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Certificates

Date

Title

₨ 149 Each

2012-12-27
Certificate of Incorporation-271212.PDF
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0000-00-00
Certificate of Incorporation-271212
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Change in directors

Date

Title

₨ 149 Each

2022-10-04
Appointment or change of designation of directors, managers or secretary
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2022-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
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2022-10-01
Interest in other entities;-01102022
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2022-10-01
Optional Attachment-(1)-01102022
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2022-10-01
Optional Attachment-(2)-01102022
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2022-10-01
Optional Attachment-(3)-01102022
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2022-08-24
Appointment or change of designation of directors, managers or secretary
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2022-08-22
Optional Attachment-(1)-22082022
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2022-07-14
Appointment or change of designation of directors, managers or secretary
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2022-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
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2022-07-08
Evidence of cessation;-08072022
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2022-07-08
Notice of resignation;-08072022
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2022-07-08
Optional Attachment-(1)-08072022
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2022-06-06
Evidence of cessation;-06062022
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2022-06-06
Appointment or change of designation of directors, managers or secretary
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2022-06-06
Notice of resignation;-06062022
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2022-06-06
Optional Attachment-(1)-06062022
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2022-06-06
Optional Attachment-(2)-06062022
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2022-04-03
Appointment or change of designation of directors, managers or secretary
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2022-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
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2022-03-25
Interest in other entities;-25032022
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2022-03-25
Optional Attachment-(1)-25032022
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2022-03-25
Optional Attachment-(2)-25032022
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2022-03-25
Optional Attachment-(3)-25032022
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2022-01-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
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2022-01-07
Appointment or change of designation of directors, managers or secretary
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2022-01-07
Optional Attachment-(1)-07012022
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2022-01-05
Appointment or change of designation of directors, managers or secretary
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2022-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022
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2022-01-03
Evidence of cessation;-03012022
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2022-01-03
Notice of resignation;-03012022
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2022-01-03
Optional Attachment-(1)-03012022
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2021-11-16
Appointment or change of designation of directors, managers or secretary
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2021-11-12
Evidence of cessation;-12112021
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2021-11-12
Notice of resignation;-12112021
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2021-11-12
Optional Attachment-(1)-12112021
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2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-02
Optional Attachment-(1)-28092021
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2021-09-22
Appointment or change of designation of directors, managers or secretary
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2021-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021
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2021-09-21
Optional Attachment-(1)-20092021
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2021-09-16
Evidence of cessation;-16092021
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2021-09-16
Appointment or change of designation of directors, managers or secretary
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2021-09-16
Notice of resignation;-16092021
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2021-08-25
Evidence of cessation;-25082021
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2021-08-25
Appointment or change of designation of directors, managers or secretary
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2021-08-25
Notice of resignation;-25082021
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2021-07-08
Appointment or change of designation of directors, managers or secretary
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2021-07-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
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2021-07-07
Appointment or change of designation of directors, managers or secretary
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2021-07-07
Interest in other entities;-07072021
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2021-07-07
Optional Attachment-(1)-07072021
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2021-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
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2021-07-06
Interest in other entities;-06072021
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2021-07-06
Optional Attachment-(1)-06072021
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2021-07-06
Optional Attachment-(3)-06072021
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2021-07-06
Optional Attachment-(4)-06072021
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2021-07-02
Appointment or change of designation of directors, managers or secretary
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2021-06-29
Evidence of cessation;-29062021
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2021-06-29
Notice of resignation;-29062021
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2021-06-02
Appointment or change of designation of directors, managers or secretary
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2021-05-28
Evidence of cessation;-28052021
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2021-05-28
Notice of resignation;-28052021
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2021-04-30
Appointment or change of designation of directors, managers or secretary
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2021-04-29
Evidence of cessation;-29042021
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2021-04-29
Notice of resignation;-29042021
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2021-03-23
Evidence of cessation;-23032021
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2021-03-23
Appointment or change of designation of directors, managers or secretary
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2021-03-23
Notice of resignation;-23032021
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2021-02-26
Evidence of cessation;-25022021
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2021-02-26
Appointment or change of designation of directors, managers or secretary
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2021-02-26
Notice of resignation;-25022021
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2020-12-22
Appointment or change of designation of directors, managers or secretary
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2020-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
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2020-12-21
Optional Attachment-(1)-21122020
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2020-10-09
Appointment or change of designation of directors, managers or secretary
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2020-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
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2020-10-08
Optional Attachment-(1)-08102020
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2020-10-08
Optional Attachment-(2)-08102020
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2020-10-03
Appointment or change of designation of directors, managers or secretary
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2020-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
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2020-09-30
Optional Attachment-(1)-30092020
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2020-09-30
Optional Attachment-(2)-30092020
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2020-09-19
Appointment or change of designation of directors, managers or secretary
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2020-09-17
Evidence of cessation;-17092020
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2020-09-17
Notice of resignation;-17092020
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2020-09-17
Optional Attachment-(1)-17092020
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2020-08-12
Appointment or change of designation of directors, managers or secretary
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2020-08-12
Optional Attachment-(1)-12082020
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2020-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
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2020-06-10
Appointment or change of designation of directors, managers or secretary
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2020-06-10
Optional Attachment-(1)-10062020
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2020-06-10
Optional Attachment-(2)-10062020
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2020-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
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2020-04-09
Appointment or change of designation of directors, managers or secretary
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2020-04-09
Interest in other entities;-09042020
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2020-04-09
Optional Attachment-(1)-09042020
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2020-04-09
Optional Attachment-(2)-09042020
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2020-04-09
Optional Attachment-(3)-09042020
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2020-03-17
Evidence of cessation;-17032020
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2020-03-17
Appointment or change of designation of directors, managers or secretary
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2020-03-17
Notice of resignation;-17032020
