Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161107 |
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2015-09-12 |
Certificate of Incorporation-120915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-17 |
CTC EGM.pdf - 1 (1015599069) |
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2021-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Optional Attachment-(1)-17032021 |
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2020-09-18 |
ACKNOWLEDGEMENT.pdf - 1 (971391024) |
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2020-09-18 |
CTC Appointment and resignation.pdf - 5 (971391024) |
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2020-09-18 |
Declaration by first director-18092020 |
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2020-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020 |
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2020-09-18 |
DIR 2.pdf - 3 (971391024) |
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2020-09-18 |
DIR 8.pdf - 2 (971391024) |
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2020-09-18 |
Evidence of cessation;-18092020 |
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2020-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-18 |
Notice of resignation;-18092020 |
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2020-09-18 |
Optional Attachment-(1)-18092020 |
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2020-09-18 |
RESIGNATION LETTER.pdf - 4 (971391024) |
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2020-05-14 |
ACKNOWLEDGEMENT LETTER.pdf - 1 (942676918) |
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2020-05-14 |
APPOINTMENT LETTER.pdf - 5 (942676918) |
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2020-05-14 |
CTC.pdf - 4 (942676918) |
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2020-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020 |
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2020-05-14 |
DIR-2.pdf - 2 (942676918) |
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2020-05-14 |
DIR-8.pdf - 6 (942676918) |
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2020-05-14 |
Evidence of cessation;-14052020 |
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2020-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-14 |
Notice of resignation;-14052020 |
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2020-05-14 |
Optional Attachment-(1)-14052020 |
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2020-05-14 |
Optional Attachment-(2)-14052020 |
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2020-05-14 |
Optional Attachment-(3)-14052020 |
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2020-05-14 |
RESIGNATION LETTER.pdf - 3 (942676918) |
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2016-11-11 |
acknowledgement madhur.pdf - 3 (320742244) |
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2016-11-11 |
acknowledgement madhur.pdf - 3 (320742249) |
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2016-11-11 |
acknowledgement rakesh.pdf - 3 (320742245) |
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2016-11-11 |
acknowledgement rakesh.pdf - 4 (320742249) |
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2016-11-11 |
Acknowledgement received from company-11112016 |
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2016-11-11 |
Acknowledgement received from company-11112016 1 |
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2016-11-11 |
Evidence of cessation;-11112016 |
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2016-11-11 |
Resignation of Director |
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2016-11-11 |
Resignation of Director |
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2016-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-11 |
Notice of resignation filed with the company-11112016 |
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2016-11-11 |
Notice of resignation filed with the company-11112016 1 |
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2016-11-11 |
Notice of resignation;-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 |
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2016-11-11 |
Optional Attachment-(2)-11112016 |
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2016-11-11 |
Proof of dispatch-11112016 |
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2016-11-11 |
Proof of dispatch-11112016 1 |
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2016-11-11 |
proof of dispatch_madhur.pdf - 2 (320742244) |
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2016-11-11 |
proof of dispatch_rakesh.pdf - 2 (320742245) |
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2016-11-11 |
resignation.pdf - 2 (320742249) |
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2016-11-11 |
resignation_madhur.pdf - 1 (320742244) |
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2016-11-11 |
resignation_rakesh.pdf - 1 (320742245) |
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2016-11-11 |
resolution.pdf - 1 (320742249) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-24 |
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2023-09-05 |
Return of deposits |
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2023-08-29 |
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2023-04-28 |
Form MSME FORM I-28042023_signed |
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2022-11-03 |
Form MSME FORM I-29102022 |
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2022-06-30 |
Return of deposits |
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2022-05-09 |
Form MSME FORM I-09052022_signed |
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2022-02-10 |
CTC_BR.pdf - 4 (1085546154) |
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2022-02-10 |
Electricity Bill.pdf - 2 (1085546154) |
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2022-02-10 |
Notice of situation or change of situation of registered office |
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2022-02-10 |
NOC for use.pdf - 3 (1085546154) |
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2022-02-10 |
Rent Agreement.pdf - 1 (1085546154) |
