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Certificates

Date

Title

₨ 149 Each

2016-01-27
Certificate of Registration of Company Law Board order for C hange of State-281215
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2012-07-06
Memorandum of satisfaction of Charge-060712
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2008-03-24
Certificate of Registration for Modification of Mortgage-240 308
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Change in directors

Date

Title

₨ 149 Each

2008-01-03
Appointment or change of designation of directors, managers or secretary
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2007-08-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-07-06
Satisfaction of Charge (Secured Borrowing)
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2008-03-21
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-04
Registration of resolution(s) and agreement(s)
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2018-04-28
Form-IEPF-6-28042018_signed
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2018-01-02
Form-IEPF-4-02012018
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2017-11-04
Form-IEPF-2-04112017_signed
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2017-09-12
Registration of resolution(s) and agreement(s)
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2017-09-05
Form-IEPF-1-05092017
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2017-09-01
Form for filing Report on Annual General Meeting
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2017-08-26
Information to the Registrar by company for appointment of auditor
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2017-04-27
Form-IEPF-6-27042017
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2016-02-23
Statement of unclaimed and unpaid?amounts
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2016-02-09
Notice of address at which books of account are maintained
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2016-01-18
Notice of the court or the company law board order
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2015-12-28
Notice of situation or change of situation of registered office
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2015-10-16
Statement of amounts credited to investor education and protection fund
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Registration of resolution(s) and agreement(s)
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2015-08-21
Registration of resolution(s) and agreement(s)
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2015-08-13
Registration of resolution(s) and agreement(s)
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2015-06-30
Registration of resolution(s) and agreement(s)
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2015-05-08
Registration of resolution(s) and agreement(s)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-05
Statement of unclaimed and unpaid?amounts
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Statement of amounts credited to investor education and protection fund
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-09-30
Return of appointment of managing director or whole-time director or manager
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2014-09-30
Return of appointment of managing director or whole-time director or manager
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2014-09-30
Return of appointment of managing director or whole-time director or manager
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-03-11
Statement of unclaimed and unpaid?amounts
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2014-03-07
Statement of unclaimed and unpaid?amounts
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2013-10-23
Information by auditor to Registrar
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2013-10-01
Statement of amounts credited to investor education and protection fund
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2013-07-26
Information by cost auditor to Central Government
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2013-04-25
Appointment or change of designation of directors, managers or secretary
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2012-11-08
Information by cost auditor to Central Government
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2012-11-02
Information by cost auditor to Central Government
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2012-10-03
Statement of amounts credited to investor education and protection fund
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2012-09-15
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2011-11-22
Appointment or change of designation of directors, managers or secretary
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2011-11-12
Statement of amounts credited to investor education and protection fund
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2011-08-27
Information by auditor to Registrar
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2011-06-07
Statement of amounts credited to investor education and protection fund
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2010-07-27
Information by auditor to Registrar
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2009-04-11
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-09-22
Statement of amounts credited to investor education and protection fund
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2006-12-26
Statement of amounts credited to investor education and protection fund
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Form for filing Report on Annual General Meeting
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2015-04-23
Resignation of Director
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2015-03-09
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
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2017-10-06
Copy of MGT-8-06102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Optional Attachment-(2)-06102017
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2017-09-12
Altered articles of association-12092017
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2017-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Optional Attachment-(2)-12092017
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2017-09-12
Optional Attachment-(3)-12092017
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2017-09-09
Altered articles of association-09092017
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2017-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-05
Optional Attachment-(2)-05092017
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2017-08-26
Copy of resolution passed by the company-26082017
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2017-08-26
Copy of the intimation sent by company-26082017
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2017-08-26
Copy of written consent given by auditor-26082017
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2016-02-09
Copy of Board Resolution-090216
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2016-01-18
Copy of the Court/Company Law Board Order-180116
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2016-01-18
Optional Attachment 1-180116
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2015-10-16
Optional Attachment 1-161015
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2015-10-16
Optional Attachment 2-161015
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2015-10-08
Copy of resolution-081015
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2015-10-08
Optional Attachment 1-081015
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2015-09-14
Affidavit by directors about no retrenchment of the employee s-140915
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2015-09-14
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-140915
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2015-09-14
Affidavit from Directors in terms of Rules-140915
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2015-09-14
Affidavit verifying the application-140915
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2015-09-14
Affidavit verifying the list of creditors-140915