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2020-03-17
Optional Attachment-(1)-17032020
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2020-03-17
Optional Attachment-(2)-17032020
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2020-03-17
Optional Attachment-(3)-17032020
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2020-03-17
Optional Attachment-(4)-17032020
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2020-03-17
Optional Attachment-(5)-17032020
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2019-12-19
Appointment or change of designation of directors, managers or secretary
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2019-12-18
Evidence of cessation;-18122019
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2019-12-18
Notice of resignation;-18122019
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2019-08-16
Appointment or change of designation of directors, managers or secretary
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2019-08-16
Optional Attachment-(1)-16082019
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2019-07-05
Appointment or change of designation of directors, managers or secretary
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2019-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
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2019-07-01
Evidence of cessation;-01072019
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2019-07-01
Evidence of cessation;-01072019 1
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2019-07-01
Appointment or change of designation of directors, managers or secretary
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2019-07-01
Appointment or change of designation of directors, managers or secretary
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2019-07-01
Notice of resignation;-01072019
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2019-07-01
Notice of resignation;-01072019 1
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2019-07-01
Optional Attachment-(1)-01072019
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2019-07-01
Optional Attachment-(1)-01072019 1
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2019-07-01
Optional Attachment-(1)-01072019 2
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2019-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
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2019-05-30
Appointment or change of designation of directors, managers or secretary
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2019-05-30
Interest in other entities;-30052019
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2019-05-30
Optional Attachment-(1)-30052019
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2019-05-30
Optional Attachment-(2)-30052019
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2019-04-09
Appointment or change of designation of directors, managers or secretary
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2019-04-04
Evidence of cessation;-04042019
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2019-04-04
Notice of resignation;-04042019
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2019-03-13
Declaration by first director-13032019
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2019-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
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2019-03-13
Appointment or change of designation of directors, managers or secretary
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2019-03-13
Interest in other entities;-13032019
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2019-03-13
Optional Attachment-(1)-13032019
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2019-03-13
Optional Attachment-(2)-13032019
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2018-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
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2018-12-14
Appointment or change of designation of directors, managers or secretary
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2018-12-14
Optional Attachment-(1)-14122018
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2018-12-14
Optional Attachment-(2)-14122018
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2018-12-14
Optional Attachment-(3)-14122018
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2018-12-14
Optional Attachment-(4)-14122018
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2018-12-14
Optional Attachment-(5)-14122018
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2018-11-30
Evidence of cessation;-30112018
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2018-11-30
Appointment or change of designation of directors, managers or secretary
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2018-11-30
Notice of resignation;-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2018-09-26
Acknowledgement received from company-26092018
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2018-09-26
Declaration by first director-26092018
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2018-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
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2018-09-26
Evidence of cessation;-26092018
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2018-09-26
Resignation of Director
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2018-09-26
Appointment or change of designation of directors, managers or secretary
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2018-09-26
Notice of resignation filed with the company-26092018
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2018-09-26
Notice of resignation;-26092018
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2018-09-26
Optional Attachment-(1)-26092018
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2018-09-26
Optional Attachment-(2)-26092018
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2018-09-26
Optional Attachment-(3)-26092018
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2018-09-26
Proof of dispatch-26092018
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2018-08-08
Evidence of cessation;-08082018
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2018-08-08
Appointment or change of designation of directors, managers or secretary
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2018-08-08
Notice of resignation;-08082018
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2018-08-08
Optional Attachment-(1)-08082018
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2018-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
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2018-07-16
Evidence of cessation;-16072018
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2018-07-16
Appointment or change of designation of directors, managers or secretary
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2018-07-16
Notice of resignation;-16072018
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2018-07-16
Optional Attachment-(1)-16072018
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2018-07-16
Optional Attachment-(2)-16072018
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2018-07-16
Optional Attachment-(3)-16072018
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2018-07-16
Optional Attachment-(4)-16072018
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2018-07-16
Optional Attachment-(5)-16072018
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2018-05-11
Evidence of cessation;-11052018
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2018-05-11
Appointment or change of designation of directors, managers or secretary
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2018-05-11
Notice of resignation;-11052018
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2018-04-11
Resignation of Director
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2018-04-11
Notice of resignation filed with the company-11042018
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2018-04-11
Proof of dispatch-11042018
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2018-04-09
Evidence of cessation;-09042018
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Notice of resignation;-09042018
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2018-01-17
CTC - Appointment of Sanjay Gurjar.pdf - 3 (219660450)
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2018-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
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2018-01-17
DIR 2 - Gurjar.pdf - 2 (219660450)
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2018-01-17
Director_Appointment_Sanjay Gurjar.pdf - 1 (219660450)
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2018-01-17
Appointment or change of designation of directors, managers or secretary
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2018-01-17
Letter of appointment;-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2017-10-05
CTC - Appointment - Das Chand Sen.pdf - 8 (219660494)
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2017-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
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2017-10-05
DIR-2_for all Directors appointed.pdf - 3 (219660494)
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2017-10-05
Evidence of cessation;-05102017
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2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-10-05
Interest in other entities - for Atanu Das and Debopama Sen.pdf - 4 (219660494)
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2017-10-05
Interest in other entities;-05102017
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2017-10-05
Letter of Appointment - for all Directors appointed.pdf - 2 (219660494)
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2017-10-05
Letter of appointment;-05102017
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2017-10-05
Notice of resignation;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Optional Attachment-(3)-05102017
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2017-10-05
Proof - Resignation - Ashwini Vats.pdf - 1 (219660494)
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2017-10-05
Proof - Resignation - R Ganesan.pdf - 7 (219660494)
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2017-10-05
Resignation - Ashwini Vats.pdf - 5 (219660494)
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2017-10-05
Resignation - R Ganesan.pdf - 6 (219660494)
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Form_DIR 12 - CTC_Appointment of Directors.pdf - 1 (219660585)
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2017-08-22
Optional Attachment-(1)-22082017
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2017-04-11
DIR12_Director_Resignation_Letter_Shishir.pdf - 1 (199212842)
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2017-04-11
DIR12_Director_Resignation_Letter_Shishir.pdf - 2 (199212842)
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2017-04-11
Director_Resignation_Auth Letter_Shishir.pdf - 3 (199212842)
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2017-04-11
Resignation of Director
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2017-04-11
Notice of resignation filed with the company-11042017
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2017-04-11
Optional Attachment-(1)-11042017
