Date |
Title |
|
|---|---|---|
2016-03-08 |
Certificate of Incorporation-080316.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-19 |
Information to the Registrar by company for appointment of auditor |
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2022-09-02 |
Information to the Registrar by company for appointment of auditor |
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2022-08-16 |
Notice of resignation by the auditor |
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2022-06-24 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2021-03-12 |
Form CFSS-2020-12032021_signed |
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2020-12-02 |
Information to the Registrar by company for appointment of auditor |
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2020-08-27 |
Return of deposits |
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2019-11-27 |
Information to the Registrar by company for appointment of auditor |
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2019-11-24 |
Notice of resignation by the auditor |
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2019-08-05 |
Return of deposits |
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2019-08-05 |
Return of deposits |
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2016-11-23 |
AGM resolution.pdf - 3 (197485939) |
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2016-11-23 |
consent letter.pdf - 2 (197485939) |
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2016-11-23 |
Information to the Registrar by company for appointment of auditor |
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2016-11-23 |
Intimation letter.pdf - 1 (197485939) |
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2016-08-26 |
Registration of resolution(s) and agreement(s) |
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2016-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-26 |
List of allottees.pdf - 1 (197485934) |
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2016-08-26 |
Resolution for Right Issue.pdf - 1 (197485928) |
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2016-08-26 |
Right Issue Allotment Board Resolution.pdf - 2 (197485934) |
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2016-06-13 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (197485923) |
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2016-06-13 |
EGM RESOLUTION.pdf - 2 (197485923) |
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2016-06-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-10 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (197485918) |
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2016-06-10 |
EGM RESOLUTION +EXPLANATORY STATEMENT.pdf - 1 (197485918) |
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2016-06-10 |
Registration of resolution(s) and agreement(s) |
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2016-05-03 |
ELECTRICITY BILLS.pdf - 2 (197485913) |
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2016-05-03 |
Notice of situation or change of situation of registered office |
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2016-05-03 |
NOC.pdf - 3 (197485913) |
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2016-05-03 |
RENT AGREEMENT ALONG WITH THE RENT RECEIPT AND TRANSLATION.pdf - 1 (197485913) |
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2016-04-22 |
Board Resolution.pdf - 3 (197485908) |
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2016-04-22 |
CA Conesent Letter.pdf - 2 (197485908) |
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2016-04-22 |
CA Intimation Letter.pdf - 1 (197485908) |
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2016-04-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2016-03-08 |
Certificate of Incorporation-080316.PDF |
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2016-03-07 |
AFFIDAVIT FROM EACH SUSCRIBER OF MOA INC-9.pdf - 8 (200731430) |
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2016-03-07 |
ARTICLE OF ASSOCIATION.pdf - 2 (200731430) |
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2016-03-07 |
DECLARATION INC-8.pdf - 3 (200731430) |
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2016-03-07 |
DIR-2.pdf - 2 (200731427) |
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2016-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-07 |
Application and declaration for incorporation of a company |
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2016-03-07 |
INC-9 DECLARATION OF FIRST DIRECTOR.pdf - 1 (200731427) |
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2016-03-07 |
MEMORANDUM OF ASSOCIATION .pdf - 1 (200731430) |
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2016-03-07 |
NOC .pdf - 9 (200731430) |
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2016-03-07 |
PAN CARD.pdf - 7 (200731430) |
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2016-03-07 |
PROOF OF ID ENTITY.pdf - 6 (200731430) |
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2016-03-07 |
PROOF OF RESIDENCY.pdf - 4 (200731430) |
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2016-03-07 |
PROOF OF SIGNTURE INC-10.pdf - 5 (200731430) |
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Date |
Title |
|
|---|---|---|
2023-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023 |
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2023-10-26 |
Directors report as per section 134(3)-25102023 |
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2023-10-26 |
List of Directors;-25102023 |
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2023-10-26 |
List of share holders, debenture holders;-25102023 |
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2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-26 |
Directors report as per section 134(3)-21102022 |
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2022-10-26 |
List of Directors;-21102022 |
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2022-10-26 |
List of share holders, debenture holders;-21102022 |
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2022-10-26 |
Optional Attachment-(1)-21102022 |
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2022-10-17 |
Copy of resolution passed by the company-17102022 |
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2022-10-17 |
Copy of the intimation sent by company-17102022 |
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2022-10-17 |
Copy of written consent given by auditor-17102022 |
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2022-09-02 |
Copy of resolution passed by the company-02092022 |
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2022-09-02 |
Copy of the intimation sent by company-02092022 |
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2022-09-02 |
Copy of written consent given by auditor-02092022 |
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2022-08-16 |
Resignation letter-16082022 |
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2021-12-28 |
Approval letter for extension of AGM;-27122021 |
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2021-12-28 |
Approval letter of extension of financial year or AGM-27122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
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2021-12-28 |
Directors report as per section 134(3)-27122021 |
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2021-12-28 |
List of Directors;-27122021 |