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2021-11-27 |
appointment letter.pdf - 3 (1075961479) |
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2021-11-27 |
CTC.pdf - 2 (1075961479) |
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2021-11-27 |
Information to the Registrar by company for appointment of auditor |
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2021-11-27 |
Request Letter.pdf - 4 (1075961479) |
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2021-11-27 |
Written consent by auditor.pdf - 1 (1075961479) |
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2021-10-30 |
Form MSME FORM I-30102021_signed |
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2021-10-30 |
Form MSME FORM I-30102021_signed 1 |
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2021-10-30 |
Form MSME FORM I-30102021_signed 2 |
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2021-08-23 |
Return of deposits |
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2021-05-11 |
Form MSME FORM I-07052021 |
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2021-05-07 |
Form MSME FORM I-07052021_signed |
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2021-05-07 |
Form MSME FORM I-07052021_signed 2 |
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2021-05-07 |
Form MSME FORM I-07052021_signed 3 |
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2021-04-28 |
Form MSME FORM I-28042021_signed |
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2021-04-27 |
Form MSME FORM I-27042021_signed |
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2021-04-27 |
Form MSME FORM I-27042021_signed 1 |
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2021-03-28 |
Return of deposits |
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2020-12-23 |
CTC.pdf - 3 (1007624799) |
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2020-12-23 |
DSA_Mr Rajesh Dembla.pdf - 2 (1007624799) |
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2020-12-23 |
DSA_Orios.pdf - 4 (1007624799) |
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2020-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-23 |
List of allottees.pdf - 1 (1007624799) |
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2020-12-23 |
VALUATION REPORT WIPL.pdf - 5 (1007624799) |
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2020-09-03 |
CTC Debenture Holder.pdf - 1 (963096418) |
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2020-09-03 |
Registration of resolution(s) and agreement(s) |
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2020-09-03 |
Notice of Debenture Holder.pdf - 2 (963096418) |
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2020-01-28 |
Return of deposits |
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2019-12-16 |
DSA.pdf - 2 (730566677) |
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2019-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-16 |
LIST OF ALLOTEE.pdf - 1 (730566677) |
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2019-12-16 |
Notice and Resolution.pdf - 3 (730566677) |
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2019-12-16 |
VALUATION REPORT WIPL.pdf - 4 (730566677) |
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2019-12-07 |
CTC.pdf - 2 (729438825) |
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2019-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-07 |
LIST OF ALLOTEES.pdf - 1 (729438825) |
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2019-12-07 |
PAS 4 ORIOS.pdf - 5 (729438825) |
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2019-12-07 |
PAS 4 RAJESH.pdf - 4 (729438825) |
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2019-12-07 |
PAS 5.pdf - 3 (729438825) |
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2019-12-02 |
CONSENT.pdf - 3 (728756969) |
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2019-12-02 |
CTC.pdf - 1 (728756969) |
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2019-12-02 |
EGM Notice.pdf - 2 (728756969) |
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2019-12-02 |
Registration of resolution(s) and agreement(s) |
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2019-11-28 |
EGM Notice.pdf - 2 (726502184) |
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2019-11-28 |
Registration of resolution(s) and agreement(s) |
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2019-11-28 |
Shorter notice consent.pdf - 3 (726502184) |
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2019-11-28 |
Special Resolution EGM.pdf - 1 (726502184) |
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2019-11-12 |
Form MSME FORM I-12112019_signed |
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2019-06-08 |
CTC Debentureholders and members Error.pdf - 1 (677475832) |
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2019-06-08 |
Registration of resolution(s) and agreement(s) |
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2019-06-08 |
Notice to members and debentureholders.pdf - 2 (677475832) |
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2019-06-04 |
board resolution.pdf - 3 (670716115) |
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2019-06-04 |
dsa_rvcf.pdf - 2 (670716115) |
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2019-06-04 |
Form MSME FORM I-04062019_signed |
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2019-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-04 |
list of allottes 1.pdf - 1 (670716115) |
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2019-06-04 |
Val Report.pdf - 4 (670716115) |
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2019-05-30 |
Conversion - CTC of SR.pdf - 1 (662725140) |
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2019-05-30 |
Conversion - Notice to Shareholders.pdf - 2 (662725140) |
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2019-05-30 |
Registration of resolution(s) and agreement(s) |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-05-27 |
Registration of resolution(s) and agreement(s) |
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2019-05-27 |
Modification - CTC of SR Debentureholders.pdf - 1 (656916740) |
