Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220322 |
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2019-12-31 |
CERTIFICATE OF INCORPORATION-20191231 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022 |
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2022-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-05 |
Interest in other entities;-05112022 |
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2022-11-05 |
Optional Attachment-(1)-05112022 |
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2022-11-05 |
Optional Attachment-(2)-05112022 |
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2022-11-05 |
Optional Attachment-(3)-05112022 |
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2022-05-30 |
BR_Waaree ESS_Resignation of HCD.pdf - 1 (1119379938) |
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2022-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-30 |
HCD_Resignation letter.pdf - 2 (1119379938) |
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2022-05-26 |
Evidence of cessation;-26052022 |
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2022-05-26 |
Notice of resignation;-26052022 |
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2022-04-05 |
AGM Res For Regularisation 29 11 2021.pdf - 1 (1119379974) |
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2022-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-24 |
Resignation Letter Shivnath.pdf - 1 (1081821413) |
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2022-01-24 |
Resignation Letter Shivnath.pdf - 2 (1081821413) |
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2022-01-22 |
Evidence of cessation;-22012022 |
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2022-01-22 |
Notice of resignation;-22012022 |
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2021-06-29 |
CTC_Appointment of Additional Director_Jignesh Chodvadia.pdf - 4 (1075667416) |
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2021-06-29 |
CTC_Appointment of Additional Director_Rushabh Doshi.pdf - 6 (1075667416) |
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2021-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062021 |
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2021-06-29 |
DIR-2_Jignesh Chodavadiya.pdf - 3 (1075667416) |
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2021-06-29 |
DIR-2_Rushabh Doshi.pdf - 1 (1075667416) |
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2021-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-29 |
Interest Entities_Jignesh Chodavadiya.pdf - 5 (1075667416) |
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2021-06-29 |
Interest Entities_Rushabh Doshi.pdf - 2 (1075667416) |
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2021-06-29 |
Interest in other entities;-29062021 |
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2021-06-29 |
Optional Attachment-(1)-29062021 |
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2021-06-29 |
Optional Attachment-(2)-29062021 |
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2021-06-29 |
Optional Attachment-(3)-29062021 |
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2021-06-29 |
Optional Attachment-(4)-29062021 |
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2021-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-11 |
Board Resolution.pdf - 2 (1075667528) |
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2020-06-11 |
Consent Letter DIR 2.pdf - 1 (1075667528) |
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2020-06-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020 |
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2020-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-11 |
Optional Attachment-(1)-11062020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-09-27 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Return of deposits |
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2022-06-24 |
Return of deposits |
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2022-04-20 |
1 Consent letter of auditor 2021-26-Waaree ESS.pdf - 2 (1119380366) |
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2022-04-20 |
2 AGM for auditors appt 2021-26-Waaree ESS.pdf - 3 (1119380366) |
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2022-04-20 |
3 Appt letter of auditor 2021-26-Waaree ESS.pdf - 1 (1119380366) |
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2022-04-20 |
Information to the Registrar by company for appointment of auditor |
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2022-04-20 |
Notice of resignation by the auditor |
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2022-04-20 |
M N SETH RESIGNATION.pdf - 1 (1119380385) |
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2022-04-14 |
1 WAAREE ESS CONSENT egm.pdf - 2 (1119380392) |
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2022-04-14 |
2 EGM Res for appt as Auditor-Casual vac-16 08 21.pdf - 3 (1119380392) |
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2022-04-14 |
3 Appt letter of Auditor-Casual vac-EGM 16 08 21.pdf - 1 (1119380392) |
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2022-04-14 |
Information to the Registrar by company for appointment of auditor |
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2022-04-02 |
1 Consent letter of auditor 2020-25-Waaree ESS.pdf - 2 (1119380431) |
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2022-04-02 |
2 AGM for auditors appt 2020-25-Waaree ESS.pdf - 3 (1119380431) |
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2022-04-02 |
3 Appt letter of auditor 2020-25-Waaree ESS.pdf - 1 (1119380431) |
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2022-04-02 |
Information to the Registrar by company for appointment of auditor |
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2022-03-22 |
Altered MOA object change- 08 03 22.pdf - 2 (1119380457) |
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2022-03-22 |
Consent of Shareholders for shorter notice.pdf - 3 (1119380457) |
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2022-03-22 |
EGM Resolution for object change 08 03 22.pdf - 1 (1119380457) |
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2022-03-22 |
Registration of resolution(s) and agreement(s) |
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2022-03-22 |
Notice of EGM.pdf - 4 (1119380457) |
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2022-03-21 |
Add to Cart | |
2022-03-21 |
Add to Cart | |
2022-03-21 |
MSME April 21 to Sept 21.pdf - 1 (1119380488) |
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2022-03-21 |
MSME Oct 20 to March 21.pdf - 1 (1119380486) |
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2021-04-21 |
CTC of EOGM Final.pdf - 1 (1075667876) |
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2021-04-21 |
Registration of resolution(s) and agreement(s) |
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2021-04-07 |
CTC of BM Allotment - CCD.pdf - 2 (1075667884) |
