10 |
DIR - 2- Prasant Bisht .pdf - 2 (339409592) |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
ID and address proof.pdf - 3 (339409592) |
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2017-01-10 |
Letter of appointment;-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2017-01-02 |
Address Proof - Javier F Martell.pdf - 4 (339409588) |
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2017-01-02 |
BR Appointment - Javier F Martell.pdf - 1 (339409588) |
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2017-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017 |
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2017-01-02 |
DIR-2.pdf - 2 (339409588) |
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2017-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-02 |
ID Proof - Javier F Martell.pdf - 3 (339409588) |
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2017-01-02 |
Letter of appointment;-02012017 |
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2017-01-02 |
Optional Attachment-(1)-02012017 |
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2017-01-02 |
Optional Attachment-(2)-02012017 |
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2016-11-29 |
AGM Extract - R Suresh Kumar Appointment.pdf - 1 (949310702) |
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2016-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-07-29 |
Evidence of cessation;-29072016 |
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2016-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-29 |
Notice of resignation;-29072016 |
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2016-07-29 |
OIPL - AGM - Extract.pdf - 1 (949312465) |
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2016-07-29 |
Optional Attachment-(1)-29072016 |
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2016-07-29 |
Resignation - Chetann Chopra (Accepted) Vatsa.pdf - 1 (949312684) |
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2016-07-29 |
Resignation Letter - Chetann Chopra.pdf - 2 (949312684) |
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2016-06-15 |
Address Proof - R Sureshkumar.pdf - 4 (949313379) |
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2016-06-15 |
BR - Appointment - Ramani Sureshkumar.pdf - 1 (949313379) |
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2016-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016 |
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2016-06-15 |
DIR-2 - R Sureshkumar.pdf - 2 (949313379) |
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2016-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-15 |
ID Proof - R Sureshkumar.pdf - 3 (949313379) |
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2016-06-15 |
Letter of appointment;-15062016 |
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2016-06-15 |
Optional Attachment-(1)-15062016 |
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2016-06-15 |
Optional Attachment-(2)-15062016 |
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2016-06-14 |
Evidence of cessation;-14062016 |
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2016-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-14 |
Notice of resignation;-14062016 |
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2016-06-14 |
Resignation Letter - Sukhpal Singh Thind (Accepted).pdf - 1 (949314747) |
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2016-06-14 |
Resignation Letter - Sukhpal Singh Thind.pdf - 2 (949314747) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-14 |
Information to the Registrar by company for appointment of auditor |
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2021-09-02 |
Notice of address at which books of account are maintained |
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2019-12-14 |
Board Resolution - place of keeping books of accounts.pdf - 1 (949296123) |
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2019-12-14 |
Notice of address at which books of account are maintained |
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2019-07-18 |
Board Resolution - Place of keeping books of accounts.pdf - 1 (949296116) |
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2019-07-18 |
Notice of address at which books of account are maintained |
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2019-04-22 |
Eligibility and consent letter 2016 onwards.pdf - 2 (949296110) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
Oanda - Letter to auditors.pdf - 1 (949296110) |
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2019-04-22 |
Oanda AGM Resolution.pdf - 3 (949296110) |
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2018-06-07 |
Board Resolution.pdf - 4 (339409641) |
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2018-06-07 |
Notice of situation or change of situation of registered office |
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2018-06-07 |
No Objection Certificate.pdf - 3 (339409641) |
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2018-06-07 |
Utility Bill.pdf - 1 (339409641) |
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2018-06-07 |
Utility Bill.pdf - 2 (339409641) |
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2016-07-18 |
Notice of resignation by the auditor |
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2016-07-18 |
Resignation letter Oanda.pdf - 1 (949320987) |
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2014-12-24 |
BR - Disclosure - 2014 - 1st BM.pdf - 1 (949321062) |
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2014-12-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-28 |
Address Proof - PP - Chetann Chopra.pdf - 4 (949321162) |
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2014-09-28 |
BR - Appointment - Chetann Chopra.pdf - 2 (949321162) |
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2014-09-28 |
DIR2 - Chetann Appointment.pdf - 1 (949321162) |
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2014-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-28 |
ID Proof - Pan - Chetann Chopra.pdf - 3 (949321162) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-18 |
