Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220624 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-18 |
Board Resolution for Resignation of Director.pdf - 3 (183055985) |
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2016-06-18 |
Evidence of cessation;-18062016 |
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2016-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-18 |
Notice of resignation;-18062016 |
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2016-06-18 |
Optional Attachment-(1)-18062016 |
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2016-06-18 |
Resignation Acceptance letter to Mrs. Karuna.pdf - 1 (183055985) |
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2016-06-18 |
Resignation Letter of Mrs Karuna.pdf - 2 (183055985) |
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2016-06-14 |
Acknowledgement of Resignation.pdf - 3 (183055982) |
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2016-06-14 |
Acknowledgement received from company-14062016 |
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2016-06-14 |
Resignation of Director |
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2016-06-14 |
Notice of resignation filed with the company-14062016 |
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2016-06-14 |
Proof of dispatch-14062016 |
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2016-06-14 |
Regd Post_Resignation .pdf - 2 (183055982) |
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2016-06-14 |
Resignation from Board_KB.pdf - 1 (183055982) |
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2007-08-27 |
anil2.pdf - 3 (181066938) |
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2007-08-27 |
archana.pdf - 1 (181066938) |
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2007-08-27 |
din_karuna_1_to_1[1].pdf - 2 (181066938) |
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2007-08-27 |
Form DIN3-060907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
1TO1 DOH.pdf - 1 (1121522719) |
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2022-06-24 |
Creation of Charge (New Secured Borrowings) |
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2022-06-24 |
Instrument(s) of creation or modification of charge;-24062022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-07 |
Consent_eligibility_letter.pdf - 2 (1106029820) |
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2022-05-07 |
EGM_Resln_Notice_Expln_Stat.pdf - 3 (1106029820) |
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2022-05-07 |
Information to the Registrar by company for appointment of auditor |
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2022-05-07 |
Proposal Letter.pdf - 1 (1106029820) |
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2021-08-27 |
1_to_1_resignation_letter.pdf - 1 (1042565787) |
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2021-08-27 |
Notice of resignation by the auditor |
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2021-07-15 |
Form CFSS-2020-15072021_signed |
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2021-07-01 |
Return of deposits |
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2021-05-27 |
AoA 1to1 30032021.pdf - 2 (1015484037) |
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2021-05-27 |
EGM Resln Notice Expln 30032021.pdf - 3 (1015484037) |
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2021-05-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-05-27 |
MoA 1to1 30032021.pdf - 1 (1015484037) |
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2021-05-27 |
ROC Letter.pdf - 4 (1015484037) |
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2021-05-07 |
AoA 1to1 30032021.pdf - 3 (1012665314) |
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2021-05-07 |
EGM Resl Notice Expln Stat 30032021.pdf - 1 (1012665312) |
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2021-05-07 |
EGM Resln Notice Expln 30032021.pdf - 1 (1012665314) |
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2021-05-07 |
Registration of resolution(s) and agreement(s) |
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2021-05-07 |
Registration of resolution(s) and agreement(s) |
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2021-05-07 |
MoA 1to1 30032021.pdf - 2 (1012665314) |
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2021-04-04 |
Return of deposits |
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2021-04-02 |
1to 1 Consent letter 31122020.pdf - 2 (1012665310) |
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2021-04-02 |
1to1 AGM extracts 31122020.pdf - 3 (1012665310) |
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2021-04-02 |
1to1 Aud App Letter 31122020.pdf - 1 (1012665310) |
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2021-04-02 |
Information to the Registrar by company for appointment of auditor |
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2021-03-25 |
1 Details of Promoters.pdf - 1 (1012665309) |
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2021-03-25 |
12 CA declaration.pdf - 9 (1012665309) |
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2021-03-25 |
12 Letter of Offer 27012021.pdf - 10 (1012665309) |
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2021-03-25 |
2 Report to board on buyback.pdf - 2 (1012665309) |
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2021-03-25 |
3 1to1 BR 18012021.pdf - 3 (1012665309) |
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2021-03-25 |
4 1to1 EGM SR Notice Expln 27012021.pdf - 4 (1012665309) |
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2021-03-25 |
5 Financials 1to1 2020 2019 2018.pdf - 5 (1012665309) |
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2021-03-25 |
6 Details of buy back.pdf - 6 (1012665309) |
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2021-03-25 |
8 Details of subsidiaries.pdf - 7 (1012665309) |
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2021-03-25 |
9 1to1 Financials Dec 2020.pdf - 8 (1012665309) |
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2021-03-25 |
Letter of Offer |
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2021-03-25 |
ROC letter.pdf - 11 (1012665309) |
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2021-03-13 |
1to1 BR 18012021.pdf - 1 (1012665308) |
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2021-03-13 |
1to1 EGM SR Notice Expln 27012021.pdf - 1 (1012665307) |
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2021-03-13 |
Registration of resolution(s) and agreement(s) |
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2021-03-13 |
Registration of resolution(s) and agreement(s) |
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2021-03-09 |
1 1to1 BR 18012021.pdf - 1 (1012665306) |
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2021-03-09 |
2 1to1 Financials Dec 2020.pdf - 2 (1012665306) |
