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Certificates

Date

Title

₨ 149 Each

2012-01-02
Certificate of Incorporation-020112.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-09
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Acknowledgement received from company-15062016
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2016-06-15
Evidence of cessation;-15062016
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2016-06-15
Resignation of Director
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2016-06-15
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Notice of resignation filed with the company-15062016
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2016-06-15
Notice of resignation;-15062016
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2016-06-15
Proof of dispatch-15062016
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2016-06-15
Receiving.pdf - 1 (723138088)
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2016-06-15
Receiving.pdf - 2 (723138050)
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2016-06-15
Receiving.pdf - 3 (723138050)
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2016-06-15
Resignation.pdf - 1 (723138050)
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2016-06-15
Resignation.pdf - 2 (723138088)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-11-02
Registration of resolution(s) and agreement(s)
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2021-06-11
Form CFSS-2020-11062021_signed
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2020-12-21
Return of deposits
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2020-09-22
Return of deposits
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2020-09-21
Return of deposits
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2020-01-03
Registration of resolution(s) and agreement(s)
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2019-12-23
Registration of resolution(s) and agreement(s)
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2019-10-03
Consent.pdf - 2 (723137825)
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2019-10-03
Information to the Registrar by company for appointment of auditor
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2019-10-03
Intimation.pdf - 1 (723137825)
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2019-10-03
Resolution.pdf - 3 (723137825)
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2019-06-03
BOARD RESOLUTION.pdf - 2 (723137824)
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2019-06-03
CONSENT.pdf - 1 (723137824)
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2019-06-03
Information to the Registrar by company for appointment of auditor
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2018-01-25
Registration of resolution(s) and agreement(s)
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2018-01-25
Shareholder Resolution with Explanatory Statement.pdf - 1 (340789453)
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2018-01-02
Altered MOA.pdf - 1 (340789465)
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2018-01-02
Board Resolution.pdf - 2 (340789452)
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2018-01-02
EGM resolution with explanatory statement.pdf - 2 (340789465)
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2018-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-02
List of Allotees.pdf - 1 (340789452)
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2017-03-14
electricity bill.pdf - 2 (340789462)
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2017-03-14
Notice of situation or change of situation of registered office
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2017-03-14
Registration of resolution(s) and agreement(s)
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2017-03-14
lease deed.pdf - 1 (340789462)
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2017-03-14
noc.pdf - 3 (340789462)
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2017-03-14
Resolution egm and explanation 102.pdf - 1 (340789460)
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2015-09-08
Appointment Letter.pdf - 1 (723138177)
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2015-09-08
Companies IN WHICH DIRECTOR.pdf - 3 (723138177)
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2015-09-08
DIR 2.pdf - 2 (723138177)
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2015-09-08
Appointment or change of designation of directors, managers or secretary
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2014-12-30
Information by auditor to Registrar
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2014-12-30
LETTER 23b.pdf - 1 (723138181)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
WHITE HILL PRODUCTION INDIA PVT. LTD..pdf - 1 (723138182)
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2014-10-12
ADT-1.pdf - 1 (723138188)
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2014-10-12
CONSENT.pdf - 2 (723138188)
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2014-10-12
Submission of documents with the Registrar
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2014-10-12
RESOLUTION.pdf - 3 (723138188)
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2014-08-30
ANNEXURE.pdf - 1 (723138189)
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2014-08-30
Certificate.pdf - 3 (723138189)
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2014-08-30
DPT-4.pdf - 2 (723138189)
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2014-08-30
Submission of documents with the Registrar
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-08-24
White Hill Production india pvt. ltd.pdf - 1 (723138191)
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2013-10-27
Information by auditor to Registrar
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2013-10-27
letter 23B.pdf - 1 (723138195)
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2013-09-02
Amandeep Resignation.pdf - 1 (723138196)
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2012-01-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-01-02
Certificate of Incorporation-020112.PDF
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2011-12-30
Articles of Association.pdf - 2 (723138224)
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2011-12-30
Application and declaration for incorporation of a company
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2011-12-30
Notice of situation or change of situation of registered office
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2011-12-30
Appointment or change of designation of directors, managers or secretary
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2011-12-30
Memorandum of Association.pdf - 1 (723138224)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-24
List of Directors;-23112022
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2022-11-24
List of share holders, debenture holders;-23112022
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2022-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
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2022-11-04
Directors report as per section 134(3)-04112022
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2022-03-02
Approval letter for extension of AGM;-02032022
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2022-03-02
List of Directors;-02032022
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2022-03-02
List of share holders, debenture holders;-02032022
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2022-02-14
Approval letter of extension of financial year or AGM-12022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
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2022-02-14
Directors report as per section 134(3)-12022022
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2021-10-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102021
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2021-02-06
Approval letter for extension of AGM;-09012021
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2021-02-06
List of share holders, debenture holders;-09012021
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2021-02-06
Optional Attachment-(1)-09012021
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2021-01-18
Approval letter of extension of financial year or AGM-09012021
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2021-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
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2021-01-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012021
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2021-01-18
Directors report as per section 134(3)-09012021
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2020-01-03
Altered memorandum of association-03012020
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2020-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