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2019-05-27 |
Modification - Notice to Debentureholders.pdf - 2 (656916740) |
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2019-04-22 |
BR-Wholesale.pdf - 2 (613055806) |
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2019-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-22 |
Form PAS-5-Wholesale Box.pdf - 3 (613055806) |
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2019-04-22 |
List of Allottees-Wholesale.pdf - 1 (613055806) |
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2019-03-27 |
CTC-SR-Wholesalebox.pdf - 1 (573791591) |
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2019-03-27 |
Registration of resolution(s) and agreement(s) |
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2018-12-13 |
Form for submission of documents with the Registrar |
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2018-12-13 |
Form for submission of documents with the Registrar |
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2018-12-13 |
PAS 4.pdf - 1 (523798913) |
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2018-12-13 |
PAS 5.pdf - 1 (523798912) |
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2018-12-13 |
Resolution_SHAREHOLDERS.pdf - 2 (523798913) |
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2018-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-12 |
LIST OF ALLOTTEES.pdf - 1 (523798911) |
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2018-12-12 |
PAS 5.pdf - 3 (523798911) |
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2018-12-12 |
RESOLTUION_ALLOT.pdf - 2 (523798911) |
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2018-12-12 |
Resolution_SHAREHOLDERS.pdf - 4 (523798911) |
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2018-12-10 |
Registration of resolution(s) and agreement(s) |
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2018-12-10 |
Resolution_SHAREHOLDERS.pdf - 1 (523798910) |
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2018-11-05 |
AOA_ALTERED-2.pdf - 2 (523798909) |
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2018-11-05 |
CHALLAN Stamp Duty.pdf - 3 (523798909) |
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2018-11-05 |
Registration of resolution(s) and agreement(s) |
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2018-11-05 |
RESOLUTION COPY.pdf - 1 (523798909) |
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2018-06-09 |
Form for submission of documents with the Registrar |
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2018-06-09 |
Form for submission of documents with the Registrar |
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2018-06-09 |
PAS-4.pdf - 1 (320742309) |
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2018-06-09 |
PAS-5.pdf - 1 (320742308) |
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2018-06-09 |
Special Resolutions 17 MAY.pdf - 2 (320742309) |
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2018-05-18 |
Board Resolution 18 may.pdf - 2 (320742307) |
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2018-05-18 |
Registration of resolution(s) and agreement(s) |
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2018-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-18 |
List of Allottees.pdf - 1 (320742307) |
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2018-05-18 |
PAS-5.pdf - 3 (320742307) |
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2018-05-18 |
Special Resolutions 17 MAY.pdf - 1 (320742306) |
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2018-05-18 |
Special Resolutions 17 MAY.pdf - 4 (320742307) |
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2018-04-16 |
Board Resolution_Allotment_Copy.pdf - 2 (320742305) |
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2018-04-16 |
Cert Copy SR.pdf - 4 (320742305) |
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2018-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-16 |
List of Allottees.pdf - 1 (320742305) |
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2018-04-16 |
PAS-5.pdf - 3 (320742305) |
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2018-04-09 |
CERT COPY BR.pdf - 4 (320742303) |
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2018-04-09 |
Cert Copy SR.pdf - 3 (320742303) |
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2018-04-09 |
Form for submission of documents with the Registrar |
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2018-04-09 |
Form for submission of documents with the Registrar |
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2018-04-09 |
PAS-4_CONTRARIAN.pdf - 2 (320742303) |
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2018-04-09 |
PAS-4_ORIOS.pdf - 1 (320742303) |
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2018-04-09 |
PAS-5.pdf - 1 (320742304) |
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2018-04-03 |
Cert Copy SR.pdf - 1 (320742302) |
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2018-04-03 |
Registration of resolution(s) and agreement(s) |
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2017-09-22 |
Altered AOA.pdf - 2 (320742301) |
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2017-09-22 |
Challan -AOA Alteration stamp duty 04.09.2017.pdf - 3 (320742301) |
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2017-09-22 |
EGM Resolution.pdf - 1 (320742301) |
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2017-09-22 |
Registration of resolution(s) and agreement(s) |
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2017-09-22 |
NOTICE OF AGM AND EXPLANATORY STATE.pdf - 4 (320742301) |
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2017-08-09 |
CERT. COPY_SPECIAL RESOLUTION.pdf - 1 (320742300) |
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2017-08-09 |
CERTIFIED COPY_ALLOTMENT.pdf - 2 (320742299) |
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2017-08-09 |
Registration of resolution(s) and agreement(s) |
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2017-08-09 |
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2017-08-09 |
List of Allottees.pdf - 1 (320742299) |
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2017-02-04 |
