You are here

Certificates

Date

Title

₨ 149 Each

2019-03-04
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Add to Cart
2018-06-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618
Add to Cart
2017-11-29
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Add to Cart
2017-11-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
Add to Cart
2015-10-08
Certificate of Incorporation-081015.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-10-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-10-23
Declaration by first director-23102018
Add to Cart
2018-10-23
Board Resolution for Appointment of CS.pdf - 1 (687339977)
Add to Cart
2018-06-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-06-06
Evidence of cessation;-06062018
Add to Cart
2018-06-06
Resignation letter.pdf - 1 (336389348)
Add to Cart
2018-06-06
Resolution.pdf - 2 (336389348)
Add to Cart
2018-06-06
Optional Attachment-(1)-06062018
Add to Cart
2017-04-27
Letter of appointment;-27042017
Add to Cart
2017-04-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-04-27
Board Rseolution.pdf - 3 (336389387)
Add to Cart
2017-04-27
Optional Attachment-(2)-27042017
Add to Cart
2017-04-27
Optional Attachment-(1)-27042017
Add to Cart
2017-04-27
Appointment Letter.pdf - 1 (336389387)
Add to Cart
2017-04-27
Consent Letter.pdf - 2 (336389387)
Add to Cart
2017-03-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-03-14
Optional Attachment-(1)-14032017
Add to Cart
2017-03-14
Director Appointment Resolution.pdf - 1 (336389380)
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2019-03-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-03-04
DOH final.pdf - 1 (687340079)
Add to Cart
2019-02-21
Instrument(s) of creation or modification of charge;-21022019
Add to Cart
2018-06-18
DOP 30 Nov 2017.pdf - 1 (336389422)
Add to Cart
2018-06-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-06-04
Instrument(s) of creation or modification of charge;-04062018
Add to Cart
2017-12-08
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-12-08
DOH 31 Oct 2017.pdf - 1 (336389488)
Add to Cart
2017-11-29
Instrument(s) of creation or modification of charge;-29112017
Add to Cart
2017-11-21
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-11-21
Letter of the charge holder stating that the amount has been satisfied-21112017
Add to Cart
2017-11-21
NDU _ HDFC.pdf - 1 (336389483)
Add to Cart
2017-11-13
Master facility Agreement.pdf - 2 (336389481)
Add to Cart
2017-11-13
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-11-13
Roc Signed Letter and Paid Challan.pdf - 3 (336389481)
Add to Cart
2017-11-13
Hypothication Deed.pdf - 1 (336389481)
Add to Cart
2017-07-18
Optional Attachment-(1)-18072017
Add to Cart
2017-07-18
Instrument(s) of creation or modification of charge;-18072017
Add to Cart
2017-07-18
Optional Attachment-(2)-18072017
Add to Cart
2017-06-08
Instrument(s) of creation or modification of charge;-08062017
Add to Cart
2017-06-08
Optional Attachment-(1)-08062017
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2019-07-05
Return of deposits
Add to Cart
2019-06-08
Form MSME FORM I-08062019_signed
Add to Cart
2019-06-08
Form MSME FORM I-08062019_signed 1
Add to Cart
2018-04-20
Global Kitchens F and B LLP.pdf - 4 (336389490)
Add to Cart
2018-04-20
Registration of resolution(s) and agreement(s)
Add to Cart
2018-04-20
Food Point India LLP.pdf - 1 (336389490)
Add to Cart
2018-04-20
Diljay Trading Company LLP.pdf - 3 (336389490)
Add to Cart
2018-04-20
Notice.pdf - 6 (336389490)
Add to Cart
2018-04-20
Irish House AOA 18 04 17 _2_ _8_.pdf - 2 (336389490)
Add to Cart
2018-04-20
Special resolution and Explanatory Statement.pdf - 5 (336389490)
Add to Cart
2017-11-12
