Date |
Title |
₨ 149 Each |
|---|---|---|
2011-08-30 |
Certificate of Incorporation-300811.PDF |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-300811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-31 |
Acknowlegement of Resignation.pdf - 3 (248989187) |
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2018-03-31 |
Resignation of Director |
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2018-03-31 |
Notice of Resignation.pdf - 1 (248989187) |
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2018-03-31 |
Proof of Dispatch.pdf - 2 (248989187) |
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2018-03-30 |
Acknowledgement received from company-30032018 |
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2018-03-30 |
CTC-EGM .pdf - 2 (248989188) |
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2018-03-30 |
Declaration by first director-30032018 |
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2018-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018 |
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2018-03-30 |
Evidence of cessation;-30032018 |
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2018-03-30 |
Evidence of Resignation.pdf - 1 (248989188) |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Form DIR-2-Scott Fraser.pdf - 3 (248989188) |
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2018-03-30 |
Notice of resignation filed with the company-30032018 |
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2018-03-30 |
Notice of Resignation.pdf - 4 (248989188) |
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2018-03-30 |
Notice of resignation;-30032018 |
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2018-03-30 |
Proof of dispatch-30032018 |
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2017-09-11 |
CTC_EGM.pdf - 2 (248989266) |
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2017-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017 |
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2017-09-11 |
DIR-2.pdf - 3 (248989266) |
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2017-09-11 |
Evidence of Cessation-ilovepdf-compressed.pdf - 1 (248989266) |
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2017-09-11 |
Evidence of cessation;-11092017 |
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2017-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-11 |
Letter of appointment;-11092017 |
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2017-09-11 |
Notice of resignation;-11092017 |
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2017-09-11 |
Resignation - Vipul Popat-ilovepdf-compressed.pdf - 4 (248989266) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-19 |
Form MSME FORM I-19062023_signed |
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2022-06-14 |
Form MSME FORM I-14062022_signed |
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2022-06-14 |
Form MSME FORM I-14062022_signed 1 |
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2022-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-06 |
Registration of resolution(s) and agreement(s) |
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2021-03-02 |
Information to the Registrar by company for appointment of auditor |
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2020-01-31 |
Information to the Registrar by company for appointment of auditor |
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2019-12-10 |
Notice of resignation by the auditor |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-05-28 |
Form MSME FORM I-28052019_signed |
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2017-09-11 |
Consent of Shareholders _shorter Notice_19.07.17-ilovepdf-compressed.pdf - 1 (248989480) |
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2017-09-11 |
Extracts and Explanatory Statement_EGM-ilovepdf-compressed.pdf - 2 (248989480) |
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2017-09-11 |
Registration of resolution(s) and agreement(s) |
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2017-06-22 |
Notice of situation or change of situation of registered office |
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2017-06-22 |
Lotus Agreement - scan -1.pdf - 1 (248989478) |
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2017-06-22 |
NOC ROC.pdf - 3 (248989478) |
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2017-06-22 |
Utility Bills.pdf - 2 (248989478) |
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2016-08-04 |
Appointment Letter.pdf - 1 (190265819) |
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2016-08-04 |
Consent Letter.pdf - 2 (190265819) |
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2016-08-04 |
Information to the Registrar by company for appointment of auditor |
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2016-08-04 |
Resolution_AGM.pdf - 3 (190265819) |
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2016-04-22 |
Information by auditor to Registrar |
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2016-04-22 |
WAHL_Appointment Letter 13-14.pdf - 1 (375340214) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Resolution for reguralisation of Brian Wahl_WAHL.pdf - 1 (375340217) |
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2015-06-20 |
Appoitntment letter_Brian Wahl_Signed.pdf - 1 (375340220) |
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2015-06-20 |
Consent to act as director_DIR-2 Brian Wahl.pdf - 3 (375340220) |
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2015-06-20 |
CTC Appointment of Mr Brian_signed.pdf - 5 (375340220) |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Intimation by Director_DIR-8_Brian Wahl.pdf - 2 (375340220) |
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2015-06-20 |
Notice of Interest by Director_MBP-1_Brian Wahl.pdf - 4 (375340220) |
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2015-04-21 |
CTC_Resignation_Wahl.pdf - 1 (375340223) |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
Resignation Letter_Scott_Wahl.pdf - 2 (375340223) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-21 |