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2015-09-14
Copy of Memorandum of Association and Articles of Associatio n-140915
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2015-09-14
Copy of notice of the general meeting along with relevant ex planatory statemen-140915
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2015-09-14
Copy of special resolution sanctioning alteration-140915
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2015-09-14
Copy of the minutes of the general meeting authorizing such alteration-140915
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2015-09-14
List of creditors and debenture holders-140915
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2015-09-14
Optional Attachment 1-140915
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2015-09-14
Optional Attachment 2-140915
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2015-09-14
Optional Attachment 3-140915
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2015-09-14
Optional Attachment 4-140915
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2015-09-14
Power of attorney/vakalatnama/Board resolution-140915
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2015-09-14
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-140915
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2015-08-21
Copy of resolution-210815
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2015-08-21
MoA - Memorandum of Association-210815
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2015-08-13
Copy of resolution-130815
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2015-06-30
Copy of resolution-300615
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2015-06-01
Board resolution-010615
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2015-05-08
Copy of resolution-080515
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2015-05-08
Optional Attachment 1-080515
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2015-04-20
Declaration of the appointee Director, in Form DIR-2-200415
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2015-04-20
Letter of Appointment-200415
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2015-03-09
Board resolution-090315
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2015-01-28
Copy of resolution-280115
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2015-01-28
Copy of resolution-280115
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2015-01-28
Optional Attachment 1-280115
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2014-10-18
Declaration of the appointee Director, in Form DIR-2-181014
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2014-10-18
Interest in other entities-181014
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2014-10-18
Letter of Appointment-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-09-30
Copy of Board Resolution-300914
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2014-09-30
Copy of Board Resolution-300914
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2014-09-30
Copy of Board Resolution-300914
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2014-09-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300914
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2014-09-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300914
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2014-09-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300914
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2014-09-26
Letter of Appointment-260914
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-09-26
Optional Attachment 3-260914
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2014-09-23
Copy of resolution-230914
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
Optional Attachment 2-230914
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2014-09-23
Optional Attachment 3-230914
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2013-10-01
Optional Attachment 1-011013
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2013-10-01
Optional Attachment 2-011013
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2013-07-26
Copy of the intimation received from the company-260713
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2013-04-25
Evidence of cessation-250413
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2012-11-02
Copy of the intimation received from the company-021112
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2012-10-03
Optional Attachment 1-031012
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2012-10-03
Optional Attachment 2-031012
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2012-09-15
Optional Attachment 1-150912
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2012-07-06
Letter of the charge holder-060712
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2012-07-02
Certificate from cost auditor-020712
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2012-07-02
Copy of resulution of company -020712
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2011-11-12
Optional Attachment 1-121111
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2011-06-29
Certificate from cost auditor-290611
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2011-06-29
Copy of resulution of company -290611
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2011-06-07
Optional Attachment 1-070611
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2011-06-07
Optional Attachment 2-070611
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2008-10-16
Copy of intimation received-161008
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2008-09-22
Challan evidencing deposit of amount-220908
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2008-09-22
Optional Attachment 1-220908
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2008-03-21
Instrument of details of the charge-210308
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2007-08-11
Optional Attachment 1-110807
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2006-12-26
Challan evidencing deposit of amount-261206
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2006-12-26
Optional Attachment 1-261206
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2006-12-26
Optional Attachment 2-261206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Company financials including balance sheet and profit & loss
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2017-10-06
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Profit & Loss Statement as on 31-03-14
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2014-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-24
Profit & Loss Statement as on 31-03-13
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2013-08-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2012-09-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-20
Frm23ACA-200810 for the FY ending on-310310
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2010-07-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-09
Frm23ACA-090909 for the FY ending on-310309
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2008-11-14
Annual Returns and Shareholder Information
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2008-10-20
Balance Sheet & Associated Schedules
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2008-10-20
Profit & Loss Statement
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2008-10-04
Form for submission of compliance certificate with the Registrar
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2007-11-19
Annual Returns and Shareholder Information
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2007-10-15
Balance Sheet & Associated Schedules
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2007-10-15
Profit & Loss Statement
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2007-10-13
Form for submission of compliance certificate with the Registrar
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2007-06-23
Form for submission of compliance certificate with the Registrar
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2006-12-28
Annual Returns and Shareholder Information
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2006-11-08
Balance Sheet & Associated Schedules
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