Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201031 |
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2015-11-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-011115.PDF |
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2006-03-21 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-15 |
Evidence of cessation;-04112022 |
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2022-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-15 |
Notice of resignation;-04112022 |
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2022-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022 |
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2022-11-02 |
Optional Attachment-(1)-02112022 |
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2022-11-02 |
Optional Attachment-(2)-02112022 |
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2022-11-02 |
Optional Attachment-(3)-02112022 |
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2022-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-16 |
Optional Attachment-(1)-14022022 |
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2022-02-15 |
CTC_Regularisation Of Director.pdf - 1 (1093174432) |
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2022-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-17 |
CTC_Appointment_raviraj Vahadane.pdf - 5 (1093174962) |
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2021-05-17 |
CTC_Resignation_Saumil Shah.pdf - 1 (1093174962) |
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2021-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052021 |
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2021-05-17 |
Evidence of cessation;-17052021 |
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2021-05-17 |
Final DIR-2 Raviraj Vahadane1.pdf - 2 (1093174962) |
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2021-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-17 |
Interest in other entities.pdf - 3 (1093174962) |
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2021-05-17 |
Interest in other entities;-17052021 |
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2021-05-17 |
Notice of resignation;-17052021 |
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2021-05-17 |
Optional Attachment-(1)-17052021 |
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2021-05-17 |
resignation letter.pdf - 4 (1093174962) |
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2020-01-03 |
CTC_Regularisation of Director.pdf - 1 (1093175578) |
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2020-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-04-02 |
Evidence of Cessation.pdf - 1 (1093175959) |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-02 |
Resignation Letter.pdf - 2 (1093175959) |
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2019-03-26 |
Evidence of cessation;-26032019 |
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2019-03-26 |
Notice of resignation;-26032019 |
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2019-01-23 |
Appointment Letter.pdf - 2 (1093176394) |
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2019-01-23 |
CTC_Appointment of AD.pdf - 3 (1093176394) |
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2019-01-23 |
DIR-2 Declaration Jose Maria.pdf - 1 (1093176394) |
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2019-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2019-01-16 |
Optional Attachment-(2)-16012019 |
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2018-04-16 |
Acknowledgement received from company-16042018 |
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2018-04-16 |
Acknowledgement received from the Company_Samarendra.pdf - 3 (339356596) |
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2018-04-16 |
Resignation of Director |
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2018-04-16 |
Notice of resignation filed with the company-16042018 |
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2018-04-16 |
Notice of Resignation_Samarendra.pdf - 1 (339356596) |
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2018-04-16 |
Proof of despatch_Samarendra.pdf - 2 (339356596) |
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2018-04-16 |
Proof of dispatch-16042018 |
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2018-03-16 |
Acknowledgement received from company-16032018 |
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2018-03-16 |
Acknowledgement received from the Company_Edward.pdf - 3 (339356593) |
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2018-03-16 |
Certified copy of resolutions passed at EGM.pdf - 1 (339356590) |
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2018-03-16 |
Resignation of Director |
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2018-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-16 |
Notice of resignation filed with the company-16032018 |
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2018-03-16 |
Notice of resignation_Edward.pdf - 1 (339356593) |
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2018-03-16 |
Optional Attachment-(1)-16032018 |
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2018-03-16 |
Proof of Despatch_Edward.pdf - 2 (339356593) |
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2018-03-16 |
Proof of dispatch-16032018 |
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2018-03-13 |
Certified copy of Board Resolutions_Acceptance of resignation.pdf - 1 (339356587) |
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2018-03-13 |
Certified copy of Board Resolutions_Appointment of Additional Directors.pdf - 5 (339356587) |
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2018-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018 |
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2018-03-13 |
Evidence of cessation;-13032018 |
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2018-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-13 |
Forms DIR-2_Praduman and Saumil.pdf - 2 (339356587) |
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2018-03-13 |
Interest in other entities;-13032018 |
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2018-03-13 |
Notice of resignation;-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-13 |
Parduman_Interest in other entities_Annex 1 of Form DIR-2.pdf - 3 (339356587) |
