Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170713 |
Add to Cart |
2015-12-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021215.PDF |
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2015-06-25 |
Certificate of Registration of Mortgage-250615.PDF |
Add to Cart |
2007-01-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-230107.PDF |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022 |
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2022-11-20 |
Evidence of cessation;-14112022 |
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2022-11-20 |
Notice of resignation;-14112022 |
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2022-11-20 |
Optional Attachment-(1)-14112022 |
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2022-11-20 |
Optional Attachment-(2)-14112022 |
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2022-11-20 |
Optional Attachment-(3)-14112022 |
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2022-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-28 |
Resignation of Director |
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2022-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-21 |
Optional Attachment-(1)-21062022 |
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2022-06-13 |
Acknowledgement received from company-25052022 |
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2022-06-13 |
Acknowledgement received from company-25052022 1 |
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2022-06-13 |
Notice of resignation filed with the company-25052022 |
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2022-06-13 |
Notice of resignation filed with the company-25052022 1 |
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2022-06-13 |
Proof of dispatch-25052022 |
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2022-06-13 |
Proof of dispatch-25052022 1 |
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2022-05-25 |
Acknowledgement received from company-25052022 |
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2022-05-25 |
Acknowledgement received from company-25052022 1 |
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2022-05-25 |
Resignation of Director |
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2022-05-25 |
Notice of resignation filed with the company-25052022 |
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2022-05-25 |
Notice of resignation filed with the company-25052022 1 |
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2022-05-25 |
Optional Attachment-(1)-25052022 |
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2022-05-25 |
Proof of dispatch-25052022 |
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2022-05-25 |
Proof of dispatch-25052022 1 |
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2022-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-19 |
Optional Attachment-(1)-19052022 |
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2022-05-19 |
Optional Attachment-(3)-19052022 |
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2022-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022 |
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2022-05-18 |
Evidence of cessation;-18052022 |
Add to Cart |
2022-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-18 |
Notice of resignation;-18052022 |
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2022-05-18 |
Optional Attachment-(1)-18052022 |
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2022-05-18 |
Optional Attachment-(2)-18052022 |
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2022-05-18 |
Optional Attachment-(3)-18052022 |
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2022-05-18 |
Optional Attachment-(4)-18052022 |
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2022-05-18 |
Optional Attachment-(5)-18052022 |
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2021-12-27 |
BR_Ajay CFO Appoint_signed.pdf - 1 (1098470923) |
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2021-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-25 |
Optional Attachment-(1)-23122021 |
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2018-10-18 |
AGM Resolution.pdf - 1 (979880840) |
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2018-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-05-28 |
BR of Appointment and resignation.pdf - 5 (979880846) |
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2018-05-28 |
Consent Leter.pdf - 2 (979880846) |
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2018-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018 |
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2018-05-28 |
Evidence of Cessation.pdf - 1 (979880846) |
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2018-05-28 |
Evidence of cessation;-28052018 |
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2018-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-28 |
Interest in other entities Sobti Sir.pdf - 3 (979880846) |
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2018-05-28 |
Interest in other entities;-28052018 |
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2018-05-28 |
Notice of resignation;-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-05-28 |
Resignation Letter.pdf - 4 (979880846) |
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2017-07-14 |
Acknowledgement from Company.pdf - 3 (979880867) |
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2017-07-14 |
Acknowledgement received from company-14072017 |
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2017-07-14 |
CTC Baord Resolution_ Jagdeep Singh.pdf - 4 (979880871) |
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2017-07-14 |
CTC Board Resolution - Rohit Jain and Vijay Kumar Suri.pdf - 3 (979880871) |
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2017-07-14 |
Evidence of cessation;-14072017 |
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2017-07-14 |
Evidence of cessation_Jagdeep Singh.pdf - 1 (979880871) |
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2017-07-14 |
Resignation of Director |
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2017-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-14 |
Notice of resignation filed with the company-14072017 |
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2017-07-14 |
Notice of resignation;-14072017 |
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2017-07-14 |
Notice of resignation_Jagdeep Singh.pdf - 1 (979880867) |
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2017-07-14 |
Notice of resignation_Jagdeep Singh.pdf - 2 (979880871) |
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2017-07-14 |
Optional Attachment-(1)-14072017 |
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2017-07-14 |
Optional Attachment-(2)-14072017 |
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2017-07-14 |
Proof of dispatch-14072017 |
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2017-07-14 |
Proof of dispatch_Jagdeep Singh.pdf - 2 (979880867) |
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2017-07-11 |
Appointment Letters_Pamela and Scott.pdf - 1 (979880946) |
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2017-07-11 |
CTC Board Resolution_ Appointment of Ms. Pamela and Mr. Scott.pdf - 4 (979880946) |
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2017-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017 |
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2017-07-11 |
EGM Minutes.pdf - 1 (979880938) |
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2017-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-11 |
Form DIR-2_Identity and address proof.pdf - 2 (979880946) |
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2017-07-11 |
Interest in other entities;-11072017 |
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2017-07-11 |
Letter of appointment;-11072017 |
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2017-07-11 |
List of Interest in other entities.pdf - 3 (979880946) |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-11 |
Optional Attachment-(1)-11072017 1 |
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2016-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-05 |
Optional Attachment-(1)-05092016 |
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2016-09-05 |
Shareholders Resolution.pdf - 1 (979880979) |
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2009-11-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-10 |
Resignation.pdf - 1 (979881077) |
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2007-10-08 |
Consent-VMehta.pdf - 1 (979881083) |
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2007-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-15 |
Navin Sinha.pdf - 1 (979881099) |
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2007-08-10 |
Consent.pdf - 1 (979881105) |
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2007-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-05 |
Consent.pdf - 1 (979881110) |
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2007-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-05 |
Resolution.pdf - 2 (979881110) |
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2007-05-14 |
Bhagat Resignation.pdf - 2 (979881121) |
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2007-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-14 |
gari consent.pdf - 1 (979881121) |
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2007-05-14 |
photo.pdf - 3 (979881121) |
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2007-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-12 |
resignnation of R.C.jain.pdf - 1 (979881144) |
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2006-12-05 |
CONSENT.pdf - 1 (979881166) |
