Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-09 |
CERTIFICATE OF INCORPORATION-20180709 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-09 |
03 DIR-8.pdf - 3 (1100947504) |
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2022-03-09 |
04 Extract.pdf - 4 (1100947504) |
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2022-03-09 |
01 DIR-2.pdf - 1 (1100947504) |
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2022-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-09 |
02 Interest in other entities.pdf - 2 (1100947504) |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2022-03-08 |
Interest in other entities;-08032022 |
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2022-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022 |
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2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-08 |
Notice of resignation;-08102021 |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-10-08 |
Optional Attachment-(3)-08102021 |
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2021-10-08 |
Acknowledgement letter_Edgardo_Signed.pdf - 1 (1100947581) |
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2021-10-08 |
BM_Resolution_resignatin_Signed.pdf - 4 (1100947581) |
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2021-10-08 |
Evidence of cessation;-08102021 |
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2021-10-08 |
Optional Attachment-(2)-08102021 |
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2021-10-08 |
EGM_Notice_Appointment_Signed.pdf - 5 (1100947581) |
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2021-10-08 |
Shorter Notice_Consent of shareholders_Signed.pdf - 7 (1100947581) |
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2021-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021 |
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2021-10-08 |
Optional Attachment-(4)-08102021 |
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2021-10-08 |
Form DIR-2.pdf - 2 (1100947581) |
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2021-10-08 |
Resignation letter_Edgardo signed.pdf - 3 (1100947581) |
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2021-10-08 |
EGM_Resolution_Appointment_Singed.pdf - 6 (1100947581) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-01 |
Return of deposits |
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2021-07-21 |
iKeva Inani House Electricity Bills - June 2021.pdf - 2 (1100948799) |
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2021-07-21 |
board resolution_change in registered office address.pdf - 4 (1100948799) |
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2021-07-21 |
Notice of situation or change of situation of registered office |
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2021-07-21 |
ALN - Agreement Shared Signed.pdf - 1 (1100948799) |
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2021-07-21 |
American_Noc_for_ROC.pdf - 3 (1100948799) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
Acceptance letter from auditor.pdf - 1 (1100948801) |
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2019-10-12 |
Auditors appointment Extract resolutions.pdf - 3 (1100948801) |
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2019-10-12 |
Auditor Appointment Intimation Letter AGM.pdf - 2 (1100948801) |
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2019-10-12 |
Written consent and Certificate by Auditor.pdf - 4 (1100948801) |
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2019-07-02 |
Form of return to be filed with the Registrar under section 89 |
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2019-07-02 |
MGT-4.pdf - 1 (1100948822) |
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2019-07-02 |
MGT-5.pdf - 2 (1100948822) |
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2018-09-30 |
Notice of situation or change of situation of registered office |
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2018-09-30 |
Lease Agreement-Signed.pdf - 1 (540692823) |
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2018-09-30 |
Electricity invoice.pdf - 2 (540692823) |
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2018-09-30 |
ALN India Board Resolution.pdf - 3 (540692823) |
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2018-09-21 |
Information to the Registrar by company for appointment of auditor |
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2018-09-21 |
Board Resolution.pdf - 3 (540692822) |
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2018-09-21 |
Appointment.pdf - 1 (540692822) |
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2018-09-21 |
Consent Letter.pdf - 2 (540692822) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-04 |
Memorandum of association-04072018 |
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2018-07-04 |
Articles of association-04072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-14 |
Optional Attachment-(1)-14022022 |
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2022-02-14 |
List of share holders, debenture holders;-14022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022 |
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2021-07-21 |
Optional Attachment-(1)-21072021 |
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2021-07-21 |
Copy of board resolution authorizing giving of notice-21072021 |
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2021-07-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072021 |
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2021-07-21 |
Copies of the utility bills as mentioned above (not older than two months)-21072021 |
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2021-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021 |
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2021-01-21 |
Directors report as per section 134(3)-21012021 |
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2021-01-21 |
List of share holders, debenture holders;-21012021 |
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2019-10-19 |
Directors report as per section 134(3)-19102019 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 |
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2019-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
-12102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-07-02 |
-02072019 |
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2019-07-02 |
-02072019 1 |
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2018-08-27 |
Copies of the utility bills as mentioned above (not older than two months)-27082018 |
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2018-08-27 |
Copy of the intimation sent by company-27082018 |
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2018-08-27 |
Copy of resolution passed by the company-27082018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-08-27 |
Copy of written consent given by auditor-27082018 |
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2018-08-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-18 |
Annual Returns and Shareholder Information |
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2022-02-13 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Annual Returns and Shareholder Information |
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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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