Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331 |
Add to Cart |
2018-02-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180219 |
Add to Cart |
2018-01-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110 |
Add to Cart |
2016-08-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160802 |
Add to Cart |
2016-03-01 |
Certificate of Registration of Mortgage-010316 |
Add to Cart |
2015-10-15 |
Certificate of Registration for Modification of Mortgage-151 015 |
Add to Cart |
2015-10-15 |
Certificate of Registration for Modification of Mortgage-151015 |
Add to Cart |
2015-02-16 |
Certificate of Registration for Modification of Mortgage-160 215 |
Add to Cart |
2015-02-16 |
Certificate of Registration for Modification of Mortgage-160215 |
Add to Cart |
2015-02-12 |
Certificate of Registration of Mortgage-120215 |
Add to Cart |
2014-12-17 |
Certificate of Registration of Mortgage-171214 |
Add to Cart |
2014-01-17 |
Certificate of Registration of Mortgage-170114 |
Add to Cart |
2013-11-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-231113 |
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2013-11-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-231113 |
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2013-11-23 |
Certificate of Registration of Mortgage-231113 |
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2013-10-15 |
Certificate of Registration of Mortgage-151013 |
Add to Cart |
2011-03-29 |
Certificate of Registration of Company Law Board order for C hange of State-220211 |
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2011-03-29 |
Certificate of Registration of Company Law Board order for Change of State-220211 |
Add to Cart |
2007-05-31 |
Certificate of Incorporation-050607 |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-050607 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017 |
Add to Cart |
2017-10-18 |
Evidence of cessation;-18102017 |
Add to Cart |
2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-18 |
Interest in other entities;-18102017 |
Add to Cart |
2017-10-18 |
Letter of appointment;-18102017 |
Add to Cart |
2017-10-18 |
Optional Attachment-(1)-18102017 |
Add to Cart |
2017-02-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-13 |
Letter of appointment;-13022017 |
Add to Cart |
2017-02-13 |
Optional Attachment-(1)-13022017 |
Add to Cart |
2016-07-27 |
Address Proof P. K Agarwal.pdf - 5 (188847856) |
Add to Cart |
2016-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016 |
Add to Cart |
2016-07-27 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 6 (188847856) |
Add to Cart |
2016-07-27 |
DIR-2.pdf - 3 (188847856) |
Add to Cart |
2016-07-27 |
Evidence of Cessation.pdf - 1 (188847856) |
Add to Cart |
2016-07-27 |
Evidence of cessation;-27072016 |
Add to Cart |
2016-07-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-27 |
Interest in other entity.pdf - 4 (188847856) |
Add to Cart |
2016-07-27 |
Letter of appointment;-27072016 |
Add to Cart |
2016-07-27 |
Nomination of Director on the Board of TCIMSPL.pdf - 2 (188847856) |
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2016-07-27 |
Optional Attachment-(1)-27072016 |
Add to Cart |
2016-07-27 |
Optional Attachment-(2)-27072016 |
Add to Cart |
2016-07-27 |
Optional Attachment-(3)-27072016 |
Add to Cart |
2013-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-05-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-05-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-03-31 |
Instrument(s) of creation or modification of charge;-31032018 |
Add to Cart |
2018-03-31 |
Optional Attachment-(1)-31032018 |
Add to Cart |
2018-03-31 |
Optional Attachment-(2)-31032018 |
Add to Cart |
2018-02-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-02-17 |
Letter of the charge holder stating that the amount has been satisfied-17022018 |
Add to Cart |
2018-01-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-10 |
Instrument(s) of creation or modification of charge;-10012018 |
Add to Cart |
2018-01-10 |
Optional Attachment-(1)-10012018 |
Add to Cart |
2018-01-10 |
Optional Attachment-(2)-10012018 |
Add to Cart |
2016-08-02 |
Details as per rule 7 of chapter 24 of the Companies Act 2013.pdf - 2 (188847399) |
Add to Cart |
2016-08-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-08-02 |
Instrument(s) of creation or modification of charge;-02082016 |
Add to Cart |
2016-08-02 |
Optional Attachment-(1)-02082016 |
Add to Cart |
2016-08-02 |
Optional Attachment-(2)-02082016 |
Add to Cart |
2016-08-02 |
sanction letter.pdf - 3 (188847399) |
Add to Cart |
2016-08-02 |
Supplemental Letter of Hypothecation.pdf - 1 (188847399) |
Add to Cart |
2016-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-10-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-02-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-02-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-12-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-01-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-11-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-10-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-07-29 |
Details as per rule 7 of chapter 24 of the Companies Act 2013.pdf - 2 (188852334) |
Add to Cart |
2016-07-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-07-29 |
Resolution.pdf - 1 (188852334) |
Add to Cart |
2016-07-28 |
Board Resolution.pdf - 4 (188852589) |
Add to Cart |
2016-07-28 |
Details as per rule 7 of chapter 24 of the Companies Act 2013.pdf - 5 (188852589) |
Add to Cart |
2016-07-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-07-28 |
No Objection Certificate.pdf - 3 (188852589) |
Add to Cart |
2016-07-28 |
registered office.pdf - 1 (188852589) |
Add to Cart |
2016-07-28 |
Utility bill.pdf - 2 (188852589) |
Add to Cart |
2016-05-31 |
Details as per rule 7 of chapter 24 of the Companies Act-Ashish Tiwari.pdf - 2 (188852744) |
Add to Cart |
2016-05-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-05-31 |
Resolutions.pdf - 1 (188852744) |
Add to Cart |
2016-01-20 |
ADDRESS PROOF PAN.pdf - 6 (114204719) |
Add to Cart |
2016-01-20 |
DIR-2.pdf - 3 (114204719) |
Add to Cart |
2016-01-20 |
DIR-8.pdf - 5 (114204719) |
Add to Cart |
2016-01-20 |
Evidence of Cessation.pdf - 1 (114204719) |
Add to Cart |
2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-20 |
Nomination of Shri V Kalyana Rama DPS as director on the board of TCI-CONCOR.pdf - 2 (114204719) |
Add to Cart |
2016-01-20 |
Notice of Resignation.pdf - 4 (114204719) |
Add to Cart |
2015-08-24 |
AGM Resolution.pdf - 1 (114204723) |
Add to Cart |
2015-08-24 |
