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Certificates

Date

Title

2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

2022-10-20
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Appointment or change of designation of directors, managers or secretary
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2021-07-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021
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2021-07-22
Evidence of cessation;-22072021
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2021-07-22
Interest in other entities;-22072021
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2021-07-22
Optional Attachment-(1)-22072021
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2016-10-22
Appointment or change of designation of directors, managers or secretary
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2016-09-20
Acknowledgement received from company-20092016
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2016-09-20
Resignation of Director
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2016-09-20
Notice of resignation filed with the company-20092016
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2016-09-20
Proof of dispatch-20092016
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2016-09-20
WG Share Broking_Acknowledgement.pdf - 3 (719814991)
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2016-09-20
WG Share Broking_Proof of dispatch.pdf - 2 (719814991)
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2016-09-20
WG Share Broking_Resignation_Om Singh.pdf - 1 (719814991)
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2016-09-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
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2016-09-07
Evidence of cessation;-07092016
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2016-09-07
Appointment or change of designation of directors, managers or secretary
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2016-09-07
Letter of appointment;-07092016
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2016-09-07
Notice of resignation;-07092016
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2016-09-07
WG Share Broking_Appointment Letter_Gautam Malhan.pdf - 2 (719815040)
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2016-09-07
WG Share Broking_Consent_Gautam Malhan.pdf - 3 (719815040)
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2016-09-07
WG Share Broking_Evidence of Cessation.pdf - 1 (719815040)
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2016-09-07
WG Share Broking_Resignation_Om Singh.pdf - 4 (719815040)
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2009-04-24
Appointment or change of designation of directors, managers or secretary
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2009-02-25
consent PP Mirdha.pdf - 2 (719815094)
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2009-02-25
Appointment or change of designation of directors, managers or secretary
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2009-02-25
Resignation N Gehlaut.pdf - 1 (719815094)
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2006-03-19
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2006-03-19
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Other Documents Eform

Date

Title

2022-06-17
Return of deposits
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2022-02-25
Notice of situation or change of situation of registered office
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2021-07-23
Return of deposits
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2021-01-01
Return of deposits
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2020-12-16
Information to the Registrar by company for appointment of auditor
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2020-12-04
Notice of resignation by the auditor
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-06-25
Return of deposits
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2019-04-09
Appointment Letter_WG Share broking.pdf - 1 (719815290)
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2019-04-09
Consent of Auditor_WG Share Broking.pdf - 2 (719815290)
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2019-04-09
CTCof Resolution_WG Share Broking.pdf - 3 (719815290)
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2019-04-09
Information to the Registrar by company for appointment of auditor
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2019-04-04
Electricity Bill.pdf - 2 (719815309)
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2019-04-04
Notice of situation or change of situation of registered office
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2019-04-04
NOC from IHFL to WG Share Broking Pvt Ltd.pdf - 3 (719815309)
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2019-04-04
Proof of Registered Office_Lease Deed.pdf - 1 (719815309)
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2018-04-25
Registration of resolution(s) and agreement(s)
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2018-04-25
SR Sec 42 and 186 W G Share Broking.pdf - 1 (337271250)
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2017-01-16
Registration of resolution(s) and agreement(s)
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2017-01-16
SR_WG Share Broking_30.03.2016.pdf - 1 (337271271)
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2015-06-09
Registration of resolution(s) and agreement(s)
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2015-06-09
WG Share Broking_BR_Approving DR.pdf - 1 (719815373)
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Resignation_Ram_WG Share Broking Pvt Ltd.pdf - 2 (719815418)
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2015-02-18
Resignation_Ram_WG Share Broking Pvt Ltd_Receipt.pdf - 1 (719815418)
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2014-10-21
Consent-pankaj sharma.pdf - 1 (719815441)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
ID-PANKAJ SHARMA.pdf - 3 (719815441)
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2014-10-21
Interest in other Entities_Pankaj Sharma.pdf - 2 (719815441)
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2013-12-19
Information by auditor to Registrar
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2013-12-19
WG Share Broking-A.pdf - 1 (719815453)
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2012-03-18
Auditor Appointment WG Share.pdf - 1 (719815464)
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2012-03-18
Information by auditor to Registrar
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2006-03-19
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2006-03-19
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Incorporation Documents

Date

Title

2015-02-19
Acknowledgement_Ram_WG.pdf - 3 (719815570)
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2015-02-19
Resignation of Director
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2015-02-19
Notice of resignation_Resignation_Ram_WG.pdf - 1 (719815570)
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2015-02-19
Proof of dispatch_Ram_WG.pdf - 2 (719815570)
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2006-03-19
Cerificate of Incorporation.PDF
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2006-03-19
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2006-03-19
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Other Documents Attachment