Acknowledgement of Payment of Penalty.pdf - 2 (336389532)
Add to Cart
2017-11-12
Notice of the court or the company law board order
Add to Cart
2017-11-12
RD Order.pdf - 1 (336389532)
Add to Cart
2017-07-26
consent Diljay.pdf - 3 (336389531)
Add to Cart
2017-07-26
consent Gcpl.pdf - 4 (336389531)
Add to Cart
2017-07-26
Registration of resolution(s) and agreement(s)
Add to Cart
2017-07-26
special resolution.pdf - 1 (336389531)
Add to Cart
2017-07-26
consent _fpil.pdf - 2 (336389531)
Add to Cart
2017-07-20
Form for submission of documents with the Registrar
Add to Cart
2017-07-20
Detailed Application.pdf - 1 (336389530)
Add to Cart
2017-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-04-15
List of allottes.pdf - 1 (336389528)
Add to Cart
2017-04-15
Resolution_ Allotment of Shares.pdf - 2 (336389528)
Add to Cart
2017-04-15
Registration of resolution(s) and agreement(s)
Add to Cart
2017-04-15
Resolution.pdf - 1 (336389526)
Add to Cart
2017-03-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-03-14
Copy of Intimation.pdf - 1 (336389524)
Add to Cart
2017-03-14
Copy of Written Consent by the Auditor.pdf - 2 (336389524)
Add to Cart
2017-03-14
Auditor Resolution.pdf - 3 (336389524)
Add to Cart
2016-08-16
CTC EOGM..pdf - 2 (692887671)
Add to Cart
2016-08-16
Notice for EOGM..pdf - 3 (692887671)
Add to Cart
2016-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-08-16
Altered Memorandum of Association..pdf - 1 (692887671)
Add to Cart
2016-08-05
Registration of resolution(s) and agreement(s)
Add to Cart
2016-08-05
CTC EOGM..pdf - 3 (692887677)
Add to Cart
2016-08-05
Notice for EOGM..pdf - 1 (692887677)
Add to Cart
2016-08-05
Altered Memorandum of Association..pdf - 2 (692887677)
Add to Cart
2016-04-04
CTC for approve offer letter and issue size-The Irish.pdf - 7 (692887685)
Add to Cart
2016-04-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-04-04
List of Allottees - Table A & B.pdf - 1 (692887685)
Add to Cart
2016-04-04
CTC for allotment of shares-The Irish.pdf - 2 (692887685)
Add to Cart
2016-04-04
Letter of Offer - GCPL, Diljay and FPLLP.pdf - 3 (692887685)
Add to Cart
2016-04-04
Application Form - GCPL Diljay & FPILLP.pdf - 4 (692887685)
Add to Cart
2016-04-04
Application by Renoncee - GCPL.pdf - 6 (692887685)
Add to Cart
2016-04-04
Renunciation of Right Offer - Diljay & FPILLP.pdf - 5 (692887685)
Add to Cart
2016-03-17
DIR - 2 RD & VA.pdf - 2 (692887700)
Add to Cart
2016-03-17
BR - 03.02.2016 Appointment of RD & VA.pdf - 4 (692887700)
Add to Cart
2016-03-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-03-17
MBP 1 RD & VA.pdf - 5 (692887700)
Add to Cart
2016-03-17
Consent Letter RD & VA.pdf - 1 (692887700)
Add to Cart
2016-03-17
Interest in other entities-RD & VA.pdf - 3 (692887700)
Add to Cart
2015-11-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-11-11
Altered Memorandum of Association.pdf - 1 (692887711)
Add to Cart
2015-11-11
Notice & EOGM Resolution.pdf - 2 (692887711)
Add to Cart
2015-11-10
Registration of resolution(s) and agreement(s)
Add to Cart
2015-11-10
Notice & EOGM Resolution.pdf - 1 (692887724)
Add to Cart
2015-11-10
Altered Memorandum of Association.pdf - 2 (692887724)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Certificate of Incorporation-081015.PDF
Add to Cart
2015-10-02
Notice of situation or change of situation of registered office
Add to Cart
2015-10-02
Application and declaration for incorporation of a company
Add to Cart
2015-10-02
List of Companies in which directors are already director.pdf - 3 (692887768)
Add to Cart
2015-10-02
Articles of Association.pdf - 2 (692887786)
Add to Cart
2015-10-02
Declaration in INC-10.pdf - 5 (692887786)
Add to Cart
2015-10-02
Declaration in INC-9.pdf - 7 (692887786)