BOARD RESOLUTION.pdf - 1 (114204726) |
Add to Cart |
2015-08-24 |
Details as per rule 7 of chapter 24 of the Companies Act-Ashish Tiwari.pdf - 2 (114204723) |
Add to Cart |
2015-08-24 |
Details as per rule 7 of chapter 24 of the Companies Act-Ashish Tiwari.pdf - 2 (114204726) |
Add to Cart |
2015-08-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-18 |
Details as per rule 7 of chapter 24 of the Companies Act-Ashish Tiwari.pdf - 2 (114204730) |
Add to Cart |
2015-05-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-18 |
Resolutions.pdf - 1 (114204730) |
Add to Cart |
2015-02-20 |
consent letter.pdf - 1 (114204732) |
Add to Cart |
2015-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-02-17 |
Details as per rule 7 of chapter 24 of the Companies Act-Ashish Tiwari.pdf - 2 (114204734) |
Add to Cart |
2015-02-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-17 |
Resolutions.pdf - 1 (114204734) |
Add to Cart |
2014-12-18 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (114204736) |
Add to Cart |
2014-12-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-12-18 |
Resolution final.pdf - 1 (114204736) |
Add to Cart |
2014-09-15 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (38094094) |
Add to Cart |
2014-09-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-15 |
RESOLUTIONS.pdf - 1 (38094094) |
Add to Cart |
2014-08-04 |
DIR-2 AT.pdf - 2 (38094095) |
Add to Cart |
2014-08-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-04 |
INTEREST IN OTHER ENTITY.pdf - 3 (38094095) |
Add to Cart |
2014-08-04 |
NOMINATION LETTER-TCI.pdf - 1 (38094095) |
Add to Cart |
2014-08-04 |
TCI-CONCOR- Details as per rule 7 of chapter 24 of the Companies Act.pdf - 4 (38094095) |
Add to Cart |
2014-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-01 |
Form_DIR-11 (2).pdf - 1 (38094096) |
Add to Cart |
2014-08-01 |
Resignation Letter (2).pdf - 2 (38094096) |
Add to Cart |
2014-08-01 |
TCI-CONCOR- Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (38094096) |
Add to Cart |
2014-07-30 |
Details_as_per_rule_7_of_chapter_24_of_the_Companies_Act.pdf - 3 (38094097) |
Add to Cart |
2014-07-30 |
FORM ADT-1.pdf - 1 (38094097) |
Add to Cart |
2014-07-30 |
Submission of documents with the Registrar |
Add to Cart |
2014-07-30 |
Notice of appointment of auditor of the company.pdf - 2 (38094097) |
Add to Cart |
2014-06-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-11-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-07-29 |
Information by auditor to Registrar |
Add to Cart |
2013-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-09-05 |
Information by auditor to Registrar |
Add to Cart |
2012-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-07-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-06-22 |
Information by auditor to Registrar |
Add to Cart |
2011-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-02-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-01-05 |
Notice of the court or the company law board order |
Add to Cart |
2010-06-01 |
Information by auditor to Registrar |
Add to Cart |
2010-05-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-05-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-05-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-05-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-04-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-04-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-10-09 |
Information by auditor to Registrar |
Add to Cart |
2008-10-03 |
Information by auditor to Registrar |
Add to Cart |
2008-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-11-22 |
Information by auditor to Registrar |
Add to Cart |
2007-09-14 |
Information by auditor to Registrar |
Add to Cart |
2007-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2014-07-29 |
Resignation of Director |
Add to Cart |
2007-05-31 |
Application and declaration for incorporation of a company |
Add to Cart |
2007-05-31 |
Notice of situation or change of situation of registered office |
Add to Cart |
2007-05-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-27 |
Optional Attachment-(1)-27032018 |
Add to Cart |
2017-08-21 |
Copy of MGT-8-21082017 |
Add to Cart |
2017-08-21 |
List of share holders, debenture holders;-21082017 |
Add to Cart |
2017-08-21 |
Optional Attachment-(1)-21082017 |
Add to Cart |
2017-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017 |
Add to Cart |
2017-08-05 |
Optional Attachment-(1)-05082017 |
Add to Cart |
2017-08-05 |
Optional Attachment-(2)-05082017 |
Add to Cart |
2016-07-28 |
Copies of the utility bills as mentioned above (not older than two months)-28072016 |
Add to Cart |
2016-07-28 |
Copy of board resolution authorizing giving of notice-28072016 |
Add to Cart |
2016-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 |
Add to Cart |
2016-07-28 |
Optional Attachment-(1)-28072016 |
Add to Cart |
2016-07-28 |
Optional Attachment-(2)-28072016 |
Add to Cart |
2016-07-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016 |
Add to Cart |
2016-07-01 |
Copy of MGT-8-01072016 |
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2016-07-01 |
List of share holders, debenture holders;-01072016 |
Add to Cart |
2016-07-01 |
Optional Attachment-(1)-01072016 |
Add to Cart |
2016-06-28 |
Optional Attachment-(1)-28062016 |
Add to Cart |
2016-06-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062016 |
Add to Cart |
2016-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016 |
Add to Cart |
2016-05-31 |
Optional Attachment-(1)-31052016 |
Add to Cart |
2016-03-01 |
Instrument of creation or modification of charge-010316 |
Add to Cart |
2016-03-01 |
Optional Attachment 1-010316 |
Add to Cart |
2016-03-01 |
Optional Attachment 2-010316 |
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2016-01-20 |
Declaration of the appointee Director, in Form DIR-2-200116 |
Add to Cart |
2016-01-20 |
Evidence of cessation-200116 |
Add to Cart |
2016-01-20 |
Letter of Appointment-200116 |
Add to Cart |
2016-01-20 |
Optional Attachment 1-200116 |
Add to Cart |
2016-01-20 |
Optional Attachment 2-200116 |
Add to Cart |
2015-10-15 |
Instrument of creation or modification of charge-151015 |
Add to Cart |
2015-10-15 |
Optional Attachment 1-151015 |
Add to Cart |
2015-08-24 |
Copy of resolution-240815 |
Add to Cart |
2015-08-24 |
Copy of resolution-240815 |
Add to Cart |
2015-08-24 |
Optional Attachment 1-240815 |
Add to Cart |
2015-08-24 |
Optional Attachment 1-240815 |
Add to Cart |
2015-05-18 |
Copy of resolution-180515 |
Add to Cart |
2015-05-18 |
Optional Attachment 1-180515 |
Add to Cart |
2015-02-20 |
