Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220621 |
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2021-08-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210812 |
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2021-05-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210503 |
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2021-03-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210318 |
Add to Cart |
2020-11-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125 |
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2020-11-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123 |
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2020-10-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201030 |
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2016-06-08 |
CERTIFICATE OF INCORPORATION-20160608 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-08 |
AFFIDAVIT_CUM_ DECLARATION.pdf - 2 (312949061) |
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2016-06-08 |
Declaration by first director-02062016 |
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2016-06-08 |
Declaration by first director-07062016 |
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2016-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016 |
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2016-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016 |
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2016-06-08 |
DIR-2.pdf - 1 (312949061) |
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2016-06-08 |
DIR-2.pdf - 3 (312949061) |
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2016-06-08 |
DIR-2.pdf - 4 (312949061) |
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2016-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-08 |
IDENTITY PROOF.pdf - 7 (312949061) |
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2016-06-08 |
Interest in other entities;-02062016 |
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2016-06-08 |
Interest in other entities;-07062016 |
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2016-06-08 |
Letter of appointment;-02062016 |
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2016-06-08 |
Letter of appointment;-07062016 |
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2016-06-08 |
Optional Attachment-(1)-02062016 |
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2016-06-08 |
Optional Attachment-(1)-07062016 |
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2016-06-08 |
Optional Attachment-(2)-02062016 |
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2016-06-08 |
Optional Attachment-(2)-07062016 |
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2016-06-08 |
Optional Attachment-(3)-02062016 |
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2016-06-08 |
Optional Attachment-(3)-07062016 |
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2016-06-08 |
PAN CARDS.pdf - 5 (312949061) |
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2016-06-08 |
RESIDENCE PROOF.pdf - 6 (312949061) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-12 |
AGREEMENT APPINVENTIV TECHNOLOGIES PVT LTD.pdf - 1 (1036259573) |
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2021-08-12 |
BR APPINVENTIV TECHNOLOGIES PVT LTD.pdf - 2 (1036259573) |
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2021-08-12 |
Creation of Charge (New Secured Borrowings) |
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2021-08-11 |
Instrument(s) of creation or modification of charge;-11082021 |
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2021-08-11 |
Optional Attachment-(1)-11082021 |
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2021-05-05 |
Canmobile Loan Agreement.pdf - 1 (1012821255) |
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2021-05-05 |
Creation of Charge (New Secured Borrowings) |
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2021-05-03 |
Instrument(s) of creation or modification of charge;-03052021 |
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2021-03-26 |
BOARD RESOLUTION.pdf - 2 (1012000251) |
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2021-03-26 |
Creation of Charge (New Secured Borrowings) |
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2021-03-26 |
Loan Cum Hypothecation Agreement Date 12-03-2021.pdf - 1 (1012000251) |
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2021-03-18 |
Instrument(s) of creation or modification of charge;-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 |
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2020-11-25 |
FD Authority Letter.pdf - 1 (992422994) |
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2020-11-25 |
Creation of Charge (New Secured Borrowings) |
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2020-11-25 |
Instrument(s) of creation or modification of charge;-25112020 |
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2020-11-23 |
FD Authority Letter.pdf - 1 (992422989) |
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2020-11-23 |
Creation of Charge (New Secured Borrowings) |
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2020-11-23 |
Instrument(s) of creation or modification of charge;-23112020 |
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2020-10-30 |
DOH.pdf - 1 (989083654) |
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2020-10-30 |
Creation of Charge (New Secured Borrowings) |
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2020-10-30 |
Instrument(s) of creation or modification of charge;-30102020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-14 |
Information to the Registrar by company for appointment of auditor |