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2021-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-07 |
List of Allottes_CCD.pdf - 1 (1075667884) |
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2021-04-07 |
PAS 5_Record of Private Placement_CCD.pdf - 3 (1075667884) |
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2021-04-05 |
CTC BM_Allotment.pdf - 2 (1075667921) |
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2021-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-05 |
List of Allottees.pdf - 1 (1075667921) |
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2021-04-05 |
PAS 5_Record of Private Placement_CCD.pdf - 3 (1075667921) |
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2021-03-26 |
CTC BM Allotment_17032021.pdf - 2 (1075667949) |
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2021-03-26 |
CTC BM Allotment_250202021.pdf - 2 (1075667987) |
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2021-03-26 |
CTC-EGM.pdf - 1 (1075667940) |
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2021-03-26 |
Registration of resolution(s) and agreement(s) |
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2021-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-26 |
List of Allottees_Equity Shares - 17032021.pdf - 1 (1075667949) |
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2021-03-26 |
List of Allottees_Equity Shares - 25022021.pdf - 1 (1075667987) |
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2021-03-26 |
PAS 5_Record of Private Placement_Equity.pdf - 3 (1075667949) |
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2021-03-26 |
PAS 5_Record of Private Placement_Equity.pdf - 3 (1075667987) |
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2021-03-26 |
Shorter Notice Consent.pdf - 2 (1075667940) |
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2021-03-26 |
Waaree Valuation Report Final.pdf - 4 (1075667949) |
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2021-03-26 |
Waaree Valuation Report Final.pdf - 4 (1075667987) |
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2021-03-23 |
CTC of EOGM.pdf - 1 (1075668011) |
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2021-03-23 |
Registration of resolution(s) and agreement(s) |
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2021-03-23 |
Shorter Notice Consents.pdf - 2 (1075668011) |
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2021-03-23 |
Waaree Valuation Report Final.pdf - 3 (1075668011) |
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2021-03-22 |
BR - Allotment.pdf - 2 (1075668023) |
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2021-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-03-22 |
List of Allottees.pdf - 1 (1075668023) |
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2021-03-22 |
Waare ESS Valuation Report.pdf - 3 (1075668023) |
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2021-03-17 |
CTC of EOGM.pdf - 1 (1075668041) |
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2021-03-17 |
Registration of resolution(s) and agreement(s) |
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2021-03-17 |
Shorter Notice Consents.pdf - 2 (1075668041) |
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2021-03-04 |
Consent Letter_Auditor.pdf - 1 (1075668050) |
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2021-03-04 |
CTC_Appointment of First Auditor.pdf - 2 (1075668050) |
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2021-03-04 |
Information to the Registrar by company for appointment of auditor |
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2021-03-03 |
BR - Allotment.pdf - 2 (1075668086) |
Add to Cart |
2021-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-03-03 |
List of Allottees_Partly Paid Equity Shares.pdf - 1 (1075668086) |
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2021-03-03 |
PAS 5_Record of Private Placement_Equity Shares-Partly Paid up.pdf - 3 (1075668086) |
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2021-02-17 |
Altered MOA.pdf - 1 (1075668111) |
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2021-02-17 |
CTC_EGM_Signed.pdf - 2 (1075668111) |
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2021-02-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-02-17 |
Shorter notice Consent Final.pdf - 3 (1075668111) |
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2021-02-06 |
Altered MOA.pdf - 2 (1075668116) |
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2021-02-06 |
CTC_EGM_Signed.pdf - 1 (1075668116) |
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2021-02-06 |
Registration of resolution(s) and agreement(s) |
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2021-02-06 |
Shorter notice Consent Final.pdf - 3 (1075668116) |
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2020-01-24 |
Ankit Doshi_Bank statement.pdf - 1 (940426520) |
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2020-01-24 |
Form INC-20A-24012020_signed |
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2020-01-24 |
Hitesh Doshi_Bank statement.pdf - 2 (940426520) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-31 |
Form SPICe AOA (INC-34)-31122019 |
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2019-12-31 |
Form SPICe MOA (INC-33)-31122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022 |
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2022-12-12 |
Directors report as per section 134(3)-12122022 |
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2022-12-12 |
List of Directors;-12122022 |
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2022-12-12 |
List of share holders, debenture holders;-12122022 |
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2022-09-23 |
Altered articles of association-23092022 |
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2022-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022 |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-04-14 |
Copy of resolution passed by the company-14042022 |
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2022-04-14 |
Copy of resolution passed by the company-14042022 1 |
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2022-04-14 |
Copy of the intimation sent by company-14042022 |
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2022-04-14 |
Copy of the intimation sent by company-14042022 1 |
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2022-04-14 |
Copy of written consent given by auditor-14042022 |
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2022-04-14 |
Copy of written consent given by auditor-14042022 1 |
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2022-04-13 |
Resignation letter-13042022 |
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2022-04-02 |
Copy of resolution passed by the company-02042022 |
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2022-04-02 |
Copy of the intimation sent by company-02042022 |
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2022-04-02 |