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2017-04-11
Proof of dispatch-11042017
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2017-03-27
Declaration by first director-27032017
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
DIR-2 - Sonny George.pdf - 3 (199212964)
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2017-03-27
DIR-8 - Sonny George.pdf - 2 (199212964)
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Letter - Appointment - Sonny George.pdf - 1 (199212964)
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2017-03-27
Letter of appointment;-27032017
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2017-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
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2017-01-19
DIR12_Director_Resignation_Letter_Anand.pdf - 6 (199213037)
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2017-01-19
DIR12_Director_Resignation_Letter_Shishir.pdf - 1 (199213037)
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2017-01-19
DIR12_Director_Resignation_Letter_Shishir.pdf - 4 (199213037)
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2017-01-19
DIR12_Director_Resignation_Letter_Tambe.pdf - 7 (199213037)
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2017-01-19
DIR2_Eddie.pdf - 5 (199213037)
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2017-01-19
DIR2_Tony.pdf - 3 (199213037)
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2017-01-19
Evidence of cessation;-19012017
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Letter - Eddie.pdf - 2 (199213037)
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2017-01-19
Letter - Tony.pdf - 8 (199213037)
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2017-01-19
Letter of appointment;-19012017
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2017-01-19
Notice of resignation;-19012017
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2017-01-19
Optional Attachment-(1)-19012017
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2017-01-19
Optional Attachment-(2)-19012017
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2017-01-19
Optional Attachment-(3)-19012017
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2017-01-19
Optional Attachment-(4)-19012017
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2016-12-09
DIR 11_Evidence_ Resignation_Gopal Bhagat.pdf - 2 (199213161)
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2016-12-09
DIR 11_Resignation_Mr. Gopal Bhagat.pdf - 1 (199213161)
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2016-12-09
Resignation of Director
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2016-12-09
Notice of resignation filed with the company-09122016
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2016-12-09
Proof of dispatch-09122016
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2016-12-02
DIR 12 - Proof of Receipt - Resignation - Ms. Jogani.pdf - 2 (199213225)
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2016-12-02
Resignation of Director
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2016-12-02
Notice of resignation filed with the company-02122016
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2016-12-02
Proof of dispatch-02122016
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2016-12-02
Resignation Letter_27.07.2016 - Ms. Jogani.pdf - 1 (199213225)
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2016-10-19
Appointment letter - D Suresh Pai.pdf - 4 (199213315)
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2016-10-19
Appointment letter - R Ganesan.pdf - 1 (199213315)
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2016-10-19
BR - Appointment - D Suresh Pai.pdf - 5 (199213315)
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2016-10-19
BR - Appointment - R Ganesan.pdf - 6 (199213315)
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2016-10-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
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2016-10-19
DIR 2 - D Suresh Pai.pdf - 3 (199213315)
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2016-10-19
DIR 2 - R Ganesan.pdf - 2 (199213315)
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2016-10-19
Appointment or change of designation of directors, managers or secretary
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2016-10-19
Letter of appointment;-19102016
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2016-10-19
Optional Attachment-(1)-19102016
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2016-10-19
Optional Attachment-(2)-19102016
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2016-10-19
Optional Attachment-(3)-19102016
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2016-10-19
Optional Attachment-(4)-19102016
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2016-09-14
DIR 12_Evidence_ Resignation_Gopal Bhagat.pdf - 1 (199213437)
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2016-09-14
DIR 12_Resignation_Mr. Gopal Bhagat.pdf - 2 (199213437)
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2016-09-14
Evidence of cessation;-14092016
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2016-09-14
Appointment or change of designation of directors, managers or secretary
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2016-09-14
Notice of resignation;-14092016
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2016-09-01
DIR 12 - Proof of Receipt - Resignation - Mr. Prabhu.pdf - 2 (199213456)
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2016-09-01
Resignation of Director
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2016-09-01
Notice of resignation filed with the company-01092016
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2016-09-01
Proof of dispatch-01092016
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2016-09-01
Resignation Letter_31.07.2016 - Mr. Prabhu.pdf - 1 (199213456)
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2016-08-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
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2016-08-12
DIR 12 - Appointment BR - Ajay Gupta.pdf - 7 (199213496)
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2016-08-12
DIR 12 - Proof of Receipt - Resignation - Mr. Prabhu.pdf - 5 (199213496)
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2016-08-12
DIR 12 - Proof of Receipt - Resignation - Ms. Jogani.pdf - 1 (199213496)
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2016-08-12
DIR-2_Ajay gupta.pdf - 3 (199213496)
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2016-08-12
Director_Appointment_Mr. Ajay Gupta.pdf - 2 (199213496)
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2016-08-12
Evidence of cessation;-12082016
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2016-08-12
Appointment or change of designation of directors, managers or secretary
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2016-08-12
Letter of appointment;-12082016
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2016-08-12
Notice of resignation;-12082016
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2016-08-12
Optional Attachment-(1)-12082016
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2016-08-12
Optional Attachment-(2)-12082016
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2016-08-12
Optional Attachment-(3)-12082016
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2016-08-12
Resignation Letter_27.07.2016 - Ms. Jogani.pdf - 4 (199213496)
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2016-08-12
Resignation Letter_31.07.2016 - Mr. Prabhu.pdf - 6 (199213496)
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2016-07-04
Declaration by first director-04072016
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2016-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
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2016-07-04
DIR 2 - Ashwini.pdf - 3 (199213589)
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2016-07-04
DIR 2 - ID proof - Ashwini Vats.pdf - 4 (199213589)
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2016-07-04
DIR 8 - Ashwini.pdf - 2 (199213589)
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2016-07-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-07-04
Letter - Appointment - Ashwini Vats.pdf - 1 (199213589)
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2016-07-04
Letter of appointment;-04072016
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2016-07-04
MBP 1 - Ashwini.pdf - 5 (199213589)
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2016-07-04
Optional Attachment-(1)-04072016
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2016-07-04
Optional Attachment-(2)-04072016
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2016-04-29
-29042016
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2016-04-29
Evidence of receipt of letter - Vibha Aren.pdf - 2 (199213659)
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2016-04-29
Resignation of Director
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2016-04-29
Resignation_of_Ms._Vibha_Aren.pdf - 1 (199213659)
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2016-04-20
Evidence of cessation;-20042016
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2016-04-20
Evidence of receipt of letter - Vibha Aren.pdf - 1 (199213697)
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2016-04-20
Appointment or change of designation of directors, managers or secretary
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2016-04-20
Notice of resignation;-20042016
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2016-04-20
Resignation_of_Ms._Vibha_Aren.pdf - 2 (199213697)
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-24
Registration of resolution(s) and agreement(s)
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2022-08-17
Information to the Registrar by company for appointment of auditor
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2022-04-06
Notice of situation or change of situation of registered office
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2021-12-08
Registration of resolution(s) and agreement(s)
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2021-12-07
Information to the Registrar by company for appointment of auditor
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2021-10-08
Notice of resignation by the auditor
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2021-10-07
Registration of resolution(s) and agreement(s)
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2021-07-12
Notice of address at which books of account are maintained
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2021-06-29
Notice of situation or change of situation of registered office
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2021-05-28
Form CFSS-2020-28052021_signed
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2020-08-28
Registration of resolution(s) and agreement(s)
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2019-06-27
Return of deposits
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2017-10-12
CTC - Allotment of Shares.pdf - 2 (219661088)
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2017-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-12
LIST OF ALLOTTEES.pdf - 1 (219661088)
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2017-10-12
PAS-5 and Application forms.pdf - 3 (219661088)