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2022-06-30 |
Return of deposits |
Add to Cart |
2022-06-21 |
Altered AOA.pdf - 3 (1124745577) |
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2022-06-21 |
Altered MOA.pdf - 2 (1124745577) |
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2022-06-21 |
CTC_Explanatory Stat_Appinv.pdf - 1 (1124745577) |
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2022-06-21 |
Registration of resolution(s) and agreement(s) |
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2022-05-23 |
Auditor Consent_Certificate.pdf - 2 (1124745671) |
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2022-05-23 |
CTC of Appointment of Auditor.pdf - 3 (1124745671) |
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2022-05-23 |
Information to the Registrar by company for appointment of auditor |
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2022-05-23 |
Intimation Letter to Auditor.pdf - 1 (1124745671) |
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2022-05-21 |
Notice of resignation by the auditor |
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2022-05-21 |
Resignation Letter.pdf - 1 (1111836133) |
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2021-10-23 |
CTC of Shareholders Resolution.pdf - 3 (1064584540) |
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2021-10-23 |
CTC_ Allotment of Shares.pdf - 2 (1064584540) |
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2021-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-23 |
List of Allottee Appinventiv.pdf - 1 (1064584540) |
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2021-10-21 |
Altered MOA.pdf - 1 (1060817455) |
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2021-10-21 |
CTC for Increase in Authorised Share Capital.pdf - 2 (1060817455) |
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2021-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-25 |
CTC of EGM Incr in AC A.pdf - 2 (1020467653) |
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2021-06-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-25 |
MOA Increase in AC.pdf - 1 (1020467653) |
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2021-06-18 |
CTC of EGM Subdivision A.pdf - 2 (1016795872) |
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2021-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-18 |
MOA Amended A.pdf - 1 (1016795872) |
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2019-08-09 |
Return of deposits |
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2019-08-09 |
Return of deposits |
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2018-04-07 |
Appinventiv_Lease Agreement B 25.pdf - 1 (312948934) |
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2018-04-07 |
Broadbrand Bill_232293783.pdf - 2 (312948934) |
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2018-04-07 |
Notice of situation or change of situation of registered office |
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2018-04-07 |
NOC B25.pdf - 3 (312948934) |
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2017-12-10 |
APPINVENTIV BR.pdf - 3 (312948933) |
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2017-12-10 |
APPINVENTIV_ INTIMATION.pdf - 1 (312948933) |
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2017-12-10 |
CONSENT BM.pdf - 2 (312948933) |
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2017-12-10 |
Information to the Registrar by company for appointment of auditor |
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2017-12-05 |
CONSENT.pdf - 2 (312948932) |
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2017-12-05 |
Information to the Registrar by company for appointment of auditor |
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2017-12-05 |
NOTICE AGM.pdf - 1 (312948932) |
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2017-12-05 |
NOTICE AGM.pdf - 3 (312948932) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-08 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02062016 |
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2016-06-08 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07062016 |
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2016-06-08 |
Articles of association-02062016 |
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2016-06-08 |
Articles of association-07062016 |
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2016-06-08 |
Declaration in Form No. INC-8-02062016 |
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2016-06-08 |
Declaration in Form No. INC-8-07062016 |
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2016-06-08 |
Memorandum of association-02062016 |
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2016-06-08 |
Memorandum of association-07062016 |
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2016-06-08 |
Optional Attachment-(1)-02062016 |
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2016-06-08 |
Optional Attachment-(1)-07062016 |
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2016-06-08 |
PAN card (in case of Indian national)-02062016 |
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2016-06-08 |
PAN card (in case of Indian national)-07062016 |
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2016-06-08 |
Proof of identity-02062016 |
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2016-06-08 |
Proof of identity-07062016 |
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2016-06-08 |
Proof of residential address-02062016 |
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2016-06-08 |
Proof of residential address-07062016 |
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2016-06-08 |
Specimen Signature in Form INC-10-02062016 |
