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Certificates

Date

Title

₨ 149 Each

2021-04-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210429
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2020-11-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
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2020-11-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
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2020-09-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
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2020-01-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
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2019-11-16
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
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2018-12-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
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2018-04-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
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2018-03-01
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180301
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2017-08-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170822
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2016-01-20
Certificate of Registration for Modification of Mortgage-200116.PDF
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2015-05-28
Certificate of Registration for Modification of Mortgage-280515.PDF
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2013-07-11
Certificate of Registration for Modification of Mortgage-110713.PDF
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2013-07-05
Fresh Certificate of Incorporation Consequent upon Change of Name-220613.PDF
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2013-05-08
Certificate of Registration of Mortgage-080513.PDF
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2013-05-07
Memorandum of satisfaction of Charge-070513.PDF
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2013-03-07
Certificate of Registration of Company Law Board order for Change of State-040313.PDF
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2010-03-17
Memorandum of satisfaction of Charge-110310.PDF
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2010-03-12
Certificate of Registration of Mortgage-080310.PDF
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2008-02-01
Certificate of Registration for Modification of Mortgage-010208.PDF
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2007-12-07
Certificate of Registration for Modification of Mortgage-071207.PDF
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2007-02-23
Certificate of Registration of Mortgage-230207.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-12
Appointment or change of designation of directors, managers or secretary
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2021-10-12
Optional Attachment-(1)-12102021
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2021-10-12
Optional Attachment-(2)-12102021
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2021-09-23
Acknowledgement received from company-23092021
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2021-09-23
Resignation of Director
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2021-09-23
Notice of resignation filed with the company-23092021
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2021-09-23
Proof of dispatch-23092021
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2021-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
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2021-09-18
Evidence of cessation;-18092021
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2021-09-18
Appointment or change of designation of directors, managers or secretary
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2021-09-18
Notice of resignation;-18092021
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2021-09-18
Optional Attachment-(1)-18092021
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2021-09-18
Optional Attachment-(2)-18092021
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2021-09-18
Optional Attachment-(3)-18092021
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2020-11-11
Appointment or change of designation of directors, managers or secretary
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2020-11-09
Optional Attachment-(1)-09112020
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2020-11-09
Optional Attachment-(2)-09112020
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2020-11-09
Optional Attachment-(3)-09112020
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2020-09-26
Appointment or change of designation of directors, managers or secretary
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2020-09-25
Evidence of cessation;-25092020
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2020-09-25
Optional Attachment-(1)-25092020
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2019-10-22
Appointment or change of designation of directors, managers or secretary
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2019-10-22
Optional Attachment-(1)-22102019
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2019-10-22
Optional Attachment-(2)-22102019
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2019-03-14
Evidence of cessation;-14032019
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2019-03-14
Appointment or change of designation of directors, managers or secretary
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2019-03-14
Optional Attachment-(1)-14032019
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2019-03-14
Optional Attachment-(2)-14032019
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2019-03-14
Optional Attachment-(3)-14032019
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2018-12-26
Acknowledgement received from company-26122018
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2018-12-26
Declaration by first director-26122018
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2018-12-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
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2018-12-26
Evidence of cessation;-26122018
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2018-12-26
Resignation of Director