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2017-09-14
Form for submission of documents with the Registrar
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2017-09-14
Form PAS-5_Record to be kept by the company.pdf - 1 (219661087)
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2017-09-14
Private Placement - PAS 4.pdf - 2 (219661087)
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2017-09-12
Form GNL - 2 - Private Placement - PAS 4.pdf - 1 (219661086)
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2017-09-12
Form for submission of documents with the Registrar
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2017-08-31
AGM_CTC_ Private Placement of preferential allotment basis.pdf - 1 (219661085)
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2017-08-31
Registration of resolution(s) and agreement(s)
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2017-08-14
Form for submission of documents with the Registrar
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2017-08-14
Form PAS-5_Record to be kept by the company.pdf - 1 (219661084)
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2017-08-14
Form_GNL-2 - PAS 4 - signed.pdf - 2 (219661084)
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2017-08-14
Form_GNL-2 - PAS 5 - signed.pdf - 3 (219661084)
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2017-08-14
Note to GNL 2 resubmitted.pdf - 4 (219661084)
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2017-08-04
CTC_Appointment_SR Batliboi Asso.pdf - 3 (219661083)
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2017-08-04
Information to the Registrar by company for appointment of auditor
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2017-08-04
Intimation letter_Appointment_SR Batliboi Asso._Aug 2017.pdf - 1 (219661083)
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2017-08-04
Letter_Eligibility check_SR Batliboi Asso._June 2017.pdf - 2 (219661083)
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2017-07-24
Acceptance and PAS 5.pdf - 3 (219661082)
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2017-07-24
CTC - Allotment of Shares.pdf - 2 (219661082)
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2017-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-24
LIST OF ALLOTTEES.pdf - 1 (219661082)
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2017-07-14
Acceptance and PAS 5.pdf - 3 (219661081)
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2017-07-14
CTC - Allotment of Shares.pdf - 2 (219661081)
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2017-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-14
LIST OF ALLOTTEES.pdf - 1 (219661081)
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2017-07-14
Note on Form PAS-3.pdf - 4 (219661081)
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2017-07-05
Acceptance and PAS 5.pdf - 3 (219661080)
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2017-07-05
CTC - Allotment of Shares.pdf - 2 (219661080)
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2017-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-05
LIST OF ALLOTTEES.pdf - 1 (219661080)
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2017-06-27
Amemded AOA - April 2017 - Filed.pdf - 2 (219661079)
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2017-06-27
EGM_CTC_ Amendment to Articles_Increase in Directors.pdf - 1 (219661079)
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2017-06-27
EGM_CTC_ Private Placement of preferential allotment basis.pdf - 3 (219661079)
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2017-06-27
Form for submission of documents with the Registrar
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2017-06-27
Registration of resolution(s) and agreement(s)
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2017-06-27
Private Placement Offer - PAS 4.pdf - 1 (219661078)
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2017-03-30
Accpetance - PNB SWIFT PAS 5.pdf - 3 (199213087)
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2017-03-30
CTC - Allotment of Shares.pdf - 2 (199213087)
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2017-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-30
LIST OF ALLOTTEES.pdf - 1 (199213087)
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2017-01-06
Form for submission of documents with the Registrar
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2017-01-06
Form for submission of documents with the Registrar
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2017-01-06
SWIFT India - PAS 4.pdf - 1 (199213214)
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2017-01-06
SWIFT India - PAS 5.pdf - 1 (199213332)
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2017-01-04
CTC - Allotment of Shares.pdf - 2 (199213351)
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2017-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-04
HDFC Bank - Acceptance and PAS 5.pdf - 3 (199213351)
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2017-01-04
List of Allottees.pdf - 1 (199213351)
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2017-01-02
EGM_CTC_ Private Placement on preferential allotment basis.pdf - 1 (199213371)
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2017-01-02
Registration of resolution(s) and agreement(s)
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2016-09-14
CTC_Appointment_SR Batliboi Asso..pdf - 3 (199213387)
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2016-09-14
Eligibility Letter_SR Batliboi Asso._May 2016.pdf - 2 (199213387)
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2016-09-14
Information to the Registrar by company for appointment of auditor
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2016-09-14
Intimation letter_Appointment_SR Batliboi Asso._Aug 2016.pdf - 1 (199213387)
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2016-07-04
Board19_CTC_ Allotment of Shares.pdf - 2 (199213400)
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2016-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-04
List of Allottees(2).pdf - 1 (199213400)
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2016-03-11
Notice of address at which books of account are maintained
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2016-03-11
Notice of address at which books of account are maintained
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2016-03-11
Form_AOC-5 - CTC - Books of accounts.pdf - 1 (199213416)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-13
Appointment_Letter_R Kandasamy.pdf - 1 (114834049)
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2016-01-13
DIR 2 - R Kandasamy.pdf - 3 (114834049)
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2016-01-13
DIR8 - R Kandasamy.pdf - 2 (114834049)
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2016-01-13
MBP1_R Kandasamy.pdf - 4 (114834049)
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2016-01-13
PAN Card.pdf - 6 (114834049)
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2016-01-13
Passport Copy.pdf - 5 (114834049)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Address Proof_Identity Proof_Dhananjaya Tambe.pdf - 5 (114834050)
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2015-10-19
DIR-2 - Dhananjaya Tambe.pdf - 3 (114834050)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Letter of Appointment - DhananjayaTambe.pdf - 2 (114834050)
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2015-10-19
Resignation Letter - Devendra Prasad - email.pdf - 1 (114834050)
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2015-10-19
Resignation Letter - Devendra Prasad.pdf - 4 (114834050)
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2015-08-11
Registration of resolution(s) and agreement(s)
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2015-08-07
CTC - Amendment to MOA.pdf - 1 (114834051)
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2015-08-07
CTC - Amendment to MOA.pdf - 3 (114834052)
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2015-08-07
CTC - Increase in Share Capital.pdf - 2 (114834052)
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-07
MOA_Amended.pdf - 1 (114834052)
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2015-08-07
MOA_Amended.pdf - 2 (114834051)
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2015-08-07
Notice & Ex Statement of AGM.pdf - 3 (114834051)
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2015-08-07
Notice & Ex Statement of AGM.pdf - 4 (114834052)
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2015-08-07
Notice & Ex Statement of AGM_signed.pdf - 4 (114834051)
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2015-08-07
Notice & Ex Statement of AGM_signed.pdf - 5 (114834052)
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2015-08-05
Appointment or change of designation of directors, managers or secretary
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2015-08-04
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-07-17
Appointment or change of designation of directors, managers or secretary
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2015-07-17
Form DIR-2.pdf - 2 (114834054)
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2015-07-17
Interest in other Entities.pdf - 3 (114834054)
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2015-07-17
Letter of Appointment.pdf - 1 (114834054)
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2015-05-18
Evidence of Cessation.pdf - 1 (114834055)
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Proof of Despatch.pdf - 3 (114834055)
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2015-05-18
Resignation Letter.pdf - 2 (114834055)
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Proof of dispatch & Ack- email.pdf - 1 (114834056)
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2015-04-15
Resignation Letter.pdf - 2 (114834056)
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2015-01-21
DIR-2.pdf - 1 (114834058)
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Id & Address Proof_Vandana Jogani.pdf - 2 (114834058)
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2015-01-19
CTC_Appointment of Swati as CS.pdf - 1 (114834059)
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2015-01-19
DIR-2- CS_Swati.pdf - 2 (114834059)
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2015-01-19
Return of appointment of managing director or whole-time director or manager
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2015-01-19
Return of appointment of managing director or whole-time director or manager
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2015-01-19
Letter of Appointment _Swati.pdf - 3 (114834059)
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2015-01-15
CTC_Appointment of Arun as CEO.pdf - 1 (114834061)
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2015-01-15
CTC_Appointment of Sakib as COO.pdf - 2 (114834061)
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2015-01-15
CTC_Appointment of Swati as CS.pdf - 3 (114834061)
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2015-01-15
DIR-2- CS_Swati.pdf - 2 (114834060)
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2015-01-15
DIR-2_Vibha Aren.pdf - 4 (114834060)
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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2015-01-15