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2018-03-13 |
Resignation Letters_Samarendra and Edward.pdf - 4 (339356587) |
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2017-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
BR_KIM APPOINTMENT_22SEp17.pdf - 1 (339356625) |
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2017-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
Kim DIR 2 etc.pdf - 2 (339356625) |
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2017-09-27 |
Acknowledgement received from company-27092017 |
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2017-09-27 |
Barbora Resignation Siged BR.pdf - 1 (339356618) |
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2017-09-27 |
Barbora Resignation Siged BR.pdf - 2 (339356622) |
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2017-09-27 |
Barbora Resignation Siged BR.pdf - 3 (339356622) |
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2017-09-27 |
Barbora Stankovicova.pdf - 1 (339356622) |
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2017-09-27 |
Barbora Stankovicova.pdf - 2 (339356618) |
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2017-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017 |
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2017-09-27 |
Evidence of cessation;-27092017 |
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2017-09-27 |
Resignation of Director |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Letter of appointment;-27092017 |
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2017-09-27 |
Notice of resignation filed with the company-27092017 |
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2017-09-27 |
Notice of resignation;-27092017 |
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2017-09-27 |
Proof of dispatch-27092017 |
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2017-08-10 |
Adress proof and Identity proof.pdf - 5 (339356612) |
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2017-08-10 |
Appointment _ Barbora.pdf - 1 (339356612) |
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2017-08-10 |
Appointment_ Timothy.pdf - 3 (339356612) |
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2017-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017 |
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2017-08-10 |
DIR2_ Barbora.pdf - 2 (339356612) |
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2017-08-10 |
DIR2_ Timothy.pdf - 4 (339356612) |
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2017-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-10 |
Letter of appointment;-10082017 |
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2017-08-10 |
Optional Attachment-(1)-10082017 |
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2017-08-10 |
Optional Attachment-(2)-10082017 |
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2017-08-10 |
Optional Attachment-(3)-10082017 |
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2017-07-25 |
BR.pdf - 1 (339356606) |
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2017-07-25 |
Evidence of cessation;-25072017 |
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2017-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-25 |
Notice of resignation;-25072017 |
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2017-07-25 |
Resignation _ Narayan.pdf - 2 (339356606) |
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2009-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-30 |
Holzworth_Resignation.pdf - 1 (1093184103) |
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2008-04-30 |
James_Resignation.pdf - 2 (1093184103) |
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2007-01-05 |
DON-Photo.pdf - 2 (1093184290) |
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2007-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-05 |
Jim-Photo.pdf - 1 (1093184290) |
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2006-03-21 |
Add to Cart | |
2006-03-21 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-31 |
Creation of Charge (New Secured Borrowings) |
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2020-10-31 |
Instrument(s) of creation or modification of charge;-31102020 |
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2020-10-31 |
Palladium - LRSO.pdf - 1 (1093190789) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-24 |
Return of deposits |
Add to Cart |
2022-03-07 |
Consent Letter by the Auditor.pdf - 2 (1093192444) |
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2022-03-07 |
CTC_Appointment of Auditor.pdf - 3 (1093192444) |
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2022-03-07 |
Information to the Registrar by company for appointment of auditor |
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2022-03-07 |
Intimation to Auditor.pdf - 1 (1093192444) |
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2021-10-30 |
Add to Cart | |
2021-07-06 |
Return of deposits |
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2021-02-24 |
Return of deposits |
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2020-04-23 |
Board resolution for allotment.pdf - 2 (1093193728) |
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2020-04-23 |
Certificate of Debt Structure.pdf - 3 (1093193728) |
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2020-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-23 |
List of Allottees_Table A and B.pdf - 1 (1093193728) |
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2020-04-16 |
Alter MOA-Reclassification.pdf - 3 (1093193895) |
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2020-04-16 |
Altered Articles of Association.pdf - 1 (1093193895) |
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2020-04-16 |
CTC_Reclassification_of_capital.pdf - 2 (1093193895) |
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2020-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-04-03 |
Altered_Articles_of_Association.pdf - 3 (1093194045) |
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2020-04-03 |
Altered_MOA.pdf - 2 (1093194045) |
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2020-04-03 |
Consent for shorter notice.pdf - 5 (1093194045) |
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2020-04-03 |
CTC_Alteration_of_AOA.pdf - 4 (1093194045) |
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2020-04-03 |