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2018-12-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-12-26
Notice of resignation filed with the company-26122018
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2018-12-26
Notice of resignation;-26122018
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2018-12-26
Optional Attachment-(1)-26122018
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2018-12-26
Optional Attachment-(2)-26122018
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2018-12-26
Proof of dispatch-26122018
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2018-02-18
Declaration by first director-18022018
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2018-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018
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2018-02-18
Appointment or change of designation of directors, managers or secretary
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2018-02-18
Interest in other entities;-18022018
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2018-02-18
Optional Attachment-(1)-18022018
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2018-02-18
Optional Attachment-(2)-18022018
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2018-02-18
Optional Attachment-(3)-18022018
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2018-02-18
Optional Attachment-(4)-18022018
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2006-04-15
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-05-13
Creation of Charge (New Secured Borrowings)
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2021-04-29
Instrument(s) of creation or modification of charge;-29042021
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2020-11-25
Creation of Charge (New Secured Borrowings)
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2020-11-25
Instrument(s) of creation or modification of charge;-25112020
Add to Cart
2020-11-25
Optional Attachment-(1)-25112020
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2020-11-25
Optional Attachment-(2)-25112020
Add to Cart
2020-11-20
Creation of Charge (New Secured Borrowings)
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2020-11-20
Instrument(s) of creation or modification of charge;-20112020
Add to Cart
2020-09-09
Creation of Charge (New Secured Borrowings)
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2020-09-08
Instrument(s) of creation or modification of charge;-08092020
Add to Cart
2020-09-08
Optional Attachment-(1)-08092020
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2020-09-08
Optional Attachment-(2)-08092020
Add to Cart
2020-09-08
Optional Attachment-(3)-08092020
Add to Cart
2020-01-07
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-07
Instrument(s) of creation or modification of charge;-07012020
Add to Cart
2020-01-07
Optional Attachment-(1)-07012020
Add to Cart
2019-11-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-11-14
Instrument(s) of creation or modification of charge;-14112019
Add to Cart
2019-11-14
Optional Attachment-(1)-14112019
Add to Cart
2018-12-29
Creation of Charge (New Secured Borrowings)
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2018-12-28
Instrument(s) of creation or modification of charge;-28122018
Add to Cart
2018-12-28
Optional Attachment-(1)-28122018
Add to Cart
2018-12-28
Optional Attachment-(2)-28122018
Add to Cart
2018-12-28
Optional Attachment-(3)-28122018
Add to Cart
2018-12-28
Optional Attachment-(4)-28122018
Add to Cart
2018-12-20
Satisfaction of Charge (Secured Borrowing)
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2018-12-20
Letter of the charge holder stating that the amount has been satisfied-20122018
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2018-04-05
Creation of Charge (New Secured Borrowings)
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2018-04-05
Instrument(s) of creation or modification of charge;-05042018
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2017-08-22
Creation of Charge (New Secured Borrowings)
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2017-08-22
Instrument(s) of creation or modification of charge;-22082017
Add to Cart
2017-08-22
Optional Attachment-(1)-22082017
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2016-01-20
Creation of Charge (New Secured Borrowings)
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2015-05-28
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-07-11
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-05-08
Creation of Charge (New Secured Borrowings)
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2013-05-07
Satisfaction of Charge (Secured Borrowing)
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2010-03-11
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2010-03-08
Creation of Charge (New Secured Borrowings)
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2008-01-28
Creation of Charge (New Secured Borrowings)
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2007-12-03
Creation of Charge (New Secured Borrowings)
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2007-02-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-07
Form for filing Report on Annual General Meeting
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2022-10-07
Return of appointment of managing director or whole-time director or manager
Add to Cart
2022-09-29
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-30
Form MSME FORM I-30062022_signed
Add to Cart
2022-06-29
Form MSME FORM I-29062022_signed
Add to Cart
2022-06-26
Return of deposits
Add to Cart
2022-04-11
Notice of situation or change of situation of registered office
Add to Cart
2022-04-11
Registration of resolution(s) and agreement(s)
Add to Cart
2022-01-17
Form BEN - 2-17012022_signed
Add to Cart
2021-12-06
Add to Cart
2021-12-06
Add to Cart
2021-12-06
Add to Cart
2021-10-12
Registration of resolution(s) and agreement(s)
Add to Cart
2021-10-12
Form for filing Report on Annual General Meeting
Add to Cart
2021-09-18
Registration of resolution(s) and agreement(s)
Add to Cart
2021-07-16
Add to Cart
2021-07-16
Add to Cart
2021-07-16
Add to Cart
2021-07-02
Return of deposits
Add to Cart
2021-06-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-06-08
Add to Cart
2021-05-28
Registration of resolution(s) and agreement(s)
Add to Cart
2021-05-13
Registration of resolution(s) and agreement(s)
Add to Cart
