Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210126 |
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2019-05-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190509 |
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2019-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190422 |
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2017-09-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170922 |
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2011-10-10 |
Certificate of Incorporation-101011.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-30 |
Optional Attachment-(2)-30032022 |
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2019-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-04 |
BR_appointment additional director.pdf - 3 (586820994) |
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2019-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019 |
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2019-04-04 |
DIR 2 _POI_POA.pdf - 1 (586820994) |
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2019-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-04 |
Interest in other entities.pdf - 2 (586820994) |
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2019-04-04 |
Interest in other entities;-04042019 |
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2019-04-04 |
Optional Attachment-(1)-04042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-26 |
Creation of Charge (New Secured Borrowings) |
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2021-01-26 |
Instrument(s) of creation or modification of charge;-26012021 |
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2021-01-26 |
Optional Attachment-(1)-26012021 |
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2021-01-26 |
Optional Attachment-(2)-26012021 |
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2019-04-22 |
Creation of Charge (New Secured Borrowings) |
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2019-04-22 |
INCUBEX NESTAVERA_DEED HYPO_AGMT.pdf - 1 (613381922) |
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2019-04-22 |
Instrument(s) of creation or modification of charge;-22042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-17 |
Return of deposits |
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2021-07-07 |
Return of deposits |
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2021-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-26 |
Return of deposits |
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2020-04-29 |
Company_Object_MCA Ticket.pdf - 1 (938919397) |
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2020-04-29 |
Return of deposits |
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2019-10-16 |
AGM Resolution_315 Work Avenue.pdf - 2 (903198693) |
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2019-10-16 |
Appoitment Letter_Auditor.pdf - 3 (903198693) |
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2019-10-16 |
Auditor consent_315 Work_2019.pdf - 1 (903198693) |
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2019-10-16 |
Information to the Registrar by company for appointment of auditor |
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2019-07-22 |
CTC Board Resolution_CCD allotment.pdf - 2 (903198654) |
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2019-07-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-22 |
List of allottees annexure.pdf - 1 (903198654) |
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2019-05-09 |
Altered _AOA.pdf - 3 (623363028) |
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2019-05-09 |
Altered _MOA.pdf - 2 (623363028) |
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2019-05-09 |
Consent Letter shareholders_shorter notice.pdf - 4 (623363028) |
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2019-05-09 |
CTC of EOGM.pdf - 1 (623363028) |
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2019-05-09 |
Declarations_directors.pdf - 5 (623363028) |
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2019-05-09 |
Explanatory Statement_EGM Notice_24042019.pdf - 6 (623363028) |
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2019-05-09 |
Registration of resolution(s) and agreement(s) |
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2019-03-30 |
CTC_BR_20022019_CCD allotment_final.pdf - 1 (577856028) |
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2019-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-30 |
List of Allottees_20022019.pdf - 2 (577856028) |
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2019-03-26 |
BR_Explanatory Statement_03122018.pdf - 2 (572269661) |
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2019-03-26 |
CTC BR_CCD allotment_01022019.pdf - 1 (572269663) |
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2019-03-26 |
CTC_BR_01012019_CCD allotment_final.pdf - 1 (572269662) |
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2019-03-26 |
CTC_SR_EGM_approval CCD allotment_1.pdf - 1 (572269661) |
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2019-03-26 |
Registration of resolution(s) and agreement(s) |
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2019-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-26 |
List of allottees_01012019.pdf - 2 (572269662) |
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2019-03-26 |
List of allottees_01022019.pdf - 2 (572269663) |
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2018-11-13 |
CTC EGM Resolution.pdf - 2 (447905195) |
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2018-11-13 |
Explanatary Statement to EGM Notice.pdf - 3 (447905195) |
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2018-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-11-13 |
MOA_altered.pdf - 1 (447905195) |
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2018-08-04 |
Altered MOA_Incubex nestavera.pdf - 1 (447905194) |
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2018-08-04 |
EGM Resolution.pdf - 2 (447905194) |
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2018-08-04 |
Explanatory Statement_notice EGM.pdf - 3 (447905194) |
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2018-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-15 |
Altered AOA.pdf - 2 (337149088) |
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2018-05-15 |
EGM Resolution with Explanatory Statement.pdf - 1 (337149088) |
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2018-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-10-30 |
Change of Address resolution.pdf - 3 (337149120) |
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2017-10-30 |
Electrical Bill.pdf - 2 (337149120) |
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2017-10-30 |
Notice of situation or change of situation of registered office |
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2017-10-30 |
Lease Agreement.pdf - 4 (337149120) |
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2017-10-30 |
Lease Agreement_Incubex _Nestavera.pdf - 1 (337149120) |
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2017-09-08 |
Altered AOA_Final_comp.pdf - 3 (337149116) |
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2017-09-08 |
Altered MOA_Final_comp.pdf - 2 (337149116) |
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2017-09-08 |
Declaration_MM.pdf - 5 (337149116) |
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2017-09-08 |
Declaration_PM.pdf - 6 (337149116) |
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2017-09-08 |
EGM Resolution_compress.pdf - 4 (337149116) |
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2017-09-08 |
Registration of resolution(s) and agreement(s) |
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2017-09-08 |
Notice.pdf - 1 (337149116) |
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2014-11-25 |