CTC_Shifting_of_registered_office.pdf - 1 (1093194045) |
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2020-04-03 |
Registration of resolution(s) and agreement(s) |
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2020-03-19 |
Altered MOA Increase in capital.pdf - 1 (1093194239) |
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2020-03-19 |
CTC_Increase in Capital.pdf - 2 (1093194239) |
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2020-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-01-03 |
BEN-1.pdf - 1 (1093194480) |
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2020-01-03 |
Add to Cart | |
2020-01-03 |
Note.pdf - 2 (1093194480) |
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2018-05-25 |
Certified copy of Board Resolution.pdf - 2 (339356693) |
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2018-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-25 |
Form PAS-4.pdf - 4 (339356693) |
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2018-05-25 |
Form PAS-5.pdf - 3 (339356693) |
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2018-05-25 |
List of Allotees.pdf - 1 (339356693) |
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2018-05-25 |
Valuation Report.pdf - 5 (339356693) |
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2018-04-04 |
Form MGT-4.pdf - 1 (339356692) |
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2018-04-04 |
Form MGT-5.pdf - 2 (339356692) |
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2018-04-04 |
Form of return to be filed with the Registrar under section 89 |
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2018-03-14 |
Altered Articles of Association.pdf - 2 (339356691) |
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2018-03-14 |
Certified copy of resolution for alteration of AoA.pdf - 1 (339356691) |
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2018-03-14 |
Registration of resolution(s) and agreement(s) |
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2018-03-14 |
Notice of Extraordinary General Meeting.pdf - 3 (339356691) |
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2018-02-28 |
Form for submission of documents with the Registrar |
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2018-02-28 |
Form for submission of documents with the Registrar |
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2018-02-28 |
Form PAS-4.pdf - 1 (339356689) |
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2018-02-28 |
Form PAS-4.pdf - 2 (339356690) |
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2018-02-28 |
Form PAS-5.pdf - 1 (339356690) |
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2018-02-28 |
Form PAS-5.pdf - 2 (339356689) |
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2018-02-28 |
Valuation Report.pdf - 3 (339356689) |
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2018-02-28 |
Valuation Report.pdf - 3 (339356690) |
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2018-02-15 |
Certified Copy of Special Resolution.pdf - 1 (339356688) |
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2018-02-15 |
Consent of shareholders for holding EGM at shorter notice.pdf - 2 (339356688) |
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2018-02-15 |
Registration of resolution(s) and agreement(s) |
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2018-02-15 |
Notice of Extraordinary General Meeting.pdf - 3 (339356688) |
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2016-11-29 |
AL.pdf - 1 (1093196186) |
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2016-11-29 |
Auditor_Appointment.pdf - 2 (1093196186) |
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2016-11-29 |
Information to the Registrar by company for appointment of auditor |
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2016-11-29 |
Resolution.pdf - 3 (1093196186) |
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2016-03-29 |
Auditor app resolution.pdf - 3 (1093196455) |
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2016-03-29 |
Consent Letter.pdf - 2 (1093196455) |
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2016-03-29 |
Information to the Registrar by company for appointment of auditor |
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2016-03-29 |
Intimation to auditor.pdf - 1 (1093196455) |
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2015-10-20 |
AoA.pdf - 3 (1093196743) |
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2015-10-20 |
Registration of resolution(s) and agreement(s) |
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2015-10-20 |
MoA.pdf - 2 (1093196743) |
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2015-10-20 |
Resolution_Name Change_EGM_Signed.pdf - 1 (1093196743) |
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2015-06-29 |
acceptance of resignation.pdf - 1 (1093196841) |
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2015-06-29 |
acceptance of resignation.pdf - 1 (1093196931) |
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2015-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-29 |
resignation.pdf - 2 (1093196841) |
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2015-06-29 |
resignation.pdf - 2 (1093196931) |
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2015-05-13 |
Annual Account Resolution.pdf - 1 (1093197014) |
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2015-05-13 |
Directors Report Resolution.pdf - 2 (1093197014) |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Appointment letter_ED_FGI.pdf - 1 (1093197237) |
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2015-03-13 |
Appointment letter_ED_FGI.pdf - 2 (1093197750) |
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2015-03-13 |
Appointment letter_Misra_FGI.pdf - 1 (1093197456) |
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2015-03-13 |
Appointment letter_Misra_FGI.pdf - 2 (1093197930) |
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2015-03-13 |
Board Resolution_Ed_FGI.pdf - 1 (1093197750) |
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2015-03-13 |
Board Resolution_Misra_FGI.pdf - 1 (1093197930) |
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2015-03-13 |
Ed Abel Driver's License attested for India.pdf - 4 (1093197237) |
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2015-03-13 |