2021-03-04
Add to Cart
2020-12-22
Add to Cart
2020-12-22
Add to Cart
2020-12-04
Add to Cart
2020-12-04
Add to Cart
2020-10-30
Return of deposits
Add to Cart
2020-10-30
Registration of resolution(s) and agreement(s)
Add to Cart
2020-10-30
Form for filing Report on Annual General Meeting
Add to Cart
2020-09-01
Return of deposits
Add to Cart
2020-02-13
Add to Cart
2020-02-13
Add to Cart
2020-02-13
Add to Cart
2019-11-17
Registration of resolution(s) and agreement(s)
Add to Cart
2019-10-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-06
Form for filing Report on Annual General Meeting
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2019-09-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-09-09
Notice of resignation by the auditor
Add to Cart
2019-07-27
Add to Cart
2019-07-02
Add to Cart
2019-07-02
Add to Cart
2019-07-02
Add to Cart
2019-06-21
Notice of situation or change of situation of registered office
Add to Cart
2018-10-10
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-10-09
Form for filing Report on Annual General Meeting
Add to Cart
2018-07-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-06-26
Form for submission of documents with the Registrar
Add to Cart
2018-05-29
Registration of resolution(s) and agreement(s)
Add to Cart
2018-05-29
Registration of resolution(s) and agreement(s)
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2018-04-28
Registration of resolution(s) and agreement(s)
Add to Cart
2018-04-19
Notice of situation or change of situation of registered office
Add to Cart
2018-03-01
Conversion of public company into private company or private company into public company
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2018-02-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-02-24
Notice of address at which books of account are maintained
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2018-02-23
Return of appointment of managing director or whole-time director or manager
Add to Cart
2018-02-21
Registration of resolution(s) and agreement(s)
Add to Cart
2018-02-16
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-02-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-02-15
Submission of documents with the Registrar
Add to Cart
2016-02-15
Registration of resolution(s) and agreement(s)
Add to Cart
2016-02-15
Private placement offer letter-150216.PDF
Add to Cart
2016-01-20
Certificate of Registration for Modification of Mortgage-200116.PDF
Add to Cart
2015-10-04
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-30
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-28
Certificate of Registration for Modification of Mortgage-280515.PDF
Add to Cart
2014-10-15
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-05
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-04
Submission of documents with the Registrar
Add to Cart
2014-03-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-11-01
Information by auditor to Registrar
Add to Cart
2013-07-11
Certificate of Registration for Modification of Mortgage-110713.PDF
Add to Cart
2013-06-22
Registration of resolution(s) and agreement(s)
Add to Cart
2013-05-08
Certificate of Registration of Mortgage-080513.PDF
Add to Cart
2013-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-03-07
Certificate of Registration of Company Law Board order for Change of State-040313.PDF
Add to Cart
2013-03-04
Notice of situation or change of situation of registered office
Add to Cart
2013-03-02
Notice of the court or the company law board order
Add to Cart
2012-11-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-11
Information by auditor to Registrar
Add to Cart
2012-09-05
Registration of resolution(s) and agreement(s)
Add to Cart
2011-10-22
Information by auditor to Registrar
Add to Cart
2011-01-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-12-14
Information by auditor to Registrar
Add to Cart
2010-03-12
Certificate of Registration of Mortgage-080310.PDF
Add to Cart
2010-01-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-10-18
Information by auditor to Registrar
Add to Cart
2008-02-01
Certificate of Registration for Modification of Mortgage-010208.PDF
Add to Cart
2007-12-07
Certificate of Registration for Modification of Mortgage-071207.PDF
Add to Cart
2007-08-18
Registration of resolution(s) and agreement(s)
Add to Cart
2007-02-23
Certificate of Registration of Mortgage-230207.PDF
Add to Cart
2006-12-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2014-12-27
-281214.OCT
Add to Cart
2013-07-05
Fresh Certificate of Incorporation Consequent upon Change of Name-220613.PDF
Add to Cart
2006-04-15
Certificate of Incorporation.PDF
Add to Cart
2006-04-15
Form 18.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-07
Copy of board resolution-07102022
Add to Cart
2022-10-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102022
Add to Cart
2022-10-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102022
Add to Cart
2022-10-07
Copy of MGT-8-07102022
Add to Cart
2022-10-07
Copy of shareholders resolution-07102022
Add to Cart
2022-10-07
List of share holders, debenture holders;-07102022
Add to Cart
2022-10-07
Optional Attachment-(1)-07102022
Add to Cart
2022-10-07
Optional Attachment-(1)-07102022 1
Add to Cart
2022-10-07
Optional Attachment-(2)-07102022
Add to Cart
2022-10-07
Optional Attachment-(3)-07102022
Add to Cart
2022-10-07
Optional Attachment-(4)-07102022
Add to Cart
2022-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Add to Cart
2022-09-28
Optional Attachment-(1)-28092022
Add to Cart
2022-06-25
Optional Attachment-(1)-25062022
Add to Cart
2022-04-11
Copies of the utility bills as mentioned above (not older than two months)-11042022
Add to Cart
2022-04-11
Copy of board resolution authorizing giving of notice-11042022
Add to Cart
2022-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Add to Cart
2022-04-11
Optional Attachment-(1)-11042022
Add to Cart
2022-04-11
Optional Attachment-(2)-11042022
Add to Cart
2022-04-11
Optional Attachment-(3)-11042022
Add to Cart
2022-04-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Add to Cart
2022-01-17
Declaration under section 90-17012022
Add to Cart
2021-10-15
Copy of MGT-8-15102021
Add to Cart
2021-10-15
List of share holders, debenture holders;-15102021
Add to Cart
2021-10-15
Optional Attachment-(1)-15102021
Add to Cart
2021-10-15
Optional Attachment-(2)-15102021
Add to Cart