board resolution for adoption of accounts.pdf - 1 (447905188) |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Resolution_Savvy.pdf - 1 (447905190) |
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2014-09-12 |
Savvy Globe - 1.pdf - 2 (447905190) |
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2014-01-11 |
Auditor Appt letter & resolution 2013-2014.pdf - 1 (447905189) |
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2014-01-11 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-28 |
AGM Resolution for auditor appointment.pdf - 3 (447908910) |
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2015-10-28 |
auditor appointment letter.pdf - 1 (447908910) |
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2015-10-28 |
Auditors Consent Letter_Savvy globe.pdf - 2 (447908910) |
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2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2011-10-10 |
AOA savvy globe invest final rev.pdf - 2 (447905199) |
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2011-10-10 |
Certificate of Incorporation-101011.PDF |
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2011-10-10 |
Application and declaration for incorporation of a company |
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2011-10-10 |
MOA savvy globe investment final rev.pdf - 1 (447905199) |
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2011-10-10 |
savy globe investments & management p ltd.pdf - 3 (447905199) |
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2011-10-04 |
Notice of situation or change of situation of registered office |
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2011-10-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122022 |
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2022-12-13 |
Supplementary or Test audit report under section 143-13122022 |
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2022-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022 |
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2022-12-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022 |
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2022-12-12 |
Directors report as per section 134(3)-12122022 |
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2022-12-12 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12122022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-12-01 |
Optional Attachment-(2)-29112022 |
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2022-02-23 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022022 |
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2022-02-23 |
Supplementary or Test audit report under section 143-22022022 |
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2022-02-22 |
Approval letter for extension of AGM;-22022022 |
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2022-02-22 |
List of share holders, debenture holders;-22022022 |
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2022-02-22 |
Optional Attachment-(1)-22022022 |
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2022-02-17 |
Approval letter of extension of financial year or AGM-17022022 |
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2022-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022 |
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2022-02-17 |
Directors report as per section 134(3)-17022022 |
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2022-02-17 |
Optional Attachment-(1)-17022022 |
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2021-03-22 |
Copy of Board or Shareholders? resolution-22032021 |
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2021-03-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032021 |
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2021-03-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032021 |
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2021-03-18 |
Supplementary or Test audit report under section 143-18032021 |
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2021-03-16 |
Approval letter of extension of financial year or AGM-16032021 |
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2021-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021 |
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2021-03-16 |
Directors report as per section 134(3)-16032021 |
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2021-03-16 |
Statement of Subsidiaries as per section 129 - Form AOC-1-16032021 |
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2021-03-10 |
Approval letter of extension of financial year or AGM-29012021 marked as defective by Registrar on 10-03-2021 |
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2021-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 marked as defective by Registrar on 10-03-2021 |
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2021-03-10 |
Directors report as per section 134(3)-29012021 marked as defective by Registrar on 10-03-2021 |
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2021-03-10 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
Approval letter for extension of AGM;-20022021 |
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2021-02-20 |
List of share holders, debenture holders;-20022021 |
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2021-02-20 |
Optional Attachment-(1)-20022021 |
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2021-02-20 |
Optional Attachment-(2)-20022021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2019-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019 |
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2019-12-06 |
Directors report as per section 134(3)-06122019 |
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2019-12-03 |
List of share holders, debenture holders;-03122019 |
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2019-12-03 |
Optional Attachment-(1)-03122019 |
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2019-12-03 |
Optional Attachment-(2)-03122019 |
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2019-10-15 |
Copy of resolution passed by the company-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2019-10-15 |
Optional Attachment-(2)-15102019 |
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2019-07-24 |
Optional Attachment-(1)-24072019 |
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2019-07-16 |
Copy of Board or Shareholders? resolution-16072019 |
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2019-07-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072019 |
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2019-05-03 |
Altered articles of association-03052019 |
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2019-05-03 |
Altered memorandum of association-03052019 |
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2019-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019 |
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2019-05-03 |
Optional Attachment-(1)-03052019 |
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2019-05-03 |
Optional Attachment-(2)-03052019 |
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2019-05-03 |
Optional Attachment-(3)-03052019 |
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2019-03-26 |
Copy of Board or Shareholders? resolution-26032019 |
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2019-03-26 |
Copy of Board or Shareholders? resolution-26032019 1 |
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2019-03-26 |
Copy of Board or Shareholders? resolution-26032019 2 |
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2019-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019 |
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2019-03-26 |
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.-26032019 |
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2019-03-26 |
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.-26032019 1 |