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2021-03-09 |
3 Report to board on buyback.pdf - 3 (1012665306) |
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2021-03-09 |
4 1to1 Affidavit.pdf - 4 (1012665306) |
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2021-03-09 |
5 1to1 EGM SR 27012021.pdf - 5 (1012665306) |
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2021-03-09 |
CA declaration.pdf - 6 (1012665306) |
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2021-03-09 |
Form SH-9-09032021-signed |
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2021-01-16 |
1to 1 Consent letter 31122020.pdf - 2 (1010582298) |
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2021-01-16 |
1to1 AGM extracts 31122020.pdf - 3 (1010582298) |
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2021-01-16 |
1to1 Aud App Letter 31122020.pdf - 1 (1010582298) |
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2021-01-16 |
Information to the Registrar by company for appointment of auditor |
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2020-12-31 |
Return of deposits |
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2020-08-20 |
Notice of situation or change of situation of registered office |
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2020-08-20 |
IND - Enterprise Agreement _one2one_signed.pdf - 1 (961884731) |
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2020-08-20 |
July__Electricity__dragged_.pdf - 2 (961884731) |
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2020-08-20 |
Resolution Copy_1to1.pdf - 3 (961884731) |
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2020-05-11 |
Return of deposits |
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2020-05-11 |
Management Representation Letter_1to1.pdf - 1 (941820135) |
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2019-12-26 |
1 BR 24082019.pdf - 1 (733109070) |
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2019-12-26 |
12 Auditor Report_on_Permisable_Buyback.pdf - 7 (733109056) |
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2019-12-26 |
12 Letter of Offer.pdf - 8 (733109056) |
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2019-12-26 |
1Details of Promoters.pdf - 1 (733109056) |
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2019-12-26 |
2 SAL 30062019.pdf - 2 (733109070) |
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2019-12-26 |
2Statutory Auditor Certificate under buy back rules.pdf - 2 (733109056) |
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2019-12-26 |
3 Statutory Auditor Certificate under buy back rules.pdf - 3 (733109070) |
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2019-12-26 |
3BR 24082019.pdf - 3 (733109056) |
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2019-12-26 |
4 Affidavit DoS.pdf - 4 (733109070) |
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2019-12-26 |
4 EGM Notice Expl Stat.pdf - 4 (733109056) |
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2019-12-26 |
5 EGM Reso 03092019.pdf - 5 (733109070) |
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2019-12-26 |
5 Financials 1to1 2019 2018 2017.pdf - 5 (733109056) |
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2019-12-26 |
6 Auditor Report_on_Permisable_Buyback.pdf - 6 (733109070) |
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2019-12-26 |
8 1to1 Details of subsidiaries.pdf - 6 (733109056) |
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2019-12-26 |
Letter of Offer |
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2019-12-26 |
Form SH-9-26122019-signed |
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2019-12-26 |
ROC Letter.pdf - 7 (733109070) |
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2019-12-26 |
ROC Letter.pdf - 9 (733109056) |
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2019-12-26 |
speedpost ack.pdf - 10 (733109056) |
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2019-12-26 |
speedpost ack.pdf - 8 (733109070) |
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2019-11-28 |
Return of deposits |
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2019-11-28 |
Management Representation Letter_1to1.pdf - 1 (727159242) |
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2019-10-18 |
Appointment Letter_1to1 Help.pdf - 1 (722014381) |
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2019-10-18 |
Consent Letter_1to1 Help.pdf - 2 (722014381) |
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2019-10-18 |
Information to the Registrar by company for appointment of auditor |
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2019-10-18 |
Resolution Copy_1to1 Help.pdf - 3 (722014381) |
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2018-10-11 |
01 Appointment letter- 1to1 helpnet.pdf - 1 (377910867) |
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2018-10-11 |
02 Consent letter- 1to1 helpnet.pdf - 2 (377910867) |
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2018-10-11 |
03 Resolution- 1to1 helpnet.pdf - 3 (377910867) |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
AGM Resolution for appointment.pdf - 3 (209519394) |
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2017-10-09 |
Auditor consent letter for appointment.pdf - 2 (209519394) |
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2017-10-09 |
Auditor Eligibility.pdf - 4 (209519394) |
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2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Intimation by company for appointment.pdf - 1 (209519394) |
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2017-05-15 |
Board Resolution for allotment of shares.pdf - 2 (195429937) |
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2017-05-15 |
Board Resolution for further issue of shares.pdf - 1 (195429936) |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-15 |
List of Allotees.pdf - 1 (195429937) |
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2017-01-31 |
Amended AOA of 1to1 Help.Net Private Limited.pdf - 2 (192353799) |
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2017-01-31 |
Certified true copy of resolution for alteration of articles.pdf - 1 (192353799) |
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2017-01-31 |
Registration of resolution(s) and agreement(s) |
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2017-01-31 |
Notice and Explanatory statement of EGM of 1to1.pdf - 3 (192353799) |
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2017-01-23 |
Amended AOA of 1to1 Help.Net Private Limited.pdf - 2 (192180182) |
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2017-01-23 |
Amended MOA of 1to1 as on 31.12.2016.pdf - 1 (192180182) |
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2017-01-23 |
Certified True Copy of Resolution for increase of share capital.pdf - 3 (192180182) |
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2017-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-23 |