Registration of resolution(s) and agreement(s)
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2015-01-15
Registration of resolution(s) and agreement(s)
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2015-01-15
Letter of Appointment _Swati.pdf - 1 (114834060)
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2015-01-15
Letter of Appointment_Vibha.pdf - 3 (114834060)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-13
CTC_Disclosure of Interest.pdf - 1 (114834062)
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2015-01-13
Registration of resolution(s) and agreement(s)
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2015-01-06
Evidence of cessation.pdf - 1 (114834064)
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2015-01-06
Appointment or change of designation of directors, managers or secretary
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2015-01-06
Appointment or change of designation of directors, managers or secretary
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2015-01-06
Resignation Letter.pdf - 2 (114834064)
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2014-10-24
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-20
CTC-Approval of Financial Statements.pdf - 1 (53478174)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-17
Address Proof-Kamath.pdf - 3 (53478175)
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2014-10-17
DIR-2_Ghag.pdf - 1 (53478175)
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2014-10-17
DIR-2_Kamath.pdf - 2 (53478175)
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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2014-07-07
Proof of Dispatch.pdf - 1 (53478176)
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2014-07-07
Resignation letter- Supritha.pdf - 2 (53478176)
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2014-07-03
CTC-Allotment of Shares- 20.06.2014.pdf - 2 (53478177)
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2014-07-03
CTC-Allotment of Shares.pdf - 4 (53478177)
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2014-07-03
Submission of documents with the Registrar
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2014-07-03
Submission of documents with the Registrar
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2014-07-03
Submission of documents with the Registrar
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2014-07-03
Submission of documents with the Registrar
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2014-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-03
List of Allottees.pdf - 1 (53478177)
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2014-07-03
PAS-4_Letter_Of_Offer.pdf - 1 (53478181)
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2014-07-03
PAS-5.pdf - 1 (199213654)
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2014-07-03
PAS-5.pdf - 3 (53478177)
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2014-07-03
Private placement offer letter-030714
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2014-07-03
Private placement offer letter-030714.PDF
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2014-07-03
Record of a private placement offer to be kept by the company-030714
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2014-07-03
Record of a private placement offer to be kept by the company-030714.PDF
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2014-07-02
CTC-Allotment of Shares.pdf - 2 (53478182)
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2014-07-02
EOGM Notice.pdf - 1 (53478182)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-03-24
Consent Letter & Declaration_Anand.pdf - 2 (53478183)
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2014-03-24
CTC_Allotment of shares.pdf - 2 (53478184)
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2014-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2014-03-24
List of allottes.pdf - 1 (53478184)
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2014-03-24
Resignation Letter_Patrick.pdf - 1 (53478183)
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2014-01-10
AGM_Explanatory Statement.pdf - 1 (53478188)
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2014-01-10
Altered MOA.pdf - 1 (53478189)
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2014-01-10
Altered MOA.pdf - 2 (53478188)
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2014-01-10
Amended_AOA.pdf - 2 (53478189)
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2014-01-10
Amended_AOA.pdf - 3 (53478188)
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2014-01-10
Consent letter_Ajit.pdf - 2 (53478187)
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2014-01-10
Consent Letter_Prasad.pdf - 3 (53478187)
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2014-01-10
CTC_Allotment of shares.pdf - 2 (53478185)
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2014-01-10
CTC_Alteration of AOA.pdf - 4 (53478188)
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2014-01-10
CTC_Alteration of Shareholder Agreement.pdf - 5 (53478188)
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2014-01-10
CTC_Inc in Auth Cap.pdf - 6 (53478188)
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2014-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-10
Registration of resolution(s) and agreement(s)
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2014-01-10
Registration of resolution(s) and agreement(s)
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-10
List of allottes_19.12.2013.pdf - 1 (53478185)
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2014-01-10
Resignation Letter_Gopal Bandhopadhyay.pdf - 1 (53478187)
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2014-01-08
Appt - Swift India Domestic.pdf - 1 (53478190)
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2014-01-08
Information by auditor to Registrar
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2014-01-08
Information by auditor to Registrar
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2013-10-09
Consent Letter & Declaration_Sidharth .pdf - 2 (53478191)
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Resignation Letter_Parthasarathi.pdf - 1 (53478191)
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2013-08-25
Appointment or change of designation of directors, managers or secretary
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2013-08-23
Consent Letter- Gopal Bhagat.pdf - 5 (53478192)
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2013-08-23
Consent Letter_Gopal.pdf - 1 (53478192)
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2013-08-23
Consent Letter_Supritha.pdf - 2 (53478192)
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2013-08-23
Appointment or change of designation of directors, managers or secretary
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2013-08-23
Resignation Letter- Anthony.pdf - 3 (53478192)
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2013-08-23
Resignation Letter- Lalit.pdf - 4 (53478192)
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2013-06-11
Appointment or change of designation of directors, managers or secretary
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2013-06-11
Appointment or change of designation of directors, managers or secretary
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2013-06-11
Resignation Letter- Loknath.pdf - 1 (53478193)
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2013-06-11
Resignation Letter_Ravichandran.pdf - 2 (53478193)
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2013-06-10
CTC_Allotment of Shares.pdf - 2 (53478194)
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2013-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-10
List of Allottees.pdf - 1 (53478194)
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2013-04-09
Appt - swift.pdf - 1 (53478195)
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2013-04-09
Information by auditor to Registrar
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2013-04-09
Information by auditor to Registrar
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-08
Consent Letter_M.V. Nair.pdf - 3 (53478196)
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2013-04-08
Consent Letter_PK Acharya.pdf - 4 (53478196)
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2013-04-08
Consent Letter_Shishir.pdf - 2 (53478196)
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2013-04-08
Appointment or change of designation of directors, managers or secretary
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2013-04-08
Resignation_letter_Blanche.pdf - 1 (53478196)
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2013-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-04
CTC_Further Allotment.pdf - 2 (53478197)
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2013-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-04
List of Allottees.pdf - 1 (53478197)
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2013-02-05
Appointment or change of designation of directors, managers or secretary
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2013-01-30
Conset Letters & Resignation letters_Directors.pdf - 1 (53478198)
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-07
Resignation of Director
Add to Cart
2015-09-07
Resignation of Director
Add to Cart
2015-09-07
Proof of dispatch & Ack- email.pdf - 2 (114834196)
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2015-09-07
Proof of dispatch & Ack- email.pdf - 3 (114834196)
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2015-09-07
Resignation Letter.pdf - 1 (114834196)
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2015-07-23
Consent & Eligibility letter_Auditors.pdf - 2 (114834197)
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2015-07-23
CTC_Appointment of Auditors.pdf - 3 (114834197)
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2015-07-23
Information to the Registrar by company for appointment of auditor
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2015-07-23
Information to the Registrar by company for appointment of auditor
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2015-07-23
Intimation letter to Auditors.pdf - 1 (114834197)
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2015-02-10
Information to the Registrar by company for appointment of auditor
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2015-02-04
Acceptance Letter.pdf - 2 (114834198)
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2015-02-04
Auditors Appointment Letter.pdf - 1 (114834198)
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2015-02-04
CTC- Appointment of Auditors.pdf - 3 (114834198)
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2015-02-04
Information to the Registrar by company for appointment of auditor
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2014-07-07
Acknowledgement_Supritha_resignation.pdf - 3 (53478199)
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2014-07-07
CTC_Resignation of Supritha Shetty.pdf - 4 (53478199)
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2014-07-07
Resignation of Director
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2014-07-07
Resignation of Director
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2014-07-07