Optional Attachment 1-200215 |
Add to Cart |
2015-02-17 |
Copy of resolution-170215 |
Add to Cart |
2015-02-17 |
Optional Attachment 1-170215 |
Add to Cart |
2015-02-16 |
Instrument of creation or modification of charge-160215 |
Add to Cart |
2015-02-16 |
Optional Attachment 1-160215 |
Add to Cart |
2015-02-16 |
Optional Attachment 2-160215 |
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2015-02-12 |
Instrument of creation or modification of charge-120215 |
Add to Cart |
2015-02-12 |
Optional Attachment 1-120215 |
Add to Cart |
2015-02-12 |
Optional Attachment 2-120215 |
Add to Cart |
2014-12-18 |
Copy of resolution-181214 |
Add to Cart |
2014-12-18 |
Optional Attachment 1-181214 |
Add to Cart |
2014-12-17 |
Instrument of creation or modification of charge-171214 |
Add to Cart |
2014-12-17 |
Optional Attachment 1-171214 |
Add to Cart |
2014-12-17 |
Optional Attachment 2-171214 |
Add to Cart |
2014-09-15 |
Copy of resolution-150914 |
Add to Cart |
2014-09-15 |
Optional Attachment 1-150914 |
Add to Cart |
2014-08-04 |
Copy of resolution-040814 |
Add to Cart |
2014-08-04 |
Declaration of the appointee Director, in Form DIR-2-040814 |
Add to Cart |
2014-08-04 |
Interest in other entities-040814 |
Add to Cart |
2014-08-04 |
Letter of Appointment-040814 |
Add to Cart |
2014-08-04 |
Optional Attachment 1-040814 |
Add to Cart |
2014-08-04 |
Optional Attachment 1-040814 |
Add to Cart |
2014-08-01 |
Evidence of cessation-010814 |
Add to Cart |
2014-08-01 |
Optional Attachment 1-010814 |
Add to Cart |
2014-07-30 |
Optional Attachment 1-300714 |
Add to Cart |
2014-07-30 |
Optional Attachment 2-300714 |
Add to Cart |
2014-07-30 |
Optional Attachment 3-300714 |
Add to Cart |
2014-06-07 |
Copy of resolution-070614 |
Add to Cart |
2014-06-07 |
Optional Attachment 1-070614 |
Add to Cart |
2014-01-17 |
Instrument of creation or modification of charge-170114 |
Add to Cart |
2013-11-23 |
Instrument of creation or modification of charge-231113 |
Add to Cart |
2013-11-23 |
Minutes of Meeting-231113 |
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2013-11-23 |
Optional Attachment 1-231113 |
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2013-11-21 |
AoA - Articles of Association-211113 |
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2013-11-21 |
Copy of resolution-211113 |
Add to Cart |
2013-11-21 |
MoA - Memorandum of Association-211113 |
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2013-11-21 |
Optional Attachment 1-211113 |
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2013-10-15 |
Instrument of creation or modification of charge-151013 |
Add to Cart |
2013-10-08 |
Copy of approval from Central Government as a proof of no ob jection-081013 |
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2013-10-08 |
Copy of approval from Central Government as a proof of no objection-081013 |
Add to Cart |
2013-10-08 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-081013 |
Add to Cart |
2013-10-08 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-081013 |
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2013-10-08 |
Copy of Board Resolution-081013 |
Add to Cart |
2013-07-31 |
List of allottees-310713 |
Add to Cart |
2013-07-31 |
Resolution-310713 |
Add to Cart |
2013-04-04 |
Evidence of cessation-040413 |
Add to Cart |
2013-04-04 |
Evidence of cessation-040413 |
Add to Cart |
2012-07-16 |
List of allottees-160712 |
Add to Cart |
2012-07-16 |
Resltn passed by the BOD-160712 |
Add to Cart |
2011-07-02 |
Optional Attachment 1-020711 |
Add to Cart |
2011-06-24 |
Copy of resolution-240611 |
Add to Cart |
2011-05-06 |
Optional Attachment 1-060511 |
Add to Cart |
2011-02-22 |
Optional Attachment 1-220211 |
Add to Cart |
2011-02-22 |
Optional Attachment 2-220211 |
Add to Cart |
2011-02-22 |
Optional Attachment 3-220211 |
Add to Cart |
2011-01-05 |
Copy of the Court/Company Law Board Order-050111 |
Add to Cart |
2011-01-05 |
Optional Attachment 1-050111 |
Add to Cart |
2010-09-16 |
Copy of Board Resolution-160910 |
Add to Cart |
2010-09-16 |
Optional Attachment 1-160910 |
Add to Cart |
2010-09-16 |
Optional Attachment 2-160910 |
Add to Cart |
2010-09-16 |
Optional Attachment 3-160910 |
Add to Cart |
2010-07-16 |
Optional Attachment 1-160710 |
Add to Cart |
2010-06-03 |
Optional Attachment 1-030610 |
Add to Cart |
2010-06-03 |
Optional Attachment 1-030610 |
Add to Cart |
2010-06-03 |
Optional Attachment 2-030610 |
Add to Cart |
2010-05-26 |
Evidence of cessation-260510 |
Add to Cart |
2010-05-22 |
Copy of resolution-220510 |
Add to Cart |
2010-05-21 |
Copy of resolution-210510 |
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2010-05-21 |
Copy of resolution-210510 |
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2010-05-21 |
Copy of resolution-210510 |
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2010-05-21 |
Optional Attachment 1-210510 |
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2010-04-08 |
Evidence of cessation-080410 |
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2010-04-08 |
Optional Attachment 1-080410 |
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2010-01-22 |
Evidence of cessation-220110 |
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2010-01-22 |
Optional Attachment 1-220110 |
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2009-10-12 |
Evidence of cessation-121009 |
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2009-10-12 |
Optional Attachment 1-121009 |
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2009-07-07 |
Evidence of cessation-070709 |
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2009-04-08 |
Evidence of cessation-080409 |
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2009-02-02 |
Evidence of cessation-020209 |
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2008-10-03 |
Copy of intimation received-031008 |
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2008-09-16 |
Evidence of cessation-160908 |
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2008-05-26 |
List of allottees-260508 |
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2007-11-22 |
Copy of intimation received-221107 |
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2007-09-14 |
Copy of intimation received-140907 |
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2007-09-10 |
List of allottees-100907 |
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2007-07-07 |
Optional Attachment 1-070707 |
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2007-06-05 |
Others-050607 |
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2007-06-05 |
Others-050607 |