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2006-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-05 |
photo.pdf - 2 (979881166) |
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2006-03-19 |
Add to Cart | |
2006-03-19 |
Add to Cart | |
2006-03-19 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-25 |
Declaration.pdf - 3 (979881471) |
Add to Cart |
2015-06-25 |
Creation of Charge (New Secured Borrowings) |
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2015-06-25 |
Loan Agreement.pdf - 1 (979881471) |
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2015-06-25 |
Repayment Schedule.pdf - 2 (979881471) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Form MSME FORM I-20102022_signed |
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2022-06-09 |
Registration of resolution(s) and agreement(s) |
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2022-05-02 |
Form MSME FORM I-02052022_signed |
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2022-04-18 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-04 |
Registration of resolution(s) and agreement(s) |
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2022-02-25 |
Board resolution MD Reappointment 10022022.pdf - 1 (1098470953) |
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2022-02-25 |
Registration of resolution(s) and agreement(s) |
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2021-10-27 |
Form MSME FORM I-27102021_signed |
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2021-10-27 |
MSME Details April to Sept 21.pdf - 1 (1098470960) |
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2021-08-25 |
BR-MD REAPPOINTMENT 17 FEB 2020.pdf - 1 (1098470959) |
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2021-08-25 |
Registration of resolution(s) and agreement(s) |
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2021-08-25 |
Order.pdf - 2 (1098470959) |
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2021-08-20 |
CTC for reappointment of Rohit Jain 21 June 2021.pdf - 1 (1098470958) |
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2021-08-20 |
Registration of resolution(s) and agreement(s) |
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2021-08-02 |
Approval of SRN T09738493_Approval Letter.pdf - 1 (1098470957) |
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2021-08-02 |
Notice of the court or the company law board order |
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2021-08-02 |
Reference letter_with Order copy.pdf - 2 (1098470957) |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
MSME Details Oct to March 21.pdf - 1 (1098470956) |
Add to Cart |
2021-03-24 |
EGM -CTC 2nd march 2021.pdf - 1 (1012680037) |
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2021-03-24 |
Registration of resolution(s) and agreement(s) |
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2021-03-11 |
BR_ Reappointment of MD_100221.pdf - 1 (1012680036) |
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2021-03-11 |
Registration of resolution(s) and agreement(s) |
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2020-10-30 |
Form MSME FORM I-30102020_signed |
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2020-04-28 |
Add to Cart | |
2020-04-04 |
Registration of resolution(s) and agreement(s) |
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2020-04-04 |
Resolution Explanatory Statement.pdf - 1 (979881571) |
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2020-01-07 |
Agm resolution bonus issue.pdf - 3 (979881572) |
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2020-01-07 |
BR_Bonus Shares_signed.pdf - 2 (979881572) |
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2020-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-07 |
List of Allottees_signed.pdf - 1 (979881572) |
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2019-11-17 |
Add to Cart | |
2019-10-16 |
Agm resolution bonus issue.pdf - 1 (979881576) |
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2019-10-16 |
Registration of resolution(s) and agreement(s) |
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2019-06-19 |
Registration of resolution(s) and agreement(s) |
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2019-06-19 |
Reappointment of Mr Rohit Jain as Whole Time Director.pdf - 1 (979881580) |
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2019-06-08 |
Add to Cart | |
2019-06-07 |
Add to Cart | |
2019-03-04 |
Board Resolution for reappointment of Managing Director.pdf - 1 (979881585) |
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2019-03-04 |
Registration of resolution(s) and agreement(s) |
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2018-10-11 |
AGM Resolution.pdf - 3 (979881599) |
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2018-10-11 |
Consent given by the auditor.pdf - 2 (979881599) |
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2018-10-11 |
Copy of Intimation sent by the company to auditor.pdf - 1 (979881599) |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-10-04 |
Appointment Letter Auditor 2017.pdf - 1 (979881603) |
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2017-10-04 |
Consent Letter Auditor.pdf - 2 (979881603) |
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2017-10-04 |
CTC_Board Resolution.pdf - 3 (979881603) |
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2017-10-04 |
Information to the Registrar by company for appointment of auditor |
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2017-07-12 |
CTC Board Resolution - Rohit Jain and Vijay Kumar Suri.pdf - 1 (979881607) |
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2017-07-12 |
Registration of resolution(s) and agreement(s) |
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2017-07-11 |
Amended and Restated Articles.pdf - 3 (979881610) |
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2017-07-11 |
Amended Memorandum.pdf - 2 (979881610) |
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2017-07-11 |
Consent for shorter notice.pdf - 4 (979881610) |
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2017-07-11 |
CTC EGM_Notice_Explanatory Statement.pdf - 1 (979881610) |
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2017-07-11 |
Registration of resolution(s) and agreement(s) |
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2016-11-22 |
CTC_EGM 24.10.16.pdf - 1 (979881618) |
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2016-11-22 |
Registration of resolution(s) and agreement(s) |
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2016-08-19 |
Appointment Letter Auditor.pdf - 1 (979881625) |
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2016-08-19 |
Consent Letter.pdf - 2 (979881625) |
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2016-08-19 |
CTC_Resolution.pdf - 3 (979881625) |
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2016-08-19 |
Information to the Registrar by company for appointment of auditor |
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2016-06-29 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
Members Resolution.pdf - 1 (979881629) |
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2016-05-31 |
Board Resolution cs.pdf - 1 (979881642) |
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2016-05-31 |
Return of appointment of managing director or whole-time director or manager |
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2016-05-31 |
Justification.pdf - 2 (979881642) |
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2016-05-19 |
Notice of situation or change of situation of registered office |
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2016-05-19 |
Lease Deed Delhi.pdf - 1 (979881648) |
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2016-05-19 |
Telephone Bill.pdf - 2 (979881648) |
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2016-03-31 |
Registration of resolution(s) and agreement(s) |
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2016-03-31 |
Shareholders Resolution.pdf - 1 (979881668) |
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2016-03-10 |
Board Resolutions.pdf - 1 (979881677) |
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2016-03-10 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
DIR 2.pdf - 1 (979881678) |
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2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Evidence of cessation.pdf - 1 (979881696) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Resignation Letter.pdf - 2 (979881696) |
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2016-01-04 |
Clarification Letter_Authorised Share capital.pdf - 2 (979881702) |
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2016-01-04 |
Notice of the court or the company law board order |
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2016-01-04 |
Formal Merger Order.pdf - 1 (979881702) |
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2015-12-06 |
Board resolution (bonus issue).pdf - 2 (979881709) |
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2015-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-06 |
List of Allottees.pdf - 1 (979881709) |
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2015-12-06 |
Members Resolution.pdf - 3 (979881709) |
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2015-12-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021215.PDF |
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2015-12-03 |
Consent of members.pdf - 2 (979881722) |
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2015-12-03 |
Registration of resolution(s) and agreement(s) |
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2015-12-03 |
Members Resolution (bonus issue).pdf - 1 (979881722) |
