Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-04 |
Certificate of Incorporation-040815.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-12 |
Evidence of cessation;-12102021 |
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2021-10-12 |
Notice of resignation;-12102021 |
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2021-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042021 |
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2021-04-02 |
Optional Attachment-(1)-02042021 |
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2021-04-02 |
Optional Attachment-(2)-02042021 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-14 |
Acknowledgement received from company-14122017 |
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2017-12-14 |
Resignation of Director |
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2017-12-14 |
Notice of resignation filed with the company-14122017 |
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2017-12-14 |
Proof of dispatch-14122017 |
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2017-12-14 |
Resignation Letter.pdf - 1 (398868125) |
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2017-12-14 |
Resignation Letter_Acceptance of the Company.pdf - 2 (398868125) |
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2017-12-14 |
Resignation Letter_Acceptance of the Company.pdf - 3 (398868125) |
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2017-12-01 |
Address Proof_Aadhar Card.pdf - 3 (398868115) |
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2017-12-01 |
Appointment Letter.pdf - 1 (398868115) |
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2017-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017 |
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2017-12-01 |
Evidence of cessation;-01122017 |
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2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-01 |
Form DIR-2 Consent Letter.pdf - 2 (398868115) |
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2017-12-01 |
Letter of appointment;-01122017 |
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2017-12-01 |
Notice of resignation;-01122017 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-12-01 |
Optional Attachment-(2)-01122017 |
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2017-12-01 |
Pan Card_Navkant.pdf - 4 (398868115) |
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2017-12-01 |
Resignation Letter.pdf - 2 (398868116) |
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2017-12-01 |
Resignation Letter_Acceptance of the Company.pdf - 1 (398868116) |
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2017-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Aknowledgement Letter_Aangie Homez.pdf - 2 (398868107) |
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2017-08-31 |
Appointment Letter_Aangie Homez.pdf - 1 (398868108) |
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2017-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017 |
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2017-08-31 |
DIR-2_Aangie_Rashna Kriplani.pdf - 2 (398868108) |
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2017-08-31 |
Evidence of cessation;-31082017 |
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2017-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Letter of appointment;-31082017 |
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2017-08-31 |
Notice of resignation;-31082017 |
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2017-08-31 |
Resignation Letter_Aangie Homez.pdf - 1 (398868107) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-16 |
Information to the Registrar by company for appointment of auditor |
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2023-06-07 |
Notice of resignation by the auditor |
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2022-06-29 |
Return of deposits |
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2021-12-24 |
Information to the Registrar by company for appointment of auditor |
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2021-09-06 |
Return of deposits |
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2021-03-25 |
Notice of situation or change of situation of registered office |
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2021-02-02 |
Return of deposits |
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2020-11-23 |
Return of deposits |
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2019-09-30 |
Return of deposits |
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2017-11-27 |
Certificate.pdf - 4 (398868147) |
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2017-11-27 |
Consent Letter.pdf - 2 (398868147) |
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2017-11-27 |
Electricity Bill_Aangie.pdf - 2 (398868146) |
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2017-11-27 |
Information to the Registrar by company for appointment of auditor |
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2017-11-27 |
Notice of situation or change of situation of registered office |
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2017-11-27 |
Intimation.pdf - 1 (398868147) |
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2017-11-27 |
Lease Deed_Aangie.pdf - 1 (398868146) |
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2017-11-27 |
NOC_Aangie.pdf - 3 (398868146) |
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2017-11-27 |
Resolution_Appointment of Auditors.pdf - 3 (398868147) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-04 |
Certificate of Incorporation-040815.PDF |
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2015-08-03 |
01-AOA-Final.pdf.PdfCompressor-1256268.pdf - 2 (398868149) |
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2015-08-03 |
01-DIR-2_Directors.pdf.PdfCompressor-1235398.pdf - 2 (398868150) |
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2015-08-03 |
01-INc-8-First directors.pdf.PdfCompressor-1235412.pdf - 1 (398868150) |
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2015-08-03 |
01-INC-8.pdf.PdfCompressor-1235163.pdf - 3 (398868149) |
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2015-08-03 |
01-INC-9-Directors.pdf.PdfCompressor-1235164.pdf - 5 (398868150) |
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2015-08-03 |
01-INC-9-Directors.pdf.PdfCompressor-1235164.pdf - 8 (398868149) |
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2015-08-03 |
01-MOA-final.pdf.PdfCompressor-1256266.pdf - 1 (398868149) |
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2015-08-03 |
01-PAN _Directors.pdf.PdfCompressor-1235366.pdf - 7 (398868149) |
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2015-08-03 |
01-Particulars of Subscriber to memorandum _Directors.pdf.PdfCompressor-1235375.pdf - 10 (398868149) |
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2015-08-03 |