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2007-06-04 |
Others-040607 |
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2007-05-31 |
AoA - Articles of Association-310507 |
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2007-05-31 |
AoA - Articles of Association-310507 |
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2007-05-31 |
MoA - Memorandum of Association-310507 |
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2007-05-31 |
MoA - Memorandum of Association-310507 |
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2007-05-31 |
Optional Attachment 1-310507 |
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2007-05-31 |
Optional Attachment 1-310507 |
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2007-05-31 |
Optional Attachment 2-310507 |
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2007-05-31 |
Optional Attachment 2-310507 |
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2007-05-31 |
Optional Attachment 3-310507 |
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2007-05-31 |
Optional Attachment 3-310507 |
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2007-05-31 |
Photograph1-310507 |
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2007-05-31 |
Photograph2-310507 |
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2007-04-11 |
Optional Attachment 1-110407 |
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2007-04-11 |
Optional Attachment 2-110407 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-08-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-07-01 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (188847865) |
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2016-07-01 |
Annual Returns and Shareholder Information |
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2016-07-01 |
List of Shareholders.pdf - 1 (188847865) |
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2016-07-01 |
MGT-8.pdf - 2 (188847865) |
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2016-06-28 |
Details as per rule 7 of chapter 24 of the Companies Act-Ashish Tiwari.pdf - 2 (188848030) |
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2016-06-28 |
Form_AOC-4__Complete_ARCHANA2011_20160628163432.pdf-28062016 |
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2016-06-28 |
updated TCI-CONCOR.xml - 1 (188848030) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2014-10-08 |
document in respect of balance sheet 16-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-09-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-14 |
document in respect of balance sheet 15-11-2013 for the financial year ending on 31-03-2013.pdf |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-11 |
document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-08-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-06-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-07-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-05-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-05-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
Form for submission of compliance certificate with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-01 |
Certificate of Registration of Mortgage-010316 |
Add to Cart |
2016-03-01 |
declaration.pdf - 2 (188848205) |
Add to Cart |
2016-03-01 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (188848205) |
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2016-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-03-01 |
Instrument of creation or modification of charge-010316 |
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2016-03-01 |
Memorandum Relating to Charge.pdf - 1 (188848205) |
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2016-03-01 |
Optional Attachment 1-010316 |
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2016-03-01 |
Optional Attachment 2-010316 |
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2016-01-20 |
Declaration of the appointee Director, in Form DIR-2-200116 |
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2016-01-20 |
Evidence of cessation-200116 |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Letter of Appointment-200116 |
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2016-01-20 |
Notice of resignation-200116 |
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2016-01-20 |
Optional Attachment 1-200116 |
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2016-01-20 |
Optional Attachment 2-200116 |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
List of shareholders.pdf - 1 (188848960) |
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2015-12-30 |
MGT-8.pdf - 2 (188848960) |
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2015-12-30 |
TCI-CONCOR_XBRL.xml - 1 (188849073) |
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2015-10-15 |
Certificate of Registration for Modification of Mortgage-151015 |
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2015-10-15 |
final declaration.pdf - 2 (188849418) |
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2015-10-15 |
Creation of Charge (New Secured Borrowings) |
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2015-10-15 |
Instrument of creation or modification of charge-151015 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-10-15 |
Supplement Letter of Hypothecation.pdf - 1 (188849418) |
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2015-08-24 |
Copy of resolution-240815 |
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2015-08-24 |
Copy of resolution-240815 |
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2015-08-24 |
Registration of resolution(s) and agreement(s) |
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2015-08-24 |
Registration of resolution(s) and agreement(s) |
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2015-08-24 |
Optional Attachment 1-240815 |
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2015-08-24 |
Optional Attachment 1-240815 |
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2015-08-12 |
Eligibility Letter.pdf - 2 (188849946) |
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2015-08-12 |
Information to the Registrar by company for appointment of auditor |
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2015-08-12 |
Resolution.pdf - 3 (188849946) |
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2015-08-12 |
Revised Appointment Letter.pdf - 1 (188849946) |
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2015-05-18 |
Copy of resolution-180515 |
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2015-05-18 |