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2021-12-28 |
List of share holders, debenture holders;-27122021 |
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2021-12-28 |
Optional Attachment-(1)-27122021 |
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2021-06-29 |
Optional Attachment-(1)-29062021 |
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2020-12-01 |
Approval letter for extension of AGM;-01122020 |
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2020-12-01 |
Approval letter of extension of financial year or AGM-01122020 |
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2020-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020 |
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2020-12-01 |
Copy of resolution passed by the company-01122020 |
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2020-12-01 |
Copy of the intimation sent by company-01122020 |
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2020-12-01 |
Copy of written consent given by auditor-01122020 |
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2020-12-01 |
Directors report as per section 134(3)-01122020 |
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2020-12-01 |
List of share holders, debenture holders;-01122020 |
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2020-08-07 |
Auditor?s certificate-07082020 |
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2019-11-26 |
Copy of resolution passed by the company-26112019 |
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2019-11-26 |
Copy of the intimation sent by company-26112019 |
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2019-11-26 |
Copy of written consent given by auditor-26112019 |
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2019-11-14 |
Resignation letter-14112019 |
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2019-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019 |
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2019-10-17 |
Directors report as per section 134(3)-17102019 |
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2019-10-17 |
List of share holders, debenture holders;-17102019 |
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2019-06-25 |
Auditor?s certificate-25062019 |
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2019-06-25 |
Auditor?s certificate-25062019 1 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-10-23 |
List of share holders, debenture holders;-23102018 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-23 |
Copy of resolution passed by the company-23112016 |
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2016-11-23 |
Copy of the intimation sent by company-23112016 |
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2016-11-23 |
Copy of written consent given by auditor-23112016 |
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2016-08-26 |
Copy of Board or Shareholders? resolution-26082016 |
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2016-08-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016 |
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2016-08-26 |
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.-26082016 |
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2016-06-10 |
Altered memorandum of assciation;-10062016 |
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2016-06-10 |
Altered memorandum of association-10062016 |
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2016-06-10 |
Copy of the resolution for alteration of capital;-10062016 |
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2016-06-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016 |
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2016-05-11 |
Copies of the utility bills as mentioned above (not older than two months)-11052016 |
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2016-05-11 |
Copy of board resolution authorizing giving of notice-11052016 |
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2016-05-11 |
Optional Attachment-(1)-11052016 |
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2016-05-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016 |
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2016-05-03 |
Copies of the utility bills as mentioned above (not older than two months)-03052016 |
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2016-05-03 |
Copy of board resolution authorizing giving of notice-03052016 |
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2016-05-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016 |
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2016-04-22 |
Copy of the intimation sent by company-22042016 |
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2016-04-22 |
Copy of written consent given by auditor-22042016 |
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2016-04-22 |
Optional Attachment-(1)-22042016 |
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2016-03-08 |
Acknowledgement of Stamp Duty AoA payment-080316.PDF |
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2016-03-08 |
Acknowledgement of Stamp Duty MoA payment-080316.PDF |
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2016-03-07 |
Annexure of subscribers-070316.PDF |
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2016-03-07 |
AoA - Articles of Association-070316.PDF |
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2016-03-07 |
Declaration by the first director-070316.PDF |
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2016-03-07 |
Declaration of the appointee Director- in Form DIR-2-070316.PDF |
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2016-03-07 |
MoA - Memorandum of Association-070316.PDF |
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2016-03-07 |
No Objection Certificate in case there is a change in promoters-070316.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-04 |
Company financials including balance sheet and profit & loss |
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2023-11-14 |
Form MGT-7A-14112023_signed |
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2023-10-26 |
Company financials including balance sheet and profit & loss |
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2023-10-26 |
Form MGT-7A-25102023 |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-10-26 |
Form MGT-7A-21102022 |
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2022-01-04 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Form MGT-7A-28122021_signed |
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2021-03-05 |
Annual Returns and Shareholder Information |
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2020-12-01 |
Company financials including balance sheet and profit & loss |
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2020-12-01 |
Annual Returns and Shareholder Information |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2017-11-18 |
Company financials including balance sheet and profit & loss |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2016-11-24 |
Director report.pdf - 2 (197486045) |
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2016-11-24 |
financial statement.pdf - 1 (197486045) |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
List of shareholder.pdf - 1 (197486047) |
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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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