2021-10-15
Optional Attachment-(3)-15102021
Add to Cart
2021-10-15
Optional Attachment-(4)-15102021
Add to Cart
2021-10-15
Optional Attachment-(5)-15102021
Add to Cart
2021-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
Add to Cart
2021-10-12
Optional Attachment-(1)-12102021
Add to Cart
2021-10-12
Optional Attachment-(1)-12102021 1
Add to Cart
2021-10-12
Optional Attachment-(2)-12102021
Add to Cart
2021-10-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102021
Add to Cart
2021-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
Add to Cart
2021-07-01
Optional Attachment-(1)-30062021
Add to Cart
2021-06-29
Copy of Board or Shareholders? resolution-29062021
Add to Cart
2021-06-29
Copy of the special resolution authorizing the issue of bonus shares;-29062021
Add to Cart
2021-06-29
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.-29062021
Add to Cart
2021-06-09
Altered memorandum of assciation;-09062021
Add to Cart
2021-06-09
Copy of the resolution for alteration of capital;-09062021
Add to Cart
2021-06-09
Optional Attachment-(1)-09062021
Add to Cart
2021-06-08
Optional Attachment-(1)-08062021
Add to Cart
2021-05-28
Altered memorandum of association-28052021
Add to Cart
2021-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052021
Add to Cart
2021-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052021
Add to Cart
2021-05-04
Optional Attachment-(1)-04052021
Add to Cart
2021-05-04
Optional Attachment-(2)-04052021
Add to Cart
2021-05-04
Optional Attachment-(3)-04052021
Add to Cart
2020-11-09
Copy of MGT-8-09112020
Add to Cart
2020-11-09
List of share holders, debenture holders;-09112020
Add to Cart
2020-11-09
Optional Attachment-(1)-09112020
Add to Cart
2020-11-09
Optional Attachment-(2)-09112020
Add to Cart
2020-11-09
Optional Attachment-(3)-09112020
Add to Cart
2020-11-09
Optional Attachment-(4)-09112020
Add to Cart
2020-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Add to Cart
2020-10-29
Optional Attachment-(1)-29102020
Add to Cart
2020-10-29
Optional Attachment-(1)-29102020 1
Add to Cart
2020-10-29
Optional Attachment-(1)-29102020 2
Add to Cart
2020-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Add to Cart
2019-11-22
Copy of MGT-8-22112019
Add to Cart
2019-11-22
List of share holders, debenture holders;-22112019
Add to Cart
2019-11-22
Optional Attachment-(1)-22112019
Add to Cart
2019-11-22
Optional Attachment-(2)-22112019
Add to Cart
2019-11-22
Optional Attachment-(3)-22112019
Add to Cart
2019-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Add to Cart
2019-10-22
Optional Attachment-(1)-22102019
Add to Cart
2019-10-22
Optional Attachment-(1)-22102019 1
Add to Cart
2019-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Add to Cart
2019-10-06
Copy of resolution passed by the company-06102019
Add to Cart
2019-10-06
Copy of the intimation sent by company-06102019
Add to Cart
2019-10-06
Copy of written consent given by auditor-06102019
Add to Cart
2019-10-06
Optional Attachment-(1)-06102019
Add to Cart
2019-09-13
Copy of resolution passed by the company-13092019
Add to Cart
2019-09-13
Copy of the intimation sent by company-13092019
Add to Cart
2019-09-13
Copy of written consent given by auditor-13092019
Add to Cart
2019-09-09
Optional Attachment-(1)-09092019
Add to Cart
2019-09-09
Resignation letter-09092019
Add to Cart
2019-07-27
Declaration under section 90-27072019
Add to Cart
2019-06-30
Auditor?s certificate-30062019
Add to Cart
2019-06-19
Copies of the utility bills as mentioned above (not older than two months)-14062019
Add to Cart
2019-06-19
Optional Attachment-(1)-14062019
Add to Cart
2019-06-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Add to Cart
2018-10-10
Copy of resolution passed by the company-10102018
Add to Cart
2018-10-10
Copy of the intimation sent by company-10102018
Add to Cart
2018-10-10
Copy of written consent given by auditor-10102018
Add to Cart
2018-10-10
Optional Attachment-(1)-10102018
Add to Cart
2018-10-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Add to Cart
2018-10-09
Copy of MGT-8-09102018
Add to Cart
2018-10-09
List of share holders, debenture holders;-09102018
Add to Cart
2018-10-09
Optional Attachment-(1)-09102018
Add to Cart
2018-10-09
Optional Attachment-(2)-09102018
Add to Cart
2018-07-16
Copy of Board or Shareholders? resolution-16072018
Add to Cart
2018-07-16
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.-16072018
Add to Cart
2018-07-16
Optional Attachment-(1)-16072018
Add to Cart
2018-06-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25062018
Add to Cart
2018-06-25
Optional Attachment-(1)-25062018
Add to Cart
2018-06-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062018
Add to Cart
2018-06-22
Optional Attachment-(1)-22062018
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2018-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Optional Attachment-(2)-28042018
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2018-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042018
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2018-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
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2018-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018 1
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2018-04-19
Optional Attachment-(1)-19042018
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2018-04-19
Optional Attachment-(1)-19042018 1
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2018-04-19
Optional Attachment-(1)-19042018 2
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2018-04-19
Optional Attachment-(2)-19042018
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2018-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
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2018-02-26
Altered articles of association;-26022018
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2018-02-26
Altered memorandum of assciation;-26022018
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2018-02-26
Copy of Altered Memorandum of Association;-26022018
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2018-02-26
Copy of Board or Shareholders? resolution-26022018
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2018-02-26
Copy of special resolution;-26022018
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2018-02-26
Copy of the resolution for alteration of capital;-26022018