Registration of resolution(s) and agreement(s) |
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2015-05-18 |
Optional Attachment 1-180515 |
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2015-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-20 |
Optional Attachment 1-200215 |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-16 |
Certificate of Registration for Modification of Mortgage-160215 |
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2015-02-16 |
declaration.pdf - 2 (188850577) |
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2015-02-16 |
Details_as_per_rule_7_of_chapter_24_of_the_Companies_Act.pdf - 3 (188850577) |
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2015-02-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-02-16 |
Instrument of creation or modification of charge-160215 |
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2015-02-16 |
Optional Attachment 1-160215 |
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2015-02-16 |
Optional Attachment 2-160215 |
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2015-02-16 |
Supplemental letter of hypothecation final.pdf - 1 (188850577) |
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2015-02-12 |
Certificate of Registration of Mortgage-120215 |
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2015-02-12 |
Declaration fixed deposit.pdf - 2 (188851566) |
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2015-02-12 |
Details_as_per_rule_7_of_chapter_24_of_the_Companies_Act.pdf - 3 (188851566) |
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2015-02-12 |
Creation of Charge (New Secured Borrowings) |
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2015-02-12 |
Instrument of creation or modification of charge-120215 |
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2015-02-12 |
memorandum relating to charge.pdf - 1 (188851566) |
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2015-02-12 |
Optional Attachment 1-120215 |
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2015-02-12 |
Optional Attachment 2-120215 |
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2014-12-18 |
Copy of resolution-181214 |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Optional Attachment 1-181214 |
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2014-12-17 |
Certificate of Registration of Mortgage-171214 |
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2014-12-17 |
Declaration.pdf - 2 (188851993) |
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2014-12-17 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (188851993) |
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2014-12-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-12-17 |
Instrument of creation or modification of charge-171214 |
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2014-12-17 |
Letter of Hypothecation.pdf - 1 (188851993) |
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2014-12-17 |
Optional Attachment 1-171214 |
Add to Cart |
2014-12-17 |
Optional Attachment 2-171214 |
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2014-10-08 |
XBRL document in respect of balance sheet 16-08-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-09-15 |
ANNUAL RETURN.pdf - 1 (188852455) |
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2014-09-15 |
Copy of resolution-150914 |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-15 |
Optional Attachment 1-150914 |
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2014-08-16 |
Details_as_per_rule_7_of_chapter_24_of_the_Companies_Act.pdf - 2 (188852639) |
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2014-08-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-16 |
TCI CONCOR -2013-14-BS.pdf - 1 (188852639) |
Add to Cart |
2014-08-16 |
TCI-CONCOR_XBRL216625Standalone_BS.xml - 3 (188852639) |
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2014-08-04 |
Copy of resolution-040814 |
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2014-08-04 |
Declaration of the appointee Director, in Form DIR-2-040814 |
Add to Cart |
2014-08-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-04 |
Interest in other entities-040814 |
Add to Cart |
2014-08-04 |
Letter of Appointment-040814 |
Add to Cart |
2014-08-04 |
Optional Attachment 1-040814 |
Add to Cart |
2014-08-04 |
Optional Attachment 1-040814 |
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2014-08-01 |
Evidence of cessation-010814 |
Add to Cart |
2014-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-01 |
Notice of resignation-010814 |
Add to Cart |
2014-08-01 |
Optional Attachment 1-010814 |
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2014-07-30 |
Submission of documents with the Registrar |
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2014-07-30 |
Optional Attachment 1-300714 |
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2014-07-30 |
Optional Attachment 2-300714 |
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2014-07-30 |
Optional Attachment 3-300714 |
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2014-07-29 |
Acknowledgement rece-290714 |
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2014-07-29 |
Resignation of Director |
Add to Cart |
2014-07-29 |
NOMINATION LETTER-TCI.pdf - 3 (188853803) |
Add to Cart |
2014-07-29 |
Notice of resignation-290714 |
Add to Cart |
2014-07-29 |
POD.pdf - 2 (188853803) |
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2014-07-29 |
Proof of dispatch-290714 |
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2014-07-29 |
Resignation Letter (2).pdf - 1 (188853803) |
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2014-06-07 |
BOD RESOLUTIONS.pdf - 1 (188853861) |
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2014-06-07 |
Copy of resolution-070614 |
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2014-06-07 |
Details as per rule 7 of chapter 24 of the Companies Act - Copy.pdf - 2 (188853861) |
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2014-06-07 |
Registration of resolution(s) and agreement(s) |
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2014-06-07 |
Optional Attachment 1-070614 |
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2014-01-17 |
Certificate of Registration of Mortgage-170114 |
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2014-01-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-01-17 |
INFINITE LOGISTICS SOLUTIONS PVT LTD-AGREEMENT.pdf - 1 (188854211) |
Add to Cart |
2014-01-17 |
Instrument of creation or modification of charge-170114 |
Add to Cart |
2013-12-14 |