Ed Abel's Passport attested for India.pdf - 5 (1093197237) |
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2015-03-13 |
FGIIPL DIR 2_Mr Abel 2014.pdf - 3 (1093197237) |
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2015-03-13 |
FGIIPL DIR 8_Mr Abel.pdf - 2 (1093197237) |
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2015-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Form-DIR 2_Misra_FGI_Consent.pdf - 3 (1093197456) |
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2015-03-13 |
Form-DIR 8_Misra_FGI_Intimation by Director.pdf - 2 (1093197456) |
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2014-02-08 |
FGII - Appt letter.pdf - 1 (1093198153) |
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2014-02-08 |
Information by auditor to Registrar |
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2013-03-29 |
Appointment of Auditors.pdf - 1 (1093198343) |
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2013-03-29 |
Information by auditor to Registrar |
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2012-12-24 |
APPOINTMENT LETTER.pdf - 1 (1093198444) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-07-20 |
Appointment Letter- Futures.pdf - 1 (1093198533) |
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2012-07-20 |
Information by auditor to Registrar |
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2011-11-04 |
appointment.pdf - 1 (1093198618) |
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2011-11-04 |
Information by auditor to Registrar |
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2010-08-31 |
Notice of address at which books of account are maintained |
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2010-08-31 |
office Resolutions_209(1).pdf - 1 (1093198770) |
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2008-12-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-011115.PDF |
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2015-06-28 |
acceptance of resignation.pdf - 2 (1093202871) |
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2015-06-28 |
acceptance of resignation.pdf - 3 (1093202871) |
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2015-06-28 |
Resignation of Director |
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2015-06-28 |
resignation.pdf - 1 (1093202871) |
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2015-06-27 |
acceptance of resignation.pdf - 2 (1093203001) |
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2015-06-27 |
acceptance of resignation.pdf - 3 (1093203001) |
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2015-06-27 |
Resignation of Director |
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2015-06-27 |
resignation.pdf - 1 (1093203001) |
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2006-03-21 |
Cerificate of Incorporation.PDF |
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2006-03-21 |
Add to Cart | |
2006-03-21 |
Add to Cart | |
2006-03-21 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Approval letter for extension of AGM;-28122022 |
Add to Cart |
2022-12-30 |
List of share holders, debenture holders;-28122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(1)-28122022 |
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2022-12-30 |
Optional Attachment-(2)-28122022 |
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2022-12-30 |
Optional Attachment-(3)-28122022 |
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2022-12-29 |
Approval letter of extension of financial year or AGM-28122022 |
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2022-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022 |
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2022-12-29 |
Directors report as per section 134(3)-28122022 |
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2022-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022 |
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2022-06-20 |
Optional Attachment-(1)-20062022 |
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2022-03-07 |
Approval letter for extension of AGM;-07032022 |
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2022-03-07 |
Copy of resolution passed by the company-07032022 |
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2022-03-07 |
Copy of the intimation sent by company-07032022 |
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2022-03-07 |
Copy of written consent given by auditor-07032022 |
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2022-03-07 |
List of share holders, debenture holders;-07032022 |
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2022-03-07 |
Optional Attachment-(1)-07032022 |
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2022-03-07 |
Optional Attachment-(2)-07032022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
Add to Cart |
2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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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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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-05 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-05 |
Directors report as per section 134(3)-27012021 |
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2020-04-18 |
Copy of Board or Shareholders? resolution-18042020 |
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2020-04-18 |
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.-18042020 |
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2020-04-18 |
Optional Attachment-(1)-18042020 |
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2020-03-26 |
Altered articles of association-26032020 |
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2020-03-26 |
Altered articles of association;-26032020 |
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2020-03-26 |
Altered memorandum of association-26032020 |
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2020-03-26 |
Copy of the resolution for alteration of capital;-26032020 |
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2020-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020 |
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2020-03-26 |
Optional Attachment-(1)-26032020 |
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2020-03-26 |
Optional Attachment-(1)-26032020 1 |
