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Certificates

Date

Title

₨ 149 Each

2017-03-31
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
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2013-03-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260213.PDF
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2012-05-28
Certificate of Incorporation-280512.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-12
Appointment or change of designation of directors, managers or secretary
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2022-01-21
Evidence of cessation;-21012022
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2022-01-21
Appointment or change of designation of directors, managers or secretary
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2022-01-21
Notice of resignation;-21012022
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2021-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122021
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2021-12-30
Appointment or change of designation of directors, managers or secretary
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2021-01-16
Appointment or change of designation of directors, managers or secretary
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2021-01-14
Optional Attachment-(1)-12012021
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2017-12-06
AGM Resolution_Regularisation_WSDM.pdf - 1 (376264037)
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Optional Attachment-(1)-06122017
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2017-03-01
Appointment letter.pdf - 2 (376264036)
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2017-03-01
CTC - Appointment.pdf - 7 (376264036)
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2017-03-01
CTC - Resignation.pdf - 4 (376264036)
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Resignation Letter.pdf - 1 (376264036)
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2017-03-01
WSDM - Form DIR - 2.pdf - 3 (376264036)
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2017-03-01
WSDM - Form DIR - 8.pdf - 5 (376264036)
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2017-03-01
WSDM - Form MBP - 1.pdf - 6 (376264036)
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2017-02-28
Acknowledgement received from company-28022017
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2017-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
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2017-02-28
Evidence of cessation;-28022017
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2017-02-28
Resignation of Director
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2017-02-28
Letter of appointment;-28022017
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2017-02-28
Notice of resignation filed with the company-28022017
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2017-02-28
Notice of resignation;-28022017
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2017-02-28
Optional Attachment-(1)-28022017
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2017-02-28
Optional Attachment-(2)-28022017
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2017-02-28
Optional Attachment-(3)-28022017
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2017-02-28
Proof of dispatch-28022017
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2017-02-28
Resignation Letter.pdf - 1 (376264032)
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2017-02-28
Resignation Letter.pdf - 2 (376264032)
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2017-02-28
Resignation Letter.pdf - 3 (376264032)
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2017-02-02
014_WSDM CTC.pdf - 1 (376264024)
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2017-02-02
Death Certificate of Late Mr Manek Mistry.pdf - 2 (376264024)
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2017-02-02
Evidence of cessation;-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Optional Attachment-(1)-02022017
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2017-01-25
CTC of BR.pdf - 5 (376264015)
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2017-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Form_DIR_2.pdf - 2 (376264015)
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2017-01-25
Form_DIR_8.pdf - 4 (376264015)
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2017-01-25
Form_MBP_1.pdf - 3 (376264015)
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2017-01-25
Interest in other entities;-25012017
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2017-01-25
Letter of appointment;-25012017
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2017-01-25
Nandini_-_PAN_Card.pdf - 6 (376264015)
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2017-01-25
Nandini_-_Passport.pdf - 7 (376264015)
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Optional Attachment-(3)-25012017
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2017-01-25
Optional Attachment-(4)-25012017
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2017-01-25
Optional Attachment-(5)-25012017
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2017-01-25
WSDM Appointment letter.pdf - 1 (376264015)
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Charge Documents