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2015-12-02 |
Altered MOA.pdf - 2 (979881740) |
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2015-12-02 |
Board resolution (bonus issue).pdf - 1 (979881737) |
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2015-12-02 |
Board Resolution (MOA alteration).pdf - 2 (979881737) |
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2015-12-02 |
Consent letters (Directors).pdf - 3 (979881737) |
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2015-12-02 |
Consent of members.pdf - 3 (979881740) |
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2015-12-02 |
Registration of resolution(s) and agreement(s) |
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2015-12-02 |
Registration of resolution(s) and agreement(s) |
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2015-12-02 |
Members Resolution (MOA alteration).pdf - 1 (979881740) |
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2015-09-09 |
BOARD RESOLUTIONS.pdf - 1 (979881748) |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-07-17 |
Board Resolutions.pdf - 1 (979881752) |
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2015-07-17 |
Registration of resolution(s) and agreement(s) |
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2015-06-25 |
Certificate of Registration of Mortgage-250615.PDF |
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2015-04-22 |
Board Resolution.pdf - 1 (979881760) |
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2015-04-22 |
Board Resolution.pdf - 2 (979881764) |
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2015-04-22 |
Consent Letter - RJ.pdf - 3 (979881764) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-22 |
Shareholders Resolution - RJ.pdf - 1 (979881764) |
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2015-04-16 |
Board Resolution.pdf - 2 (979881768) |
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2015-04-16 |
Consent letter.pdf - 3 (979881768) |
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2015-04-16 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-16 |
Members Resolution - VV.pdf - 1 (979881768) |
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2015-04-08 |
AOA.pdf - 2 (979881777) |
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2015-04-08 |
AOA.pdf - 3 (979881771) |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-08 |
MOA.pdf - 1 (979881777) |
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2015-04-08 |
MOA.pdf - 2 (979881771) |
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2015-04-08 |
Shareholders Resolution - MOA.pdf - 1 (979881771) |
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2015-04-08 |
Shareholders Resolution - MOA.pdf - 3 (979881777) |
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2015-04-08 |
Shareholders Resolution - RJ.pdf - 5 (979881771) |
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2015-04-08 |
Shareholders Resolution - VV.pdf - 6 (979881771) |
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2015-04-08 |
Shareholdlers Resolution - AOA.pdf - 4 (979881771) |
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2015-04-08 |
Shareholdlers Resolution - AOA.pdf - 4 (979881777) |
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2015-03-16 |
Board Resolutions.pdf - 1 (979881785) |
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2015-03-16 |
Registration of resolution(s) and agreement(s) |
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2014-12-10 |
Board Resolutions.pdf - 1 (979881795) |
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2014-12-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Shareholders Resolution.pdf - 1 (979881798) |
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2014-10-07 |
Board Resolution - disclosure.pdf - 2 (979881810) |
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2014-10-07 |
Board Resolution - incresase in remuneration.pdf - 3 (979881810) |
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2014-10-07 |
Board Resolution - resignation.pdf - 1 (979881810) |
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2014-10-07 |
Board Resolution- reappointment Mr. RA.pdf - 1 (979881813) |
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2014-10-07 |
Board Resolution.pdf - 2 (979881813) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Board Resolution.pdf - 1 (979881816) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Board Resolution - evidence of cessation.pdf - 1 (979881825) |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
Notice of resignation.pdf - 2 (979881825) |
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2014-09-18 |
Board Resolution - investment.pdf - 2 (979881833) |
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2014-09-18 |
Board Resolution - results.pdf - 1 (979881833) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Shareholders Resolution.pdf - 1 (979881836) |
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2014-07-30 |
Board Resolution.pdf - 1 (979881838) |
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2014-07-30 |
Consent Letter - Mr. Rajiv.pdf - 2 (979881838) |
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2014-07-30 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Shareholder Resolution.pdf - 1 (979881856) |
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2014-07-09 |
FORM ADT-1.pdf - 1 (979881858) |
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2014-07-09 |
Submission of documents with the Registrar |
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2014-07-02 |
BOARD RESOLUTION.pdf - 1 (979881860) |
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2014-07-02 |
Submission of documents with the Registrar |
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2014-07-02 |
LETTER.pdf - 2 (979881860) |
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2014-06-19 |
BOARD RESOLUTION - I.pdf - 2 (979881863) |
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2014-06-19 |
BOARD RESOLUTION - III.pdf - 1 (979881863) |
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2014-06-19 |
BOARD RESOLUTION -II.pdf - 3 (979881863) |
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2014-06-19 |
Registration of resolution(s) and agreement(s) |
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2014-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-04 |
RESIGNATION LETTER - Mr. Sobti.pdf - 2 (979881865) |
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2014-02-04 |
RESIGNATION LETTER Mr. Sood.pdf - 1 (979881865) |
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2013-11-20 |
BOARD RESOLUTION.pdf - 2 (979881869) |
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2013-11-20 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-20 |
SHAREHOLDERS RESOLUTION - REAPPOINTMENT.pdf - 1 (979881869) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
INSURANCE AUDITORS LETTER.pdf - 1 (979881870) |
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2013-10-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
SHAREHOLDERS RESOLUTION - REAPPOINTMENT.pdf - 2 (979881874) |
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2013-10-26 |
SHAREHOLDERS RESOLUTION - REMUNERATION.pdf - 1 (979881874) |
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2013-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-05 |
BOARD RESOLUTION.pdf - 2 (979881895) |
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2013-04-05 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-05 |
SHAREHOLDERS RESOLUTION.pdf - 1 (979881895) |
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2013-04-04 |
BOARD RESOLUTION.pdf - 2 (979881897) |
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2013-04-04 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-04 |
SHAREHOLDERS RESOLUTION.pdf - 1 (979881897) |
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2013-04-03 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-02 |
Registration of resolution(s) and agreement(s) |
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2013-04-02 |
SHAREHOLDERS RESOLUTION.pdf - 1 (979881902) |
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2013-03-05 |
CONSENT LETTER.pdf - 1 (979881911) |
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2013-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-17 |
Information by auditor to Registrar |
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2012-12-17 |
Insurance Appointment Letter.pdf - 1 (979881915) |
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2012-11-16 |
APPLICATION.pdf - 3 (979881918) |
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2012-11-16 |
BOARD RESOLUTION.pdf - 2 (979881918) |
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2012-11-16 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-16 |
MINUTES.pdf - 4 (979881918) |
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2012-11-16 |
SHAREHOLDERS RESOLUTION.pdf - 1 (979881918) |
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2012-11-15 |
CONSENT LETTER.pdf - 1 (979881921) |
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2012-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-23 |
DATED - SHRS RESOLUTION & EXPLANATARY STATEMENT.pdf - 1 (979881937) |
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2012-10-23 |
Registration of resolution(s) and agreement(s) |
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2012-10-23 |
Registration of resolution(s) and agreement(s) |
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2012-10-23 |
RESOLUTION.pdf - 1 (979881927) |
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2012-07-20 |
almond 2.pdf - 1 (979881939) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-10 |
Registration of resolution(s) and agreement(s) |