Notice and Explanatory statement of EGM of 1to1.pdf - 4 (192180182) |
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2016-10-07 |
AGM Resolution copy for appointment of auditor.pdf - 3 (189648679) |
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2016-10-07 |
Auditor Concent letter for appointment.pdf - 2 (189648679) |
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2016-10-07 |
Auditor eligibility.pdf - 4 (189648679) |
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2016-10-07 |
Information to the Registrar by company for appointment of auditor |
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2016-10-07 |
Intimation By Company for Appointment of Auditor.pdf - 1 (189648679) |
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2015-10-08 |
Acceptance of Resignation (Mr. Karthik M R).pdf - 1 (167196236) |
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2015-10-08 |
Acceptance of Resignation (Mr. Karthik M R).pdf - 1 (218695306) |
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2015-10-08 |
Board Resolution (1to1 Help).pdf - 3 (167196236) |
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2015-10-08 |
Board Resolution (1to1 Help).pdf - 3 (218695306) |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Resignation Letter (Mr. Karthik M R).pdf - 2 (167196236) |
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2015-10-08 |
Resignation Letter (Mr. Karthik M R).pdf - 2 (218695306) |
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2014-10-15 |
1 to 1 - Accounts Approval Resolution.pdf - 1 (218695487) |
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2014-10-15 |
1 to 1 Accounts Approval Resolution.pdf - 1 (218695425) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
1 to 1-ADT-1.pdf - 1 (181067164) |
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2014-10-11 |
1 to 1-ADT-1.pdf - 1 (218695502) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-08 |
1 to 1 - Accounts Approval Resolution.pdf - 1 (50395820) |
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2014-10-08 |
1 to 1 Accounts Approval Resolution.pdf - 1 (50395822) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-03-06 |
Board Resolution for Appointment of Director.pdf - 1 (218695503) |
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2014-03-06 |
Board Resolution for Appointment of Director.pdf - 1 (50395824) |
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2014-03-06 |
Declaration by the New Director.pdf - 2 (218695503) |
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2014-03-06 |
Declaration by the New Director.pdf - 2 (50395824) |
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2014-03-06 |
Director Acceptance letter.pdf - 3 (218695503) |
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2014-03-06 |
Director Acceptance letter.pdf - 3 (50395824) |
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2014-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-20 |
1 TO 1 HELPNET PVT LTD AUDITOR APPOINTMENT LETTER.pdf - 1 (218695504) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-18 |
1 TO 1 HELPNET PVT LTD AUDITOR APPOINTMENT LETTER.pdf - 1 (50395826) |
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2013-10-18 |
Information by auditor to Registrar |
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2012-10-15 |
1 TO 1 HELP.NET AUD APP LTR F.Y.12-13.pdf - 1 (218695523) |
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2012-10-15 |
Information by auditor to Registrar |
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2012-10-13 |
1 TO 1 HELP.NET AUD APP LTR F.Y.12-13.pdf - 1 (50395827) |
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2012-10-13 |
Information by auditor to Registrar |
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2011-11-11 |
1 to 1 help Aud App Ltr F.Y.11-12.pdf - 1 (218695524) |
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2011-11-11 |
Information by auditor to Registrar |
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2011-11-10 |
1 to 1 help Aud App Ltr F.Y.11-12.pdf - 1 (50395828) |
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2011-11-10 |
Information by auditor to Registrar |
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2011-05-23 |
Notice of situation or change of situation of registered office |
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2011-05-23 |
Notice of situation or change of situation of registered office |
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2010-11-26 |
1to1 Aud App A.Y.10-11.pdf - 1 (218695646) |
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2010-11-26 |
1to1 Aud App A.Y.10-11.pdf - 1 (50395830) |
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2010-11-26 |
Information by auditor to Registrar |
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2010-11-26 |
Information by auditor to Registrar |
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2009-12-31 |
aud apt ltr 2008-09.pdf - 1 (218695867) |
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2009-12-31 |
Information by auditor to Registrar |
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2009-12-09 |
Aud App 1to1 2009-10.pdf - 1 (218695869) |
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2009-12-09 |
Information by auditor to Registrar |
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2009-12-08 |
Aud App 1to1 2009-10.pdf - 1 (50395834) |
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2009-12-08 |
Information by auditor to Registrar |
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2009-11-10 |
aud apt ltr 2008-09.pdf - 1 (50395832) |
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2009-11-10 |
Information by auditor to Registrar |
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2008-11-11 |
aud app ltr.pdf - 1 (218695872) |
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2008-11-11 |
aud app ltr.pdf - 1 (50395836) |
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2008-11-11 |
Information by auditor to Registrar |
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2008-11-11 |
Information by auditor to Registrar |
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2008-02-06 |
Notice of situation or change of situation of registered office |
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2008-02-06 |
Notice of situation or change of situation of registered office |
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2006-12-02 |
Application form for availability or change of name |
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2006-12-02 |
RESOLUTION LETTER.pdf - 1 (181067558) |
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2006-11-28 |
1to1_Help.pdf - 1 (181067590) |
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2006-11-28 |
Application form for availability or change of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-13 |
