Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-10 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-301010 |
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2010-11-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301010.PDF |
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2010-09-29 |
Certificate of Incorporation-290910.PDF |
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0000-00-00 |
Certificate of Incorporation-290910 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-25 |
Optional Attachment-(1)-25052016 |
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2016-05-25 |
Optional Attachment-(2)-25052016 |
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2016-01-05 |
BR-RESIGNATION -RSC.pdf - 1 (109330608) |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-05 |
RESIGNATION LETTER-RSC.pdf - 2 (109330608) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-18 |
Notice of address at which books of account are maintained |
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2016-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-14 |
BR-RESIGNATION-MSC.pdf - 1 (109339783) |
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2015-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-14 |
RESIGNATION LETTER-MSC.pdf - 2 (109339783) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Appointment letter-SS Bindra.pdf - 1 (109339784) |
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2015-12-10 |
BR-SS Bindra.pdf - 4 (109339784) |
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2015-12-10 |
DIR-2-SS Bindra.pdf - 2 (109339784) |
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2015-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Interest in Entities-SS Bindra.pdf - 3 (109339784) |
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2015-12-10 |
Proof-SS Bindra.pdf - 5 (109339784) |
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2015-12-08 |
Appointment Letter-DS Bindra.pdf - 1 (109339785) |
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2015-12-08 |
BR-DS Bindra.pdf - 4 (109339785) |
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2015-12-08 |
DIR-2-DS Bindra.pdf - 2 (109339785) |
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2015-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-08 |
Interest in Entities-DS Bindra.pdf - 3 (109339785) |
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2015-12-08 |
Proof-DS Bindra.pdf - 5 (109339785) |
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2015-03-19 |
1173_0019.pdf - 4 (89658479) |
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2015-03-19 |
BSES ELECTRIC BILL.pdf - 3 (89658479) |
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2015-03-19 |
Notice of situation or change of situation of registered office |
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2015-03-19 |
Notice of situation or change of situation of registered office |
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2015-03-19 |
Lease Deed.pdf - 1 (89658479) |
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2015-03-19 |
NOC.pdf - 2 (89658479) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Wave Infra developer Ram pur-ADT-1.pdf - 1 (27297764) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
Wave Infra developer Ram pur-Adoption of balance sheet.pdf - 2 (27297766) |
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2014-09-24 |
Wave Infra developer Ram pur-Approval of directors report.pdf - 3 (27297766) |
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2014-09-24 |
Wave Infra developer Rampur-TAKE NOTE OF BOARD DISCLOSURE.pdf - 1 (27297766) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-10-24 |
Information by auditor to Registrar |
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2013-10-24 |
rampur.pdf - 1 (27297768) |
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2013-03-21 |
Notice of situation or change of situation of registered office |
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2013-03-21 |
Notice of situation or change of situation of registered office |
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2013-03-21 |
Permission_Akhil_N K_Sudha.pdf - 2 (27297770) |
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2013-03-21 |
Proof of Address.pdf - 1 (27297770) |
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2013-03-21 |
Shifting Resolution.pdf - 3 (27297770) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Wave (Rampur)_Deepak 2012.pdf - 1 (27297772) |
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2012-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Death Certificate MCD.pdf - 1 (27297774) |
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2012-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
wave_rampur.pdf - 1 (27297776) |
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2011-10-01 |
Form of return to be filed with the Registrar under section 89 |
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2011-10-01 |
Form of return to be filed with the Registrar under section 89 |
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2011-10-01 |
Form of return to be filed with the Registrar under section 89 |
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2011-10-01 |
Form of return to be filed with the Registrar under section 89 |
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2011-10-01 |
Rampur-I.pdf - 1 (27297778) |
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2011-10-01 |
Rampur-I.pdf - 1 (27297780) |
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2011-10-01 |
rampur-ii.pdf - 2 (27297778) |
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2011-10-01 |
Rampur-II.pdf - 2 (27297780) |
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2010-11-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301010.PDF |
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2010-10-30 |
EGM Rampur Not.pdf - 1 (27297782) |
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2010-10-30 |
Registration of resolution(s) and agreement(s) |
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2010-10-30 |
Registration of resolution(s) and agreement(s) |
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2010-10-30 |
Rampur MOA.pdf - 2 (27297782) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-02 |
Resignation of Director |
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2016-01-20 |
Resignation of Director |
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2010-09-29 |
Certificate of Incorporation-290910.PDF |
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2010-09-28 |
DETAILS OF SUBSCRIBERS.pdf - 3 (27297784) |
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2010-09-28 |
Application and declaration for incorporation of a company |
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2010-09-28 |
Application and declaration for incorporation of a company |
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2010-09-28 |
Notice of situation or change of situation of registered office |
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2010-09-28 |
Notice of situation or change of situation of registered office |
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2010-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-28 |
WIPL AOA RAM.pdf - 2 (27297784) |
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2010-09-28 |
WIPL MOA RAM.pdf - 1 (27297784) |
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2010-09-28 |
