Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-24 |
CERTIFICATE OF INCORPORATION-20160524 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-17 |
CTC_AshaMaliwal.pdf - 3 (937669842) |
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2019-10-17 |
Evidence of cessation;-17102019 |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
Notice of resignation;-17102019 |
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2019-10-17 |
Notice of Resignation_Asha Maliwal.pdf - 2 (937669842) |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-10-17 |
Resignation Letter.pdf - 1 (937669842) |
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2018-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-14 |
Consent letter form DIR 2 - signed.pdf - 1 (937669964) |
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2018-08-14 |
CTC Resolution.pdf - 4 (937669964) |
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2018-08-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018 |
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2018-08-14 |
DIR-8_AS - signed.pdf - 2 (937669964) |
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2018-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-14 |
Interest in other entities;-14082018 |
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2018-08-14 |
MBP-1_AS - signed.pdf - 3 (937669964) |
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2018-08-14 |
Optional Attachment-(1)-14082018 |
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2018-08-14 |
Optional Attachment-(2)-14082018 |
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2017-08-11 |
Acknowledgement received from company-11082017 |
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2017-08-11 |
CTC of Pratima Lahoti Resignation.pdf - 1 (339791058) |
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2017-08-11 |
Evidence of cessation;-11082017 |
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2017-08-11 |
Resignation of Director |
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2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-11 |
Notice of resignation filed with the company-11082017 |
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2017-08-11 |
Notice of resignation;-11082017 |
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2017-08-11 |
Pratima Lahoti Resignation Letter.pdf - 1 (339791061) |
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2017-08-11 |
Pratima Lahoti Resignation Letter.pdf - 2 (339791058) |
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2017-08-11 |
Pratima Lahoti Resignation Letter.pdf - 2 (339791061) |
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2017-08-11 |
Pratima Lahoti Resignation Letter.pdf - 3 (339791061) |
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2017-08-11 |
Proof of dispatch-11082017 |
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2017-07-04 |
Akshay regularisation.pdf - 1 (339791053) |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-04 |
Optional Attachment-(1)-04072017 |
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2017-07-04 |
Optional Attachment-(2)-04072017 |
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2017-07-04 |
VK regularisation.pdf - 2 (339791053) |
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2017-06-30 |
Acknowledgement received from company-30062017 |
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2017-06-30 |
Appt Letter-Vishal.pdf - 2 (339791049) |
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2017-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017 |
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2017-06-30 |
Evidence of cessation;-30062017 |
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2017-06-30 |
Resignation of Director |
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2017-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-30 |
Letter of appointment;-30062017 |
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2017-06-30 |
Minal resignation CTC.pdf - 1 (339791049) |
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2017-06-30 |
Minal resignation.pdf - 1 (339791044) |
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2017-06-30 |
Minal resingation and acceptance.pdf - 2 (339791044) |
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2017-06-30 |
Minal resingation and acceptance.pdf - 3 (339791044) |
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2017-06-30 |
Minal resingation and acceptance.pdf - 4 (339791049) |
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2017-06-30 |
Notice of resignation filed with the company-30062017 |
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2017-06-30 |
Notice of resignation;-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2017-06-30 |
Proof of dispatch-30062017 |
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2017-06-30 |
Vishal appt.pdf - 5 (339791049) |
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2017-06-30 |
Vishal DIR2. pdf.pdf - 3 (339791049) |
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2016-07-22 |
01 Form DIR 2.pdf - 2 (937670229) |
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2016-07-22 |
02 DIR 8 d.pdf - 3 (937670229) |
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2016-07-22 |
APPOINTMENT LETTER.pdf - 1 (937670229) |
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2016-07-22 |
BOARD RESOLUTION.pdf - 4 (937670229) |
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2016-07-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016 |
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2016-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-22 |
Letter of appointment;-22072016 |
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2016-07-22 |
Optional Attachment-(1)-22072016 |
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2016-07-22 |
Optional Attachment-(2)-22072016 |
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2016-05-24 |
Consent to Act as Director.pdf - 2 (937670345) |
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2016-05-24 |
Declaration by first director-18052016 |
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2016-05-24 |
Declaration by first director-24052016 |
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2016-05-24 |
Declaration of Non Acceptance of Deposits.pdf - 1 (937670345) |
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2016-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016 |