AGM Resolution copy for appointment of Auditor ( 1 to 1).pdf - 3 (218695975) |
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2015-12-13 |
Auditor consent letter for appointment (1 to 1).pdf - 2 (218695975) |
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2015-12-13 |
Auditor eligibility letter.pdf - 4 (218695975) |
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2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2015-12-13 |
Intimation by company for appointment of Auditor(1 to 1).pdf - 1 (218695975) |
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2015-12-12 |
AGM Resolution copy for appointment of Auditor ( 1 to 1).pdf - 3 (167196259) |
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2015-12-12 |
Auditor consent letter for appointment (1 to 1).pdf - 2 (167196259) |
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2015-12-12 |
Auditor eligibility letter.pdf - 4 (167196259) |
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2015-12-12 |
Information to the Registrar by company for appointment of auditor |
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2015-12-12 |
Intimation by company for appointment of Auditor(1 to 1).pdf - 1 (167196259) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-09 |
Add to Cart | |
2022-12-09 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122022 |
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2022-12-09 |
Supplementary or Test audit report under section 143-09122022 |
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2022-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022 |
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2022-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022 |
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2022-11-30 |
Directors report as per section 134(3)-29112022 |
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2022-11-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29112022 |
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2022-05-06 |
Copy of resolution passed by the company-06052022 |
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2022-05-06 |
Copy of the intimation sent by company-06052022 |
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2022-05-06 |
Copy of written consent given by auditor-06052022 |
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2022-02-08 |
1 |
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2022-02-08 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022022 |
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2022-02-08 |
Supplementary or Test audit report under section 143-08022022 |
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2021-12-29 |
Approval letter of extension of financial year or AGM-29122021 |
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2021-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2021-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021 |
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2021-12-29 |
Directors report as per section 134(3)-29122021 |
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2021-12-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29122021 |
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2021-12-28 |
Approval letter for extension of AGM;-28122021 |
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2021-12-28 |
List of share holders, debenture holders;-28122021 |
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2021-12-28 |
Optional Attachment-(1)-28122021 |
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2021-08-26 |
Resignation letter-25082021 |
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2021-05-18 |
Altered articles of association;-18052021 |
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2021-05-18 |
Altered memorandum of assciation;-18052021 |
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2021-05-18 |
Copy of the resolution for alteration of capital;-18052021 |
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2021-05-18 |
Optional Attachment-(1)-18052021 |
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2021-04-29 |
Altered articles of association;-29042021 |
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2021-04-29 |
Altered memorandum of assciation;-29042021 |
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2021-04-29 |
Copy of the resolution for alteration of capital;-29042021 |
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2021-04-29 |
Optional Attachment-(1)-29042021 |
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2021-04-28 |
Altered articles of association-28042021 |
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2021-04-28 |
Altered memorandum of association-28042021 |
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2021-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021 |
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2021-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021 1 |
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2021-03-24 |
Audited financial statements of last three years-24032021 |
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2021-03-24 |
Buy back details of last three years-24032021 |
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2021-03-24 |
Copy of the board resolution-24032021 |
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2021-03-24 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24032021 |
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2021-03-24 |
Declaration by auditor(s)-24032021 |
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2021-03-24 |
Details of the promoters of the company-24032021 |
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List of holding and subsidary companies of the company;-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-03-24 |
Unaudited financial statement (if applicable);-24032021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-22 |
Affidavit as per rule 65(3)-22022021 |
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2021-02-22 |
Audited financial statements of last three years-22022021 |
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2021-02-22 |
Auditor's report-22022021 |
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2021-02-22 |
Buy back details of last three years-22022021 |
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2021-02-22 |
Copy of board resolution-22022021 |
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Copy of Special Resolution-22022021 |
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2021-02-22 |
Copy of the board resolution-22022021 |
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2021-02-22 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22022021 |
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2021-02-22 |
Declaration by auditor(s)-22022021 |
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2021-02-22 |
Details of the promoters of the company-22022021 |