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2018-02-26
Copy of the special resolution authorizing the issue of bonus shares;-26022018
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2018-02-26
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.-26022018
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2018-02-26
Minutes of the members' meeting-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Optional Attachment-(1)-26022018 1
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2018-02-26
Optional Attachment-(2)-26022018
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2018-02-18
-18022018
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2018-02-18
Copy of board resolution-18022018
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2018-02-18
Copy of board resolution-18022018 1
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2018-02-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18022018
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2018-02-18
Copy of shareholders resolution-18022018
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2018-02-16
Altered articles of association-16022018
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2018-02-16
Altered articles of association;-16022018
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2018-02-16
Altered memorandum of assciation;-16022018
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2018-02-16
Altered memorandum of association-16022018
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2018-02-16
Copy of the resolution for alteration of capital;-16022018
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2018-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
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2018-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018 1
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Optional Attachment-(1)-16022018 1
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2018-02-16
Optional Attachment-(2)-16022018
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2018-02-16
Optional Attachment-(3)-16022018
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2018-02-16
Optional Attachment-(4)-16022018
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2018-02-16
Optional Attachment-(5)-16022018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2016-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
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2016-12-28
Directors report as per section 134(3)-28122016
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2016-12-28
List of share holders, debenture holders;-28122016
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2016-10-13
Copy of resolution passed by the company-13102016
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2016-10-13
Copy of the intimation sent by company-13102016
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2016-10-13
Copy of written consent given by auditor-13102016
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2016-02-16
Complete record of private placement offers and acceptences-160216.PDF
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2016-02-16
List of allottees-160216.PDF
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2016-02-16
Resltn passed by the BOD-160216.PDF
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2016-02-15
Copy of resolution-150216.PDF
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2016-02-15
Optional Attachment 1-150216.PDF
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2016-01-20
Certificate of Registration for Modification of Mortgage-200116.PDF
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2016-01-20
Instrument of creation or modification of charge-200116.PDF
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2016-01-20
Optional Attachment 1-200116.PDF
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2015-10-03
Copy of resolution-031015.PDF
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2015-05-29
Copy of resolution-290515.PDF
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2015-05-28
Certificate of Registration for Modification of Mortgage-280515.PDF
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2015-05-28
Instrument of creation or modification of charge-280515.PDF
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2015-05-28
Optional Attachment 1-280515.PDF
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2014-10-06
Copy of resolution-061014.PDF
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2014-07-28
Copy of resolution-280714.PDF
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2014-07-04
Optional Attachment 1-040714.PDF
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2014-07-04
Optional Attachment 2-040714.PDF
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2014-07-04
Optional Attachment 3-040714.PDF
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2014-07-04
Optional Attachment 4-040714.PDF
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2014-03-06
List of allottees-060314.PDF
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2013-07-11
Certificate of Registration for Modification of Mortgage-110713.PDF
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2013-07-11
Instrument of creation or modification of charge-110713.PDF
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2013-06-22
AoA - Articles of Association-220613.PDF
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2013-06-22
Copy of resolution-220613.PDF
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2013-06-22
Minutes of Meeting-220613.PDF
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2013-06-22
MoA - Memorandum of Association-220613.PDF
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2013-06-22
Optional Attachment 1-220613.PDF
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2013-06-22
Optional Attachment 1-220613.PDF 1
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2013-06-05
Copy of Board Resolution-050613.PDF
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2013-05-08
Certificate of Registration of Mortgage-080513.PDF
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2013-05-08
Instrument of creation or modification of charge-080513.PDF
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2013-05-07