Date

Title

₨ 149 Each

2022-03-08
Satisfaction of Charge (Secured Borrowing)
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2022-03-08
Letter of the charge holder stating that the amount has been satisfied-08032022
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2017-03-31
Creation of Charge (New Secured Borrowings)
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2017-03-31
Hyp. Agreement.pdf - 1 (376264039)
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2017-03-31
Instrument(s) of creation or modification of charge;-31032017
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2023-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-07-01
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2022-03-05
Form of return to be filed with the Registrar under section 89
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2022-02-02
Form of return to be filed with the Registrar under section 89
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2022-01-27
Form of return to be filed with the Registrar under section 89
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2021-06-21
Return of deposits
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-01-16
Registration of resolution(s) and agreement(s)
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2020-11-07
Form MSME FORM I-07112020_signed
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2020-10-21
Return of deposits
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2020-10-08
Form MSME FORM I-08102020_signed
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2019-11-25
Return of deposits
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2019-11-25
Return of deposits
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2019-11-01
Form MSME FORM I-01112019_signed
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2019-10-21
Registration of resolution(s) and agreement(s)
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2019-10-13
Information to the Registrar by company for appointment of auditor
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2019-07-30
Form BEN - 2-30072019_signed
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2019-05-24
Form MSME FORM I-24052019_signed
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2018-02-20
AGM Resolution_WSDM.pdf - 1 (376264041)
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2018-02-20
Articles of Association_WSDM.pdf - 3 (376264041)
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2018-02-20
Registration of resolution(s) and agreement(s)
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2018-02-20
Memorandum of Association_WSDM.pdf - 2 (376264041)
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2015-07-20
CTC of BR - WSDM.pdf - 1 (376285819)
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2015-07-20
Notice of address at which books of account are maintained
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2015-06-08
Notice of situation or change of situation of registered office
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2015-06-08
Premises owner - consent WSDMPL.pdf - 2 (376285841)
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2015-06-08
Society maintanance invoice.pdf - 1 (376285841)
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2015-06-08
Telephone Bill.pdf - 3 (376285841)
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2015-02-23
CTC of Boad Resolution - Section 179.pdf - 1 (376285879)
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2015-02-23
CTC of Boad Resolution - Section 184.pdf - 1 (376285851)
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2015-02-23
CTC of Board Resolution - Section 180 & 186.pdf - 1 (376285858)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-20
CTC of BR - Authorization for execution of Loan Facility Agreement.pdf - 1 (376285896)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-05
CTC of BR w.r.t. Accounts Approval...pdf - 1 (376285909)
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2015-02-05
Registration of resolution(s) and agreement(s)
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2014-03-24
CTC of BR.pdf - 1 (376285929)
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2013-10-13
Information by auditor to Registrar
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2013-10-13
letter of appointment.pdf - 1 (376285935)
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2013-03-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260213.PDF
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2013-03-04
CTC Copy Resolution.pdf - 2 (376285970)
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2013-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-04
List of allottees.pdf - 1 (376285970)
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2013-02-26
Certified Copy of Resolution.pdf - 1 (376285980)
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2013-02-26
EGM Notice.pdf - 3 (376285980)
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2013-02-26
Registration of resolution(s) and agreement(s)
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2013-02-26
MOA.pdf - 2 (376285980)
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2013-01-01
EGM Notice.pdf - 2 (376286001)
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2013-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-01
MOA.pdf - 1 (376286001)
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2012-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-19
List of Allottees - Worldwide Small.pdf - 1 (376286004)
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2012-11-05
Form of return to be filed with the Registrar under section 89
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2012-11-05
Form I - Wordwide Small.pdf - 1 (376286015)
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2012-11-05
Form II - Worldwide Small.pdf - 2 (376286015)
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2012-06-29
EGM Notice etc.pdf - 2 (376286032)
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2012-06-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-29
MOA - w.e.f 20-06-2012.pdf - 1 (376286032)
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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2012-06-04
Mr. Lucas_Consent Letter_Smalls.pdf - 1 (376286039)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-10
10. CTC Appointment of Auditor (members).pdf - 3 (376286088)
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2015-02-10
9. Intimation letter to Auditor.pdf - 1 (376286088)
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2015-02-10
Information to the Registrar by company for appointment of auditor
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2015-02-10
Written Consent by Auditors.pdf - 2 (376286088)
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2012-05-28
AOA.pdf - 2 (376286120)
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2012-05-28
BR.pdf - 3 (376286120)
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2012-05-28
Certificate of Incorporation-280512.PDF
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2012-05-28
Application and declaration for incorporation of a company
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2012-05-28
MOA.pdf - 1 (376286120)
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2012-05-28
POA.pdf - 4 (376286120)
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2012-04-16
Notice of situation or change of situation of registered office
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2012-04-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-03
Copy of Board or Shareholders? resolution-03012023
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2023-01-03
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.-03012023
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2022-11-12
List of share holders, debenture holders;-12112022
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2022-11-12
Optional Attachment-(1)-12112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
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2022-11-02
Directors report as per section 134(3)-28102022
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2022-10-08
Altered memorandum of assciation;-08102022
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2022-10-08
Copy of the resolution for alteration of capital;-08102022
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2022-09-28
Altered memorandum of assciation;-28092022
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2022-09-28
Copy of the resolution for alteration of capital;-28092022
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2022-03-05
-05032022
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2022-03-05
Optional Attachment-(1)-05032022
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2022-01-29
List of share holders, debenture holders;-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-27
-27012022
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2022-01-27
Optional Attachment-(1)-27012022
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2021-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
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2021-12-30
Directors report as per section 134(3)-29122021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
List of share holders, debenture holders;-22012021
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2021-01-22