Date

Title

2022-11-22
List of Directors;-22112022
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2022-11-22
List of share holders, debenture holders;-22112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-02
Directors report as per section 134(3)-28102022
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2022-03-28
List of Directors;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-25
Copies of the utility bills as mentioned above (not older than two months)-25022022
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2022-02-25
Copy of board resolution authorizing giving of notice-25022022
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2022-02-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
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2022-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
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2022-02-10
Directors report as per section 134(3)-10022022
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2021-03-26
ShareholdersMGT7_T10343044_BISHT81207_20210326164522.xlsm
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-12
Directors report as per section 134(3)-11022021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2020-12-16
Copy of resolution passed by the company-16122020
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2020-12-16
Copy of the intimation sent by company-16122020
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2020-12-16
Copy of written consent given by auditor-16122020
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2020-12-03
Resignation letter-03122020
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2020-02-24
ShareholdersMGT7_R23667637_BISHT81207_20200224120355.xlsm
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2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-03
Directors report as per section 134(3)-30112019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-04-09
Copy of resolution passed by the company-09042019
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2019-04-09
Copy of the intimation sent by company-09042019
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2019-04-09
Copy of written consent given by auditor-09042019
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2019-04-04
Copies of the utility bills as mentioned above (not older than two months)-04042019
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2019-04-04
Copy of board resolution authorizing giving of notice-04042019
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2019-04-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
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2018-12-30
List of share holders, debenture holders;-29122018
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2018-12-29
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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2018-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
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2018-02-27
List of share holders, debenture holders;-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-01-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
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2016-11-23
List of share holders, debenture holders;-23112016
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2016-11-23
Optional Attachment-(1)-23112016
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2016-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
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2016-11-19
Directors report as per section 134(3)-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2016-06-04
List of share holders, debenture holders;-04062016
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2016-06-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
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2016-06-03
Directors report as per section 134(3)-03062016
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2015-06-09
Copy of resolution-090615.PDF
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2015-02-18
Evidence of cessation-180215.PDF
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2014-10-18
Declaration of the appointee Director- in Form DIR-2-181014.PDF
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2014-10-18
Interest in other entities-181014.PDF
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2014-10-18
Optional Attachment 1-181014.PDF
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2009-02-25
Evidence of cessation-250209.PDF
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2009-02-25
Optional Attachment 1-250209.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-23
Form MGT-7A-22112022
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-02-10
Company financials including balance sheet and profit & loss
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2021-03-27
Annual Returns and Shareholder Information
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2021-03-13
Company financials including balance sheet and profit & loss
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-01
Company financials including balance sheet and profit & loss
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
WG Share BS Mar 18.pdf - 1 (719816365)
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2019-01-15
WG Share DR 2018.pdf - 2 (719816365)
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
WG - SHP-2018.pdf - 1 (719816405)
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2018-02-27
1 Disclaimer by Neha S and Associates.pdf - 2 (337271388)
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2018-02-27
Annual Returns and Shareholder Information
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2018-02-27
WG Share Broking_SHP_31032017.pdf - 1 (337271388)
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2017-12-23
12 W G Share Broking_DR_2016-17.pdf - 2 (337271405)
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2017-12-23
12 WG Share Broking_BS Mar 17.pdf - 1 (337271405)
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2017-12-23
Company financials including balance sheet and profit & loss
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2016-11-23
Disclaimer.pdf - 2 (719816458)
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
WG Share Broking_SHP.pdf - 1 (719816458)
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2016-11-19
Disclaimer.pdf - 3 (719816481)
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2016-11-19
Company financials including balance sheet and profit & loss
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2016-11-19
W G Share Broking P Ltd_Directors' Report_2015-16.pdf - 2 (719816481)
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2016-11-19
WG Share Broking_BS Mar.16.pdf - 1 (719816481)
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2016-06-04
Annual Returns and Shareholder Information
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2016-06-04
WG - Shareholding Pattern_31-03-15.pdf - 1 (719816503)
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2016-06-03
Company financials including balance sheet and profit & loss
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2016-06-03
W G Share Broking P Ltd_Directors' Report_2014-15.pdf - 2 (719816519)
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2016-06-03
WG Share _BS Mar.15.pdf - 1 (719816519)
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2015-06-09
Complaince Certificate_WG Share Broking _2014.pdf - 1 (719816540)
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2015-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-06-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-03
Notice & Director's Report_WG Share Broking P Ltd.pdf - 2 (719816562)
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2015-06-03
W G Share Broking Pvt.Ltd. 13-14.pdf - 1 (719816562)
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2015-05-30
Final Schedule V.pdf - 1 (719816572)