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2012-07-10 |
Members Resolution.pdf - 1 (979881946) |
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2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-01 |
PSP Resign Ins.pdf - 1 (979881950) |
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2012-05-15 |
Altered AOA.pdf - 2 (979881975) |
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2012-05-15 |
Registration of resolution(s) and agreement(s) |
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2012-05-15 |
Resolution - AOA.pdf - 1 (979881975) |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-18 |
Resignation(AIBPL).pdf - 1 (979881976) |
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2011-11-22 |
Board Resolution.pdf - 2 (979881980) |
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2011-11-22 |
Return of appointment of managing director or whole-time director or manager |
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2011-11-22 |
Request Letter.pdf - 3 (979881980) |
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2011-11-22 |
Shareholders Resolution.pdf - 1 (979881980) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
Shareholders Resolution.pdf - 1 (979881985) |
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2011-08-24 |
Consent - Rajiv Agarwal.pdf - 1 (979881993) |
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2011-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-16 |
Registration of resolution(s) and agreement(s) |
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2011-08-16 |
Resolution 293(1)(d).pdf - 1 (979882002) |
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2011-04-05 |
Registration of resolution(s) and agreement(s) |
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2011-04-05 |
Member's Resolution.pdf - 1 (979882004) |
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2010-11-25 |
Appointment Letter.pdf - 1 (979882009) |
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2010-11-25 |
Information by auditor to Registrar |
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2010-09-08 |
23B 1.pdf - 1 (979882012) |
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2010-09-08 |
Information by auditor to Registrar |
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2010-07-01 |
B M Resolution.pdf - 1 (979882023) |
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2010-07-01 |
EGM Notice.pdf - 2 (979882020) |
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2010-07-01 |
EGM Resolution.pdf - 1 (979882020) |
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2010-07-01 |
Registration of resolution(s) and agreement(s) |
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2010-07-01 |
Registration of resolution(s) and agreement(s) |
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2009-10-28 |
CTC Resolution - Section 314.pdf - 1 (979882034) |
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2009-10-28 |
Registration of resolution(s) and agreement(s) |
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2009-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-13 |
list of allotees.pdf - 1 (979882042) |
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2009-02-13 |
resolution - 31.01.09.pdf - 2 (979882042) |
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2008-11-04 |
ASL INSURANCE.pdf - 1 (979882045) |
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2008-11-04 |
Information by auditor to Registrar |
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2007-09-20 |
Board Resolution..pdf - 2 (979882056) |
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2007-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-20 |
List of Allottees.pdf - 1 (979882056) |
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2007-08-11 |
F-23 Resolution- Aug 07.pdf - 1 (979882064) |
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2007-08-11 |
Registration of resolution(s) and agreement(s) |
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2007-06-29 |
Registration of resolution(s) and agreement(s) |
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2007-06-29 |
Registration of resolution(s) and agreement(s) |
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2007-06-29 |
Resol- Jan 06.pdf - 1 (979882082) |
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2007-06-29 |
Resol- Sept, 05.pdf - 1 (979882070) |
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2007-06-19 |
F-23- Resolution.pdf - 1 (979882087) |
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2007-06-19 |
Registration of resolution(s) and agreement(s) |
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2007-05-14 |
AOA.pdf - 2 (979882090) |
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2007-05-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-05-14 |
MOA.pdf - 1 (979882090) |
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2007-02-09 |
Allotment.pdf - 1 (979882095) |
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2007-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-13 |
ARTICLE.pdf - 3 (979882101) |
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2007-01-13 |
Registration of resolution(s) and agreement(s) |
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2007-01-13 |
MEMORANDUM.pdf - 2 (979882101) |
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2007-01-13 |
notice.pdf - 1 (979882101) |
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2006-09-18 |
DUMMY OFFLINE FILE.pdf - 1 (979882106) |
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2006-09-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-19 |
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2006-03-19 |
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2006-03-19 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-20 |
Resignation of Director |
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2016-01-20 |
Proof of dispatch.pdf - 2 (979882259) |
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2016-01-20 |
Resignation Letter.pdf - 1 (979882259) |
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2015-10-10 |
Auditors Reappointment Letter_2015.pdf - 1 (979882262) |
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2015-10-10 |
Consent Letter_Auditor.pdf - 2 (979882262) |
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2015-10-10 |
CTC_Resolution Auditor.pdf - 3 (979882262) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2007-01-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-230107.PDF |
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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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2006-03-19 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Optional Attachment-(1)-29032023 |
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2023-03-29 |
Optional Attachment-(2)-29032023 |
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2022-11-26 |
Copy of MGT-8-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-17 |
Optional Attachment-(1)-31102022 |
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2022-11-17 |
Optional Attachment-(2)-31102022 |
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2022-11-17 |
Optional Attachment-(3)-31102022 |
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2022-11-17 |
Optional Attachment-(4)-31102022 |
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2022-11-17 |
Optional Attachment-(5)-31102022 |
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2022-06-01 |
Altered articles of association-01062022 |
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2022-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022 |
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2022-06-01 |
Optional Attachment-(1)-01062022 |
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2022-06-01 |
Optional Attachment-(2)-01062022 |
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2022-06-01 |
Optional Attachment-(3)-01062022 |
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2022-04-18 |
-18042022 |
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2022-04-18 |
Optional Attachment-(1)-18042022 |
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2022-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022 |
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2022-04-05 |
Optional Attachment-(1)-30032022 |
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2022-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022 |
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2021-12-28 |
Copy of MGT-8-27122021 |
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2021-12-28 |
List of share holders, debenture holders;-27122021 |
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2021-10-19 |
Optional Attachment-(1)-19102021 |
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2021-10-19 |
XBRL document in respect Consolidated financial statement-19102021 |
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2021-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021 |
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2021-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021 |
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2021-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021 1 |
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2021-08-18 |
Optional Attachment-(1)-18082021 |
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2021-07-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26072021 |
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2021-07-26 |
Optional Attachment-(1)-26072021 |
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2021-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032021 |