Add to Cart
2015-10-02
List of Companies in which promoters are already promoter.pdf - 9 (692887786)
Add to Cart
2015-10-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-02
Declarations in DIR - 2.pdf - 2 (692887768)
Add to Cart
2015-10-02
Address proof.pdf - 1 (692887780)
Add to Cart
2015-10-02
Declaration in INC-8.pdf - 3 (692887786)
Add to Cart
2015-10-02
Pancard-Person.pdf - 6 (692887786)
Add to Cart
2015-10-02
NOC for addition of new promoter.pdf - 10 (692887786)
Add to Cart
2015-10-02
Declarations for non acceptance of deposits .pdf - 1 (692887768)
Add to Cart
2015-10-02
Resolution and NOC for use of premises.pdf - 2 (692887780)
Add to Cart
2015-10-02
Telephone Bill.pdf - 3 (692887780)
Add to Cart
2015-10-02
Memorandum of Association.pdf - 1 (692887786)
Add to Cart
2015-10-02
Proof of residential addresses.pdf - 4 (692887786)
Add to Cart
2015-10-02
Resolutions authorising investments in new company.pdf - 8 (692887786)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-25
List of depositors-25062019
Add to Cart
2019-06-25
Auditor?s certificate-25062019
Add to Cart
2019-02-06
List of depositors-06022019
Add to Cart
2019-02-06
Auditor?s certificate-06022019
Add to Cart
2019-01-23
Copy of MGT-8-23012019
Add to Cart
2019-01-23
Optional Attachment-(1)-23012019
Add to Cart
2019-01-23
List of share holders, debenture holders;-23012019
Add to Cart
2019-01-07
List of share holders, debenture holders;-07012019
Add to Cart
2019-01-07
Copy of MGT-8-07012019
Add to Cart
2018-04-12
Optional Attachment-(2)-12042018
Add to Cart
2018-04-12
Optional Attachment-(4)-12042018
Add to Cart
2018-04-12
Optional Attachment-(1)-12042018
Add to Cart
2018-04-12
Optional Attachment-(3)-12042018
Add to Cart
2018-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Add to Cart
2018-04-12
Altered articles of association-12042018
Add to Cart
2017-11-29
Copy of MGT-8-29112017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2017-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Add to Cart
2017-10-10
Optional Attachment-(1)-10102017
Add to Cart
2017-10-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10102017
Add to Cart
2017-07-26
Optional Attachment-(2)-26072017
Add to Cart
2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Add to Cart
2017-07-26
Optional Attachment-(3)-26072017
Add to Cart
2017-07-26
Optional Attachment-(1)-26072017
Add to Cart
2017-07-15
Optional Attachment-(1)-15072017
Add to Cart
2017-04-15
Copy of Board or Shareholders? resolution-15042017
Add to Cart
2017-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Add to Cart
2017-04-15
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.-15042017
Add to Cart
2017-04-05
Optional Attachment-(3)-05042017
Add to Cart
2017-04-05
Directors report as per section 134(3)-05042017
Add to Cart
2017-04-05
Optional Attachment-(1)-05042017
Add to Cart
2017-04-05
Optional Attachment-(2)-05042017
Add to Cart
2017-04-05
Optional Attachment-(4)-05042017
Add to Cart
2017-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Add to Cart
2017-03-14
Copy of the intimation sent by company-14032017
Add to Cart
2017-03-14
List of share holders, debenture holders;-14032017
Add to Cart
2017-03-14
Copy of resolution passed by the company-14032017
Add to Cart
2017-03-14
Copy of written consent given by auditor-14032017
Add to Cart
2016-08-08
Optional Attachment-(1)-08082016
Add to Cart
2016-08-08
Altered memorandum of assciation;-08082016
Add to Cart
2016-08-08
Copy of the resolution for alteration of capital;-08082016
Add to Cart
2016-08-05
Altered memorandum of association-05082016
Add to Cart
2016-08-05
Optional Attachment-(1)-05082016
Add to Cart
2016-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016