XBRL document in respect of balance sheet 15-11-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-11-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-231113 |
Add to Cart |
2013-11-23 |
003592163---INFINITE LOGISTICS LTD--AGREEMENT.pdf - 1 (188854536) |
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2013-11-23 |
Certificate of Registration of Mortgage-231113 |
Add to Cart |
2013-11-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-11-23 |
Instrument of creation or modification of charge-231113 |
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2013-11-23 |
Minutes of Meeting-231113 |
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2013-11-23 |
Optional Attachment 1-231113 |
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2013-11-21 |
AoA - Articles of Association-211113 |
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2013-11-21 |
AOA.pdf - 3 (188854654) |
Add to Cart |
2013-11-21 |
CONSENT FOR SHORTER NOTICE-TCI & CONCOR.pdf - 4 (188854654) |
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2013-11-21 |
Copy of resolution-211113 |
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2013-11-21 |
EGM RESOLUTION & EGM NOTICE.pdf - 1 (188854654) |
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2013-11-21 |
Registration of resolution(s) and agreement(s) |
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2013-11-21 |
MoA - Memorandum of Association-211113 |
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2013-11-21 |
MOA.pdf - 2 (188854654) |
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2013-11-21 |
Optional Attachment 1-211113 |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-15 |
XBRL216625Standalone_BS.xml - 1 (188854974) |
Add to Cart |
2013-10-15 |
Certificate of Registration of Mortgage-151013 |
Add to Cart |
2013-10-15 |
Creation of Charge (New Secured Borrowings) |
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2013-10-15 |
INFINITE LOGISTICS--agreement.pdf - 1 (188855115) |
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2013-10-15 |
Instrument of creation or modification of charge-151013 |
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2013-10-08 |
Copy of approval from Central Government as a proof of no objection-081013 |
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2013-10-08 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-081013 |
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2013-10-08 |
Copy of Board Resolution-081013 |
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2013-08-16 |
Annual Return 2012-13.pdf - 1 (188855338) |
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2013-08-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-07-31 |
Certified True Copy OF Board Resolution.pdf - 2 (188855515) |
Add to Cart |
2013-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-07-31 |
LIST OF ALLOTEES.pdf - 1 (188855515) |
Add to Cart |
2013-07-31 |
List of allottees-310713 |
Add to Cart |
2013-07-31 |
Resolution-310713 |
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2013-07-29 |
Information by auditor to Registrar |
Add to Cart |
2013-07-29 |
intimation.pdf - 1 (188855587) |
Add to Cart |
2013-07-12 |
Complaince Certificate.pdf - 1 (188855654) |
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2013-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-04-04 |
Evidence of cessation-040413 |
Add to Cart |
2013-04-04 |
Evidence of cessation-040413 |
Add to Cart |
2013-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-04-04 |
Nominee Director of CONCOR_ILSPL.pdf - 1 (188855880) |
Add to Cart |
2013-01-11 |
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf |
Add to Cart |
2013-01-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-01-09 |
INFINITE_LOGISTICS_SOLUTIONS_PRIVATE_LIMITED_Balance Sheet.xml - 1 (188856037) |
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2012-09-05 |
Information by auditor to Registrar |
Add to Cart |
2012-09-05 |
ISPL.pdf - 1 (188856097) |
Add to Cart |
2012-08-17 |
Annual Return 2011-12 ILSPL.pdf - 1 (188856200) |
Add to Cart |
2012-08-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-08-06 |
Compliance Certificate-ILSPL.pdf - 1 (188856336) |
Add to Cart |
2012-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-07-16 |
CERTIFIED TRUE COPY-BOARD RESOLUTION.pdf - 2 (188856520) |
Add to Cart |
2012-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-07-16 |
LIST OF ALLOTTEE-ILSPL.pdf - 1 (188856520) |
Add to Cart |
2012-07-16 |
List of allottees-160712 |
Add to Cart |
2012-07-16 |
Resltn passed by the BOD-160712 |
Add to Cart |
2011-12-11 |
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf |
Add to Cart |
2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-30 |
Infinite Logistics Solutions Private Limited_BS.xml - 1 (188856628) |
Add to Cart |
2011-08-01 |
Annual Retrun 2011-ILSPL.pdf - 1 (188856663) |
Add to Cart |
2011-08-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-07-02 |
Concor's letter for appointment.pdf - 1 (188856831) |
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2011-07-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-07-02 |
Optional Attachment 1-020711 |
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2011-06-24 |
Copy of resolution-240611 |
Add to Cart |
2011-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-06-24 |
ILSPL- Certified true copy of Special Resolution.pdf - 1 (188856922) |
Add to Cart |
2011-06-22 |
Appointment Letter for FY 11-12.pdf - 1 (188857062) |
Add to Cart |
2011-06-22 |
Information by auditor to Registrar |
Add to Cart |
2011-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-06-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-06-21 |
ILSPL-Compliance Certificate 2010-11.pdf - 1 (188857122) |
Add to Cart |
2011-05-06 |
Concor's letter for appointment & withdrawal of Nominees.pdf - 1 (188857317) |
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2011-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-06 |
Optional Attachment 1-060511 |
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2011-03-29 |
Certificate of Registration of Company Law Board order for Change of State-220211 |
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2011-02-22 |
Certified AGM resolution.pdf - 1 (188857413) |
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2011-02-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-02-22 |
ILSPL- MOA & AOA.pdf - 3 (188857413) |
Add to Cart |
2011-02-22 |
Infinite -CLB Order.pdf - 2 (188857413) |
Add to Cart |
2011-02-22 |
Optional Attachment 1-220211 |
Add to Cart |
2011-02-22 |
Optional Attachment 2-220211 |
