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Certificates

Date

Title

₨ 149 Each

2016-04-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160413
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2015-07-08
Certificate of Incorporation-080715.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-08
BGM Extracts.pdf - 1 (903232323)
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2019-08-08
Appointment or change of designation of directors, managers or secretary
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2019-08-08
Optional Attachment-(1)-08082019
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2018-03-14
ACKNOWLEDGEMENT LETTER.pdf - 3 (336737741)
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2018-03-14
Acknowledgement received from company-14032018
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2018-03-14
BOARD EXTRACT.pdf - 3 (336737744)
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2018-03-14
BOARD EXTRACT.pdf - 4 (336737741)
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2018-03-14
EVIDENCE OF CESSATION.pdf - 1 (336737744)
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2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Resignation of Director
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Notice of resignation filed with the company-14032018
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2018-03-14
Notice of resignation;-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Optional Attachment-(1)-14032018 1
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2018-03-14
Proof of dispatch-14032018
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2018-03-14
PROOF OF DISPATCH.pdf - 2 (336737741)
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2018-03-14
RESIGNATION LETTER.pdf - 1 (336737741)
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2018-03-14
RESIGNATION LETTER.pdf - 2 (336737744)
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2016-07-26
BOARD EXTRACT.pdf - 1 (376321217)
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2016-07-26
Appointment or change of designation of directors, managers or secretary
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2016-07-26
Optional Attachment-(1)-26072016
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-15
AGM Extract.pdf - 2 (903233013)
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2019-12-15
Appointment Letter.pdf - 3 (903233013)
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2019-12-15
Consent Letter.pdf - 1 (903233013)
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2019-12-15
Information to the Registrar by company for appointment of auditor
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2019-12-04
Return of deposits
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2019-12-04
Main Objects.pdf - 1 (903233000)
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2018-10-11
AGM EXTRACT.pdf - 3 (523789248)
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2018-10-11
APPOINTMENT LETTER.pdf - 1 (523789248)
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2018-10-11
BOARD EXTRACT.pdf - 3 (523789246)
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2018-10-11
CONSENT LETTER.pdf - 2 (523789248)
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2018-10-11
EB CARD.pdf - 2 (523789246)
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2018-10-11
Information to the Registrar by company for appointment of auditor
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2018-10-11
Notice of situation or change of situation of registered office
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2018-10-11
Rental Agreement.pdf - 1 (523789246)
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2017-10-14
AGM EXTRACT...pdf - 3 (336737807)
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2017-10-14
CONSENT LETTER.pdf - 2 (336737807)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
INTIMATION LETTER.pdf - 1 (336737807)
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2017-01-19
BOARD RESOLUTION.pdf - 3 (336737806)
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2017-01-19
EB.pdf - 2 (336737806)
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2017-01-19
Notice of situation or change of situation of registered office
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2017-01-19
RENT AGREEMENT.pdf - 1 (336737806)
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2017-01-11
AGM EXTRACT.pdf - 3 (336737805)
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2017-01-11
CONSENT LETTER.pdf - 2 (336737805)
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2017-01-11
Information to the Registrar by company for appointment of auditor
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2017-01-11
INTIMATION LETTER.pdf - 1 (336737805)
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2016-08-08
EXTRACT.pdf - 1 (376321257)
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2016-08-08
Return of appointment of managing director or whole-time director or manager
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2016-08-08
VENUGOPAL.pdf - 2 (376321257)
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2016-08-05
DIR2-PERUMAL.pdf - 2 (376321264)
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2016-08-05
EXTRACT.pdf - 1 (376321264)
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2016-08-05
Return of appointment of managing director or whole-time director or manager
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2015-10-20
APPOINTMENT LETTER.pdf - 1 (376321266)
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2015-10-20
DIR-2.pdf - 2 (376321266)
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2015-10-20
EGM EXTRACT.pdf - 3 (376321266)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
NOTICE OF EGM.pdf - 4 (376321266)
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2015-08-31
Acknowledgement.pdf - 1 (376321276)
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2015-08-31
Board Resolution.pdf - 4 (376321276)
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2015-08-31
Appointment or change of designation of directors, managers or secretary
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2015-08-31
proof of dispatch final.pdf - 3 (376321276)
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2015-08-31
Resignation Letter.pdf - 2 (376321276)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-31
Acknowledgement.pdf - 3 (376321303)
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2015-08-31
Board Resolution.pdf - 4 (376321303)
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2015-08-31
Resignation of Director
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2015-08-31
proof of dispatch final.pdf - 2 (376321303)
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2015-08-31
Resignation Letter.pdf - 1 (376321303)
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2015-08-11
acceptance letter final.pdf - 4 (376321310)
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2015-08-11
board resolution final.pdf - 3 (376321310)
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2015-08-11
consent letter.pdf - 2 (376321310)
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2015-08-11
Information to the Registrar by company for appointment of auditor
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2015-08-11
intimation letter.pdf - 1 (376321310)
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2015-07-08
Certificate of Incorporation-080715.PDF
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2015-07-03
Address Proof - Red.pdf - 4 (376321341)
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2015-07-03
AOA.pdf - 2 (376321341)
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2015-07-03
Declaration by first director.pdf - 1 (376321326)
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2015-07-03
DIR-2.pdf - 2 (376321326)
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2015-07-03
Appointment or change of designation of directors, managers or secretary
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2015-07-03
Notice of situation or change of situation of registered office
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2015-07-03
Application and declaration for incorporation of a company
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2015-07-03
ID Proof.pdf - 6 (376321341)
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2015-07-03
Inc - 10 Red.pdf - 5 (376321341)
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2015-07-03
Inc - 8 Red.pdf - 3 (376321341)
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2015-07-03
Inc-9.pdf - 8 (376321341)
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2015-07-03
MOA.pdf - 1 (376321341)
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2015-07-03
NOC - Promoter.pdf - 9 (376321341)
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2015-07-03
NOC.pdf - 2 (376321338)
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2015-07-03
