Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-08 |
CERTIFICATE OF INCORPORATION-20201208 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-04 |
CTC - AGM - App of Sujal Parekh - 15-11-2021.pdf - 1 (1116977103) |
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2021-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-04 |
Optional Attachment-(1)-04122021 |
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2021-04-10 |
CTC - 10th Cir Resn - Sujal Parekh Appointment - 01-04-2021_signed.pdf - 4 (1116977143) |
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2021-04-10 |
MBP-1_Sujal Parekh.pdf - 2 (1116977143) |
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2021-04-10 |
DIR-2_Sujal Parekh.pdf - 1 (1116977143) |
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2021-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-10 |
Form DIR-8_ Sujal Parekh.pdf - 3 (1116977143) |
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2021-04-10 |
Letter of Appointment_Sujal Parekh.pdf - 5 (1116977143) |
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2021-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021 |
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2021-04-09 |
Optional Attachment-(3)-09042021 |
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2021-04-09 |
Interest in other entities;-09042021 |
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2021-04-09 |
Optional Attachment-(2)-09042021 |
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2021-04-09 |
Optional Attachment-(1)-09042021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-29 |
Registration of resolution(s) and agreement(s) |
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2022-08-05 |
Registration of resolution(s) and agreement(s) |
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2022-07-04 |
Return of deposits |
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2022-01-14 |
List of Allottees.pdf - 1 (1116977590) |
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2022-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-14 |
CTC BM Allotment of shares.pdf - 2 (1116977590) |
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2022-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-03 |
MoA - 15-11-21.pdf - 1 (1116977639) |
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2022-01-03 |
CTC - AGM - Inc in Capital and Exp Stat - 15-11-2021.pdf - 2 (1116977639) |
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2021-11-29 |
Appointment letter to Auditor 15-11-2021.pdf - 1 (1116977670) |
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2021-11-29 |
Consent and Eligibility letter-signed.pdf - 2 (1116977670) |
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2021-11-29 |
Information to the Registrar by company for appointment of auditor |
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2021-11-29 |
Registration of resolution(s) and agreement(s) |
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2021-11-29 |
MoA - 15-11-21.pdf - 2 (1116977675) |
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2021-11-29 |
CTC - AGM - Inc in Capital and Exp Stat - 15-11-2021.pdf - 1 (1116977675) |
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2021-11-29 |
CTC - AGM - Auditors appointment - 15-11-2021.pdf - 3 (1116977670) |
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2021-07-26 |
Notice of situation or change of situation of registered office |
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2021-07-26 |
Lease Agreement.pdf - 1 (1116977698) |
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2021-07-26 |
List of Companies -Warner.pdf - 3 (1116977698) |
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2021-07-26 |
CTC - BM - Shifting of Reg Office - 09-07-2021.pdf - 4 (1116977698) |
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2021-07-26 |
MTNL Bill.pdf - 2 (1116977698) |
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2021-07-01 |
Warner - Letter for DPT-3 - 31-03-2021.pdf - 1 (1116977707) |
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2021-07-01 |
Return of deposits |
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2021-05-18 |
Registration of resolution(s) and agreement(s) |
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2021-05-18 |
CTC - BM - MD employment contract - 04-05-2021.pdf - 1 (1116977739) |
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2021-03-26 |
MGT-4_Registered Owner_WEA Europe Inc.pdf - 1 (1116978433) |
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2021-03-26 |
MGT-5_Benificial Owner_WEA Internation Inc.pdf - 2 (1116978433) |
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2021-03-26 |
Form of return to be filed with the Registrar under section 89 |
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2021-02-24 |
Eligibility Letter.pdf - 2 (1116978443) |
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2021-02-24 |
Auditor Appointment Warner Music India.pdf - 1 (1116978443) |
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2021-02-24 |
CTC - BM - Appointment of Auditors - 05-01-2021.pdf - 3 (1116978443) |
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2021-02-24 |
Information to the Registrar by company for appointment of auditor |
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2021-02-04 |
Clarification - INC20A - Warner.pdf - 2 (1116978444) |
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2021-02-04 |
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2021-02-04 |
Bank Statement.pdf - 1 (1116978444) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-07 |
Articles of association-07122020 |
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2020-12-07 |
Memorandum of association-07122020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Optional Attachment-(1)-18112022 |
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2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-11-19 |
Optional Attachment-(3)-18112022 |
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2022-11-19 |
Optional Attachment-(2)-18112022 |
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2022-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022 |
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2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-03 |
Directors report as per section 134(3)-28102022 |
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2022-11-03 |
Optional Attachment-(1)-28102022 |
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2022-11-03 |
Optional Attachment-(1)-28102022 1 |
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2022-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022 |
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2022-06-30 |
Optional Attachment-(1)-30062022 |
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2022-01-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012022 |
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2022-01-14 |
Copy of Board or Shareholders? resolution-14012022 |
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2022-01-05 |
List of share holders, debenture holders;-05012022 |
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2022-01-05 |
Optional Attachment-(1)-05012022 |
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2021-12-16 |
Directors report as per section 134(3)-16122021 |
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2021-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021 |
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2021-11-29 |
Altered memorandum of assciation;-29112021 |
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2021-11-29 |
Altered memorandum of association-29112021 |
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2021-11-29 |
Copy of written consent given by auditor-29112021 |
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2021-11-29 |
Copy of resolution passed by the company-29112021 |
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2021-11-29 |
Copy of the intimation sent by company-29112021 |
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2021-11-29 |
Copy of the resolution for alteration of capital;-29112021 |
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2021-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021 |
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2021-07-26 |
Copies of the utility bills as mentioned above (not older than two months)-26072021 |
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2021-07-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072021 |
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2021-07-26 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072021 |
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2021-07-26 |
Optional Attachment-(1)-26072021 |
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2021-06-30 |
Optional Attachment-(1)-30062021 |
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2021-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052021 |
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2021-03-26 |
-26032021 |
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2021-03-26 |
-26032021 1 |
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2021-02-04 |
Optional Attachment-(1)-04022021 |
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2021-02-04 |
-04022021 |
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2021-02-02 |
Copy of the intimation sent by company-02022021 |
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2021-02-02 |
Copy of resolution passed by the company-02022021 |
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2021-02-02 |
Copy of written consent given by auditor-02022021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Annual Returns and Shareholder Information |
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2022-11-01 |
Company financials including balance sheet and profit & loss |
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2022-01-05 |
List of Shareholders - 31-03-2021.pdf - 1 (1116979224) |
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2022-01-05 |
Annual Returns and Shareholder Information |
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2022-01-05 |
UDIN.pdf - 2 (1116979224) |
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2021-12-16 |
Boards Report.pdf - 2 (1116979241) |
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2021-12-16 |
BR AR and FS.pdf - 1 (1116979241) |
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2021-12-16 |
Company financials including balance sheet and profit & loss |
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Download all 97 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 Warner Music India 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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