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List of holding and subsidary companies of the company;-22022021 |
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Optional Attachment-(2)-22022021 |
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2021-02-22 |
Statement of assets and liabilities-22022021 |
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Unaudited financial statement (if applicable);-22022021 |
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2021-02-16 |
2 |
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2021-02-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022021 |
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2021-02-16 |
Supplementary or Test audit report under section 143-15022021 |
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2021-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-01-17 |
Copy of resolution passed by the company-11012021 |
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2021-01-17 |
Copy of the intimation sent by company-11012021 |
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2021-01-17 |
Copy of written consent given by auditor-11012021 |
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2020-08-20 |
Copies of the utility bills as mentioned above (not older than two months)-20082020 |
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2020-08-20 |
Copy of board resolution authorizing giving of notice-20082020 |
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2020-08-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020 |
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2019-12-19 |
Affidavit as per rule 65(3)-19122019 |
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2019-12-19 |
Audited financial statements of last three years-19122019 |
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Auditor's report-19122019 |
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Declaration by auditor(s)-19122019 |
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Optional Attachment-(1)-19122019 |
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2019-12-19 |
Statement of assets and liabilities-19122019 |
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2019-11-18 |
Affidavit as per rule 65(3)-18112019 |
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2019-11-18 |
Audited financial statements of last three years-18112019 |
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Auditor's report-18112019 |
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2019-11-18 |
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Declaration by auditor(s)-18112019 |
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Details of the promoters of the company-18112019 |
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List of holding and subsidary companies of the company;-18112019 |
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2019-11-18 |
Statement of assets and liabilities-18112019 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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Optional Attachment-(1)-12112019 |
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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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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 1 |
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2018-11-20 |
List of share holders, debenture holders;-20112018 |
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Optional Attachment-(1)-20112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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Directors report as per section 134(3)-27102018 |
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Optional Attachment-(1)-27102018 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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Copy of the intimation sent by company-11102018 |
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Copy of written consent given by auditor-11102018 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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List of share holders, debenture holders;-25102017 |
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Copy of resolution passed by the company-09102017 |
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Copy of written consent given by auditor-09102017 |
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Optional Attachment-(1)-09102017 |
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2017-05-14 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017 |
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2017-05-14 |
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.-08052017 |
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2017-01-23 |
Altered articles of association-23012017 |
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Optional Attachment-(1)-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 1 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 1 |
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Directors report as per section 134(3)-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 1 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 1 |
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2016-10-07 |
Copy of resolution passed by the company-07102016 |
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2016-10-07 |
Copy of the intimation sent by company-07102016 |
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2016-10-07 |
Copy of written consent given by auditor-07102016 |
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2016-10-07 |
Optional Attachment-(1)-07102016 |
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2015-10-08 |
Evidence of cessation-081015 |
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Evidence of cessation-081015.PDF |
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Optional Attachment 1-081015 |
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Optional Attachment 1-081015.PDF |
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2014-10-11 |
Optional Attachment 1-111014 |
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Optional Attachment 1-111014.PDF |
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2014-10-08 |
Copy of resolution-081014 |
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2014-03-06 |
Optional Attachment 1-060314 |
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Optional Attachment 1-060314.PDF |
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Optional Attachment 2-060314 |
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Optional Attachment 3-060314 |
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2008-11-11 |
Copy of intimation received-111108 |
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2008-11-11 |
Copy of intimation received-111108.PDF |