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2020-03-26 |
Optional Attachment-(2)-26032020 |
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2020-03-16 |
Altered memorandum of assciation;-16032020 |
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2020-03-16 |
Copy of the resolution for alteration of capital;-16032020 |
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2020-01-28 |
Approval letter for extension of AGM;-28012020 |
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2020-01-28 |
List of share holders, debenture holders;-28012020 |
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2020-01-28 |
Optional Attachment-(2)-28012020 |
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2019-12-31 |
Approval letter of extension of financial year or AGM-31122019 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-28 |
Declaration under section 90-28122019 |
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2019-12-28 |
Optional Attachment-(1)-28122019 |
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2019-05-09 |
List of share holders, debenture holders;-09052019 |
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2019-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019 |
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2019-03-14 |
Directors report as per section 134(3)-14032019 |
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2018-05-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25052018 |
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2018-05-25 |
Copy of Board or Shareholders? resolution-25052018 |
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2018-05-25 |
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.-25052018 |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-05-25 |
Optional Attachment-(2)-25052018 |
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2018-04-04 |
-04042018 |
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2018-03-13 |
Altered articles of association-13032018 |
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2018-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-02-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07022018 |
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2018-02-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07022018 1 |
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2018-02-07 |
Optional Attachment-(1)-07022018 |
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2018-02-07 |
Optional Attachment-(1)-07022018 1 |
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2018-02-07 |
Optional Attachment-(2)-07022018 |
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2018-02-07 |
Optional Attachment-(2)-07022018 1 |
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2018-02-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018 |
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2018-02-05 |
Optional Attachment-(1)-05022018 |
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2018-02-05 |
Optional Attachment-(2)-05022018 |
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2017-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017 |
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2017-12-18 |
Directors report as per section 134(3)-18122017 |
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2017-12-18 |
List of share holders, debenture holders;-18122017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Copy of resolution passed by the company-29112016 |
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2016-11-29 |
Copy of the intimation sent by company-29112016 |
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2016-11-29 |
Copy of written consent given by auditor-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-04-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016 |
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2016-04-08 |
Directors report as per section 134(3)-08042016 |
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2016-04-08 |
List of share holders, debenture holders;-08042016 |
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2016-04-08 |
Optional Attachment-(1)-08042016 |
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2016-03-28 |
Copy of resolution passed by the company-28032016 |
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2016-03-28 |
Copy of the intimation sent by company-28032016 |
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2016-03-28 |
Copy of written consent given by auditor-28032016 |
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2015-11-01 |
Minutes of Meeting-011115.PDF |
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2015-11-01 |
Optional Attachment 1-011115.PDF |
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2015-10-20 |
AoA - Articles of Association-201015.PDF |
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2015-10-20 |
Copy of resolution-201015.PDF |
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2015-10-20 |
MoA - Memorandum of Association-201015.PDF |
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2015-10-04 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-041015.PDF |
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2015-10-04 |
Copy of Board Resolution-041015.PDF |
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2015-10-04 |
Optional Attachment 1-041015.PDF |
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2015-06-29 |
Evidence of cessation-290615.PDF |
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2015-06-29 |
Evidence of cessation-290615.PDF 1 |
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2015-05-04 |
Copy of resolution-040515.PDF |
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2015-05-04 |
Optional Attachment 1-040515.PDF |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
Copy of resolution-130315.PDF 1 |
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2015-03-13 |
Declaration by the first director-130315.PDF |
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2015-03-13 |
Declaration by the first director-130315.PDF 1 |
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2015-03-13 |
Declaration of the appointee Director- in Form DIR-2-130315.PDF |
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2015-03-13 |
Declaration of the appointee Director- in Form DIR-2-130315.PDF 1 |