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2011-02-22 |
Optional Attachment 3-220211 |
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2011-01-05 |
Copy of the Court/Company Law Board Order-050111 |
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2011-01-05 |
Notice of the court or the company law board order |
Add to Cart |
2011-01-05 |
Infinite -CLB Order.pdf - 1 (188857758) |
Add to Cart |
2011-01-05 |
New MOA OF ILSPL.pdf - 2 (188857758) |
Add to Cart |
2011-01-05 |
Optional Attachment 1-050111 |
Add to Cart |
2010-09-16 |
Copy of Board Resolution-160910 |
Add to Cart |
2010-09-16 |
Optional Attachment 1-160910 |
Add to Cart |
2010-09-16 |
Optional Attachment 2-160910 |
Add to Cart |
2010-09-16 |
Optional Attachment 3-160910 |
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2010-07-20 |
Annual Retrun 2010-ILSPL.pdf - 1 (188858291) |
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2010-07-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-16 |
CERT. TR. COPY-AGM-ILSPL.pdf - 1 (188858383) |
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2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-16 |
Optional Attachment 1-160710 |
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2010-06-03 |
Appointing Alternate Director.pdf - 1 (188858656) |
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2010-06-03 |
CONCOR LETTER.pdf - 1 (188858517) |
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2010-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-03 |
Optional Attachment 1-030610 |
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2010-06-03 |
Optional Attachment 1-030610 |
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2010-06-03 |
Optional Attachment 2-030610 |
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2010-06-03 |
RESOLUTION.pdf - 2 (188858656) |
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2010-06-01 |
Appointment letter.pdf - 1 (188858941) |
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2010-06-01 |
Information by auditor to Registrar |
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2010-05-26 |
CONCOR LETTER.pdf - 1 (188859023) |
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2010-05-26 |
Evidence of cessation-260510 |
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2010-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-25 |
BR-AR- B_Sheet as at 31march2010.pdf - 1 (188859190) |
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2010-05-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-05-22 |
Copy of resolution-220510 |
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2010-05-22 |
Registration of resolution(s) and agreement(s) |
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2010-05-22 |
Resolution & Expl Stmt-2010.pdf - 1 (188859293) |
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2010-05-21 |
Copy of resolution-210510 |
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2010-05-21 |
Copy of resolution-210510 |
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2010-05-21 |
Copy of resolution-210510 |
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2010-05-21 |
Registration of resolution(s) and agreement(s) |
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2010-05-21 |
Registration of resolution(s) and agreement(s) |
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2010-05-21 |
Registration of resolution(s) and agreement(s) |
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2010-05-21 |
FORM-22A.pdf - 2 (188859858) |
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2010-05-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-05-21 |
infinite.pdf - 1 (188860061) |
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2010-05-21 |
Optional Attachment 1-210510 |
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2010-05-21 |
Reso & Expl Stmt-2009.pdf - 1 (188859858) |
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2010-05-21 |
Reso & Expl Stmt.pdf - 1 (188859497) |
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2010-05-21 |
Reso & Expl Stmt.pdf - 1 (188859680) |
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2010-04-08 |
Evidence of cessation-080410 |
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2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-08 |
Optional Attachment 1-080410 |
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2010-04-08 |
RPTL Letter for withdrawal of nominees.pdf - 1 (188860307) |
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2010-04-08 |
TCI's Nomination Letter .pdf - 1 (188860146) |
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2010-04-01 |
Notice of situation or change of situation of registered office |
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2010-04-01 |
Notice of situation or change of situation of registered office |
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2010-01-22 |
Evidence of cessation-220110 |
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2010-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-22 |
Optional Attachment 1-220110 |
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2010-01-22 |
Resignation of Mukul Jain.pdf - 2 (188860574) |
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2010-01-22 |
Resignation of Pradip Agrawal.pdf - 1 (188860574) |
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2010-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-06 |
Annual_Return_2009.pdf - 1 (188860866) |
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2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-28 |
Balance Sheet_2009.pdf - 1 (188861083) |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Compliance Certificate - ILSPL.pdf - 1 (188861183) |
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2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-12 |
Evidence of cessation-121009 |
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2009-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-12 |
Optional Attachment 1-121009 |
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2009-10-12 |
Resignation_ Suresh Kumar _ILSPL.pdf - 1 (188861249) |
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2009-10-12 |
Resignation_Chirag Shah_ILSPL.pdf - 2 (188861249) |
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2009-10-09 |
Information by auditor to Registrar |
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2009-10-09 |
Infinite Logistics Solutions Pvt.LTd.2009-10.pdf - 1 (188861440) |
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2009-07-07 |