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2021-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032021 |
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2020-11-26 |
Copy of MGT-8-26112020 |
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2020-11-26 |
List of share holders, debenture holders;-26112020 |
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2020-11-05 |
XBRL document in respect Consolidated financial statement-05112020 |
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2020-11-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020 |
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2020-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020 |
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2020-01-07 |
Copy of Board or Shareholders? resolution-07012020 |
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2020-01-07 |
Copy of the special resolution authorizing the issue of bonus shares;-07012020 |
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2020-01-07 |
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.-07012020 |
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2019-12-04 |
Copy of MGT-8-04122019 |
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2019-12-04 |
List of share holders, debenture holders;-04122019 |
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2019-11-19 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112019 |
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2019-11-19 |
XBRL document in respect Consolidated financial statement-19112019 |
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2019-11-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019 |
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2019-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019 |
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2019-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019 |
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2019-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019 |
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2018-12-04 |
Copy of MGT-8-04122018 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-12-04 |
Optional Attachment-(1)-04122018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-10-27 |
Optional Attachment-(2)-27102018 |
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2018-10-27 |
Optional Attachment-(3)-27102018 |
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2018-10-27 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102018 |
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2018-10-27 |
XBRL document in respect Consolidated financial statement-27102018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2018-10-11 |
Copy of the intimation sent by company-11102018 |
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2018-10-11 |
Copy of written consent given by auditor-11102018 |
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2017-10-27 |
Copy of MGT-8-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017 |
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2017-10-03 |
Copy of resolution passed by the company-03102017 |
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2017-10-03 |
Copy of the intimation sent by company-03102017 |
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2017-10-03 |
Copy of written consent given by auditor-03102017 |
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2017-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017 |
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2017-07-07 |
Altered articles of association-07072017 |
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2017-07-07 |
Altered memorandum of association-07072017 |
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2017-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017 |
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2017-07-07 |
Optional Attachment-(1)-07072017 |
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2016-12-05 |
Optional Attachment-(1)-05122016 |
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2016-12-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016 |
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2016-08-19 |
Copy of resolution passed by the company-19082016 |
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2016-08-19 |
Copy of the intimation sent by company-19082016 |
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2016-08-19 |
Copy of written consent given by auditor-19082016 |
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2016-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016 |
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2016-05-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13052016 |
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2016-05-13 |
Copy of shareholders resolution-13052016 |
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2016-04-26 |
Copies of the utility bills as mentioned above (not older than two months)-26042016 |
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2016-04-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016 |
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2016-04-01 |
Copy of board resolution-31032016 |
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2016-04-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31032016 |
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2016-04-01 |
Copy of shareholders resolution-31032016 |
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2016-03-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31032016 1 |
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2016-03-31 |
Copy of shareholders resolution-31032016 1 |
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2016-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016 |
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2016-03-10 |
Copy of resolution-100316.PDF |
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2016-03-01 |
Declaration of the appointee Director- in Form DIR-2-010316.PDF |
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2016-01-20 |
Evidence of cessation-200116.PDF |
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2016-01-04 |
Copy of the Court-Company Law Board Order-040116.PDF |
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2016-01-04 |
Optional Attachment 1-040116.PDF |
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2015-12-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021215.PDF |
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2015-12-03 |
Copy of resolution-031215.PDF |
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2015-12-03 |
Copy of the special resolution authorizing the issue of securities-031215.PDF |
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2015-12-03 |
List of allottees-031215.PDF |
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2015-12-03 |
Optional Attachment 1-031215.PDF |
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2015-12-03 |
Resltn passed by the BOD-031215.PDF |
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2015-12-02 |
Copy of resolution-021215.PDF |
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2015-12-02 |
Copy of resolution-021215.PDF 1 |
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2015-12-02 |
MoA - Memorandum of Association-021215.PDF |
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2015-12-02 |
Optional Attachment 1-021215.PDF |
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2015-12-02 |
Optional Attachment 1-021215.PDF 1 |
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2015-12-02 |
Optional Attachment 2-021215.PDF |
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2015-09-09 |
Copy of resolution-090915.PDF |
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2015-07-17 |
Copy of resolution-170715.PDF |
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2015-06-25 |
Certificate of Registration of Mortgage-250615.PDF |
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2015-06-25 |
Instrument of creation or modification of charge-250615.PDF |
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2015-06-25 |
Optional Attachment 1-250615.PDF |
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2015-06-25 |
Optional Attachment 2-250615.PDF |
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2015-05-07 |
Copy of Board Resolution-070515.PDF |
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2015-05-07 |
Copy of Board Resolution-070515.PDF 1 |
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2015-05-07 |
Optional Attachment 1-070515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF 1 |
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2015-05-07 |
Scheme of Arrangement- Amalgamation-070515.PDF |
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2015-05-07 |
Scheme of Arrangement- Amalgamation-070515.PDF 1 |
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2015-05-01 |
Certificate from the Auditor-010515.PDF |
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2015-05-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -010515.PDF |
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2015-05-01 |
Copy-s- of resolution of shareholder-s--010515.PDF |
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2015-05-01 |
Copy-s- of the resolution of Board of directors-010515.PDF |
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2015-05-01 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-010515.PDF |
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2015-05-01 |
Optional Attachment 1-010515.PDF |
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2015-05-01 |
Optional Attachment 2-010515.PDF |
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2015-05-01 |
Optional Attachment 3-010515.PDF |