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2016-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016 |
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2016-05-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Notice of situation or change of situation of registered office |
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2022-10-19 |
Notice of situation or change of situation of registered office |
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2022-02-25 |
Form MSME FORM I-25022022_signed |
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2021-10-11 |
Registration of resolution(s) and agreement(s) |
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2021-09-17 |
Information to the Registrar by company for appointment of auditor |
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2021-07-09 |
Form MSME FORM I-09072021_signed |
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2021-06-10 |
Form CFSS-2020-10062021_signed |
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2020-12-16 |
Return of deposits |
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2020-10-01 |
Form MSME FORM I-01102020_signed |
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2020-09-22 |
Return of deposits |
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2020-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-04 |
01 CTC EGM - Increase in Share Capital & Alteration of MOA.pdf - 2 (937669848) |
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2020-04-04 |
01 Notice of EGM Ext Stt Map Attendance Slip 1.pdf - 1 (937669850) |
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2020-04-04 |
02 MOA FINAL_1.pdf - 1 (937669848) |
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2020-04-04 |
02 MOA FINAL_1.pdf - 2 (937669850) |
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2020-04-04 |
03 AOA Final_1.pdf - 3 (937669850) |
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2020-04-04 |
04 EGM Shorter Notice Consent.pdf - 3 (937669848) |
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2020-04-04 |
04 EGM Shorter Notice Consent.pdf - 4 (937669850) |
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2020-04-04 |
Registration of resolution(s) and agreement(s) |
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2020-04-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-01-04 |
BEN-1_Akshay Maliwal_SBO.pdf - 1 (937669856) |
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2020-01-04 |
Form BEN - 2-04012020_signed |
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2020-01-02 |
BEN-1_Akshay Maliwal_Change in SBO.pdf - 1 (937669855) |
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2020-01-02 |
Form BEN - 2-02012020_signed |
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2019-07-02 |
Return of deposits |
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2017-10-09 |
Form of return to be filed with the Registrar under section 89 |
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2017-10-09 |
MGT 4- Signed.pdf - 1 (339791084) |
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2017-10-09 |
MGT 5 - Signed and stamped copy (1).pdf - 2 (339791084) |
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2016-07-22 |
Appointment Letter to Auditors.pdf - 1 (937670804) |
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2016-07-22 |
BM for appointment Auditor.pdf - 3 (937670804) |
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2016-07-22 |
Consent Letter.pdf - 2 (937670804) |
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2016-07-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18052016 |
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2016-05-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24052016 |
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2016-05-24 |
Articles of association-18052016 |
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2016-05-24 |
Articles of association-24052016 |
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2016-05-24 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-18052016 |
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2016-05-24 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-24052016 |
Add to Cart |
2016-05-24 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-18052016 |
Add to Cart |
2016-05-24 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-24052016 |
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2016-05-24 |
Declaration in Form No. INC-8-18052016 |
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2016-05-24 |
Declaration in Form No. INC-8-24052016 |
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2016-05-24 |
Memorandum of association-18052016 |
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2016-05-24 |
Memorandum of association-24052016 |
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2016-05-24 |
PAN card (in case of Indian national)-18052016 |
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2016-05-24 |
PAN card (in case of Indian national)-24052016 |
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2016-05-24 |
Proof of identity-18052016 |
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2016-05-24 |
Proof of identity-24052016 |
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2016-05-24 |
Proof of residential address-18052016 |
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2016-05-24 |
Proof of residential address-24052016 |
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2016-05-24 |
Specimen Signature in Form INC-10-18052016 |
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2016-05-24 |
Specimen Signature in Form INC-10-24052016 |
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2016-05-24 |
STAMPED ARTICLES OF ASSOCIATION-20160524 |
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2016-05-24 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160524 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Copies of the utility bills as mentioned above (not older than two months)-13122022 |
Add to Cart |
2022-12-13 |
Copy of board resolution authorizing giving of notice-13122022 |
Add to Cart |
2022-12-13 |
Optional Attachment-(1)-13122022 |
Add to Cart |
2022-12-13 |
Optional Attachment-(2)-13122022 |
Add to Cart |
2022-12-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022 |
Add to Cart |
2022-11-23 |
List of share holders, debenture holders;-21112022 |
Add to Cart |
2022-11-23 |
Optional Attachment-(1)-21112022 |
Add to Cart |
2022-11-23 |
Optional Attachment-(2)-21112022 |
Add to Cart |