Evidence of cessation-070709 |
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2009-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-07 |
Resignation _Gaurang Shah_ILSPL.pdf - 1 (188861498) |
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2009-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-08 |
Evidence of cessation-080409 |
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2009-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-08 |
Resignation -MKA-ILSPL.pdf - 1 (188861680) |
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2009-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-02 |
Evidence of cessation-020209 |
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2009-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-02 |
Resignation-Yogesh Kundra_ILSPL.pdf - 1 (188861986) |
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2008-11-13 |
Annual Return-2008.pdf - 1 (188862169) |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-11-01 |
Additional attachment.pdf - 2 (188862247) |
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2008-11-01 |
Balance Sheet 07-08.pdf - 1 (188862247) |
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2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
Compliance Certificate.pdf - 1 (188862323) |
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2008-10-25 |
Form for submission of compliance certificate with the Registrar |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-03 |
Copy of intimation received-031008 |
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2008-10-03 |
Information by auditor to Registrar |
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2008-10-03 |
Infinite Logistics Solutions Pvt.Ltd..pdf - 1 (188862442) |
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2008-09-16 |
Evidence of cessation-160908 |
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2008-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-16 |
Resignation letter-Pratap.pdf - 1 (188862638) |
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2008-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-26 |
List of allottees-260508 |
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2008-05-26 |
List of Allottees-9.5.08.pdf - 1 (188862792) |
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2007-11-22 |
Copy of intimation received-221107 |
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2007-11-22 |
Information by auditor to Registrar |
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2007-11-22 |
Infinite Logistic Solutions Pvt.Ltd..pdf - 1 (188862887) |
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2007-09-14 |
Copy of intimation received-140907 |
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2007-09-14 |
Information by auditor to Registrar |
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2007-09-14 |
Infinite Logistics Solutions Pvt. Ltd.pdf - 1 (188862992) |
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2007-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-10 |
List of allottees-100907 |
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2007-09-10 |
List of Allottees-ILSPL.pdf - 1 (188863132) |
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2007-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-07 |
Letter to ROC.pdf - 1 (188863216) |
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2007-07-07 |
Optional Attachment 1-070707 |
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2007-06-05 |
Others-050607 |
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2007-06-05 |
Others-050607 |
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2007-06-04 |
Others-040607 |
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2007-05-31 |
Anil Gupta-Consent.pdf - 4 (188863761) |
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2007-05-31 |
AoA - Articles of Association-310507 |
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2007-05-31 |
AoA - Articles of Association-310507 |
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2007-05-31 |
Form 1 _2nd promoters details.pdf - 1 (188863573) |
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2007-05-31 |
Form 1- stamped.pdf - 3 (188863573) |
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2007-05-31 |
Application and declaration for incorporation of a company |
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2007-05-31 |
Notice of situation or change of situation of registered office |
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2007-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-31 |
Letter-11.4.07-ROC-Availability of name.pdf - 2 (188863573) |
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2007-05-31 |
Mahendra Agrawal-Consent.pdf - 1 (188863761) |
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2007-05-31 |
MoA - Memorandum of Association-310507 |
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2007-05-31 |
MoA - Memorandum of Association-310507 |
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2007-05-31 |
Optional Attachment 1-310507 |
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2007-05-31 |
Optional Attachment 1-310507 |
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2007-05-31 |
Optional Attachment 2-310507 |
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2007-05-31 |
Optional Attachment 2-310507 |
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2007-05-31 |
Optional Attachment 3-310507 |
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2007-05-31 |
Optional Attachment 3-310507 |
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2007-05-31 |
PAN Copy -Mahendra K Agrawal.pdf - 5 (188863761) |
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2007-05-31 |
PAN copy- Anil Gupta.pdf - 6 (188863761) |
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2007-05-31 |
Photo- Mahendra k Agrawal.pdf - 2 (188863761) |
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2007-05-31 |
Photo-Anil Gupta.pdf - 3 (188863761) |
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2007-05-31 |
Photograph1-310507 |
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2007-05-31 |
Photograph2-310507 |
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2007-04-11 |
Optional Attachment 1-110407 |
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2007-04-11 |
Optional Attachment 2-110407 |
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2007-04-05 |
Certificate of Incorporation-050607 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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