CERT. COPY_ALLOTMENT.pdf - 2 (320742298) |
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2017-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-04 |
LIST OF ALLOTTEES.pdf - 1 (320742298) |
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2017-02-03 |
CERT. COPY & EXPLANATORY STATEMENT.pdf - 1 (320742297) |
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2017-02-03 |
Registration of resolution(s) and agreement(s) |
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2016-12-20 |
Form of return to be filed with the Registrar under section 89 |
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2016-12-20 |
MGT 4.pdf - 1 (320742295) |
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2016-12-20 |
WholeSale MGT-5.pdf - 2 (320742295) |
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2016-12-19 |
compressed_articles.pdf - 3 (320742294) |
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2016-12-19 |
Registration of resolution(s) and agreement(s) |
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2016-12-19 |
MOA_CONFIRMED.pdf - 2 (320742294) |
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2016-12-19 |
special res.pdf - 1 (320742294) |
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2016-12-19 |
STAMP DUTY.pdf - 4 (320742294) |
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2016-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-17 |
list of allotment.pdf - 1 (320742292) |
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2016-11-17 |
LIST OF ALLOTTEES.pdf - 1 (320742293) |
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2016-11-17 |
resolution.pdf - 2 (320742292) |
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2016-11-17 |
RESOLUTION.pdf - 2 (320742293) |
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2016-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-10 |
list of allottess.pdf - 1 (320742291) |
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2016-11-10 |
resolution.pdf - 2 (320742291) |
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2016-11-09 |
AOA_CONFIRM.pdf - 3 (320742290) |
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2016-11-09 |
consent_SHORTER NOTICE.pdf - 5 (320742290) |
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2016-11-09 |
Registration of resolution(s) and agreement(s) |
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2016-11-09 |
MOA_CONFIRMED.pdf - 2 (320742290) |
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2016-11-09 |
notice.pdf - 4 (320742290) |
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2016-11-09 |
Special Resolution.pdf - 1 (320742290) |
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2016-11-07 |
AOA_CONFIRM.pdf - 3 (320742289) |
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2016-11-07 |
cert.pdf - 1 (320742289) |
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2016-11-07 |
Registration of resolution(s) and agreement(s) |
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2016-11-07 |
MOA_CONFIRMED.pdf - 2 (320742289) |
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2016-11-07 |
notice_egm.pdf - 5 (320742289) |
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2016-11-07 |
SHORTER NOTICE CONSENT.pdf - 4 (320742289) |
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2016-11-04 |
AOA_CONFIRM.pdf - 3 (320742288) |
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2016-11-04 |
AOA_CONFIRM.pdf - 5 (320742287) |
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2016-11-04 |
cert.pdf - 2 (320742287) |
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2016-11-04 |
consent.pdf - 4 (320742288) |
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2016-11-04 |
Registration of resolution(s) and agreement(s) |
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2016-11-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-04 |
MOA_CONFIRMED.pdf - 1 (320742287) |
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2016-11-04 |
MOA_CONFIRMED.pdf - 2 (320742288) |
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2016-11-04 |
notice.pdf - 5 (320742288) |
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2016-11-04 |
notice_egm.pdf - 4 (320742287) |
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2016-11-04 |
RESOLUTION.pdf - 1 (320742288) |
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2016-11-04 |
SHORTER NOTICE CONSENT.pdf - 3 (320742287) |
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2016-11-03 |
Appointment letter of CA.pdf - 1 (320742286) |
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2016-11-03 |
ca consent.pdf - 2 (320742286) |
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2016-11-03 |
Information to the Registrar by company for appointment of auditor |
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2016-11-03 |
Registration of resolution(s) and agreement(s) |
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2016-11-03 |
resolution.pdf - 1 (320742285) |
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2016-11-03 |
resolution.pdf - 3 (320742286) |
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2015-12-12 |
Appointment Letter.pdf - 2 (320742284) |
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2015-12-12 |
DIR-2.pdf - 3 (320742284) |
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2015-12-12 |
EGM Resolution.pdf - 1 (320742284) |
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2015-12-12 |
EGM Resolution.pdf - 5 (320742284) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
Resignation letter.pdf - 4 (320742284) |
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2015-12-06 |
Appointment letter.pdf - 1 (320742283) |
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2015-12-06 |
DIR-2.pdf - 2 (320742283) |
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2015-12-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-27 |
EGM Resolution.pdf - 2 (320742325) |
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2015-12-27 |
EGM Resolution.pdf - 3 (320742325) |
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2015-12-27 |
Resignation of Director |
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2015-12-27 |
Resignation letter.pdf - 1 (320742325) |