Bank Statement - Oanda India.pdf - 5 (949322390) |
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2015-01-18 |
Final Decl - Ramprasad.pdf - 4 (949322390) |
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2015-01-18 |
Final declaration_Narasimha_final.pdf - 2 (949322390) |
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2015-01-18 |
Final declaration_Thind.pdf - 3 (949322390) |
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2015-01-18 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-18 |
Form No. INC-10_consolidated.pdf - 1 (949322390) |
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2014-07-18 |
Certificate of Incorporation-180714.PDF |
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2014-07-07 |
AOA.pdf - 2 (949322779) |
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2014-07-07 |
Board_Resolutions_OANDA Corporation.pdf - 10 (949322779) |
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2014-07-07 |
COI_ foreign body corporate and_RO Address.pdf - 8 (949322779) |
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2014-07-07 |
Copy of utility bill_telephone bill.pdf - 3 (949322705) |
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2014-07-07 |
Declaration_Form_DIR_2.pdf - 2 (949322624) |
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2014-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-07 |
Form DIR_8.pdf - 1 (949322624) |
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2014-07-07 |
Notice of situation or change of situation of registered office |
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2014-07-07 |
Application and declaration for incorporation of a company |
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2014-07-07 |
Form No. INC-10.pdf - 5 (949322779) |
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2014-07-07 |
Form No.INC-8.pdf - 3 (949322779) |
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2014-07-07 |
Form No.INC-9.pdf - 9 (949322779) |
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2014-07-07 |
Interest in other entities_Ramprasad Jayaraman.pdf - 3 (949322624) |
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2014-07-07 |
Letters_Correspondence___Reminders-110314.pdf - 4 (949322624) |
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2014-07-07 |
Letters_Correspondence___Reminders-260614.pdf - 12 (949322779) |
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2014-07-07 |
Letters_Correspondence___Reminders-260614.pdf - 5 (949322624) |
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2014-07-07 |
MOA.pdf - 1 (949322779) |
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2014-07-07 |
Proof of Identity.pdf - 6 (949322624) |
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2014-07-07 |
Proof of Identity_Passport_Visa.pdf - 6 (949322779) |
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2014-07-07 |
Proof of Nationality.pdf - 7 (949322779) |
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2014-07-07 |
Proof of Residence.pdf - 7 (949322624) |
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2014-07-07 |
Proof of Residential Address.pdf - 4 (949322779) |
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2014-07-07 |
Proof of RO Address_Agreement.pdf - 1 (949322705) |
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2014-07-07 |
Proof that the Company is permitted to use the address.pdf - 2 (949322705) |
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2014-07-07 |
Undertaking-PAN.pdf - 11 (949322779) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-12-01 |
Optional Attachment-(1)-28112022 |
Add to Cart |
2022-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
Add to Cart |
2022-10-30 |
Directors report as per section 134(3)-30102022 |
Add to Cart |
2022-03-29 |
List of share holders, debenture holders;-29032022 |
Add to Cart |
2022-03-29 |
Optional Attachment-(1)-29032022 |
Add to Cart |
2022-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022 |
Add to Cart |
2022-03-25 |
Directors report as per section 134(3)-25032022 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of the intimation sent by company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-08-28 |
Copy of board resolution-28082021 |
Add to Cart |
2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021 |
Add to Cart |
2021-01-24 |
Directors report as per section 134(3)-24012021 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-12-07 |
Copy of board resolution-07122019 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
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2019-10-22 |
Directors report as per section 134(3)-22102019 |
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2019-06-24 |
Copy of board resolution-24062019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
Add to Cart |
2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
Add to Cart |
2018-10-28 |
Directors report as per section 134(3)-28102018 |
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2018-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-07062018 |
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2018-06-07 |
Copy of board resolution authorizing giving of notice-07062018 |
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2018-06-07 |
Optional Attachment-(1)-07062018 |
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2018-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018 |
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2018-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018 |
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2018-06-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018 |
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2018-06-05 |
Directors report as per section 134(3)-05062018 |
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2018-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018 |
Add to Cart |
2018-05-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018 |
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2018-05-14 |
Directors report as per section 134(3)-14052018 |
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2017-12-11 |