List of allottees_Signed.pdf - 1 (124016510) |
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2015-02-21 |
List of allottees_Signed.pdf - 1 (375340229) |
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2015-02-21 |
Wahl-allotment.pdf - 1 (124016511) |
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2015-02-21 |
Wahl-allotment.pdf - 1 (375340226) |
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2015-02-21 |
Wahl-allotment.pdf - 2 (124016510) |
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2015-02-21 |
Wahl-allotment.pdf - 2 (375340229) |
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2015-01-28 |
REFUND FORM-280115 |
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2015-01-21 |
certified true copy for increase in capital_WAHL_Signed.pdf - 2 (375340232) |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
MOA_13_revised_WAHL.pdf - 1 (375340232) |
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2015-01-19 |
certified true copy for increase in capital_WAHL.pdf - 1 (375340236) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
MOA_1956_WAHL_Track Changes.pdf - 4 (375340236) |
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2015-01-19 |
MOA_CA 13_WAHL.pdf - 2 (375340236) |
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2015-01-19 |
MOA_Old_WAHL.pdf - 3 (375340236) |
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2015-01-19 |
Notice & Explanatory Statment_Wahl.pdf - 5 (375340236) |
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2014-11-20 |
extract of minutes of AGM.pdf - 1 (375340242) |
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2014-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-19 |
extract of minutes of AGM.pdf - 1 (124016514) |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
CTC for approval of accounts and board's report.pdf - 1 (375340251) |
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2014-10-23 |
extract of minutes of AGM.pdf - 1 (375340247) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-22 |
CTC for approval of accounts and board's report.pdf - 1 (16234250) |
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2014-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
Form_ADT-1.pdf - 1 (16234252) |
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2014-10-08 |
Form_ADT-1.pdf - 1 (375340254) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
MBP 1 GW.pdf - 1 (375340256) |
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2014-10-07 |
MBP 1 Scott Hamilton.pdf - 1 (375340260) |
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2014-10-07 |
MBP 1 VP.pdf - 1 (375340258) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
Vipul DIR 2.pdf - 1 (375340264) |
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2014-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-09 |
Vipul DIR 2.pdf - 1 (16234260) |
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2014-08-07 |
BR_allotment of shares.pdf - 2 (375340267) |
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2014-08-07 |
BR_allotment of shares.pdf - 3 (375340267) |
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2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-07 |
List of Allottee.pdf - 1 (375340267) |
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2014-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-06 |
AOA.pdf - 3 (375340269) |
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2013-11-06 |
EGM Resolution extracts.pdf - 1 (375340269) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
MOA - altered 30 Oct 2012.pdf - 2 (375340269) |
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2013-11-03 |
AOA.pdf - 2 (375340275) |
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2013-11-03 |
EGM Resolution extracts.pdf - 3 (375340275) |
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2013-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-03 |
MOA - altered 30 Oct 2012.pdf - 1 (375340275) |
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2013-10-31 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
form 23B intimation_Wahl India.pdf - 1 (375340280) |
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2012-12-04 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of allottes 30 Mar 2012.pdf - 1 (375340283) |
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2012-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-31 |
Resignation Letter_Vipul.pdf - 1 (375340286) |
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2012-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-09 |
List of allottes 30 Mar 2012.pdf - 1 (16234272) |
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2012-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-17 |
Resignation Letter_Vipul.pdf - 1 (16234275) |
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2012-04-16 |
AOA.pdf - 3 (16234280) |
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2012-04-16 |
AOA.pdf - 3 (375340289) |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 1 (16234280) |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 1 (375340289) |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 2 (375340291) |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 1 (375340291) |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 2 (16234280) |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 2 (375340289) |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
20110901_163443 (1).pdf - 1 (375340296) |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Appointment letter_PKF_Wahl.pdf - 1 (124016619) |
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2015-10-07 |
Appointment letter_PKF_Wahl.pdf - 1 (375340305) |
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2015-10-07 |
Consent and Eligibility letter from Auditors - PKF_Wahl.pdf - 2 (124016619) |
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2015-10-07 |
Consent and Eligibility letter from Auditors - PKF_Wahl.pdf - 2 (375340305) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Resolution for appointment of PKF_Wahl.pdf - 3 (124016619) |