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2015-03-13 |
Letter of Appointment-130315.PDF |
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2015-03-13 |
Letter of Appointment-130315.PDF 1 |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315.PDF 1 |
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2015-03-13 |
Optional Attachment 1-130315.PDF 2 |
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2015-03-13 |
Optional Attachment 2-130315.PDF |
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2010-08-31 |
Copy of Board Resolution-310810.PDF |
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2008-04-30 |
Evidence of cessation-300408.PDF |
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2008-04-30 |
Optional Attachment 1-300408.PDF |
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2007-05-31 |
Copy of Board Resolution-310507.PDF |
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2007-05-31 |
Optional Attachment 1-310507.PDF |
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2007-05-31 |
Optional Attachment 2-310507.PDF |
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2007-05-31 |
Optional Attachment 3-310507.PDF |
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2006-12-27 |
Photograph1-271206.PDF |
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2006-12-27 |
Photograph2-271206.PDF |
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2006-03-21 |
AOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-29 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Company financials including balance sheet and profit & loss |
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2022-03-07 |
Annual Returns and Shareholder Information |
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2022-03-07 |
List of Shareholders.pdf - 1 (1093236155) |
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2022-03-07 |
Notes to Penalty.pdf - 3 (1093236155) |
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2022-03-07 |
ROC Delhi AGM extension notification.pdf - 2 (1093236155) |
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2022-03-07 |
UDIN.pdf - 4 (1093236155) |
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2022-02-15 |
Copy of Boards Report.pdf - 3 (1093236597) |
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2022-02-15 |
Copy of Financial Statements.pdf - 1 (1093236597) |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
ROC Mumbai AGM extension notification.pdf - 2 (1093236597) |
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2021-03-01 |
Certificate of Indebtedness.pdf - 3 (1093236834) |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-03-01 |
List of Shareholders.pdf - 1 (1093236834) |
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2021-03-01 |
ROC Extension of AGM.pdf - 2 (1093236834) |
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2021-03-01 |
UDIN.pdf - 4 (1093236834) |
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2021-02-08 |
Board Report.pdf - 3 (1093236959) |
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2021-02-08 |
Financials.pdf - 1 (1093236959) |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
ROC Extension of AGM.pdf - 2 (1093236959) |
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2020-02-04 |
Approval letter for extention of AGM.pdf - 2 (1093237206) |
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2020-02-04 |
Annual Returns and Shareholder Information |
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2020-02-04 |
List of Shareholders.pdf - 1 (1093237206) |
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2020-02-04 |
Note to Point XII of Form MGT-7.pdf - 3 (1093237206) |
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2020-01-03 |
Approval letter for extention of AGM.pdf - 2 (1093237478) |
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2020-01-03 |
Directors report.pdf - 3 (1093237478) |
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2020-01-03 |
Financials.pdf - 1 (1093237478) |
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2020-01-03 |
Company financials including balance sheet and profit & loss |
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2019-05-15 |
Annual Returns and Shareholder Information |
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2019-05-15 |
List of shareholders.pdf - 1 (1093237782) |
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2019-03-20 |
Directors Report.pdf - 2 (1093237963) |
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2019-03-20 |
Financial Statement-2017-18.pdf - 1 (1093237963) |
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2019-03-20 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
AR_BS_2017.pdf - 1 (339356900) |
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2017-12-19 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
Annual Returns and Shareholder Information |
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2017-12-19 |
LOS_Palladium_2017.pdf - 1 (339356901) |
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2017-12-19 |
Paladium _ Directors Report.pdf - 2 (339356900) |
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2016-11-30 |
compressed_Signed-Financials-FY-15-16.pdf - 1 (1093238382) |
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2016-11-30 |
Director Report 2016.pdf - 2 (1093238382) |
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2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Shareholders List.pdf - 1 (1093238556) |
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2016-04-08 |
Auditor Report.pdf - 3 (1093238878) |
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2016-04-08 |
Balance Sheet.pdf - 1 (1093238878) |
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2016-04-08 |
Company financials including balance sheet and profit & loss |
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2016-04-08 |
Annual Returns and Shareholder Information |
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2016-04-08 |
Notice and Board Report.pdf - 2 (1093238878) |
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2016-04-08 |
Shareholder List.pdf - 1 (1093239162) |
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2015-05-05 |
AGM_13-14.pdf - 2 (1093239312) |
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2015-05-05 |
ANNUAL RETURN 13-14.pdf - 1 (1093239527) |