List of share holders, debenture holders;-11122017 |
Add to Cart |
2016-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016 |
Add to Cart |
2016-09-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016 |
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2016-09-23 |
Directors report as per section 134(3)-23092016 |
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2016-09-14 |
List of share holders, debenture holders;-14092016 |
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2016-07-08 |
Resignation letter-08072016 |
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2015-01-18 |
Optional Attachment 1-180115.PDF |
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2015-01-18 |
Optional Attachment 2-180115.PDF |
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2015-01-18 |
Optional Attachment 3-180115.PDF |
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2015-01-18 |
Optional Attachment 4-180115.PDF |
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2015-01-18 |
Specimen signature in form 2.10-180115.PDF |
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2014-12-24 |
Copy of resolution-241214.PDF |
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2014-09-12 |
Declaration of the appointee Director- in Form DIR-2-120914.PDF |
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2014-09-12 |
Optional Attachment 1-120914.PDF |
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2014-09-12 |
Optional Attachment 2-120914.PDF |
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2014-09-12 |
Optional Attachment 3-120914.PDF |
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2014-07-18 |
Acknowledgement of Stamp Duty AoA payment-180714.PDF |
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2014-07-18 |
Acknowledgement of Stamp Duty MoA payment-180714.PDF |
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2014-07-07 |
Annexure of subscribers-070714.PDF |
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2014-07-07 |
AoA - Articles of Association-070714.PDF |
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2014-07-07 |
Declaration by the first director-070714.PDF |
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2014-07-07 |
Declaration of the appointee Director- in Form DIR-2-070714.PDF |
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2014-07-07 |
Interest in other entities-070714.PDF |
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2014-07-07 |
MoA - Memorandum of Association-070714.PDF |
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2014-07-07 |
No Objection Certificate in case there is a change in promoters-070714.PDF |
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2014-07-07 |
Optional Attachment 1-070714.PDF |
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2014-07-07 |
Optional Attachment 2-070714.PDF |
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2014-07-07 |
Optional Attachment 3-070714.PDF |
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2014-07-07 |
Optional Attachment 4-070714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-16 |
Oanda - List of shareholders 31 March 2019.pdf - 1 (949296769) |
Add to Cart |
2019-10-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-23 |
OIPL - Directors Report 2018-19.pdf - 2 (949296763) |
Add to Cart |
2019-10-23 |
OIPL Financial statements 2018-19.pdf - 1 (949296763) |
Add to Cart |
2018-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-30 |
Oanda - List of shareholders - March 31- 2018.pdf - 1 (949344216) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-28 |
Oanda Directors report Form MGT-9.pdf - 2 (949344478) |
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2018-10-28 |
Oanda FS - 2018.pdf - 1 (949344478) |
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2018-06-05 |
DR 2016 new.pdf - 3 (339409706) |
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2018-06-05 |
financials new.pdf - 1 (339409706) |
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2018-06-05 |
Company financials including balance sheet and profit & loss |
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2018-06-05 |
OIPL AOC 2 2016.pdf - 2 (339409706) |
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2018-05-16 |
Company financials including balance sheet and profit & loss |
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2018-05-16 |
OIPL - AOC 2 - 2017.pdf - 2 (339409705) |
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2018-05-16 |
OIPL - BS and PL - 2017.pdf - 1 (339409705) |
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2018-05-16 |
OIPL - MGT - 9 - 2017.pdf - 3 (339409705) |
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2017-12-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-12 |
OIPL - List of Shareholders- 2017.pdf - 1 (339409718) |
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2016-09-23 |
AOC-2.pdf - 2 (949346073) |
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2016-09-23 |
AOC-2.pdf - 2 (949346206) |
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2016-09-23 |
Financials.pdf - 1 (949346073) |
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2016-09-23 |
Financials.pdf - 1 (949346206) |
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2016-09-23 |
Company financials including balance sheet and profit & loss |
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2016-09-23 |
Company financials including balance sheet and profit & loss |
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2016-09-23 |
MGT-9.pdf - 3 (949346073) |
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2016-09-23 |
MGT-9.pdf - 3 (949346206) |
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2016-09-14 |
Annual Returns and Shareholder Information |
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2016-09-14 |
List of Shareholders.pdf - 1 (949346387) |
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Download all 259 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 Oanda India Private 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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