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2015-10-07 |
Resolution for appointment of PKF_Wahl.pdf - 3 (375340305) |
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2015-04-22 |
Resignation of Director |
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2015-04-22 |
Proof of dispatch for resignation_WAHL.pdf - 2 (375340311) |
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2015-04-22 |
Proof of dispatch for resignation_WAHL.pdf - 3 (375340311) |
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2015-04-22 |
Resignation Letter_Scott_Wahl.pdf - 1 (375340311) |
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2015-04-21 |
Resignation of Director |
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2015-04-21 |
Proof of dispatch for resignation_WAHL.pdf - 2 (124016622) |
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2015-04-21 |
Proof of dispatch for resignation_WAHL.pdf - 3 (124016622) |
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2015-04-21 |
Resignation Letter_Scott_Wahl.pdf - 1 (124016622) |
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2011-08-30 |
AOA- resubmitted Final.pdf - 2 (375340318) |
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2011-08-30 |
Baord Resolution.pdf - 3 (375340318) |
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2011-08-30 |
Certificate of Incorporation-300811.PDF |
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2011-08-30 |
Application and declaration for incorporation of a company |
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2011-08-30 |
Application and declaration for incorporation of a company |
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2011-08-30 |
MOA - resubmitted final.pdf - 1 (375340318) |
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2011-08-16 |
Consent Greg Wahl.pdf - 1 (16234295) |
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2011-08-16 |
Consent Greg Wahl.pdf - 1 (375340325) |
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2011-08-16 |
Consent Scott Hamilton.pdf - 2 (16234295) |
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2011-08-16 |
Consent Scott Hamilton.pdf - 2 (375340325) |
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2011-08-16 |
Notice of situation or change of situation of registered office |
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2011-08-16 |
Notice of situation or change of situation of registered office |
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2011-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Copy of MGT-8-15122022 |
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2022-12-15 |
List of share holders, debenture holders;-15122022 |
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2022-03-08 |
Copy of MGT-8-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2022-02-23 |
Copy of Board or Shareholders? resolution-23022022 |
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2022-02-23 |
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.-23022022 |
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2022-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2022-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022022 |
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2022-02-22 |
Directors report as per section 134(3)-18022022 |
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2022-02-04 |
Altered memorandum of assciation;-04022022 |
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2022-02-04 |
Copy of the resolution for alteration of capital;-04022022 |
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2022-02-04 |
Optional Attachment-(1)-04022022 |
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2022-01-08 |
Altered memorandum of assciation;-08012022 |
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2022-01-08 |
Copy of the resolution for alteration of capital;-08012022 |
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2022-01-08 |
Optional Attachment-(1)-08012022 |
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2022-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012022 |
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2022-01-05 |
Optional Attachment-(1)-05012022 |
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2021-04-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042021 |
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2021-04-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042021 |
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2021-04-08 |
Directors report as per section 134(3)-07042021 |
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2021-02-26 |
Copy of MGT-8-26022021 |
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2021-02-26 |
Copy of resolution passed by the company-26022021 |
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2021-02-26 |
Copy of the intimation sent by company-26022021 |
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2021-02-26 |
Copy of written consent given by auditor-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2020-01-29 |
Copy of resolution passed by the company-29012020 |
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2020-01-29 |
Copy of the intimation sent by company-29012020 |
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2020-01-29 |
Copy of written consent given by auditor-29012020 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-29 |
Resignation letter-29112019 |
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2019-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019 |
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2019-02-01 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01022019 |
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2019-02-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019 |
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2019-02-01 |
Directors report as per section 134(3)-01022019 |
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2019-01-31 |
List of share holders, debenture holders;-31012019 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-06-22 |