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2020-01-03
Optional Attachment-(1)-03012020
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2020-01-03
Optional Attachment-(2)-03012020
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2019-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
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2019-12-20
Optional Attachment-(1)-20122019
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2019-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
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2019-10-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
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2019-10-17
Directors report as per section 134(3)-17102019
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2019-10-17
List of share holders, debenture holders;-17102019
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2019-10-03
Copy of resolution passed by the company-03102019
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2019-10-03
Copy of the intimation sent by company-03102019
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2019-10-03
Copy of written consent given by auditor-03102019
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2019-06-03
Copy of resolution passed by the company-03062019
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2019-06-03
Copy of written consent given by auditor-03062019
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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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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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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2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
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2018-01-02
Copy of Board or Shareholders? resolution-02012018
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2018-01-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012018
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2017-12-26
Altered memorandum of assciation;-26122017
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2017-12-26
Copy of the resolution for alteration of capital;-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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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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2017-12-23
List of share holders, debenture holders;-23122017
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2017-03-14
Copies of the utility bills as mentioned above (not older than two months)-14032017
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2017-03-14
Copy of board resolution authorizing giving of notice-14032017
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2017-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
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2017-03-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
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2016-08-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
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2016-08-17
Directors report as per section 134(3)-17082016
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2016-08-17
List of share holders, debenture holders;-17082016
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2015-09-08
Declaration of the appointee Director- in Form DIR-2-080915.PDF
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2015-09-08
Interest in other entities-080915.PDF
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2015-09-08
Letter of Appointment-080915.PDF
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2014-10-12
Optional Attachment 1-121014.PDF
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2014-10-12
Optional Attachment 2-121014.PDF
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2014-10-12
Optional Attachment 3-121014.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-08-30
Optional Attachment 1-300814.PDF
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2014-08-30
Optional Attachment 2-300814.PDF
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2014-08-30
Optional Attachment 3-300814.PDF
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2014-08-20
Copy of resolution-200814.PDF
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2013-09-02
Evidence of cessation-020913.PDF
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2012-01-02
Acknowledgement of Stamp Duty AoA payment-020112.PDF
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2012-01-02
Acknowledgement of Stamp Duty MoA payment-020112.PDF
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2011-12-30
AoA - Articles of Association-301211.PDF
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2011-12-30
MoA - Memorandum of Association-301211.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-23
Form MGT-7A-23112022
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2022-11-04
Company financials including balance sheet and profit & loss
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2022-03-02
Form MGT-7A-02032022_signed
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2022-02-14
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2021-01-18
Company financials including balance sheet and profit & loss
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2021-01-18
Company financials including balance sheet and profit & loss
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2019-10-17
AOC 2_final.pdf - 2 (723137879)
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2019-10-17
Director Report_final.pdf - 3 (723137879)
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2019-10-17
Company financials including balance sheet and profit & loss
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2019-10-17
Annual Returns and Shareholder Information
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2019-10-17
LOS.pdf - 1 (723137878)
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2019-10-17
N BR AR BS_Final.pdf - 1 (723137879)
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
List of Shareholders.pdf - 1 (723137887)
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2018-12-29
AOC-2.pdf - 2 (723137886)
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2018-12-29
Director Report.pdf - 3 (723137886)
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
N DR AR BS.pdf - 1 (723137886)
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2017-12-26
AOC-2.pdf - 2 (340789717)
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2017-12-26
Director Report.pdf - 3 (340789717)
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2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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2017-12-26
List of Shareholders.pdf - 1 (340789718)
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2017-12-26
N DR FS AR.pdf - 1 (340789717)
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2017-12-23
DR.pdf - 2 (340789716)
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2017-12-23
Company financials including balance sheet and profit & loss
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2017-12-23
Annual Returns and Shareholder Information
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2017-12-23
List of Shareholders.pdf - 1 (340789715)
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2017-12-23
N DR AR FS.pdf - 1 (340789716)
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2016-08-17
Director report..pdf - 2 (723138471)
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2016-08-17
FA.compressed.pdf - 1 (723138471)
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2016-08-17
Company financials including balance sheet and profit & loss
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2016-08-17
Annual Returns and Shareholder Information
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2016-08-17
List of Shareholders.pdf - 1 (723138477)
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2014-12-30
annual ret.pdf - 1 (723138507)
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2014-12-30
Annual Return.pdf - 1 (723138504)
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2014-12-30
auditor.pdf - 1 (723138502)
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2014-12-30
Auditors Report.pdf - 1 (723138499)
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Notice.pdf - 2 (723138499)
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2014-12-30
notice.pdf - 2 (723138502)
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2013-10-25
annual return.pdf - 1 (723138512)
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2013-10-25
balance sheet, audit report.pdf - 1 (723138510)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
notice dir report.pdf - 2 (723138510)
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