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2015-05-05 |
Audit Report.pdf - 4 (1093239312) |
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2015-05-05 |
Directors Report_13-14.pdf - 3 (1093239312) |
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2015-05-05 |
Financial Statement.pdf - 1 (1093239312) |
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2015-05-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-04 |
Annexure 20B.pdf - 2 (1093250130) |
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2013-12-04 |
ANNUAL RETURN 12-13.pdf - 1 (1093250130) |
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2013-12-04 |
Auditor's Report Futures 12-13.pdf - 3 (1093239708) |
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2013-12-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-04 |
Futures BS 31.03.2013.pdf - 1 (1093239708) |
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2013-12-04 |
Notice of AGM ,Director's Report FY 12-13.pdf - 2 (1093239708) |
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2013-03-28 |
Annexure_-_20B.pdf - 2 (1093250503) |
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2013-03-28 |
Annual Return.pdf - 1 (1093250503) |
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2013-03-28 |
Audit Report 11-12.pdf - 3 (1093250267) |
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2013-03-28 |
Final Balance sheet FY 11-12 ROC.pdf - 1 (1093250267) |
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2013-03-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-28 |
Notice of AGM ,Director's Report FY 11-12.pdf - 2 (1093250267) |
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2011-11-11 |
Annexure_-_20B.pdf - 1 (1093251014) |
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2011-11-11 |
Audit Report 10-11.pdf - 5 (1093250805) |
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2011-11-11 |
Balance Sheet FY 10-11-19Sept2011-1.pdf - 1 (1093250805) |
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2011-11-11 |
CONSENT FOR SHORTER NOTICE.pdf - 6 (1093250805) |
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2011-11-11 |
DEPRICIATION SCHEDULE.pdf - 2 (1093250805) |
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2011-11-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-11 |
Notes to accounts 10-11.pdf - 3 (1093250805) |
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2011-11-11 |
Notice of AGM ,Director's Report FY 10-11.pdf - 4 (1093250805) |
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2011-04-11 |
Annexure_-_20B.pdf - 1 (1093251839) |
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2011-04-11 |
Annexure_-_20B.pdf - 1 (1093252021) |
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2011-04-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-04-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-04-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-04-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-04-11 |
FUTURES AUDITOR'S REPORT & BALANCE SHEET..pdf - 1 (1093251496) |
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2011-04-11 |
futures Auditors' Report & BS.pdf - 1 (1093251200) |
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2011-04-11 |
List of share holders as on march 31 2009.pdf - 2 (1093251839) |
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2011-04-11 |
List of shareholders as on march 31 2010.pdf - 2 (1093252021) |
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2010-10-06 |
Annual Return_10.pdf - 1 (1093252308) |
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2010-10-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-06 |
reason for delay_10.pdf - 2 (1093252308) |
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2010-09-29 |
Annual Return_ 31.3.09.pdf - 1 (1093252548) |
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2010-09-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-09-29 |
reason.pdf - 2 (1093252548) |
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2010-08-31 |
Annexure_to_director_report_section_217(2A)(1).pdf - 3 (1093252978) |
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2010-08-31 |
Annexure_to_director_report_section_217(2A)(1).pdf - 4 (1093253188) |
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2010-08-31 |
Annexure_to_director_report_section_217(2A).pdf - 2 (1093252978) |
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2010-08-31 |
Annexure_to_director_report_section_217(2A).pdf - 3 (1093253188) |
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2010-08-31 |
AnnualRETURN.pdf - 1 (1093253188) |
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2010-08-31 |
Balance sheet & P&L.pdf - 1 (1093252978) |
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2010-08-31 |
Consent for shorter notice.pdf - 4 (1093252978) |
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2010-08-31 |
Consent for shorter notice.pdf - 5 (1093253188) |
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2010-08-31 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-08-31 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-08-31 |
Notice and Directors' report.pdf - 2 (1093253188) |
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2010-08-31 |
Notice and Directors' report.pdf - 5 (1093252978) |
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2010-08-26 |
Annual Return_2007.pdf - 1 (1093253477) |
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2010-08-26 |
Balance Sheet-2007.pdf - 1 (1093253351) |
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2010-08-26 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-08-26 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2007-04-23 |
ar futures.pdf - 1 (1093253598) |
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2007-04-23 |
bls futures.pdf - 1 (1093253783) |
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2007-04-23 |
Annual Returns and Shareholder Information |
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2007-04-23 |
Balance Sheet & Associated Schedules |
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2006-03-10 |
Annual Return 2004_2005.PDF |
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Download all 469 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 Palladium Consulting 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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