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2006-12-02 |
Copy of Board Resolution-021206 |
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2006-11-28 |
Copy of Board Resolution-281106 |
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Date |
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2022-12-09 |
Company financials including balance sheet and profit & loss |
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2022-12-01 |
Company financials including balance sheet and profit & loss |
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2022-02-18 |
AOC 1.pdf - 2 (1085545580) |
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2022-02-18 |
CFS full set.pdf - 1 (1085545580) |
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2022-02-18 |
Company financials including balance sheet and profit & loss |
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2022-02-18 |
Notice BR Annexs.pdf - 3 (1085545580) |
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2022-01-10 |
AOC 1.pdf - 2 (1080778724) |
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2022-01-10 |
AOC 2.pdf - 4 (1080778724) |
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2022-01-10 |
Financials Notice BR Annexs.pdf - 1 (1080778724) |
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2022-01-10 |
Company financials including balance sheet and profit & loss |
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2022-01-10 |
Notice BR Annexs.pdf - 5 (1080778724) |
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2022-01-10 |
ROC Karnataka AGM extension notification.pdf - 3 (1080778724) |
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2022-01-04 |
Annual Returns and Shareholder Information |
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2022-01-04 |
List of shareholders 2021.pdf - 1 (1080778719) |
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2022-01-04 |
MGT 7 Declaration.pdf - 3 (1080778719) |
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2022-01-04 |
ROC Karnataka AGM extension notification.pdf - 2 (1080778719) |
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2021-03-01 |
1to1 AOC 1.pdf - 2 (1012665701) |
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2021-03-01 |
1to1 AOC 2.pdf - 4 (1012665701) |
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2021-03-01 |
1to1 AR 2020.pdf - 1 (1012665701) |
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2021-03-01 |
1to1 BR annexs 2020.pdf - 5 (1012665701) |
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2021-03-01 |
AGM Extn cicular ROC Blore.pdf - 3 (1012665701) |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
1to1 List of Shareholders 2020.pdf - 1 (1012665702) |
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2021-02-28 |
AGM Extn cicular ROC Blore.pdf - 2 (1012665702) |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-28 |
MGT 7 Declaration.pdf - 3 (1012665702) |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2019-11-12 |
01 Shareholding list.pdf - 1 (725562380) |
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2019-11-12 |
02 Letter For Certification.pdf - 2 (725562380) |
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2019-11-12 |
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2019-10-26 |
01 Financials.pdf - 1 (722728017) |
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2019-10-26 |
02 Board Report.pdf - 2 (722728017) |
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03 AGM Notice.pdf - 3 (722728017) |
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2019-10-26 |
04 Letter For Certification.pdf - 4 (722728017) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-11-20 |
01 List of Shareholders.pdf - 1 (423813588) |
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2018-11-20 |
02 Letter For Certification.pdf - 2 (423813588) |
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2018-11-20 |
Annual Returns and Shareholder Information |
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2018-10-27 |
01 Financials new.pdf - 1 (390566357) |
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2018-10-27 |
02 Notice and Directors Report new.pdf - 2 (390566357) |
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2018-10-27 |
03 Letter For Certification.pdf - 3 (390566357) |
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2018-10-27 |
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2017-10-25 |
Audited Financial Statement 2016-17.pdf - 1 (209520531) |
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2017-10-25 |
Directors Report.pdf - 2 (209520531) |
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2017-10-25 |
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2017-10-25 |
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2017-10-25 |
List of Share holders.pdf - 1 (209520545) |
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2016-10-27 |
1 to 1 Help.Net Private Limited Audit report and Financils.o.pdf - 1 (190134279) |
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2016-10-27 |
1 to 1 Help.Net Private Limited Directors Report.o.pdf - 2 (190134279) |
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2016-10-27 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
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2016-10-22 |
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2016-10-22 |
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2016-10-22 |
List of Shareholders.pdf - 1 (190067202) |
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2016-10-22 |
new 1 to 1 help.Net Pvt Ltd Fianncials 1.o.pdf - 1 (190067201) |
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2016-10-21 |
Annual Returns and Shareholder Information |
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2016-10-21 |
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2014-10-30 |
Annual Return -1 to 1.pdf - 1 (218696405) |
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2014-10-30 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
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2014-10-28 |
Frm23ACA-281014 for the FY ending on-310314 |
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2013-11-14 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Frm23ACA-251013 for the FY ending on-310313 |
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2012-11-07 |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-07 |
Frm23ACA-071112 for the FY ending on-310312 |
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2012-10-15 |
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2012-10-13 |
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2011-10-21 |
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2011-10-21 |
1 to 1 HELP.NET ACCOUNTS F.Y.10-11.pdf - 1 (50395859) |
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2011-10-21 |
1 TO 1 HELP.NET ANNUAL RETURN F.Y.10-11.pdf - 1 (50395857) |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Frm23ACA-211011 for the FY ending on-310311 |