WIPL RES RAM.pdf - 4 (27297784) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-29 |
List of share holders, debenture holders;-28102016 |
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2016-10-06 |
Copy of board resolution-06102016 |
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2016-05-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016 |
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2016-05-25 |
Directors report as per section 134(3)-25052016 |
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2016-05-25 |
Optional Attachment-(1)-25052016 |
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2016-05-10 |
List of share holders, debenture holders;-10052016 |
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2016-01-05 |
Evidence of cessation-050116 |
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2016-01-05 |
Evidence of cessation-050116.PDF |
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2015-12-15 |
Evidence of cessation-141215 |
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2015-12-15 |
Evidence of cessation-141215.PDF |
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2015-12-10 |
Declaration of the appointee Director, in Form DIR-2-101215 |
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2015-12-10 |
Declaration of the appointee Director- in Form DIR-2-101215.PDF |
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2015-12-10 |
Interest in other entities-101215 |
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2015-12-10 |
Interest in other entities-101215.PDF |
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2015-12-10 |
Letter of Appointment-101215 |
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2015-12-10 |
Letter of Appointment-101215.PDF |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-10 |
Optional Attachment 1-101215.PDF |
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2015-12-10 |
Optional Attachment 2-101215 |
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2015-12-10 |
Optional Attachment 2-101215.PDF |
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2015-12-09 |
Declaration of the appointee Director, in Form DIR-2-081215 |
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2015-12-09 |
Declaration of the appointee Director- in Form DIR-2-081215.PDF |
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2015-12-09 |
Interest in other entities-081215 |
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2015-12-09 |
Interest in other entities-081215.PDF |
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2015-12-09 |
Letter of Appointment-081215 |
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2015-12-09 |
Letter of Appointment-081215.PDF |
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2015-12-09 |
Optional Attachment 1-081215 |
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2015-12-09 |
Optional Attachment 1-081215.PDF |
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2015-12-09 |
Optional Attachment 2-081215 |
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2015-12-09 |
Optional Attachment 2-081215.PDF |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
Optional Attachment 1-190315.PDF |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-07 |
Optional Attachment 1-071014.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 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2013-03-21 |
Optional Attachment 1-210313.PDF |
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2012-12-15 |
Evidence of cessation-151212 |
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2012-12-15 |
Evidence of cessation-151212.PDF |
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2011-10-01 |
Declaration by person-011011 |
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2011-10-01 |
Declaration by person-011011 |
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2011-10-01 |
Declaration by person-011011 |
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2011-10-01 |
Declaration by person-011011 |
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2011-10-01 |
Declaration by person-011011.PDF |
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2011-10-01 |
Declaration by person-011011.PDF 1 |
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2011-10-01 |
Declaration by person-011011.PDF 2 |
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2011-10-01 |
Declaration by person-011011.PDF 3 |
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2010-11-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301010.PDF |
Add to Cart |
2010-10-30 |
Copy of resolution-301010 |
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2010-10-30 |
Copy of resolution-301010.PDF |
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2010-10-30 |
MoA - Memorandum of Association-301010 |
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2010-10-30 |
MoA - Memorandum of Association-301010.PDF |
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2010-09-29 |
Acknowledgement of Stamp Duty AoA payment-290910.PDF |
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2010-09-29 |
Acknowledgement of Stamp Duty MoA payment-290910.PDF |
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2010-09-28 |
Annexure of subscribers-280910 |
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2010-09-28 |
Annexure of subscribers-280910.PDF |
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2010-09-28 |
AoA - Articles of Association-280910 |
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2010-09-28 |
AoA - Articles of Association-280910.PDF |
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2010-09-28 |
MoA - Memorandum of Association-280910 |
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2010-09-28 |
MoA - Memorandum of Association-280910.PDF |
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2010-09-28 |
Optional Attachment 1-280910 |
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2010-09-28 |
Optional Attachment 1-280910.PDF |
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2010-09-23 |
Optional Attachment 1-230910 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290910 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290910 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-06-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-05-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-01-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-01-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-05 |
Wave (Rampur) Annual Report 2014.pdf - 1 (89663854) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Wave Rampur-Annual return.pdf - 1 (27297842) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Audited Balance sheet-Wave InfraRampur.pdf - 2 (27297846) |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Wave infradev(Rampur)-Notice and directors report.pdf - 1 (27297846) |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-19 |
Wave Infra Rampur -annual return-2013.pdf - 1 (27297848) |
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2012-11-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
Wave Infradevelopers (Rampur) 2012.pdf - 1 (27297851) |
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2012-11-09 |
Wave Infradevelopers (Rampur) 2012.pdf - 1 (27297855) |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-24 |
rampur ar11.pdf - 1 (27297857) |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Annual Report-Rampur-2011.pdf - 1 (27297858) |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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