PAN.pdf - 7 (376321341)
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2015-07-03
Rental agreement.pdf - 1 (376321338)
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2015-07-03
Utility Bill.pdf - 3 (376321338)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of Directors;-11112022
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2022-11-20
List of share holders, debenture holders;-11112022
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2022-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-10-31
Directors report as per section 134(3)-31102022
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2022-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
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2022-01-25
Directors report as per section 134(3)-25012022
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2022-01-25
List of Directors;-25012022
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2022-01-25
List of share holders, debenture holders;-25012022
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-22
Optional Attachment-(1)-22022021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2019-11-29
Copy of resolution passed by the company-29112019
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2019-11-29
Copy of written consent given by auditor-29112019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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2019-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
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2019-11-21
Directors report as per section 134(3)-21112019
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2019-11-21
List of share holders, debenture holders;-21112019
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2019-07-03
Optional Attachment-(1)-30062019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-10-11
Copies of the utility bills as mentioned above (not older than two months)-11102018
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of the intimation sent by company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2018-10-11
Optional Attachment-(1)-11102018
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2018-10-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-01-19
Copies of the utility bills as mentioned above (not older than two months)-19012017
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2017-01-19
Optional Attachment-(1)-19012017
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2017-01-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
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2017-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
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2017-01-11
Copy of resolution passed by the company-11012017
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2017-01-11
Copy of the intimation sent by company-11012017
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2017-01-11
Copy of written consent given by auditor-11012017
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2017-01-11
Directors report as per section 134(3)-11012017
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2017-01-11
List of share holders, debenture holders;-11012017
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2016-07-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30072016
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2016-07-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30072016 1
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2016-07-30
Copy of shareholders resolution-30072016
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2016-07-30
Copy of shareholders resolution-30072016 1
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2016-04-05
Altered articles of association-05042016
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2016-04-05
Altered memorandum of association-05042016
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2016-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016
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2016-04-05
Optional Attachment-(1)-05042016
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2015-10-20
Declaration of the appointee Director- in Form DIR-2-201015.PDF
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2015-10-20
Letter of Appointment-201015.PDF
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2015-10-20
Optional Attachment 1-201015.PDF
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2015-10-20
Optional Attachment 2-201015.PDF
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2015-08-31
Evidence of cessation-310815.PDF
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2015-08-31
Optional Attachment 1-310815.PDF
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2015-08-31
Optional Attachment 1-310815.PDF 1
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2015-08-31
Optional Attachment 2-310815.PDF
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2015-07-08
Acknowledgement of Stamp Duty AoA payment-080715.PDF
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2015-07-08
Acknowledgement of Stamp Duty MoA payment-080715.PDF
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2015-07-03
Annexure of subscribers-030715.PDF
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2015-07-03
AoA - Articles of Association-030715.PDF
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2015-07-03
Declaration by the first director-030715.PDF
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2015-07-03
Declaration of the appointee Director- in Form DIR-2-030715.PDF
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2015-07-03
MoA - Memorandum of Association-030715.PDF
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2015-07-03
No Objection Certificate in case there is a change in promoters-030715.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Form MGT-7A-11112022
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-01-28
Director List.pdf - 2 (1081648559)
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2022-01-28
DIRECTOR REPORT.pdf - 2 (1081648560)
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2022-01-28
FINANCIAL STATEMENT.pdf - 1 (1081648560)
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2022-01-28
Company financials including balance sheet and profit & loss
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2022-01-28
Form MGT-7A-28012022_signed
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2022-01-28
share holders List.pdf - 1 (1081648559)
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2021-03-17
Annual Returns and Shareholder Information
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2021-03-17
SHAREHOLDER LIST.pdf - 1 (1013582006)
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2021-03-17
WEFAA GLOBAL LOGISTICS PRIVATE LIMITED.pdf - 2 (1013582006)
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2021-02-04
AOC - 2.pdf - 2 (1013582000)
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2021-02-04
DIRECTOR REPORT.pdf - 3 (1013582000)
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2021-02-04
FINANCIAL STATEMENTS.pdf - 1 (1013582000)
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-11-22
Director Report.pdf - 3 (903235240)
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2019-11-22
Financial Statement 2019.pdf - 1 (903235240)
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2019-11-22
Form AOC-2.pdf - 2 (903235240)
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2019-11-22
Company financials including balance sheet and profit & loss
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2019-11-21
Annual Returns and Shareholder Information
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2019-11-21
List of Shareholders.pdf - 1 (903235260)
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2019-01-14
BALANCE SHEET.pdf - 1 (523789559)
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2019-01-14
BAORD REPORT.pdf - 2 (523789559)
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2019-01-14
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
SHAREHOLDER LIST.pdf - 1 (523789558)
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2017-11-20
BALANCE SHEET.pdf - 1 (336737889)
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2017-11-20
DIRECTOR LIST.pdf - 2 (336737889)
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
SHAREHOLDER LIST.pdf - 1 (336737888)
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2017-01-11
BALANCE SHEET.pdf - 1 (336737886)
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2017-01-11
DIRECTOR REPORT.pdf - 2 (336737886)
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2017-01-11
Company financials including balance sheet and profit & loss
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2017-01-11
Annual Returns and Shareholder Information
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2017-01-11
SHAREHOLDER LIST.pdf - 1 (336737887)
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