Copies of the utility bills as mentioned above (not older than two months)-22062017 |
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2017-06-22 |
Copy of board resolution authorizing giving of notice-22062017 |
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2017-06-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
List of share holders, debenture holders;-26102016 |
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2016-08-04 |
Copy of resolution passed by the company-04082016 |
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2016-08-04 |
Copy of the intimation sent by company-04082016 |
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2016-08-04 |
Copy of written consent given by auditor-04082016 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-10-15 |
Optional Attachment 1-151015.PDF |
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2015-06-20 |
Declaration by the first director-200615 |
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2015-06-20 |
Declaration by the first director-200615.PDF |
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2015-06-20 |
Declaration of the appointee Director, in Form DIR-2-200615 |
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2015-06-20 |
Declaration of the appointee Director- in Form DIR-2-200615.PDF |
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2015-06-20 |
Interest in other entities-200615 |
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2015-06-20 |
Interest in other entities-200615.PDF |
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2015-06-20 |
Letter of Appointment-200615 |
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2015-06-20 |
Letter of Appointment-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615 |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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2015-04-21 |
Evidence of cessation-210415 |
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2015-04-21 |
Evidence of cessation-210415.PDF |
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2015-02-21 |
Copy of resolution-210215 |
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2015-02-21 |
Copy of resolution-210215.PDF |
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2015-02-21 |
List of allottees-210215 |
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2015-02-21 |
List of allottees-210215.PDF |
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2015-02-21 |
Resltn passed by the BOD-210215 |
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2015-02-21 |
Resltn passed by the BOD-210215.PDF |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-280115 |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-280115 |
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2015-01-28 |
Optional Attachment 1-280115 |
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2015-01-28 |
Optional Attachment 2-280115 |
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2015-01-28 |
Optional Attachment 3-280115 |
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2015-01-28 |
Optional Attachment 4-280115 |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115 |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115.PDF |
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2015-01-21 |
MoA - Memorandum of Association-210115 |
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2015-01-21 |
MoA - Memorandum of Association-210115.PDF |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-19 |
MoA - Memorandum of Association-190115 |
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2015-01-19 |
MoA - Memorandum of Association-190115.PDF |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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2015-01-19 |
Optional Attachment 2-190115 |
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2015-01-19 |
Optional Attachment 2-190115.PDF |
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2015-01-19 |
Optional Attachment 3-190115 |
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2015-01-19 |
Optional Attachment 3-190115.PDF |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-11-19 |
Optional Attachment 1-191114.PDF |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF 1 |
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2014-09-24 |
Copy of resolution-240914.PDF 2 |
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2014-09-09 |
Declaration of the appointee Director, in Form DIR-2-090914 |
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2014-09-09 |
Declaration of the appointee Director- in Form DIR-2-090914.PDF |
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2014-07-30 |
Complete record of private placement offers and acceptences-300714 |
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2014-07-30 |
Complete record of private placement offers and acceptences-300714.PDF |
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2014-07-30 |
List of allottees-300714 |
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2014-07-30 |
List of allottees-300714.PDF |
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2014-07-30 |
Resltn passed by the BOD-300714 |
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2014-07-30 |
Resltn passed by the BOD-300714.PDF |
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2013-11-06 |
AoA - Articles of Association-031113 |
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2013-11-06 |
AoA - Articles of Association-031113.PDF |
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2013-11-06 |
Copy of resolution-031113 |
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2013-11-06 |
Copy of resolution-031113.PDF |
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2013-11-06 |
MoA - Memorandum of Association-031113 |
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2013-11-06 |
MoA - Memorandum of Association-031113.PDF |
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2013-11-03 |
MoA - Memorandum of Association-031113 |
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2013-11-03 |
MoA - Memorandum of Association-031113.PDF 1 |
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2013-11-03 |