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2015-09-12 |
AOA(New).pdf - 2 (320742323) |
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2015-09-12 |
Certificate of Incorporation-120915.PDF |
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2015-09-12 |
director's interest.pdf - 4 (320742323) |
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2015-09-12 |
Electricity bill.pdf - 7 (320742323) |
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2015-09-12 |
Application and declaration for incorporation of a company |
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2015-09-12 |
INC 8 & 10.pdf - 5 (320742323) |
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2015-09-12 |
INC 9(NEW).pdf - 3 (320742323) |
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2015-09-12 |
MOA new.pdf - 1 (320742323) |
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2015-09-12 |
Rent agreement & NOC.pdf - 6 (320742323) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-12 |
Directors report as per section 134(3)-09102023 |
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2023-10-12 |
Optional Attachment-(1)-09102023 |
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2023-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023 |
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2023-10-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023 |
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2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022 |
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2022-10-19 |
Directors report as per section 134(3)-19102022 |
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2022-10-19 |
Optional Attachment-(1)-19102022 |
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2022-02-10 |
Copies of the utility bills as mentioned above (not older than two months)-10022022 |
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2022-02-10 |
Copy of board resolution authorizing giving of notice-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2022-02-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022022 |
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2022-01-11 |
Approval letter for extension of AGM;-11012022 |
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2022-01-11 |
List of Directors;-11012022 |
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2022-01-11 |
List of share holders, debenture holders;-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2021-12-26 |
Approval letter of extension of financial year or AGM-26122021 |
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2021-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021 |
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2021-12-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122021 |
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2021-12-26 |
Directors report as per section 134(3)-26122021 |
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2021-12-26 |
Optional Attachment-(1)-26122021 |
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2021-11-27 |
-27112021 |
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2021-11-27 |
Copy of resolution passed by the company-27112021 |
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2021-11-27 |
Copy of written consent given by auditor-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-03-08 |
Approval letter for extension of AGM;-08032021 |
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2021-03-08 |
List of share holders, debenture holders;-08032021 |
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2021-03-08 |
Optional Attachment-(1)-08032021 |
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2021-03-08 |
Optional Attachment-(2)-08032021 |
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2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
Optional Attachment-(1)-26012021 |
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2021-01-26 |
Optional Attachment-(2)-26012021 |
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2021-01-26 |
Optional Attachment-(3)-26012021 |
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2020-12-23 |
Copy of Board or Shareholders? resolution-23122020 |
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2020-12-23 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23122020 |
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2020-12-23 |
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.-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Valuation Report from the valuer, if any;-23122020 |
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2020-09-03 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2019-12-16 |
Copy of Board or Shareholders? resolution-16122019 |
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2019-12-16 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16122019 |
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2019-12-16 |
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.-16122019 |
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2019-12-16 |
Valuation Report from the valuer, if any;-16122019 |
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2019-12-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04122019 |
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2019-12-04 |
Copy of Board or Shareholders? resolution-04122019 |
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2019-12-04 |
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.-04122019 |
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2019-12-04 |
Optional Attachment-(3)-04122019 |
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2019-12-04 |
Optional Attachment-(4)-04122019 |
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2019-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019 |
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2019-12-02 |
Optional Attachment-(1)-02122019 |
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2019-12-02 |
Optional Attachment-(2)-02122019 |
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2019-11-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-11-27 |
Optional Attachment-(2)-27112019 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019 |