Add to Cart
2016-04-04
Copy of Board or Shareholders? resolution-04042016
Add to Cart
2016-04-04
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.-04042016
Add to Cart
2016-04-04
Optional Attachment-(1)-04042016
Add to Cart
2016-04-04
Optional Attachment-(2)-04042016
Add to Cart
2016-04-04
Optional Attachment-(3)-04042016
Add to Cart
2016-04-04
Optional Attachment-(4)-04042016
Add to Cart
2016-04-04
Optional Attachment-(5)-04042016
Add to Cart
2016-03-17
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Add to Cart
2016-03-17
Letter of Appointment-170316.PDF
Add to Cart
2016-03-17
Optional Attachment 2-170316.PDF
Add to Cart
2016-03-17
Optional Attachment 3-170316.PDF
Add to Cart
2016-03-17
Interest in other entities-170316.PDF
Add to Cart
2015-11-11
Copy of the resolution for alteration of capital-101115.PDF
Add to Cart
2015-11-11
MoA - Memorandum of Association-101115.PDF
Add to Cart
2015-11-10
MoA - Memorandum of Association-101115.PDF 1
Add to Cart
2015-11-10
Copy of resolution-101115.PDF
Add to Cart
2015-10-08
Acknowledgement of Stamp Duty AoA payment-081015.PDF
Add to Cart
2015-10-08
Acknowledgement of Stamp Duty MoA payment-081015.PDF
Add to Cart
2015-10-02
Annexure of subscribers-021015.PDF
Add to Cart
2015-10-02
AoA - Articles of Association-021015.PDF
Add to Cart
2015-10-02
Interest in other entities-021015.PDF
Add to Cart
2015-10-02
No Objection Certificate in case there is a change in promoters-021015.PDF
Add to Cart
2015-10-02
Declaration by the first director-021015.PDF
Add to Cart
2015-10-02
Declaration of the appointee Director- in Form DIR-2-021015.PDF
Add to Cart
2015-10-02
MoA - Memorandum of Association-021015.PDF
Add to Cart
2015-10-02
Optional Attachment 1-021015.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-05-09
Instance_THE.xml - 1 (687341083)
Add to Cart
2019-05-09
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-24
Shareholders-MGT_7.pdf - 1 (687341076)
Add to Cart
2019-01-24
MGT-8 CERTIFICATE_REVISED.pdf - 2 (687341076)
Add to Cart
2019-01-24
Annual Returns and Shareholder Information
Add to Cart
2019-01-24
Auditors Certificate deposit.pdf - 3 (687341076)
Add to Cart
2019-01-08
MGT-8_IRISH218.pdf - 2 (687341074)
Add to Cart
2019-01-08
Shareholders-MGT_7.pdf - 1 (687341074)
Add to Cart
2019-01-08
Annual Returns and Shareholder Information
Add to Cart
2017-12-04
Shareholders-MGT_7.pdf - 1 (336389680)
Add to Cart
2017-12-04
Annual Returns and Shareholder Information
Add to Cart
2017-12-04
mgt8.pdf - 2 (336389680)
Add to Cart
2017-11-23
Instance_The6.xml - 1 (336389679)
Add to Cart
2017-11-23
Company financials including balance sheet and profit & loss
Add to Cart
2017-04-05
Directors Report0001.pdf - 2 (336389678)
Add to Cart
2017-04-05
Independent Auditors Report.pdf - 4 (336389678)
Add to Cart
2017-04-05
AOC - 2.pdf - 6 (336389678)
Add to Cart
2017-04-05
Company financials including balance sheet and profit & loss
Add to Cart
2017-04-05
AGM Notice.pdf - 3 (336389678)
Add to Cart
2017-04-05
Financial Statements.pdf - 1 (336389678)
Add to Cart
2017-04-05
MGT-9.pdf - 5 (336389678)
Add to Cart
2017-03-14
Shareholders-MGT_7m.pdf - 1 (336389677)
Add to Cart
2017-03-14
Annual Returns and Shareholder Information
Add to Cart

Legal Report

View all criminal and civil cases of The Irish House Food And Beverages Private Limited


Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 214 documents for ₹499 only

Download all 214 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of The Irish House Food And Beverages Private Limited

You will receive an alert whenever a document is filed by The Irish House Food And Beverages Private Limited.

Track this company
Top of page