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2010-11-30 |
accounts 1 t0 1 2009-10.pdf - 1 (218696612) |
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2010-11-30 |
annual return 2009-10.pdf - 1 (218696617) |
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2010-11-27 |
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2010-11-27 |
Frm23ACA-271110 for the FY ending on-310310 |
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2009-12-13 |
1 to 1 Annual Return 2008-09.pdf - 1 (218696628) |
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Accounts 1to1 2008-09.pdf - 1 (218696618) |
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2009-12-07 |
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2009-12-07 |
Frm23ACA-071209 for the FY ending on-310309 |
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2008-11-19 |
1 to 1 Accounts.pdf - 1 (218696637) |
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2008-11-11 |
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Profit & Loss Statement |
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2008-02-13 |
1 TO 1 Accounts.pdf - 1 (218696638) |
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2008-02-13 |
Balance Sheet & Associated Schedules |
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2008-02-07 |
1 TO 1 Accounts.pdf - 1 (181067360) |
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2008-02-07 |
1 TO 1 Accounts.pdf - 1 (50395871) |
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2008-02-07 |
Balance Sheet & Associated Schedules |
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2008-02-07 |
Profit & Loss Statement |
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2007-12-09 |
1 to 1 Annual Return.pdf - 1 (218696641) |
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2007-12-09 |
Annual Returns and Shareholder Information |
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2007-12-01 |
1 to 1 Annual Return.pdf - 1 (50395872) |
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2007-12-01 |
Annual Returns and Shareholder Information |
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2007-09-11 |
1to Annual Returns.pdf - 1 (218696749) |
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2007-09-11 |
1to1 Balance sheet 2005-06.pdf - 1 (218696750) |
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2007-09-11 |
Annual Returns and Shareholder Information |
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2007-09-11 |
Balance Sheet & Associated Schedules |
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2007-09-04 |
1to Annual Returns.pdf - 1 (50395874) |
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2007-09-04 |
1to1 Balance sheet 2005-06.pdf - 1 (181067415) |
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2007-09-04 |
1to1 Balance sheet 2005-06.pdf - 1 (50395873) |
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2007-09-04 |
Annual Returns and Shareholder Information |
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2007-09-04 |
Balance Sheet & Associated Schedules |
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2007-09-04 |
Profit & Loss Statement |
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2006-04-20 |
Annual Return 2004_2005.PDF |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-12 |
AGM Resolution copy for appointment of Auditor ( 1 to 1).pdf - 3 (181067108) |
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2015-12-12 |
Auditor consent letter for appointment (1 to 1).pdf - 2 (181067108) |
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2015-12-12 |
Auditor eligibility letter.pdf - 4 (181067108) |
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2015-12-12 |
Information to the Registrar by company for appointment of auditor |
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2015-12-12 |
Intimation by company for appointment of Auditor(1 to 1).pdf - 1 (181067108) |
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2015-10-08 |
Acceptance of Resignation (Mr. Karthik M R).pdf - 1 (181067181) |
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2015-10-08 |
Board Resolution (1to1 Help).pdf - 3 (181067181) |
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2015-10-08 |
Evidence of cessation-081015 |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Notice of resignation-081015 |
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2015-10-08 |
Optional Attachment 1-081015 |
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2015-10-08 |
Resignation Letter (Mr. Karthik M R).pdf - 2 (181067181) |
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2014-10-28 |
Annual Return -1 to 1.pdf - 1 (181067430) |
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2014-10-28 |
Balance Sheet-1 to 1.pdf - 1 (181067298) |
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2014-10-28 |
Balance Sheet-1 to 1.pdf - 1 (181067409) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Frm23ACA-281014 for the FY ending on-310314 |
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2014-10-11 |
1 to 1-ADT-1.pdf - 1 (181067452) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-08 |
1 to 1 - Accounts Approval Resolution.pdf - 1 (181067503) |
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2014-10-08 |
1 to 1 Accounts Approval Resolution.pdf - 1 (181067492) |
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2014-10-08 |
Copy of resolution-081014 |
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2014-10-08 |
Copy of resolution-081014 |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-03-06 |
Board Resolution for Appointment of Director.pdf - 1 (181067544) |
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2014-03-06 |
Declaration by the New Director.pdf - 2 (181067544) |
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2014-03-06 |
Director Acceptance letter.pdf - 3 (181067544) |
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2014-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-06 |
Optional Attachment 1-060314 |
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2014-03-06 |
Optional Attachment 2-060314 |
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2014-03-06 |
Optional Attachment 3-060314 |
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2013-10-26 |
1 to 1 Annual Return F.Y.2012-13.pdf - 1 (181067560) |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
1 TO 1 Pvt Ltd Annual Accounts F.Y.2012-13.pdf - 1 (181067578) |
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2013-10-25 |
1 TO 1 Pvt Ltd Annual Accounts F.Y.2012-13.pdf - 1 (181067592) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Frm23ACA-251013 for the FY ending on-310313 |
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2013-10-18 |
1 TO 1 HELPNET PVT LTD AUDITOR APPOINTMENT LETTER.pdf - 1 (181067602) |