Optional Attachment 1-031113 |
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2013-11-03 |
Optional Attachment 1-031113.PDF |
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2013-11-03 |
Optional Attachment 2-031113 |
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2013-11-03 |
Optional Attachment 2-031113.PDF |
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2012-05-09 |
List of allottees-090512 |
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2012-05-09 |
List of allottees-090512.PDF |
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2012-04-17 |
Evidence of cessation-170412 |
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2012-04-17 |
Evidence of cessation-170412.PDF |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
AoA - Articles of Association-160412.PDF |
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2012-04-16 |
Copy of resolution-160412 |
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2012-04-16 |
Copy of resolution-160412.PDF |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412.PDF |
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2012-04-16 |
MoA - Memorandum of Association-160412.PDF 1 |
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2012-04-16 |
Optional Attachment 1-160412 |
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2012-04-16 |
Optional Attachment 1-160412.PDF |
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2011-09-08 |
Optional Attachment 1-080911 |
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2011-09-08 |
Optional Attachment 1-080911.PDF |
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2011-08-30 |
Acknowledgement of Stamp Duty AoA payment-300811.PDF |
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2011-08-30 |
Acknowledgement of Stamp Duty MoA payment-300811.PDF |
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2011-08-30 |
AoA - Articles of Association-300811 |
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2011-08-30 |
AoA - Articles of Association-300811.PDF |
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2011-08-30 |
MoA - Memorandum of Association-300811 |
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2011-08-30 |
MoA - Memorandum of Association-300811.PDF |
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2011-08-30 |
Optional Attachment 1-300811 |
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2011-08-30 |
Optional Attachment 1-300811.PDF |
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2011-08-16 |
Evidence of payment of stamp duty-160811 |
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2011-08-16 |
Evidence of payment of stamp duty-160811.PDF |
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2011-06-27 |
Optional Attachment 1-270611 |
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2011-06-22 |
Acknowledgement of Stamp Duty AoA payment-300811 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300811 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-10 |
Company financials including balance sheet and profit & loss |
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2022-12-22 |
Annual Returns and Shareholder Information |
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2022-03-11 |
Annual Returns and Shareholder Information |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2021-04-09 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2020-01-05 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-02-07 |
Company financials including balance sheet and profit & loss |
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2019-02-07 |
Company financials including balance sheet and profit & loss |
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2019-02-07 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Signed_Directors_Report_Wahl_India_1-13.pdf - 2 (248989940) |
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2017-12-06 |
Signed_Wahl_Audit _1-21.pdf - 1 (248989940) |
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2017-11-29 |
Company financials including balance sheet and profit & loss |
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2017-11-29 |
Signed_Independent_Audit_Report_Wahl_India_1-4.pdf - 1 (248989937) |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Shareholding Pattern.pdf - 1 (248989935) |
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2016-10-26 |
Directors Report.pdf - 2 (190261109) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Shareholding Pattern_31.03.2016.pdf - 1 (190261160) |
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2016-10-26 |
Wahl Audit Set.pdf - 1 (190261109) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Shareholding Pattern_WAHL.pdf - 1 (375340562) |
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2015-11-29 |
Transfer of Shares - WAHL.pdf - 2 (375340562) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-24 |
AOC-2_WAHL.pdf - 3 (375340568) |
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2015-11-24 |
Auditors report and financials_WAHL_14-15.pdf - 1 (375340568) |
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2015-11-24 |
Details of other entity_WAHL.pdf - 2 (375340568) |
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2015-11-24 |
Directors report_14-15_Wahl.pdf - 4 (375340568) |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
AOC-2_WAHL.pdf - 3 (124017569) |
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2015-11-23 |
Auditors report and financials_WAHL_14-15.pdf - 1 (124017569) |
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2015-11-23 |
Details of other entity_WAHL.pdf - 2 (124017569) |
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2015-11-23 |
Directors report_14-15_Wahl.pdf - 4 (124017569) |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Wahl _ROC_Return 2014.pdf - 1 (124017570) |
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2014-11-21 |
Wahl _ROC_Return 2014.pdf - 1 (375340579) |
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2014-10-22 |
Auditors report , Directors Report BS and Schedules.pdf - 1 (375340586) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Wahl Compliance 2014.pdf - 1 (375340591) |