Optional Attachment-(1)-22012021
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2021-01-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
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2021-01-16
Optional Attachment-(1)-12012021
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2019-10-31
List of share holders, debenture holders;-31102019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
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2019-10-13
Copy of resolution passed by the company-13102019
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2019-10-13
Copy of the intimation sent by company-13102019
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2019-10-13
Copy of written consent given by auditor-13102019
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2019-07-30
Declaration under section 90-30072019
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2019-01-02
List of share holders, debenture holders;-31122018
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2019-01-02
Optional Attachment-(1)-31122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2017-12-25
Altered articles of association-25122017
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2017-12-25
Altered memorandum of association-25122017
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2017-12-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
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2017-01-23
Directors report as per section 134(3)-23012017
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2017-01-23
List of share holders, debenture holders;-23012017
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2015-07-20
Copy of Board Resolution-200715.PDF
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2015-02-23
Copy of resolution-230215.PDF
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2015-02-23
Copy of resolution-230215.PDF 1
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2015-02-23
Copy of resolution-230215.PDF 2
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2015-02-20
Copy of resolution-200215.PDF
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2015-02-05
Copy of resolution-050215.PDF
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2014-03-24
Evidence of cessation-240314.PDF
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2013-03-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260213.PDF
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2013-03-04
List of allottees-040313.PDF
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2013-03-04
Optional Attachment 1-040313.PDF
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2013-02-26
Copy of resolution-260213.PDF
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2013-02-26
MoA - Memorandum of Association-260213.PDF
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2013-02-26
Optional Attachment 1-260213.PDF
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2013-02-07
Certified Copy of Resolution.pdf - 1 (376286592)
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2013-02-07
EGM Notice.pdf - 2 (376286592)
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2013-02-07
Form for filing addendum for rectification of defects or incompleteness
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2013-02-07
MOA.pdf - 3 (376286592)
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2013-02-07
Optional Attachment 2-070213.PDF
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2013-02-07
Optional Attachment 3-070213.PDF
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2013-02-07
Relevant resolution-070213.PDF
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2013-01-18
Certified Copy of Resolution.pdf - 1 (376286643)
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2013-01-18
Form for filing addendum for rectification of defects or incompleteness
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2013-01-18
Resolution passed at the general meeting-180113.PDF
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2013-01-09
Certified Copy of Resolution.pdf - 1 (376286653)
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2013-01-09
Form for filing addendum for rectification of defects or incompleteness
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2013-01-09
Resolution passed at the general meeting-090113.PDF
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2013-01-01
MoA - Memorandum of Association-010113.PDF
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2013-01-01
Optional Attachment 1-010113.PDF
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2012-11-05
Declaration by person-051112.PDF
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2012-11-05
Declaration by person-051112.PDF 1
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2012-11-05
List of allottees-051112.PDF
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2012-06-29
MoA - Memorandum of Association-290612.PDF
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2012-06-29
Optional Attachment 1-290612.PDF
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2012-06-04
Optional Attachment 1-040612.PDF
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2012-05-28
Acknowledgement of Stamp Duty AoA payment-280512.PDF
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2012-05-28
Acknowledgement of Stamp Duty MoA payment-280512.PDF
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2012-05-28
AoA - Articles of Association-280512.PDF
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2012-05-28
MoA - Memorandum of Association-280512.PDF
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2012-05-28
Optional Attachment 1-280512.PDF
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2012-05-28
Optional Attachment 2-280512.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-01-29
Annual Returns and Shareholder Information
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2022-01-04
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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2021-02-22
Company financials including balance sheet and profit & loss
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2019-10-31
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2019-01-10
Clarification letter compressed.pdf - 2 (523943087)
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2019-01-10
Annual Returns and Shareholder Information
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2019-01-10
List of shareholders 2018.pdf - 1 (523943087)
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2018-12-29
Auditors and directors report 2018 compressed.pdf - 1 (523943086)
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2018-12-29
Directors Report 2018 compressed.pdf - 2 (523943086)
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2018-12-29
Company financials including balance sheet and profit & loss
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2017-12-21
Directors Report_WSDM_2017.pdf - 2 (376264055)
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-21
WSDM_Signed_BS_March_2017.pdf - 1 (376264055)
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
List of Shareholders as on 31st March 2017__WSDM_2017.pdf - 1 (376264054)
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2017-01-23
Directors_Report.pdf - 2 (376264053)
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2017-01-23
Financials.pdf - 1 (376264053)
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2017-01-23
Company financials including balance sheet and profit & loss
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2017-01-23
Annual Returns and Shareholder Information
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2017-01-23
List of Shareholder.pdf - 1 (376264052)
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
List of Shareholder.pdf - 1 (376286851)
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2015-02-17
6. Directors Report.pdf - 5 (376286855)
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2015-02-17
Auditors Report.pdf - 2 (376286855)
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2015-02-17
Balance Sheet & its Schedules.pdf - 1 (376286855)
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2015-02-17
Compliance Certificate - 2014.pdf - 1 (376286870)
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2015-02-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-17
Notes to Accounts.pdf - 3 (376286855)
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2015-02-17
Significant Accounting Policies.pdf - 4 (376286855)
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2015-02-10
11.Annual Return.pdf - 1 (376286872)
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2015-02-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-08
Annual Return - 2013.pdf - 1 (376286916)
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2014-02-08
Audit Report - 2013.pdf - 3 (376286880)
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2014-02-08
Balance sheet and Schedules.pdf - 1 (376286880)
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2014-02-08
Compliance Certiifcate - 2013.pdf - 1 (376286912)
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2014-02-08
Directors Report.pdf - 2 (376286880)
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2014-02-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-08
Notes to Accounts and Significant Accounting Policies.pdf - 4 (376286880)
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