Date |
Title |
|
|---|---|---|
2016-04-29 |
CERTIFICATE OF INCORPORATION-20160429 |
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Date |
Title |
|
|---|---|---|
2022-10-16 |
Information to the Registrar by company for appointment of auditor |
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2019-06-17 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2016-04-29 |
Ministry Of Corporate Affairs - MCA Services_Paresh.pdf - 4 (868877919) |
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2016-04-29 |
Memorandum of association-22042016 |
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2016-04-29 |
MOA_Annushree at White final.pdf - 1 (868877919) |
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2016-04-29 |
Optional Attachment-(2)-22042016 |
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2016-04-29 |
Proof of identity & residential address of subscribers-22042016 |
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2016-04-29 |
Proof of identity and address of Applicant I-22042016 |
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2016-04-29 |
address proof optimised.pdf - 7 (868877919) |
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2016-04-29 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-22042016 |
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2016-04-29 |
Interest of first director(s) in other entities-22042016 |
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2016-04-29 |
INC-29 Eform-29042016-signed |
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2016-04-29 |
Identity & Address.pdf - 8 (868877919) |
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2016-04-29 |
electricity bill & noc.pdf - 6 (868877919) |
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2016-04-29 |
DIR 2 & DIR 8 optimised.pdf - 5 (868877919) |
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2016-04-29 |
DECLARATION INC8,INC9,INC10 optimised.pdf - 3 (868877919) |
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2016-04-29 |
Copy of the utility bills (not older than two months)-22042016 |
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2016-04-29 |
Articles of association-22042016 |
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2016-04-29 |
applicant 1 proof.pdf - 9 (868877919) |
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2016-04-29 |
AOA.pdf - 2 (868877919) |
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2016-04-29 |
Affidavit and declaration by first subscriber(s) and director(s)-22042016 |
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Date |
Title |
|
|---|---|---|
2022-10-17 |
Copy of written consent given by auditor-14102022 |
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2022-10-17 |
Optional Attachment-(1)-14102022 |
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2022-10-17 |
Copy of the intimation sent by company-14102022 |
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2022-10-17 |
Copy of resolution passed by the company-14102022 |
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2022-10-15 |
Directors report as per section 134(3)-15102022 |
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2022-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022 |
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2022-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022 |
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2022-10-15 |
Optional Attachment-(1)-15102022 |
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2022-10-15 |
List of Directors;-15102022 |
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2022-10-15 |
List of share holders, debenture holders;-15102022 |
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2022-01-07 |
Directors report as per section 134(3)-07012022 |
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2022-01-07 |
List of Directors;-07012022 |
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2022-01-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022 |
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2022-01-07 |
List of share holders, debenture holders;-07012022 |
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2022-01-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022 |
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2021-02-15 |
List of share holders, debenture holders;-15022021 |
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2021-02-14 |
Directors report as per section 134(3)-14022021 |
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2021-02-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
List of share holders, debenture holders;-23102019 |
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2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-06-19 |
Copy of written consent given by auditor-14062019 |
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2019-06-19 |
Copy of resolution passed by the company-14062019 |
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2018-10-30 |
List of share holders, debenture holders;-30102018 |
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2018-10-28 |
Directors report as per section 134(3)-28102018 |
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2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
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Date |
Title |
|
|---|---|---|
2022-10-15 |
Form MGT-7A-15102022_signed |
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2022-10-15 |
Company financials including balance sheet and profit & loss |
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2022-01-08 |
Company financials including balance sheet and profit & loss |
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2022-01-08 |
Form MGT-7A-08012022_signed |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Director Report 2019_Anushree.pdf - 2 (868868410) |
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2019-11-17 |
Annual Report 2019_Anushree.pdf - 1 (868868410) |
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2019-11-16 |
Annual Returns and Shareholder Information |
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2019-11-16 |
List of Shareholders 2019_Anushree.pdf - 1 (868868388) |
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2018-10-30 |
List of Shareholders 2018.pdf - 1 (868907136) |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2018-10-29 |
Directors Report_.pdf - 2 (868908734) |
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2018-10-29 |
Annual Report 2018_.pdf - 1 (868908734) |
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Track this company
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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