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2013-11-29 |
Annual Return -2013.pdf - 1 (375340601) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
23AC attachment.pdf - 1 (375340608) |
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2013-11-14 |
Director's report.pdf - 2 (375340608) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
WAHL_Signed Audit Report.pdf - 3 (375340608) |
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2013-10-26 |
23AC attachment.pdf - 1 (16234368) |
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2013-10-26 |
Director's report.pdf - 2 (16234368) |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
WAHL_Signed Audit Report.pdf - 3 (16234368) |
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2013-10-16 |
CC 13.pdf - 1 (375340622) |
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2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-15 |
CC 13.pdf - 1 (16234371) |
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2013-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-05 |
Audit report.pdf - 2 (375340624) |
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2013-01-05 |
Director's Report.pdf - 3 (375340624) |
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2013-01-05 |
Financials - Notes - Signed.pdf - 1 (375340624) |
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2013-01-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-03 |
Audit report.pdf - 2 (16234374) |
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2013-01-03 |
Director's Report.pdf - 3 (16234374) |
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2013-01-03 |
Financials - Notes - Signed.pdf - 1 (16234374) |
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2013-01-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-30 |
Annual Return.pdf - 1 (16234377) |
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2012-12-30 |
Annual Return.pdf - 1 (375340625) |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-25 |
Compliance Certificate.pdf - 1 (16234380) |
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2012-12-25 |
Compliance Certificate.pdf - 1 (375340626) |
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2012-12-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-28 |
Shareholding Pattern_WAHL.pdf - 1 (190264753) |
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2015-11-28 |
Transfer of Shares - WAHL.pdf - 2 (190264753) |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-10-15 |
Resolution for reguralisation of Brian Wahl_WAHL.pdf - 1 (190264759) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-06-20 |
Appoitntment letter_Brian Wahl_Signed.pdf - 1 (190264792) |
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2015-06-20 |
Consent to act as director_DIR-2 Brian Wahl.pdf - 3 (190264792) |
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2015-06-20 |
CTC Appointment of Mr Brian_signed.pdf - 5 (190264792) |
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2015-06-20 |
Declaration by the first director-200615 |
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2015-06-20 |
Declaration of the appointee Director, in Form DIR-2-200615 |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Interest in other entities-200615 |
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2015-06-20 |
Intimation by Director_DIR-8_Brian Wahl.pdf - 2 (190264792) |
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2015-06-20 |
Letter of Appointment-200615 |
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2015-06-20 |
Notice of Interest by Director_MBP-1_Brian Wahl.pdf - 4 (190264792) |
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2015-06-20 |
Optional Attachment 1-200615 |
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2015-04-22 |
Notice of resignation-210415 |
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2015-04-22 |
Proof of dispatch-210415 |
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2015-04-21 |
CTC_Resignation_Wahl.pdf - 1 (190264798) |
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2015-04-21 |
Evidence of cessation-210415 |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
Notice of resignation-210415 |
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2015-04-21 |
Resignation Letter_Scott_Wahl.pdf - 2 (190264798) |
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2015-02-21 |
Copy of resolution-210215 |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
List of allottees-210215 |
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2015-01-28 |
Challan 2Paid_SH7.pdf - 5 (190264816) |
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2015-01-28 |
Challan1_paid_SH7.pdf - 6 (190264816) |
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2015-01-28 |
Challan_Stamp duty.pdf - 4 (190264816) |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-280115 |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-280115 |
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2015-01-28 |
Optional Attachment 1-280115 |
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2015-01-28 |
Optional Attachment 2-280115 |
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2015-01-28 |
Optional Attachment 3-280115 |
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2015-01-28 |
REFUND FORM-280115 |
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2015-01-28 |
Screenshot of Status of the form as on 28.01.2015.pdf - 3 (190264816) |
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2015-01-28 |
Screenshot of Ticket Resolved_WAHL.pdf - 2 (190264816) |
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2015-01-28 |
Screenshot of Unsucessful payment SRN C40635609.pdf - 1 (190264816) |
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2015-01-21 |
certified true copy for increase in capital_WAHL_Signed.pdf - 2 (190264829) |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115 |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
MoA - Memorandum of Association-210115 |
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2015-01-21 |