2022-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
Add to Cart |
2022-11-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022 |
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2022-11-08 |
Directors report as per section 134(3)-08112022 |
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2022-10-20 |
Copies of the utility bills as mentioned above (not older than two months)-19102022 |
Add to Cart |
2022-10-20 |
Copy of board resolution authorizing giving of notice-19102022 |
Add to Cart |
2022-10-20 |
Optional Attachment-(1)-19102022 |
Add to Cart |
2022-10-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022 |
Add to Cart |
2021-11-01 |
Approval letter for extension of AGM;-01112021 |
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2021-11-01 |
List of share holders, debenture holders;-01112021 |
Add to Cart |
2021-11-01 |
Optional Attachment-(1)-01112021 |
Add to Cart |
2021-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021 |
Add to Cart |
2021-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021 |
Add to Cart |
2021-09-27 |
Directors report as per section 134(3)-27092021 |
Add to Cart |
2021-09-27 |
Optional Attachment-(1)-27092021 |
Add to Cart |
2021-09-27 |
Optional Attachment-(2)-27092021 |
Add to Cart |
2021-09-17 |
Copy of resolution passed by the company-17092021 |
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2021-09-17 |
Copy of written consent given by auditor-17092021 |
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2020-08-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020 |
Add to Cart |
2020-08-31 |
Directors report as per section 134(3)-31082020 |
Add to Cart |
2020-08-31 |
List of share holders, debenture holders;-31082020 |
Add to Cart |
2020-05-11 |
Copy of Board or Shareholders? resolution-11052020 |
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2020-05-11 |
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.-11052020 |
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2020-05-11 |
Optional Attachment-(1)-11052020 |
Add to Cart |
2020-05-11 |
Optional Attachment-(2)-11052020 |
Add to Cart |
2020-03-20 |
Altered articles of association-20032020 |
Add to Cart |
2020-03-20 |
Altered memorandum of assciation;-20032020 |
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2020-03-20 |
Altered memorandum of association-20032020 |
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2020-03-20 |
Copy of the resolution for alteration of capital;-20032020 |
Add to Cart |
2020-03-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020 |
Add to Cart |
2020-03-20 |
Optional Attachment-(1)-20032020 |
Add to Cart |
2020-03-20 |
Optional Attachment-(1)-20032020 1 |
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2019-12-31 |
Declaration under section 90-31122019 |
Add to Cart |
2019-12-31 |
Declaration under section 90-31122019 1 |
Add to Cart |
2019-11-11 |
List of share holders, debenture holders;-11112019 |
Add to Cart |
2019-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019 |
Add to Cart |
2019-10-10 |
Directors report as per section 134(3)-10102019 |
Add to Cart |
2018-10-10 |
List of share holders, debenture holders;-10102018 |
Add to Cart |
2018-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018 |
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2018-09-28 |
Directors report as per section 134(3)-28092018 |
Add to Cart |
2017-10-09 |
-09102017 |
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2017-09-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017 |
Add to Cart |
2017-09-01 |
Directors report as per section 134(3)-01092017 |
Add to Cart |
2017-09-01 |
List of share holders, debenture holders;-01092017 |
Add to Cart |
2016-07-22 |
Copy of the intimation sent by company-22072016 |
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2016-07-22 |
Copy of written consent given by auditor-22072016 |
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2016-07-22 |
Optional Attachment-(1)-22072016 |
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2016-05-24 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-18052016 |
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2016-05-24 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-24052016 |
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2016-05-24 |
Copies of the utility bills as mentioned above (not older than two months)-18052016 |
Add to Cart |
2016-05-24 |
Copies of the utility bills as mentioned above (not older than two months)-24052016 |
Add to Cart |
2016-05-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016 |
Add to Cart |
2016-05-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-11-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-09-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-08-31 |
Company financials including balance sheet and profit & loss |
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2020-08-31 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-11 |
List of Shareholders_31-03-2019.pdf - 1 (937669876) |
Add to Cart |
2019-10-10 |
20191007-Director Report FY 2018 19 Signed final.pdf - 2 (937669875) |
Add to Cart |
2019-10-10 |
AddedSport India Audit Report and Financials FY 2018 19 Signed Final.pdf - 1 (937669875) |
Add to Cart |
2019-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Annual Returns and Shareholder Information |
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2018-10-10 |
List of Shareholders.pdf - 1 (937671780) |
Add to Cart |
2018-09-28 |
Annual Report Added Sport 2018.pdf - 1 (937671785) |
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2018-09-28 |
Directors Report ASIPL FY 1718.pdf - 2 (937671785) |
Add to Cart |
2018-09-28 |
Company financials including balance sheet and profit & loss |
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2017-09-01 |
Directors Report FY 2016 17 Revised Final.pdf - 2 (339791130) |
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2017-09-01 |
Financials_Addedsport_2016-17_Final.pdf - 1 (339791130) |
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2017-09-01 |
Company financials including balance sheet and profit & loss |
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2017-09-01 |
Annual Returns and Shareholder Information |
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2017-09-01 |
List of shareholders - 31-03-2017.pdf - 1 (339791129) |
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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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