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2016-06-08 |
Specimen Signature in Form INC-10-07062016 |
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2016-06-08 |
STAMPED ARTICLES OF ASSOCIATION-20160608 |
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2016-06-08 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160608 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Copy of MGT-8-06012023 |
Add to Cart |
2023-01-06 |
List of share holders, debenture holders;-06012023 |
Add to Cart |
2023-01-06 |
Optional Attachment-(1)-06012023 |
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2023-01-06 |
Optional Attachment-(2)-06012023 |
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2023-01-06 |
Optional Attachment-(3)-06012023 |
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2022-10-19 |
Copy of the intimation sent by company-14102022 |
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2022-10-14 |
Copy of resolution passed by the company-14102022 |
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2022-10-14 |
Copy of written consent given by auditor-14102022 |
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2022-06-15 |
Altered articles of association-15062022 |
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2022-06-15 |
Altered memorandum of association-15062022 |
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2022-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022 |
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2022-05-23 |
Copy of resolution passed by the company-23052022 |
Add to Cart |
2022-05-23 |
Copy of the intimation sent by company-23052022 |
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2022-05-23 |
Copy of written consent given by auditor-23052022 |
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2022-05-21 |
Resignation letter-21052022 |
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2022-03-29 |
Approval letter for extension of AGM;-29032022 |
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2022-03-29 |
Copy of MGT-8-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-22 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-22 |
Directors report as per section 134(3)-14032022 |
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2021-10-23 |
Copy of Board or Shareholders? resolution-23102021 |
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2021-10-23 |
Copy of the special resolution authorizing the issue of bonus shares;-23102021 |
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2021-10-23 |
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.-23102021 |
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2021-10-13 |
Altered memorandum of assciation;-13102021 |
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2021-10-13 |
Copy of the resolution for alteration of capital;-13102021 |
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2021-06-21 |
Altered memorandum of assciation;-21062021 |
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2021-06-21 |
Copy of the resolution for alteration of capital;-21062021 |
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2021-06-17 |
Altered memorandum of assciation;-17062021 |
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2021-06-17 |
Copy of the resolution for alteration of capital;-17062021 |
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2021-04-08 |
Approval letter of extension of financial year or AGM-06042021 |
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2021-04-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042021 |
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2021-04-08 |
Directors report as per section 134(3)-06042021 |
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2021-03-23 |
Approval letter of extension of financial year or AGM-15022021 marked as defective by Registrar on 23-03-2021 |
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2021-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 marked as defective by Registrar on 23-03-2021 |
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2021-03-23 |
Directors report as per section 134(3)-15022021 marked as defective by Registrar on 23-03-2021 |
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2021-03-23 |
extensionofagm_kanpur_10092020.pdf - 2 (1012000274) |
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2021-03-23 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Signed Balance Sheet with Cash Flow.pdf - 1 (1012000274) |
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2021-03-23 |
Signed Director Report and MGT7_Compressed.pdf - 3 (1012000274) |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
Add to Cart |
2021-02-26 |
List of share holders, debenture holders;-26022021 |
Add to Cart |
2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
Add to Cart |
2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2019-12-30 |
List of share holders, debenture holders;-30122019 |
Add to Cart |
2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-12-03 |
Directors report as per section 134(3)-30112019 |
Add to Cart |
2019-12-03 |
Optional Attachment-(1)-30112019 |
Add to Cart |
2019-01-07 |
List of share holders, debenture holders;-07012019 |
Add to Cart |
2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
Add to Cart |
2018-10-27 |
Optional Attachment-(1)-27102018 |
Add to Cart |
2018-04-07 |
Copies of the utility bills as mentioned above (not older than two months)-07042018 |
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2018-04-07 |
Copy of board resolution authorizing giving of notice-07042018 |
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2018-04-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018 |