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2015-04-22 |
Copy of Board Resolution-220415.PDF |
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2015-04-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220415.PDF |
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2015-04-22 |
Copy of resolution-220415.PDF |
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2015-04-22 |
Copy of shareholder resolution-220415.PDF |
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2015-04-16 |
Copy of Board Resolution-160415.PDF |
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2015-04-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160415.PDF |
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2015-04-16 |
Copy of shareholder resolution-160415.PDF |
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2015-04-08 |
AoA - Articles of Association-080415.PDF |
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2015-04-08 |
AoA - Articles of Association-080415.PDF 1 |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2015-04-08 |
Copy of the resolution for alteration of capital-080415.PDF |
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2015-04-08 |
MoA - Memorandum of Association-080415.PDF |
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2015-04-08 |
MoA - Memorandum of Association-080415.PDF 1 |
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2015-04-08 |
Optional Attachment 1-080415.PDF |
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Optional Attachment 1-080415.PDF 1 |
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2015-04-08 |
Optional Attachment 2-080415.PDF |
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2015-04-08 |
Optional Attachment 3-080415.PDF |
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2015-03-15 |
Copy of resolution-150315.PDF |
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2014-12-10 |
Copy of resolution-101214.PDF |
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2014-10-15 |
Certificate from the Auditor-151014.PDF |
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2014-10-15 |
Copy of resolution-151014.PDF |
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2014-10-15 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -151014.PDF |
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2014-10-15 |
Copy-s- of resolution of shareholder-s--151014.PDF |
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Copy-s- of the resolution of Board of directors-151014.PDF |
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2014-10-15 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-151014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-09-25 |
Copy of resolution-240914.PDF |
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2014-09-25 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF 1 |
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2014-09-24 |
Optional Attachment 1-240914.PDF 1 |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-09-08 |
Evidence of cessation-080914.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-09-05 |
Optional Attachment 1-050914.PDF |
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2014-08-29 |
Certificate from the Auditor-290814.PDF |
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2014-08-29 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -290814.PDF |
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2014-08-29 |
Copy-s- of resolution of shareholder-s--290814.PDF |
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Copy-s- of the resolution of Board of directors-290814.PDF |
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2014-08-29 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-290814.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2014-08-29 |
Optional Attachment 2-290814.PDF |
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2014-08-28 |
Copy of resolution-280814.PDF |
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2014-08-25 |
Board Resolution.pdf - 1 (979882624) |
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2014-08-25 |
Consent Letter.pdf - 2 (979882624) |
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2014-08-25 |
Copy of Board Resolution-250814.PDF |
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2014-08-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-08-25 |
Optional Attachment 1-250814.PDF |
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2014-07-30 |
Copy of Board Resolution-300714.PDF |
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2014-07-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300714.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2014-07-09 |
Optional Attachment 1-090714.PDF |
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2014-07-02 |
Optional Attachment 1-020714.PDF |
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2014-07-02 |
Optional Attachment 2-020714.PDF |
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2014-07-01 |
Board Resolutions.pdf - 1 (979882633) |
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2014-07-01 |
Copy-s- of the resolution of Board of directors-010714.PDF |
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2014-07-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-06-19 |
Copy of resolution-190614.PDF |
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2014-06-19 |
Optional Attachment 1-190614.PDF |
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2014-06-19 |
Optional Attachment 2-190614.PDF |
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2014-02-04 |
Evidence of cessation-040214.PDF |
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2014-02-04 |
Optional Attachment 1-040214.PDF |
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2013-11-20 |
Copy of Board Resolution-201113.PDF |
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2013-11-20 |
Copy of shareholder resolution-201113.PDF |
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2013-10-26 |
Copy of resolution-251013.PDF |
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2013-10-26 |
Optional Attachment 1-251013.PDF |
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2013-04-05 |
Copy of Board Resolution-030413.PDF |
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2013-04-05 |
Copy of shareholder resolution-030413.PDF |
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2013-04-04 |
Copy of Board Resolution-030413.PDF |
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2013-04-04 |
Copy of shareholder resolution-030413.PDF 1 |
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2013-04-03 |
Copy of shareholder resolution-030413.PDF 1 |
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2013-04-02 |
Copy of resolution-020413.PDF |
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2013-03-05 |
Optional Attachment 1-050313.PDF |
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2012-11-16 |
Copy of Board Resolution-161112.PDF |
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2012-11-16 |
Copy of shareholder resolution-161112.PDF |
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2012-11-16 |
Optional Attachment 1-161112.PDF |
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2012-11-16 |
Optional Attachment 2-161112.PDF |
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2012-11-07 |
Optional Attachment 1-071112.PDF |
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2012-10-23 |
Copy of resolution-231012.PDF |
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2012-10-23 |
Copy of resolution-231012.PDF 1 |
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2012-10-22 |
Certificate from the Auditor-221012.PDF |
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2012-10-22 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -221012.PDF |
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2012-10-22 |
Copy-s- of resolution of remuneration committee along with its composition-221012.PDF |
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2012-10-22 |
Copy-s- of resolution of shareholder-s--221012.PDF |
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Copy-s- of the resolution of Board of directors-221012.PDF |
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2012-10-22 |
Newspaper clippings-221012.PDF |
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2012-10-22 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-221012.PDF |
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2012-10-22 |
Optional Attachment 1-221012.PDF |
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2012-10-22 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -221012.PDF |
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2012-07-10 |
Copy of resolution-100712.PDF |
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2012-05-23 |
Aletered Articles of Association.pdf - 1 (981609632) |
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2012-05-23 |
AoA - Articles of Association-230512.PDF |
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2012-05-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-05-15 |
AoA - Articles of Association-150512.PDF |
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2012-05-15 |
Copy of resolution-150512.PDF |
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2012-04-26 |
Evidence of cessation-260412.PDF |
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2012-01-18 |
Evidence of cessation-180112.PDF |
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2011-11-22 |
Copy of Board Resolution-221111.PDF |
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2011-11-22 |
Copy of shareholder resolution-221111.PDF |
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2011-11-22 |
Optional Attachment 1-221111.PDF |