Letter of the charge holder-070513.PDF
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2013-04-09
MoA - Memorandum of Association-090413.PDF
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2013-04-09
Optional Attachment 1-090413.PDF
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2013-03-07
Certificate of Registration of Company Law Board order for Change of State-040313.PDF
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2013-03-04
Optional Attachment 1-040313.PDF
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2013-03-02
Copy of the Court-Company Law Board Order-020313.PDF
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2013-03-02
Optional Attachment 1-020313.PDF
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2012-11-20
Optional Attachment 1-201112.PDF
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2012-10-08
Affidavit providing dispatch and service of notice together with newspaper cuttings-081012.PDF
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2012-10-08
Affidavit verifying list of creditors as per regulation 36-7--081012.PDF
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2012-10-08
Affidavit verifying the petition-081012.PDF
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2012-10-08
Copy of petition-081012.PDF
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2012-10-08
Copy of the minutes of the meeting at which the special resolution was passed-081012.PDF
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2012-10-08
Copy of the notice calling for the meeting with Explanatory Statement-081012.PDF
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2012-10-08
Copy of the Special Resolution sanctioning the alteration by the members of the company-081012.PDF
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2012-10-08
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-081012.PDF
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2012-10-05
Optional Attachment 1-051012.PDF
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2012-10-05
Optional Attachment 2-051012.PDF
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2012-10-05
Optional Attachment 3-051012.PDF
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2012-09-05
Copy of resolution-050912.PDF
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2011-01-18
List of allottees-180111.PDF
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2010-03-12
Certificate of Registration of Mortgage-080310.PDF
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2010-03-11
Letter of the charge holder-110310.PDF
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2010-03-08
Instrument of creation or modification of charge-080310.PDF
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2010-01-11
List of allottees-110110.PDF
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2008-10-18
Copy of intimation received-181008.PDF
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2008-02-01
Certificate of Registration for Modification of Mortgage-010208.PDF
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2008-01-28
Instrument of details of the charge-280108.PDF
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2007-12-07
Certificate of Registration for Modification of Mortgage-071207.PDF
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2007-12-06
Evidence of payment of stamp duty-061207.PDF
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2007-08-18
Copy of resolution-180807.PDF
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2007-08-18
MoA - Memorandum of Association-180807.PDF
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2007-02-23
Certificate of Registration of Mortgage-230207.PDF
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2007-02-19
Copy of the agreement-190207.PDF
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2007-02-16
Instrument of details of the charge-160207.PDF
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2006-11-30
List of allottees-301106.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-07
Company financials including balance sheet and profit & loss
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2022-10-07
Annual Returns and Shareholder Information
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2021-10-15
Annual Returns and Shareholder Information
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2021-10-12
Company financials including balance sheet and profit & loss
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2020-11-09
Annual Returns and Shareholder Information
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2020-10-30
Company financials including balance sheet and profit & loss
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2019-11-23
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2018-10-10
Company financials including balance sheet and profit & loss
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2018-10-09
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2016-12-28
Company financials including balance sheet and profit & loss
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2016-12-28
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-29
Annual Returns and Shareholder Information
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-01
Annual Returns and Shareholder Information
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2008-11-01
Balance Sheet & Associated Schedules
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2008-10-20
Form for submission of compliance certificate with the Registrar
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2007-09-12
Annual Returns and Shareholder Information
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2007-09-12
Balance Sheet & Associated Schedules
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2007-09-12
Form for submission of compliance certificate with the Registrar
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2006-12-01
Annual Returns and Shareholder Information
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2006-12-01
Balance Sheet & Associated Schedules
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2006-12-01
Form for submission of compliance certificate with the Registrar
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2006-04-15
Annual Return 2004_2005.PDF
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