Proof of Dispatch.pdf - 2 (53478199)
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2014-07-07
Resignation letter- Supritha.pdf - 1 (53478199)
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2012-12-27
Certificate of Incorporation-271212.PDF
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2012-12-26
AOA_SWIFT India.pdf - 2 (53478200)
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2012-12-26
Board Resolution& NOC_SWIFT SCRL.pdf - 4 (53478200)
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2012-12-26
Board Resolution_HDFC.pdf - 3 (53478200)
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2012-12-26
Copy of MOA_SWIFT India.pdf - 1 (53478200)
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2012-12-26
Application and declaration for incorporation of a company
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2012-12-26
Application and declaration for incorporation of a company
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2012-12-26
Note.pdf - 5 (53478200)
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2012-12-10
Byelaw_SWIFT SCRL.pdf - 1 (53478201)
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2012-12-10
Certificate of Incorporation_SWIFT SCRL.pdf - 2 (53478202)
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2012-12-10
Consent letters_Directors.pdf - 1 (53478202)
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2012-12-10
Notice of situation or change of situation of registered office
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2012-12-10
Notice of situation or change of situation of registered office
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2012-12-10
Appointment or change of designation of directors, managers or secretary
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2012-12-10
Appointment or change of designation of directors, managers or secretary
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2012-12-10
MOA &AOA HDFC_Part-2.pdf - 3 (53478202)
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2012-12-10
NOC_SWIFT SCRL.pdf - 4 (53478202)
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2012-11-23
Application and declaration for incorporation of a company
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2012-11-23
Notice of situation or change of situation of registered office
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2012-11-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-29
Copy of MGT-8-29092022
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2022-09-29
List of share holders, debenture holders;-29092022
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2022-09-29
Optional Attachment-(1)-29092022
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2022-08-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082022
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2022-08-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
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2022-08-22
Optional Attachment-(1)-22082022
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2022-08-12
Copy of resolution passed by the company-12082022
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2022-08-12
Copy of the intimation sent by company-12082022
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2022-08-12
Copy of written consent given by auditor-12082022
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2022-04-06
Copies of the utility bills as mentioned above (not older than two months)-06042022
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2022-04-06
Optional Attachment-(1)-06042022
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2022-04-06
Optional Attachment-(2)-06042022
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2022-04-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042022
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2021-12-06
Copy of resolution passed by the company-06122021
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2021-12-06
Copy of the intimation sent by company-06122021
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2021-12-06
Copy of written consent given by auditor-06122021
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2021-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
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2021-12-06
Optional Attachment-(1)-06122021
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2021-12-06
Optional Attachment-(1)-06122021 1
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2021-12-06
Optional Attachment-(2)-06122021
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2021-11-15
Copy of MGT-8-15112021
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2021-11-15
List of share holders, debenture holders;-15112021
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2021-10-12
Optional Attachment-(1)-12102021
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2021-10-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102021
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2021-10-08
Resignation letter-08102021
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2021-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
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2021-10-06
Optional Attachment-(1)-06102021
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2021-10-06
Optional Attachment-(2)-06102021
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2021-06-29
Copy of board resolution-29062021
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2021-06-25
Copies of the utility bills as mentioned above (not older than two months)-25062021
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2021-06-25
Copy of board resolution authorizing giving of notice-25062021
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2021-06-25
Optional Attachment-(1)-25062021
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2021-06-25
Optional Attachment-(2)-25062021
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2021-06-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
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2020-10-01
Copy of MGT-8-01102020
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2020-10-01
List of share holders, debenture holders;-01102020
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2020-09-04
Optional Attachment-(1)-04092020
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2020-09-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
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2020-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
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2020-08-26
Optional Attachment-(1)-26082020
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2020-08-26
Optional Attachment-(2)-26082020
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2019-09-20
Copy of MGT-8-20092019
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2019-09-20
List of share holders, debenture holders;-20092019
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2019-08-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
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2019-06-27
Optional Attachment-(1)-27062019
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2018-09-28
Copy of MGT-8-28092018
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2018-09-28
List of share holders, debenture holders;-28092018
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2018-08-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
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2017-10-12
Complete record of private placement offers and acceptances in Form PAS-5.-12102017
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2017-10-12
Copy of Board or Shareholders? resolution-12102017
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2017-10-12
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.-12102017
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2017-09-28
Copy of MGT-8-28092017
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2017-09-28
List of share holders, debenture holders;-28092017
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2017-08-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082017
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2017-08-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28082017
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2017-08-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28082017 1
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2017-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
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2017-08-28
Optional Attachment-(1)-28082017
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2017-08-04
Copy of resolution passed by the company-04082017
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2017-08-04
Copy of the intimation sent by company-04082017
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2017-08-04
Copy of written consent given by auditor-04082017
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2017-07-24
Complete record of private placement offers and acceptances in Form PAS-5.-24072017
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2017-07-24
Copy of Board or Shareholders? resolution-24072017
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2017-07-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072017
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2017-07-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21072017
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2017-07-21
Form PAS-5_Record to be kept by the company.pdf - 1 (219661241)
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2017-07-21
Optional Attachment-(1)-21072017
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2017-07-21
Optional Attachment-(2)-21072017
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2017-07-21
Optional Attachment-(3)-21072017
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2017-07-21
Private Placement Offer - PAS 4.pdf - 1 (219661240)
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2017-07-14
Complete record of private placement offers and acceptances in Form PAS-5.-14072017
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2017-07-14
Copy of Board or Shareholders? resolution-14072017
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2017-07-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-05
Complete record of private placement offers and acceptances in Form PAS-5.-05072017
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2017-07-05
Copy of Board or Shareholders? resolution-05072017
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2017-07-05
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.-05072017
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2017-05-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25052017
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2017-05-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25052017 1
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2017-05-19
Altered articles of association-19052017
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2017-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-03-30
Complete record of private placement offers and acceptances in Form PAS-5.-30032017
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2017-03-30