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2011-10-21 |
Copy of resolution-211011.PDF |
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2011-08-24 |
Optional Attachment 1-240811.PDF |
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2011-08-16 |
Copy of resolution-160811.PDF |
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2011-04-05 |
Copy of resolution-050411.PDF |
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2011-03-31 |
Certificate from the Auditor-310311.PDF |
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2011-03-31 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -310311.PDF |
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2011-03-31 |
Copy-s- of resolution of remuneration committee along with its composition-310311.PDF |
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2011-03-31 |
Copy-s- of resolution of shareholder-s--310311.PDF |
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2011-03-31 |
Copy-s- of the resolution of Board of directors-310311.PDF |
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2011-03-31 |
Newspaper clippings-310311.PDF |
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2011-03-31 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-310311.PDF |
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2011-03-31 |
Relevant resolution-310311.PDF |
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2011-03-31 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -310311.PDF |
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2010-07-01 |
Copy of resolution-010710.PDF |
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2010-07-01 |
Copy of resolution-010710.PDF 1 |
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2010-07-01 |
Optional Attachment 1-010710.PDF |
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2010-06-28 |
Certificate from the Auditor-280610.PDF |
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2010-06-28 |
Copy of draft agreement-280610.PDF |
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2010-06-28 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -280610.PDF |
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2010-06-28 |
Copy-s- of resolution of shareholder-s--280610.PDF |
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2010-06-28 |
Copy-s- of the resolution of Board of directors-280610.PDF |
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2010-06-28 |
Newspaper clippings-280610.PDF |
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2010-06-28 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-280610.PDF |
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2010-06-28 |
Optional Attachment 1-280610.PDF |
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2010-06-28 |
Relevant resolution-280610.PDF |
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2009-10-28 |
Copy of resolution-281009.PDF |
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2009-02-13 |
List of allottees-130209.PDF |
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2009-02-13 |
Resolution authorising bonus shares-130209.PDF |
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2008-11-04 |
Copy of intimation received-041108.PDF |
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2008-04-10 |
Optional Attachment 1-100408.PDF |
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2007-09-20 |
List of allottees-200907.PDF |
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2007-09-20 |
List of allottees-200907.PDF 1 |
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2007-09-20 |
Optional Attachment 1-200907.PDF |
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2007-09-15 |
Evidence of cessation-150907.PDF |
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2007-08-11 |
Copy of resolution-110807.PDF |
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2007-07-05 |
Optional Attachment 1-050707.PDF |
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2007-06-29 |
Copy of resolution-290607.PDF |
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2007-06-29 |
Copy of resolution-290607.PDF 1 |
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2007-06-19 |
Copy of resolution-190607.PDF |
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2007-05-15 |
Copy of the general meeting resolution.-150507.PDF |
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2007-05-15 |
Others-150507.PDF |
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2007-05-15 |
Others-150507.PDF 1 |
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2007-05-14 |
AoA - Articles of Association-140507.PDF |
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2007-05-14 |
Evidence of cessation-140507.PDF |
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2007-05-14 |
MoA - Memorandum of Association-140507.PDF |
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2007-05-14 |
Photograph2-140507.PDF |
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2007-03-12 |
Evidence of cessation-120307.PDF |
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2007-02-09 |
List of allottees-090207.PDF |
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2007-01-13 |
AoA - Articles of Association-130107.PDF |
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2007-01-13 |
Copy of resolution-130107.PDF |
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2007-01-13 |
Minutes of Meeting-130107.PDF |
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2007-01-13 |
MoA - Memorandum of Association-130107.PDF |
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2007-01-13 |
Optional Attachment 1-130107.PDF |
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2006-12-01 |
Photograph1-011206.PDF |
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2006-11-17 |
Copy of Board Resolution-171106.PDF |
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2006-11-17 |
MoA - Memorandum of Association-171106.PDF |
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2006-11-17 |
Optional Attachment 1-171106.PDF |
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2006-11-17 |
Optional Attachment 2-171106.PDF |
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2006-11-17 |
Optional Attachment 3-171106.PDF |
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2006-11-17 |
Optional Attachment 4-171106.PDF |
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2006-11-17 |
Optional Attachment 5-171106.PDF |
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2006-11-17 |
Others-171106.PDF |
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2006-09-18 |
AoA - Articles of Association-180906.PDF |
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2006-09-18 |
Copy of resolution-180906.PDF |
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2006-09-18 |
MoA - Memorandum of Association-180906.PDF |
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2006-09-18 |
Others-180906.PDF |
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2006-08-23 |
MoA - Memorandum of Association-230806.PDF |
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2006-03-19 |
AOA.PDF |
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2006-03-19 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Form Addendum to AOC-4 CSR-29032023 |
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2022-11-27 |
Annual Returns and Shareholder Information |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-12-29 |
Annual Returns and Shareholder Information |
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2021-12-29 |
List of Shareholder WTW 31 March 2021.pdf - 1 (1098471024) |
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2021-12-29 |
MGT 8 wtw21.pdf - 2 (1098471024) |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2021-10-20 |
Notice 2021.pdf - 3 (1098471023) |
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2021-10-20 |
WILLIS_TOWERS_INDAS_Consolidated Financial Statement.xml - 2 (1098471023) |
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2021-10-20 |
WILLIS_TOWERS_INDAS_Financial Statement.xml - 1 (1098471023) |
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2020-11-26 |
Annual Returns and Shareholder Information |
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2020-11-26 |
List of Shareholder 31 march 2020.pdf - 1 (992715124) |
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2020-11-26 |
MGT 8 willis20.pdf - 2 (992715124) |
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2020-11-05 |
Company financials including balance sheet and profit & loss |
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2020-11-05 |
WILLIS_TOWERS_2019-20_INDAS_Consolidated Financial Statement.xml - 2 (992064041) |
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2020-11-05 |
WILLIS_TOWERS_2019-20_INDAS_Financial Statement.xml - 1 (992064041) |
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2019-12-04 |
Annual Returns and Shareholder Information |
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2019-12-04 |
List of Shareholders 2019.pdf - 1 (980956342) |
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2019-12-04 |
MGT-8 OF WILLIS TOWERS.pdf - 2 (980956342) |
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2019-11-20 |
AOC-1.pdf - 3 (980956336) |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Instance_WILLIS_Consolidated.xml - 2 (980956336) |
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2019-11-20 |
Instance_Wtw.xml - 1 (980956336) |
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2018-12-06 |
Annual Returns and Shareholder Information |
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2018-12-06 |
List of shareholders.pdf - 1 (992064043) |
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2018-12-06 |
List of sharetransfer.pdf - 3 (992064043) |