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2019-11-12 |
Directors report as per section 134(3)-12112019 |
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2019-06-04 |
Copy of Board or Shareholders? resolution-04062019 |
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2019-06-04 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04062019 |
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2019-06-04 |
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.-04062019 |
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2019-06-04 |
Valuation Report from the valuer, if any;-04062019 |
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2019-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019 |
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2019-05-30 |
Optional Attachment-(1)-30052019 |
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2019-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019 |
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2019-05-28 |
Optional Attachment-(1)-27052019 |
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2019-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019 1 |
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2019-05-27 |
Optional Attachment-(1)-27052019 1 |
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2019-04-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22042019 |
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2019-04-22 |
Copy of Board or Shareholders? resolution-22042019 |
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2019-04-22 |
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.-22042019 |
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2019-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019 |
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2018-12-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11122018 |
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2018-12-11 |
Copy of Board or Shareholders? resolution-11122018 |
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2018-12-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11122018 |
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2018-12-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11122018 1 |
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2018-12-11 |
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.-11122018 |
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2018-12-11 |
Optional Attachment-(1)-11122018 |
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2018-12-11 |
Optional Attachment-(1)-11122018 1 |
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2018-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018 |
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2018-11-05 |
Altered articles of association-05112018 |
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2018-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018 |
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2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-09-13 |
List of share holders, debenture holders;-13092018 |
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2018-08-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018 |
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2018-08-29 |
Directors report as per section 134(3)-29082018 |
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2018-05-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18052018 |
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2018-05-18 |
Copy of Board or Shareholders? resolution-18052018 |
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2018-05-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018 |
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2018-05-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018 1 |
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2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 |
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2018-05-18 |
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.-18052018 |
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2018-05-18 |
Optional Attachment-(1)-18052018 |
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2018-05-18 |
Optional Attachment-(1)-18052018 1 |
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2018-04-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16042018 |
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2018-04-16 |
Copy of Board or Shareholders? resolution-16042018 |
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2018-04-16 |
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.-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042018 |
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2018-04-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042018 1 |
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2018-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018 |
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2018-04-03 |
Optional Attachment-(1)-03042018 |
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2018-04-03 |
Optional Attachment-(2)-03042018 |
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2018-04-03 |
Optional Attachment-(3)-03042018 |
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2017-09-22 |
Altered articles of association-22092017 |
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2017-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Optional Attachment-(2)-22092017 |
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2017-09-18 |
Altered articles of association-18092017 |
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2017-09-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-08-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017 |
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2017-08-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017 |
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2017-08-23 |
Directors report as per section 134(3)-23082017 |
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2017-08-23 |
List of share holders, debenture holders;-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 1 |