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2019-03-26 |
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.-26032019 2 |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2018-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018 |
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2018-11-15 |
Directors report as per section 134(3)-15112018 |
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2018-11-15 |
List of share holders, debenture holders;-15112018 |
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2018-10-31 |
Altered memorandum of assciation;-31102018 |
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2018-10-31 |
Copy of the resolution for alteration of capital;-31102018 |
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2018-10-31 |
Optional Attachment-(1)-31102018 |
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2018-07-26 |
Altered memorandum of assciation;-26072018 |
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2018-07-26 |
Copy of the resolution for alteration of capital;-26072018 |
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2018-07-26 |
Optional Attachment-(1)-26072018 |
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2018-05-07 |
Altered articles of association-07052018 |
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2018-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-10-28 |
Copies of the utility bills as mentioned above (not older than two months)-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Optional Attachment-(2)-28102017 |
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2017-10-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102017 |
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2017-09-01 |
Altered articles of association-01092017 |
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2017-09-01 |
Altered memorandum of association-01092017 |
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2017-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017 |
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2017-09-01 |
Optional Attachment-(1)-01092017 |
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2017-09-01 |
Optional Attachment-(2)-01092017 |
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2017-09-01 |
Optional Attachment-(3)-01092017 |
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2017-08-24 |
Altered articles of association-24082017 |
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2017-08-24 |
Altered memorandum of association-24082017 |
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2017-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2017-03-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017 |
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2017-03-13 |
Directors report as per section 134(3)-13032017 |
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2017-03-13 |
List of share holders, debenture holders;-13032017 |
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2014-11-23 |
Copy of resolution-231114.PDF |
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2014-08-29 |
Copy of resolution-290814.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2011-10-10 |
Acknowledgement of Stamp Duty AoA payment-101011.PDF |
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2011-10-10 |
Acknowledgement of Stamp Duty MoA payment-101011.PDF |
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2011-10-10 |
AoA - Articles of Association-101011.PDF |
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2011-10-10 |
MoA - Memorandum of Association-101011.PDF |
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2011-10-10 |
Optional Attachment 1-101011.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-07 |
Final_Board Report_ MGT 9_315 Work Avenue _compressed.pdf - 2 (903201510) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Signed financials_2019 _315 Work Avenue Sapces_compressed.pdf - 1 (903201510) |
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2019-12-05 |
Board Meetings_315 Work Avenue_2018 19.pdf - 3 (903201492) |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-12-05 |
List of Debentureholders_31 03 2019_315 Work Avenue.pdf - 2 (903201492) |
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2019-12-05 |
List of Shareholders_31 03 2019_315 Work Avenue.pdf - 1 (903201492) |
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2018-11-15 |
Board Report and MGT 9_INSPL.pdf - 2 (447905254) |
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2018-11-15 |
Financials_INSPL-compressed.pdf - 1 (447905254) |
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2018-11-15 |
Company financials including balance sheet and profit & loss |
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2018-11-15 |
Annual Returns and Shareholder Information |
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2018-11-15 |
list of shareholders_inspl.pdf - 1 (447905253) |
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2017-11-07 |
Board report MGT 9 Savy globe.pdf - 2 (337149430) |
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2017-11-07 |
BS Savvy1617.pdf - 1 (337149430) |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
losh.pdf - 1 (337149431) |
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2017-03-13 |
Board Report MGT 9 Savvy 2015 16.pdf - 2 (337149429) |
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2017-03-13 |
Financials Savvy 2015 16compressed.pdf - 1 (337149429) |
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2017-03-13 |
Company financials including balance sheet and profit & loss |
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2017-03-13 |
Annual Returns and Shareholder Information |
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2017-03-13 |
List of Shareholders 31032016 Savvy.pdf - 1 (337149428) |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
List of Shareholder_savvy.pdf - 1 (447905246) |
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2015-12-28 |
8. Savvy GlobeInvestment Pvt Ltd-2014-15-compressed.pdf - 1 (447905248) |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Savvy_Directors Report_2014-15_compress.pdf - 2 (447905248) |
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2015-12-27 |
Directors- report as per section 134-3--271215.PDF |
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2015-12-27 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
Savvy_MGT 9_2014-15-.pdf - 1 (447905247) |
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2014-11-23 |
Annual Return 2014_Savvy Globe.pdf - 1 (447905243) |
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2014-11-23 |
Audit report & BS_2014_Savvy.pdf - 1 (447905244) |
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2014-11-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-23 |
NOTICE_and_Directors_Report_2014_-_savvy_Globe.pdf - 2 (447905244) |
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2013-11-15 |
Annual Return 2013_Savvy Globe.pdf - 1 (447905241) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance sheet_2013.pdf - 1 (447905242) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
notes to accounts 2013 n.pdf - 3 (447905242) |
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2013-11-13 |
Savvy Globe-Auditor's Report 2013.pdf - 2 (447905242) |
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2013-04-01 |
AGM NOTICE OF SAVVY GLOBE.pdf - 2 (447905239) |
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2013-04-01 |
bs 2012 attachment.pdf - 1 (447905239) |
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2013-04-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-31 |
Annual Return 2012.pdf - 1 (447905240) |
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2013-03-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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