Copy of Board or Shareholders? resolution-30032017
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2017-03-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
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2017-01-04
Complete record of private placement offers and acceptances in Form PAS-5.-04012017
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2017-01-04
Copy of Board or Shareholders? resolution-04012017
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2017-01-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012017
Add to Cart
2017-01-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03012017
Add to Cart
2017-01-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03012017 1
Add to Cart
2016-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
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2016-11-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
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2016-10-25
Copy of MGT-8-25102016
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2016-10-25
List of share holders, debenture holders;-25102016
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2016-10-25
Optional Attachment-(1)-25102016
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2016-09-14
Copy of resolution passed by the company-14092016
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2016-09-14
Copy of the intimation sent by company-14092016
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2016-09-14
Copy of written consent given by auditor-14092016
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2016-07-04
Copy of Board or Shareholders? resolution-04072016
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2016-07-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072016
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2016-03-11
Copy of Board Resolution-110316
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2016-03-11
Copy of Board Resolution-110316.PDF
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2016-01-13
Declaration by the first director-130116.PDF
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2016-01-13
Declaration of the appointee Director- in Form DIR-2-130116.PDF
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2016-01-13
Interest in other entities-130116.PDF
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2016-01-13
Letter of Appointment-130116.PDF
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2016-01-13
Optional Attachment 1-130116.PDF
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2016-01-13
Optional Attachment 2-130116.PDF
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2015-10-20
Declaration of the appointee Director- in Form DIR-2-191015.PDF
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2015-10-20
Evidence of cessation-191015.PDF
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2015-10-20
Letter of Appointment-191015.PDF
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2015-10-20
Optional Attachment 1-191015.PDF
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2015-08-07
Copy of resolution-070815
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2015-08-07
Copy of resolution-070815.PDF
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2015-08-07
Copy of the resolution for alteration of capital-070815
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2015-08-07
Copy of the resolution for alteration of capital-070815.PDF
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2015-08-07
MoA - Memorandum of Association-070815
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2015-08-07
MoA - Memorandum of Association-070815 1
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2015-08-07
MoA - Memorandum of Association-070815.PDF
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2015-08-07
MoA - Memorandum of Association-070815.PDF 1
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2015-08-07
Optional Attachment 1-070815
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2015-08-07
Optional Attachment 1-070815 1
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2015-08-07
Optional Attachment 1-070815.PDF
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2015-08-07
Optional Attachment 1-070815.PDF 1
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2015-08-07
Optional Attachment 2-070815
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2015-08-07
Optional Attachment 2-070815 1
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2015-08-07
Optional Attachment 2-070815.PDF
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2015-08-07
Optional Attachment 2-070815.PDF 1
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2015-08-07
Optional Attachment 3-070815
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2015-08-07
Optional Attachment 3-070815.PDF
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2015-07-17
Declaration of the appointee Director, in Form DIR-2-170715
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2015-07-17
Declaration of the appointee Director- in Form DIR-2-170715.PDF
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2015-07-17
Interest in other entities-170715
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2015-07-17
Interest in other entities-170715.PDF
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2015-07-17
Letter of Appointment-170715
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2015-07-17
Letter of Appointment-170715.PDF
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2015-05-18
Evidence of cessation-180515
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2015-05-18
Evidence of cessation-180515.PDF
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2015-05-18
Optional Attachment 1-180515
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2015-05-18
Optional Attachment 1-180515.PDF
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2015-04-15
Evidence of cessation-150415
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2015-04-15
Evidence of cessation-150415.PDF
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2015-01-21
Declaration of the appointee Director, in Form DIR-2-210115
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2015-01-21
Declaration of the appointee Director- in Form DIR-2-210115.PDF
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2015-01-21
Optional Attachment 1-210115
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2015-01-21
Optional Attachment 1-210115.PDF
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2015-01-19
Copy of Board Resolution-190115
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2015-01-19
Copy of Board Resolution-190115.PDF
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2015-01-19
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190115.PDF
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2015-01-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190115
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2015-01-19
Optional Attachment 1-190115
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2015-01-19
Optional Attachment 1-190115.PDF
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2015-01-15
Copy of resolution-150115
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2015-01-15
Copy of resolution-150115.PDF
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2015-01-15
Declaration of the appointee Director, in Form DIR-2-150115
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2015-01-15
Declaration of the appointee Director- in Form DIR-2-150115.PDF
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2015-01-15
Letter of Appointment-150115
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2015-01-15
Letter of Appointment-150115.PDF
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2015-01-15
Optional Attachment 1-150115
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2015-01-15
Optional Attachment 1-150115 1
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2015-01-15
Optional Attachment 1-150115.PDF
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2015-01-15
Optional Attachment 1-150115.PDF 1
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2015-01-15
Optional Attachment 2-150115
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2015-01-15
Optional Attachment 2-150115 1
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2015-01-15
Optional Attachment 2-150115.PDF
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2015-01-15
Optional Attachment 2-150115.PDF 1
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2015-01-13
Copy of resolution-130115.PDF
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2015-01-06
Evidence of cessation-060115
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2015-01-06
Evidence of cessation-060115.PDF
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2014-10-20
Copy of resolution-201014
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-17
Declaration of the appointee Director, in Form DIR-2-171014
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2014-10-17
Declaration of the appointee Director- in Form DIR-2-171014.PDF
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 2-171014.PDF
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2014-07-07
Evidence of cessation-070714
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2014-07-07
Evidence of cessation-070714.PDF
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2014-07-07
Evidence of cessation-070714.PDF 1
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2014-07-07
Optional Attachment 1-070714
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2014-07-07
Optional Attachment 1-070714.PDF
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2014-07-03
Complete record of private placement offers and acceptences-030714.PDF
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2014-07-03
List of allottees-030714.PDF
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2014-07-03
Optional Attachment 1-030714.PDF
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2014-07-03
Resltn passed by the BOD-030714.PDF
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2014-07-02
Copy of resolution-020714
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2014-07-02
Copy of resolution-020714.PDF
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2014-07-02
Optional Attachment 1-020714
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2014-07-02
Optional Attachment 1-020714.PDF
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2014-03-24
Evidence of cessation-240314.PDF
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2014-03-24
List of allottees-240314.PDF
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2014-03-24
Optional Attachment 1-240314.PDF
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2014-03-24
Resltn passed by the BOD-240314.PDF
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2014-01-24
Copy of ordinary resolution-240114
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2014-01-24
Copy of ordinary resolution-240114.PDF
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2014-01-24
CTC_Inc in Auth Cap.pdf - 1 (53478214)
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2014-01-24
Form 67 (Addendum)-240114 in respect of Form 5-100114
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2014-01-24