MOA_13_revised_WAHL.pdf - 1 (190264829) |
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2015-01-19 |
certified true copy for increase in capital_WAHL.pdf - 1 (190264847) |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
MoA - Memorandum of Association-190115 |
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2015-01-19 |
MOA_1956_WAHL_Track Changes.pdf - 4 (190264847) |
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2015-01-19 |
MOA_CA 13_WAHL.pdf - 2 (190264847) |
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2015-01-19 |
MOA_Old_WAHL.pdf - 3 (190264847) |
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2015-01-19 |
Notice & Explanatory Statment_Wahl.pdf - 5 (190264847) |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 3-190115 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-10-22 |
Auditors report , Directors Report BS and Schedules.pdf - 1 (190264862) |
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2014-10-22 |
extract of minutes of AGM.pdf - 1 (190264866) |
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2014-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-10-22 |
Wahl Compliance 2014.pdf - 1 (190264860) |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
MBP 1 GW.pdf - 1 (190264877) |
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2014-09-09 |
Declaration of the appointee Director, in Form DIR-2-090914 |
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2014-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-30 |
BR_allotment of shares.pdf - 2 (190264886) |
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2014-07-30 |
BR_allotment of shares.pdf - 3 (190264886) |
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2014-07-30 |
Complete record of private placement offers and acceptences-300714 |
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2014-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-30 |
List of Allottee.pdf - 1 (190264886) |
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2014-07-30 |
Resltn passed by the BOD-300714 |
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2013-11-29 |
Annual Return -2013.pdf - 1 (190264887) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-06 |
AoA - Articles of Association-031113 |
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2013-11-06 |
AOA.pdf - 3 (190264888) |
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2013-11-06 |
Copy of resolution-031113 |
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2013-11-06 |
EGM Resolution extracts.pdf - 1 (190264888) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
MOA - altered 30 Oct 2012.pdf - 2 (190264888) |
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2013-11-06 |
MoA - Memorandum of Association-031113 |
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2013-11-03 |
AOA.pdf - 2 (190264903) |
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2013-11-03 |
EGM Resolution extracts.pdf - 3 (190264903) |
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2013-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-03 |
MOA - altered 30 Oct 2012.pdf - 1 (190264903) |
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2013-11-03 |
MoA - Memorandum of Association-031113 |
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2013-11-03 |
Optional Attachment 2-031113 |
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2013-10-31 |
Information by auditor to Registrar |
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2013-10-31 |
WAHL_Appointment Letter 13-14.pdf - 1 (190264915) |
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2013-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-04 |
Information by auditor to Registrar |
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2012-12-04 |
form 23B intimation_Wahl India.pdf - 1 (190264928) |
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2012-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-09 |
List of allottees-090512 |
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2012-04-17 |
Evidence of cessation-170412 |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
Copy of resolution-160412 |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 2 (190264965) |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 1 (190264965) |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
Optional Attachment 1-160412 |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
20110901_163443 (1).pdf - 1 (190264980) |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-09-08 |
Optional Attachment 1-080911 |
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2011-08-30 |
AoA - Articles of Association-300811 |
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2011-08-30 |
AOA- resubmitted Final.pdf - 2 (190264987) |
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2011-08-30 |
Baord Resolution.pdf - 3 (190264987) |
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2011-08-30 |
Application and declaration for incorporation of a company |
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2011-08-30 |
MOA - resubmitted final.pdf - 1 (190264987) |
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2011-08-30 |
Optional Attachment 1-300811 |
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2011-08-16 |
Evidence of payment of stamp duty-160811 |
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2011-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-22 |
Acknowledgement of Stamp Duty AoA payment-300811 |
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2011-06-22 |
Acknowledgement of Stamp Duty MoA payment-300811 |
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2011-06-22 |
Certificate of Incorporation-300811 |
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Unlock complete report with historical financials and view all 547 documents for ₹499 only
Download all 547 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 Wahl India Grooming Products Private Limited.
Track this company
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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