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2015-05-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
WG Sahre Broking_AR_2012 - 2013.pdf - 1 (719816594)
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2013-10-30
cc-2013-w g.pdf - 1 (719816624)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
WG Pvt Ltd_Notice & DR_2012-13_Final.pdf - 2 (719816608)
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2013-10-30
WG_310313.pdf - 1 (719816608)
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2013-08-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-08-12
WG Pvt Ltd_Notice & DR_2011-12_Final.pdf - 2 (719816638)
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2013-08-12
WG Sahre Broking_AR_2011 - 2012.pdf - 1 (719816656)
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2013-08-12
WG_310312.pdf - 1 (719816638)
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2012-10-21
CC-2012-WG.pdf - 1 (719816677)
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
WG Sahre Broking_AR_2010 - 2011.pdf - 1 (719816695)
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2011-10-29
Annual Return_2007-08 final.pdf - 1 (719816990)
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2011-10-29
balance sheet abstracts.pdf - 2 (719816825)
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2011-10-29
Balance Sheet Abstract_WG SHARE BROKING 2007-08.pdf - 3 (719816728)
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2011-10-29
Balance Sheet Abstract_WG SHARE BROKING 2008-09.pdf - 3 (719816765)
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2011-10-29
Balance Sheet Abstract_WG SHARE BROKING 2009-10.pdf - 3 (719816792)
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2011-10-29
cc-2008.pdf - 1 (719816849)
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2011-10-29
cc-2009.pdf - 1 (719816899)
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2011-10-29
cc-2009.pdf - 4 (719816765)
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2011-10-29
cc-2010.pdf - 1 (719816943)
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2011-10-29
cc-2010.pdf - 4 (719816792)
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2011-10-29
cc-wg-2011.pdf - 1 (719816962)
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2011-10-29
cc-wg-2011.pdf - 3 (719816825)
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-08
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-09
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-29
Notice DR - 2008-09.pdf - 2 (719816765)
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2011-10-29
Notice and DR 2007-08.pdf - 2 (719816728)
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2011-10-29
Notice DR - 2009-10.pdf - 2 (719816792)
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2011-10-29
WG BS 31.03.2008.pdf - 1 (719816728)
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2011-10-29
WG Sahre Broking_AR_2009 - 10.pdf - 1 (719817038)
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2011-10-29
WG Share Broking 31-03-09.pdf - 1 (719816765)
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2011-10-29
WG share Broking Private Limited 2010-11.pdf - 4 (719816825)
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2011-10-29
WG Share Broking_AR_2008 - 2009.pdf - 1 (719817009)
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2011-10-29
WG_2009-10.pdf - 1 (719816792)
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2011-10-29
WG_310311 - correct.pdf - 1 (719816825)
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2009-02-21
Annual Return 2007 WG.pdf - 1 (719817076)
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2009-02-21
Annual Returns and Shareholder Information
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2009-02-20
Abstract 2007 WG.pdf - 2 (719817098)
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2009-02-20
Auditors ReportWGSBPl 2007.pdf - 3 (719817098)
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2009-02-20
BS 2007 WG.pdf - 1 (719817098)
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2009-02-20
Dep chart 2007 WG.pdf - 4 (719817098)
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2009-02-20
Balance Sheet & Associated Schedules
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2009-02-20
W G Share Notes on accounts 2007.pdf - 5 (719817098)
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2009-02-20
W G Share Notice 2007.pdf - 6 (719817098)
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2009-02-07
Compliance certificate WG_CC.pdf - 1 (719817125)
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2009-02-07
Form for submission of compliance certificate with the Registrar
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2007-05-18
ABSTRACT 2004.pdf - 2 (719817164)
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2007-05-18
ABSTRACT 2005.pdf - 2 (719817144)
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2007-05-18
ABSTRACT 2006.pdf - 2 (719817184)
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2007-05-18
Annual Return (WG) 2004.pdf - 1 (719817164)
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2007-05-18
Annual Return (WG) 2005.pdf - 1 (719817144)
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2007-05-18
Annual Return (WG) 2006.pdf - 1 (719817184)
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2007-05-18
Auditors ReportWGSBPl 2004.pdf - 2 (719817215)
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2007-05-18
Auditors ReportWGSBPl 2005.pdf - 3 (719817269)
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2007-05-18
Auditors ReportWGSBPl 2006.pdf - 2 (719817249)
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2007-05-18
B&S 2004.pdf - 3 (719817215)
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2007-05-18
B&S 2005.pdf - 4 (719817269)
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2007-05-18
B&S 2006.pdf - 3 (719817249)
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2007-05-18
compliance WG 20040001.pdf - 1 (719817284)
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2007-05-18
compliance WG 2005.pdf - 1 (719817309)
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2007-05-18
compliance WG 2006.pdf - 1 (719817329)
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2007-05-18
Annual Returns and Shareholder Information
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2007-05-18
Annual Returns and Shareholder Information
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2007-05-18
Annual Returns and Shareholder Information
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2007-05-18
Balance Sheet & Associated Schedules
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2007-05-18
Balance Sheet & Associated Schedules
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2007-05-18
Balance Sheet & Associated Schedules
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2007-05-18
Form for submission of compliance certificate with the Registrar
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2007-05-18
Form for submission of compliance certificate with the Registrar
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2007-05-18
Form for submission of compliance certificate with the Registrar
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2007-05-18
W G Share Notes on accounts 2004.pdf - 4 (719817215)
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2007-05-18
W G Share Notes on accounts 2005.pdf - 2 (719817269)
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2007-05-18
W G Share Notes on accounts 2006.pdf - 4 (719817249)
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2007-05-18
W G Share Notice 2004.pdf - 1 (719817215)
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2007-05-18
W G Share Notice 2005.pdf - 1 (719817269)
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2007-05-18
W G Share Notice 2006.pdf - 1 (719817249)
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2006-03-19
Annual Return for the year 2002_2003.PDF
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