Form for filing addendum for rectification of defects or incompleteness
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2014-01-10
AoA - Articles of Association-100114
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2014-01-10
AoA - Articles of Association-100114.PDF
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2014-01-10
Copy of resolution-100114
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2014-01-10
Copy of resolution-100114.PDF
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2014-01-10
Evidence of cessation-100114.PDF
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2014-01-10
List of allottees-100114.PDF
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2014-01-10
MoA - Memorandum of Association-100114
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2014-01-10
MoA - Memorandum of Association-100114 1
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2014-01-10
MoA - Memorandum of Association-100114.PDF
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2014-01-10
MoA - Memorandum of Association-100114.PDF 1
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2014-01-10
Optional Attachment 1-100114
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2014-01-10
Optional Attachment 1-100114 1
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2014-01-10
Optional Attachment 1-100114.PDF
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2014-01-10
Optional Attachment 1-100114.PDF 1
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2014-01-10
Optional Attachment 1-100114.PDF 2
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2014-01-10
Optional Attachment 1-100114.PDF 3
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2014-01-10
Optional Attachment 2-100114
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2014-01-10
Optional Attachment 2-100114.PDF
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2014-01-10
Optional Attachment 2-100114.PDF 1
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2014-01-10
Optional Attachment 3-100114
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2014-01-10
Optional Attachment 3-100114.PDF
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2013-10-09
Evidence of cessation-091013
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2013-10-09
Evidence of cessation-091013.PDF
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2013-10-09
Optional Attachment 1-091013
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2013-10-09
Optional Attachment 1-091013.PDF
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2013-08-23
Evidence of cessation-230813
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2013-08-23
Evidence of cessation-230813.PDF
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2013-08-23
Evidence of payment of stamp duty-230813
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2013-08-23
Evidence of payment of stamp duty-230813.PDF
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2013-08-23
Optional Attachment 1-230813
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2013-08-23
Optional Attachment 1-230813.PDF
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2013-08-23
Optional Attachment 3-230813
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2013-08-23
Optional Attachment 3-230813.PDF
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2013-06-11
Evidence of cessation-110613
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2013-06-11
Evidence of cessation-110613.PDF
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2013-06-11
Optional Attachment 1-110613
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2013-06-11
Optional Attachment 1-110613.PDF
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2013-06-10
List of allottees-100613
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2013-06-10
List of allottees-100613.PDF
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2013-06-10
Resolution authorising bonus shares-100613
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2013-06-10
Resolution authorising bonus shares-100613.PDF
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2013-04-08
Evidence of cessation-080413.PDF
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2013-04-08
Optional Attachment 1-080413.PDF
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2013-04-08
Optional Attachment 2-080413.PDF
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2013-04-04
List of allottees-040413.PDF
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2013-04-04
List of allottees-040413.PDF 1
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2013-04-04
Resolution authorising bonus shares-040413.PDF
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2013-02-04
Evidence of cessation-300113.PDF
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2012-12-27
Acknowledgement of Stamp Duty AoA payment-271212.PDF
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2012-12-27
Acknowledgement of Stamp Duty MoA payment-271212.PDF
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2012-12-26
AoA - Articles of Association-261212
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2012-12-26
AoA - Articles of Association-261212.PDF
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2012-12-26
MoA - Memorandum of Association-261212
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2012-12-26
MoA - Memorandum of Association-261212.PDF
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2012-12-26
Optional Attachment 1-261212
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2012-12-26
Optional Attachment 1-261212.PDF
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2012-12-26
Optional Attachment 2-261212
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2012-12-26
Optional Attachment 2-261212.PDF
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2012-12-26
Optional Attachment 3-261212
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2012-12-26
Optional Attachment 3-261212.PDF
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2012-12-10
Optional Attachment 1-101212
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2012-12-10
Optional Attachment 1-101212 1
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2012-12-10
Optional Attachment 1-101212.PDF
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2012-12-10
Optional Attachment 3-101212
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2012-12-10
Optional Attachment 3-101212.PDF
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2012-12-10
Optional Attachment 5-101212
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2012-12-10
Optional Attachment 5-101212.PDF
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2012-11-23
AoA - Articles of Association-231112.PDF
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2012-11-23
MoA - Memorandum of Association-231112.PDF
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2012-11-23
Optional Attachment 1-231112.PDF
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2012-11-23
Optional Attachment 1-231112.PDF 1
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2012-11-23
Optional Attachment 3-231112.PDF
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2012-11-23
Optional Attachment 5-231112.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-271212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-271212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-01
Annual Returns and Shareholder Information
Add to Cart
2022-09-01
Company financials including balance sheet and profit & loss
Add to Cart
2021-11-16
Annual Returns and Shareholder Information
Add to Cart
2021-10-12
Company financials including balance sheet and profit & loss
Add to Cart
2020-10-03
Annual Returns and Shareholder Information
Add to Cart
2020-09-05
Company financials including balance sheet and profit & loss
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2019-09-23
Annual Returns and Shareholder Information
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2019-08-19
Company financials including balance sheet and profit & loss
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2018-10-01
Annual Returns and Shareholder Information
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2018-09-21
Company financials including balance sheet and profit & loss
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2017-09-28
Annual Returns and Shareholder Information
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2017-09-28
Shareholders-MGT_7.pdf - 1 (219660885)
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2017-09-28
SWIFT India- TMF-Form MGT-8-2017.pdf - 2 (219660885)
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2017-08-31
Company financials including balance sheet and profit & loss
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2017-08-31
XML.xml - 1 (219660895)
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2016-11-23
Form_AOC4-_Swift_15-1611_1988GAURANG_20161123172038.pdf-23112016
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2016-11-23
Instance_Swift.xml - 1 (199212933)
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2016-10-25
Annual Returns and Shareholder Information
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2016-10-25
MGT 8_SWIFT.pdf.pdf - 2 (199212957)
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2016-10-25
Note on Dhananjaya Tambe attendance.pdf - 3 (199212957)
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2016-10-25
Shareholders-MGT_7.pdf - 1 (199212957)
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2016-02-17
document in respect of financial statement 09-11-2015 for the financial year ending on 31-03-2015.pdf
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2016-02-17
document in respect of financial statement 09-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-27
Annexure_Attendance of Directors in Board meetings.pdf - 4 (114835114)
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Form MGT-8.pdf - 2 (114835114)
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2015-11-27
List of Shareholders.pdf - 1 (114835114)
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2015-11-27
Note_Appointment of CS.pdf - 3 (114835114)
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2015-11-09
Company financials including balance sheet and profit & loss
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2015-11-09
Instance_Swift - Final.xml - 1 (114835116)
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Annual Return.pdf - 1 (114835118)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-27
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-22
BS_Swift.xml - 1 (53478274)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-17
document in respect of balance sheet 16-01-2014 for the financial year ending on 31-03-2013.pdf
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2014-02-17
document in respect of balance sheet 16-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-01-31
Annual Return_2013.pdf - 1 (53478276)
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2014-01-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-17
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-16
BS_16-01-2014_FINAL.xml - 1 (53478278)
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2014-01-16
Balance Sheet & Associated Schedules as on 31-03-13
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