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2017-08-23 |
Optional Attachment-(2)-23082017 |
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2017-08-23 |
Optional Attachment-(3)-23082017 |
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2017-08-09 |
Copy of Board or Shareholders? resolution-09082017 |
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2017-08-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017 |
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2017-08-09 |
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.-09082017 |
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2017-02-04 |
Copy of Board or Shareholders? resolution-04022017 |
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2017-02-04 |
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.-04022017 |
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2017-02-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017 |
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2016-12-20 |
-20122016 |
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2016-12-20 |
-20122016 1 |
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2016-12-17 |
Altered articles of association-17122016 |
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2016-12-17 |
Altered memorandum of association-17122016 |
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2016-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122016 |
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2016-12-17 |
Optional Attachment-(1)-17122016 |
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2016-12-01 |
Altered articles of association-01122016 |
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2016-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016 |
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2016-11-17 |
Copy of Board or Shareholders? resolution-17112016 |
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2016-11-17 |
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.-17112016 |
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2016-11-15 |
Copy of Board or Shareholders? resolution-15112016 |
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2016-11-15 |
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.-15112016 |
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2016-11-10 |
Copy of Board or Shareholders? resolution-10112016 |
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2016-11-10 |
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.-10112016 |
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2016-11-09 |
Altered articles of association-09112016 |
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2016-11-09 |
Altered memorandum of association-09112016 |
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2016-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016 |
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2016-11-09 |
Optional Attachment-(1)-09112016 |
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2016-11-09 |
Optional Attachment-(2)-09112016 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
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2016-11-04 |
Altered articles of association-04112016 |
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2016-11-04 |
Altered memorandum of association-04112016 |
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2016-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016 |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-11-04 |
Optional Attachment-(2)-04112016 |
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2016-11-03 |
Altered articles of association-03112016 |
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2016-11-03 |
Altered memorandum of assciation;-03112016 |
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2016-11-03 |
Altered memorandum of association-03112016 |
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2016-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016 |
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2016-11-03 |
Copy of resolution passed by the company-03112016 |
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2016-11-03 |
Copy of the intimation sent by company-03112016 |
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2016-11-03 |
Copy of the resolution for alteration of capital;-03112016 |
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2016-11-03 |
Copy of written consent given by auditor-03112016 |
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2016-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016 |
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2016-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016 1 |
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2016-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016 |
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2016-11-03 |
Directors report as per section 134(3)-03112016 |
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2016-11-03 |
Optional Attachment-(1)-03112016 |
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2016-11-03 |
Optional Attachment-(1)-03112016 1 |
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2016-11-03 |
Optional Attachment-(1)-03112016 2 |
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2016-11-03 |
Optional Attachment-(2)-03112016 |
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2016-11-03 |
Optional Attachment-(2)-03112016 1 |
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2016-11-03 |
Optional Attachment-(2)-03112016 2 |
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2016-11-03 |
Optional Attachment-(3)-03112016 |
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2015-12-11 |
Declaration of the appointee Director- in Form DIR-2-111215.PDF |
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2015-12-11 |
Evidence of cessation-111215.PDF |
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2015-12-11 |
Letter of Appointment-111215.PDF |
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2015-12-11 |
Optional Attachment 1-111215.PDF |
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2015-12-05 |
Declaration of the appointee Director- in Form DIR-2-051215.PDF |