Copy of written consent given by auditor-02042022 |
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2022-03-29 |
List of Directors;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-16 |
Altered memorandum of association-16032022 |
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2022-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022 |
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2022-03-16 |
Optional Attachment-(1)-16032022 |
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2022-03-16 |
Optional Attachment-(2)-16032022 |
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2021-04-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042021 |
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2021-04-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-31032021 |
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2021-04-01 |
Copy of Board or Shareholders? resolution-31032021 |
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2021-04-01 |
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.-31032021 |
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2021-03-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31032021 1 |
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2021-03-31 |
Copy of Board or Shareholders? resolution-31032021 1 |
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2021-03-31 |
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.-31032021 1 |
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2021-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-03-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18032021 |
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2021-03-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18032021 1 |
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2021-03-18 |
Copy of Board or Shareholders? resolution-18032021 |
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2021-03-18 |
Copy of Board or Shareholders? resolution-18032021 1 |
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2021-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021 |
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2021-03-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032021 |
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2021-03-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032021 1 |
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2021-03-18 |
Optional Attachment-(1)-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 1 |
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2021-03-18 |
Optional Attachment-(1)-18032021 2 |
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2021-03-18 |
Optional Attachment-(2)-18032021 |
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2021-03-17 |
Copy of Board or Shareholders? resolution-17032021 |
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2021-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021 |
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2021-03-17 |
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.-17032021 |
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2021-03-17 |
Valuation Report from the valuer, if any;-17032021 |
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2021-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032021 |
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2021-03-11 |
Directors report as per section 134(3)-11032021 |
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2021-03-11 |
Optional Attachment-(1)-11032021 |
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2021-03-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03032021 |
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2021-03-03 |
Copy of Board or Shareholders? resolution-03032021 |
Add to Cart |
2021-03-03 |
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.-03032021 |
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2021-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032021 |
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2021-03-02 |
List of share holders, debenture holders;-02032021 |
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2021-03-02 |
Optional Attachment-(1)-02032021 |
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2021-02-28 |
Copy of resolution passed by the company-28022021 |
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2021-02-28 |
Copy of written consent given by auditor-28022021 |
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2021-02-04 |
Altered memorandum of assciation;-04022021 |
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2021-02-04 |
Altered memorandum of association-04022021 |
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2021-02-04 |
Copy of the resolution for alteration of capital;-04022021 |
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2021-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022021 |
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2021-02-04 |
Optional Attachment-(1)-04022021 |
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2021-02-04 |
Optional Attachment-(1)-04022021 1 |
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2020-01-22 |
-22012020 |
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2020-01-22 |
Optional Attachment-(1)-22012020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-19 |
Company financials including balance sheet and profit & loss |
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2022-12-19 |
Form MGT-7A-19122022_signed |
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2022-04-03 |
13th Board Meeting-Waaree ESS PL.pdf - 3 (1119381314) |
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2022-04-03 |
Audit report cum FS 2021-Waaree ESS.pdf - 1 (1119381291) |
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2022-04-03 |
Directors report 2021-WAAREE ESS opt.pdf - 2 (1119381291) |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Add to Cart | |
2022-04-03 |
List of Directors 2021-WAAREE ESS.pdf - 2 (1119381314) |
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2022-04-03 |
List of Shareholders n Debentures 2021-WAAREE ESS.pdf - 1 (1119381314) |
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2021-03-11 |
Annex to Directors Report_Waaree ESS_FY 19-20.pdf - 3 (1075669299) |
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2021-03-11 |
Company financials including balance sheet and profit & loss |
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2021-03-11 |
Waaree ESS_Balance sheet_FY 19-20.pdf - 1 (1075669299) |
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2021-03-11 |
Waaree ESS_Directors Report_FY 19-20.pdf - 2 (1075669299) |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
Waaree ESS_Share Holding.pdf - 1 (1075669336) |
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Download all 205 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Waaree Ess Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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