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2018-12-06 |
MGT-8 Willis 2018.pdf - 2 (992064043) |
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2018-10-28 |
Form AOC-1.pdf - 3 (992064045) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
Instance_Willis 2018.pdf - 4 (992064045) |
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2018-10-28 |
Instance_Willis 2018.xml - 1 (992064045) |
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2018-10-28 |
Instance_Willis_Consolidated.pdf - 5 (992064045) |
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2018-10-28 |
Instance_Willis_Consolidated.xml - 2 (992064045) |
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2018-10-28 |
Notice WTW 2018.pdf - 6 (992064045) |
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2017-10-30 |
Annual Returns and Shareholder Information |
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2017-10-30 |
List of Shareholders.pdf - 1 (992064051) |
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2017-10-30 |
MGT-8.pdf - 2 (992064051) |
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2017-10-05 |
Company financials including balance sheet and profit & loss |
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2017-10-05 |
Instance_Willis-2017.xml - 1 (992064055) |
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2016-12-05 |
AGM notice.pdf.pdf - 2 (992064056) |
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2016-12-05 |
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2016-12-05 |
Instance_Almondz_2016-Final.xml - 1 (992064056) |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
List of shareholders.pdf - 1 (992064061) |
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2016-11-28 |
MGT-8.pdf.pdf - 2 (992064061) |
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2016-01-24 |
document in respect of consolidated financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-24 |
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-22 |
AGM Notice 2015.pdf - 1 (992064072) |
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2016-01-22 |
Company financials including balance sheet and profit & loss |
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2016-01-22 |
Instance_Almondz Ins_26.12.2015.xml - 2 (992064072) |
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2016-01-22 |
Instance_Almondz Ins_Consolidated_26.12.2015.xml - 3 (992064072) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of shareholders.pdf - 1 (992064076) |
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2015-12-01 |
MGT 8.pdf - 2 (992064076) |
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2014-09-30 |
document in respect of balance sheet 25-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-08-25 |
Annual Return 2014.pdf - 1 (992064079) |
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2014-08-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-30 |
BS_Almondz In_2014.xml - 2 (992064084) |
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2014-07-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-30 |
Notice.pdf - 1 (992064084) |
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2014-07-19 |
Compliance Certificate 2014.pdf - 1 (992064089) |
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2014-07-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-01-06 |
document in respect of balance sheet 25-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-23 |
ANNUAL RETURN 2013.pdf - 1 (992064094) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
AGM NOTICE.pdf - 1 (992064099) |
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2013-10-27 |
BS_2013 - Almondz Insurance.xml - 2 (992064099) |
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2013-10-27 |
COMPLIANCE CERTIFICATE.pdf - 1 (992064103) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-19 |
document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-15 |
ANNUAL ACCOUNTS SUBSIDAIRY.pdf - 3 (992064115) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
NOTICE.pdf - 2 (992064115) |
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2012-12-15 |
STATEMENT SECTION 212(1)(e).pdf - 1 (992064115) |
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2012-12-15 |
U74999DL2003PTC119593-BS-2011-2012.xml - 4 (992064115) |
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2012-12-06 |
compliance certificate.pdf - 1 (992064118) |
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2012-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-25 |
ANNUAL RETURN 2012.pdf - 1 (992064127) |
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2012-11-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-20 |
document in respect of balance sheet 13-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-16 |
212 Statement.pdf - 4 (992064130) |
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2011-12-16 |
AIBPL AGM Notice 11.pdf - 5 (992064130) |
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2011-12-16 |
BS ARBPL FY10-11.pdf - 1 (992064130) |
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2011-12-16 |
BS_ALMONDZ FINAL.xml - 6 (992064130) |
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2011-12-16 |
Director's Report 11.pdf - 2 (992064130) |
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2011-12-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-16 |
Notice 11.pdf - 3 (992064130) |
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2011-12-01 |
ANNUAL RETURN 11.pdf - 1 (992064135) |
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2011-12-01 |
CC 2011.pdf - 1 (992064133) |
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2011-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-28 |
ANNUAL RETURN 11.pdf - 1 (992064145) |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-08-28 |
ANNUAL RETURN 10.pdf - 1 (992064153) |
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2010-08-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-27 |
212 Stat.pdf - 2 (992064161) |
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2010-08-27 |
Almondz Ins BS 2010.pdf - 1 (992064161) |
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2010-08-27 |
CC 2010.pdf - 1 (992064167) |
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2010-08-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-27 |
Notice & DR.pdf - 3 (992064161) |
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2009-11-27 |
Annual Return 09.pdf - 1 (992064171) |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-07 |
Balance Sheet 2009.pdf - 1 (992064178) |
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2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-07 |
Statm Section 212.pdf - 2 (992064178) |
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2009-11-04 |
Compliance Certificate 2009.pdf - 1 (992064182) |
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2009-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-06 |
Annual Return 08.pdf - 1 (992064189) |
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2008-12-06 |
Annual Returns and Shareholder Information |
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2008-11-18 |
Annual Accounts- Reinsurance.pdf - 3 (992064200) |
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2008-11-18 |
BS & Schedules.pdf - 1 (992064200) |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2008-11-18 |
Notice & DR- Reinsurance.pdf - 4 (992064200) |
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2008-11-18 |
Notice & DR.pdf - 2 (992064200) |
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2008-11-09 |
Compliance Certificate 08- Insurance.pdf - 1 (992064211) |
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2008-11-09 |
Form for submission of compliance certificate with the Registrar |
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2007-11-08 |
ANNUAL RETURN.pdf - 1 (992064222) |
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2007-11-08 |
Annual Returns and Shareholder Information |
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2007-10-10 |
212 STATEMENT.pdf - 2 (992064226) |
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2007-10-10 |
BALANCE SHEET.pdf - 1 (992064226) |
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2007-10-10 |
COMPLIANCE.pdf - 1 (992064230) |
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2007-10-10 |
Balance Sheet & Associated Schedules |
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2007-10-10 |
Form for submission of compliance certificate with the Registrar |
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2006-11-27 |
Annual Return.pdf - 1 (992064235) |
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2006-11-27 |
Annual Returns and Shareholder Information |
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2006-11-09 |
AuditReport06.pdf - 1 (992064242) |
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2006-11-09 |
Compliance Certificate.pdf - 1 (992064261) |
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2006-11-09 |
Balance Sheet & Associated Schedules |
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2006-11-09 |
Form for submission of compliance certificate with the Registrar |
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2006-06-11 |
Annual Return.PDF |
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2006-03-19 |
Annual Return for the year 2002_2003.PDF |
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2006-03-19 |
Annual Return for the year 2003_2004.PDF |
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Download all 821 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 Willis Towers Watson India Insurance Brokers 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
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