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2017-12-04 |
Copy of resolution passed by the company-04122017 |
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2017-12-04 |
Copy of the intimation sent by company-04122017 |
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2017-12-04 |
Copy of written consent given by auditor-04122017 |
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2017-11-29 |
Company CSR policy as per section 135(4)-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 |
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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 |
Optional Attachment-(2)-29112017 |
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2017-11-28 |
Copy of the intimation sent by company-28112017 |
Add to Cart |
2017-11-28 |
Copy of written consent given by auditor-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
Add to Cart |
2017-11-28 |
Optional Attachment-(1)-28112017 |
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2016-06-08 |
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)-02062016 |
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2016-06-08 |
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)-07062016 |
Add to Cart |
2016-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-02062016 |
Add to Cart |
2016-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-07062016 |
Add to Cart |
2016-06-08 |
Notice of situation or change of situation of registered office |
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2016-06-08 |
NOC AND UTILITY BILL.pdf - 1 (312948977) |
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2016-06-08 |
NOC AND UTILITY BILL.pdf - 2 (312948977) |
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2016-06-08 |
NOC AND UTILITY BILL.pdf - 3 (312948977) |
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2016-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016 |
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2016-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-07 |
Form Addendum to AOC-4 CSR-07062023_signed |
Add to Cart |
2023-01-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-01-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-29 |
List of Shareholders_Appinventiv_2021.pdf - 1 (1104172528) |
Add to Cart |
2022-03-29 |
MGT-8_Appinventiv_2021.pdf - 3 (1104172528) |
Add to Cart |
2022-03-29 |
ROC Kanpur AGM extension notification.pdf - 2 (1104172528) |
Add to Cart |
2022-03-29 |
UDIN-App Inventiv-2021.pdf - 4 (1104172528) |
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2022-03-15 |
Boards Report_Appinventiv_2021.pdf - 3 (1097740814) |
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2022-03-15 |
Financials_Appinventiv_2021.pdf - 1 (1097740814) |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-15 |
ROC Kanpur AGM extension notification.pdf - 2 (1097740814) |
Add to Cart |
2021-04-11 |
Balance Sheet_Audit Report_Cash Flow_Noted to Accounts_Final.pdf - 1 (1012821985) |
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2021-04-11 |
Director Report 2019-20.pdf - 3 (1012821985) |
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2021-04-11 |
extensionofagm_kanpur_10092020.pdf - 2 (1012821985) |
Add to Cart |
2021-04-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-17 |
extensionofagm_kanpur_10092020.pdf - 2 (1012000278) |
Add to Cart |
2021-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-17 |
List of Shareholding Appinventiv.pdf - 1 (1012000278) |
Add to Cart |
2021-03-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-26 |
extensionofagm_kanpur_10092020.pdf - 2 (1011211239) |
Add to Cart |
2021-02-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-26 |
List of Shareholding Appinventiv.pdf - 1 (1011211239) |
Add to Cart |
2021-02-15 |
extensionofagm_kanpur_10092020.pdf - 2 (1011211238) |
Add to Cart |
2021-02-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-15 |
Signed Balance Sheet with Cash Flow.pdf - 1 (1011211238) |
Add to Cart |
2021-02-15 |
Signed Director Report and MGT7_Compressed.pdf - 3 (1011211238) |
Add to Cart |
2020-01-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-05 |
LIST OF SHAREHOLDER.pdf - 1 (765956207) |
Add to Cart |
2019-12-05 |
Director Report.pdf - 2 (727914039) |
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2019-12-05 |
Financial Statement.pdf - 1 (727914039) |
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2019-12-05 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Notice.pdf - 3 (727914039) |
Add to Cart |
2019-01-09 |
APPINVENTIV_LIST OF SHAREHOLDERS.pdf - 1 (523724304) |
Add to Cart |
2019-01-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-29 |
AUDITORS REPORT AND FINANCIAL STATEMENTS.pdf - 1 (523724406) |
Add to Cart |
2018-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-29 |
MGT-9 OF APPINVENTIVE.pdf - 3 (523724406) |
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2018-10-29 |
NOTICE AND DIRECTORS REPORT.pdf - 2 (523724406) |
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2017-11-30 |
1 Balance Sheet 2016-17.pdf - 1 (312949016) |
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2017-11-30 |
Accounting Policies Notes to Accounts1.pdf - 2 (312949016) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
FORM NO MGT 9.pdf - 4 (312949016) |
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2017-11-30 |
LIST OF SHAREHOLDERS_20171128025834.pdf - 1 (312949015) |
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2017-11-30 |
NOTICE DR.pdf - 3 (312949016) |
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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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