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2015-12-05 |
Letter of Appointment-051215.PDF |
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2015-09-12 |
Acknowledgement of Stamp Duty AoA payment-120915.PDF |
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2015-09-12 |
Acknowledgement of Stamp Duty MoA payment-120915.PDF |
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2015-09-12 |
Annexure of subscribers-120915.PDF |
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2015-09-12 |
AoA - Articles of Association-120915.PDF |
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2015-09-12 |
Interest of authorized person-s- in other entities--120915.PDF |
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2015-09-12 |
MoA - Memorandum of Association-120915.PDF |
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2015-09-12 |
Optional Attachment 1-120915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-10-01 |
Add to Cart | |
2022-11-26 |
Form MGT-7A-25112022 |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-01-12 |
Committee Meeting.pdf - 4 (1080217520) |
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2022-01-12 |
Extension _Letter.pdf - 2 (1080217520) |
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2022-01-12 |
Form MGT-7A-12012022_signed |
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2022-01-12 |
List of Directors.pdf - 3 (1080217520) |
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2022-01-12 |
Shareholders list.pdf - 1 (1080217520) |
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2021-12-26 |
AOC 2.pdf - 3 (1080217557) |
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2021-12-26 |
Board Report_MGT-9_new.pdf - 4 (1080217557) |
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2021-12-26 |
Extension _Letter.pdf - 2 (1080217557) |
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2021-12-26 |
Financials.pdf - 1 (1080217557) |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Notice-AGM.pdf - 5 (1080217557) |
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2021-03-11 |
Board Meetings-WSB.pdf - 3 (1015600872) |
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2021-03-11 |
extensionofagm_jaipur_10092020.pdf - 2 (1015600872) |
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2021-03-11 |
Annual Returns and Shareholder Information |
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2021-03-11 |
Shareholder and Debentureholder List.pdf - 1 (1015600872) |
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2021-03-11 |
UDIN generation_Wholesale.pdf - 4 (1015600872) |
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2021-02-09 |
extensionofagm_jaipur_10092020.pdf - 2 (1015600869) |
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2021-02-09 |
Form AOC 2 - Reduced.pdf - 4 (1015600869) |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2021-02-09 |
Scanned AGM notice - Reduced.pdf - 5 (1015600869) |
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2021-02-09 |
Scanned BR - Reduced.pdf - 3 (1015600869) |
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2021-02-09 |
Scanned MGT9 - Flattened - Reduced.pdf - 6 (1015600869) |
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2021-02-09 |
Wholesale box Reduced compressed.pdf - 1 (1015600869) |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-11-24 |
List of members.pdf - 1 (727448704) |
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2019-11-12 |
Board Report.pdf - 2 (724593395) |
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2019-11-12 |
FINANCIALS.pdf - 1 (724593395) |
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2019-11-12 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
BOARD REPORT.pdf - 2 (523799412) |
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2018-10-01 |
FINANCIALS.pdf - 1 (523799412) |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
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2018-09-14 |
Annual Returns and Shareholder Information |
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2018-09-14 |
SH LIST.pdf - 1 (523799410) |
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2017-08-23 |
AOC-2.pdf - 2 (320742455) |
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2017-08-23 |
auditors report.pdf - 6 (320742455) |
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2017-08-23 |
Balance Sheet.pdf - 1 (320742455) |
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2017-08-23 |
Board Report.pdf - 3 (320742455) |
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2017-08-23 |
Company financials including balance sheet and profit & loss |
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2017-08-23 |
Annual Returns and Shareholder Information |
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2017-08-23 |
Meeting Detail.pdf - 2 (320742454) |
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2017-08-23 |
MGT-9.pdf - 4 (320742455) |
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2017-08-23 |
Notice of AGM.pdf - 5 (320742455) |
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2017-08-23 |
Shareholders List.pdf - 1 (320742454) |
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2016-11-08 |
Annual Returns and Shareholder Information |
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2016-11-08 |
shareholdre list.pdf - 1 (320742453) |
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2016-11-03 |
aoc2 (2 files merged).pdf - 2 (320742452) |
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2016-11-03 |
audit report whole sale box.pdf - 5 (320742452) |
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2016-11-03 |
board report.pdf - 3 (320742452) |
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2016-11-03 |
Company financials including balance sheet and profit & loss |
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2016-11-03 |
notice, mgt9.pdf - 4 (320742452) |
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2016-11-03 |
WSB Audited Financials 2015-16.pdf - 1 (320742452) |
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Download all 501 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Wholesalebox Internet Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250