01-Proof of Identity-directors.pdf.PdfCompressor-1235306.pdf - 6 (398868149) |
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2015-08-03 |
01-Residential Proof_Mobile Bill_Directors.pdf.PdfCompressor-1235300.pdf - 4 (398868149) |
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2015-08-03 |
Affidavt_Directors.pdf - 9 (398868149) |
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2015-08-03 |
Ajaleka_Disclosure of interest.pdf - 3 (398868150) |
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2015-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-03 |
Application and declaration for incorporation of a company |
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2015-08-03 |
INC-10_Directors.pdf - 5 (398868149) |
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2015-08-03 |
Sabina_INC-8.pdf - 4 (398868150) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-16 |
Copy of resolution passed by the company-16062023 |
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2023-06-16 |
Copy of written consent given by auditor-16062023 |
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2023-06-16 |
Optional Attachment-(1)-16062023 |
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2023-06-07 |
Resignation letter-07062023 |
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2022-11-28 |
List of Directors;-26112022 |
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2022-11-28 |
List of share holders, debenture holders;-26112022 |
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2022-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-10 |
Directors report as per section 134(3)-10112022 |
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2022-01-03 |
List of Directors;-28122021 |
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2022-01-03 |
List of share holders, debenture holders;-28122021 |
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2022-01-03 |
Optional Attachment-(1)-28122021 1 |
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2021-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-30 |
Directors report as per section 134(3)-28122021 |
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2021-12-30 |
Optional Attachment-(1)-28122021 |
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2021-12-15 |
Copy of resolution passed by the company-15122021 |
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2021-12-15 |
Copy of written consent given by auditor-15122021 |
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2021-03-25 |
Copies of the utility bills as mentioned above (not older than two months)-25032021 |
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2021-03-25 |
Copy of board resolution authorizing giving of notice-25032021 |
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2021-03-25 |
Optional Attachment-(1)-25032021 |
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2021-03-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021 |
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2021-02-22 |
Approval letter of extension of financial year or AGM-22022021 |
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2021-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022021 |
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2021-02-22 |
Directors report as per section 134(3)-22022021 |
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2021-02-19 |
Approval letter for extension of AGM;-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 |
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2019-11-22 |
Directors report as per section 134(3)-22112019 |
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2018-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018 |
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2018-12-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018 |
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2018-12-03 |
Directors report as per section 134(3)-03122018 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 1 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 1 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 1 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-25 |
Copies of the utility bills as mentioned above (not older than two months)-25112017 |
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2017-11-25 |
Copy of board resolution authorizing giving of notice-25112017 |
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2017-11-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017 |
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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 |
Copy of board resolution authorizing giving of notice-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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2015-08-04 |
Acknowledgement of Stamp Duty AoA payment-040815.PDF |
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2015-08-04 |
Acknowledgement of Stamp Duty MoA payment-040815.PDF |
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2015-08-03 |
Annexure of subscribers-030815.PDF |
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2015-08-03 |
AoA - Articles of Association-030815.PDF |
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2015-08-03 |
Declaration by the first director-030815.PDF |
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2015-08-03 |
Declaration of the appointee Director- in Form DIR-2-030815.PDF |
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2015-08-03 |
Interest in other entities-030815.PDF |
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2015-08-03 |
MoA - Memorandum of Association-030815.PDF |
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2015-08-03 |
Optional Attachment 1-030815.PDF |
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2015-08-03 |
Optional Attachment 2-030815.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Form MGT-7A-30122021_signed |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-25 |
Company financials including balance sheet and profit & loss |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2018-12-03 |
Company financials including balance sheet and profit & loss |
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2018-12-03 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List of Shareholders_16-17.pdf - 1 (398868211) |
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2017-12-06 |
Director Report.pdf - 2 (398868210) |
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2017-12-06 |
Financials_15-16.pdf - 1 (398868210) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Directors Report_MGT-9.pdf - 2 (398868209) |
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2017-12-05 |
Financials_16-17.pdf - 1 (398868209) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
List of Shareholders.pdf - 1 (398868208) |
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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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