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2013-10-18 |
Information by auditor to Registrar |
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2012-11-07 |
1 to 1 help.net annual accounts for F.Y. 2011-12.pdf - 1 (181067623) |
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2012-11-07 |
1 to 1 help.net annual accounts for F.Y. 2011-12.pdf - 1 (181067638) |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-07 |
Frm23ACA-071112 for the FY ending on-310312 |
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2012-10-13 |
1 to 1 Annual Return F.Y.11-12.pdf - 1 (181067655) |
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2012-10-13 |
1 TO 1 HELP.NET AUD APP LTR F.Y.12-13.pdf - 1 (181067670) |
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2012-10-13 |
Information by auditor to Registrar |
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2012-10-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-10 |
1 to 1 help Aud App Ltr F.Y.11-12.pdf - 1 (181067682) |
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2011-11-10 |
Information by auditor to Registrar |
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2011-10-21 |
1 to 1 HELP.NET ACCOUNTS F.Y.10-11.pdf - 1 (181067692) |
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2011-10-21 |
1 to 1 HELP.NET ACCOUNTS F.Y.10-11.pdf - 1 (181067708) |
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2011-10-21 |
1 TO 1 HELP.NET ANNUAL RETURN F.Y.10-11.pdf - 1 (181067728) |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-21 |
Frm23ACA-211011 for the FY ending on-310311 |
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2011-05-23 |
Notice of situation or change of situation of registered office |
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2010-11-27 |
accounts 1 t0 1 2009-10.pdf - 1 (181067778) |
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2010-11-27 |
accounts 1 t0 1 2009-10.pdf - 1 (181067791) |
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2010-11-27 |
annual return 2009-10.pdf - 1 (181067752) |
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2010-11-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-27 |
Frm23ACA-271110 for the FY ending on-310310 |
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2010-11-26 |
1to1 Aud App A.Y.10-11.pdf - 1 (181067816) |
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2010-11-26 |
Information by auditor to Registrar |
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2009-12-08 |
Aud App 1to1 2009-10.pdf - 1 (181067823) |
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2009-12-08 |
Information by auditor to Registrar |
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2009-12-07 |
1 to 1 Annual Return 2008-09.pdf - 1 (181067833) |
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2009-12-07 |
Accounts 1to1 2008-09.pdf - 1 (181067851) |
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2009-12-07 |
Accounts 1to1 2008-09.pdf - 1 (181067868) |
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2009-12-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-07 |
Frm23ACA-071209 for the FY ending on-310309 |
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2009-11-10 |
aud apt ltr 2008-09.pdf - 1 (181067888) |
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2009-11-10 |
Information by auditor to Registrar |
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2008-11-11 |
1 to 1 Accounts.pdf - 1 (181067940) |
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2008-11-11 |
1 to 1 Accounts.pdf - 1 (181067966) |
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2008-11-11 |
1TO1 Annual Return 2008.pdf - 1 (181067920) |
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2008-11-11 |
aud app ltr.pdf - 1 (181067907) |
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2008-11-11 |
Copy of intimation received-111108 |
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2008-11-11 |
Annual Returns and Shareholder Information |
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2008-11-11 |
Balance Sheet & Associated Schedules |
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2008-11-11 |
Profit & Loss Statement |
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2008-11-11 |
Information by auditor to Registrar |
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2008-02-07 |
1 TO 1 Accounts.pdf - 1 (181068015) |
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2008-02-07 |
1 TO 1 Accounts.pdf - 1 (181068052) |
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2008-02-07 |
Balance Sheet & Associated Schedules |
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2008-02-07 |
Profit & Loss Statement |
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2008-02-06 |
Notice of situation or change of situation of registered office |
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2007-12-01 |
1 to 1 Annual Return.pdf - 1 (181068114) |
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2007-12-01 |
Annual Returns and Shareholder Information |
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2007-09-04 |
1to Annual Returns.pdf - 1 (181068135) |
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2007-09-04 |
1to1 Balance sheet 2005-06.pdf - 1 (181068146) |
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2007-09-04 |
1to1 Balance sheet 2005-06.pdf - 1 (181068170) |
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2007-09-04 |
Annual Returns and Shareholder Information |
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2007-09-04 |
Balance Sheet & Associated Schedules |
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2007-09-04 |
Profit & Loss Statement |
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2007-08-27 |
anil2.pdf - 3 (181068198) |
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2007-08-27 |
archana.pdf - 1 (181068198) |
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2007-08-27 |
din_karuna_1_to_1[1].pdf - 2 (181068198) |
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2007-08-27 |
Form DIN3-060907 |
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2006-12-02 |
Copy of Board Resolution-021206 |
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2006-12-02 |
Application form for availability or change of name |
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2006-12-02 |
RESOLUTION LETTER.pdf - 1 (181068219) |
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2006-11-28 |
1to1_Help.pdf - 1 (181068248) |
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2006-11-28 |
Copy of Board Resolution-281106 |
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2006-11-28 |
Application form for availability or change of name |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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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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