Date |
Title |
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|---|---|---|
2022-06-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220614 |
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2019-07-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190721 |
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2019-01-14 |
CERTIFICATE OF INCORPORATION-20190114 |
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Date |
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2022-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022 |
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2022-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022 1 |
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2022-12-03 |
Evidence of cessation;-03122022 |
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2022-12-03 |
Notice of resignation;-03122022 |
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2022-12-03 |
Optional Attachment-(1)-03122022 |
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2022-12-03 |
Optional Attachment-(1)-03122022 1 |
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2022-12-03 |
Optional Attachment-(2)-03122022 |
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2022-12-03 |
Optional Attachment-(3)-03122022 |
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2022-12-03 |
Optional Attachment-(4)-03122022 |
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2022-12-03 |
Optional Attachment-(5)-03122022 |
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2022-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-19 |
Evidence of cessation;-13102022 |
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2022-10-19 |
Notice of resignation;-13102022 |
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2022-10-10 |
Evidence of cessation;-10102022 |
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2022-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-10 |
Notice of resignation;-10102022 |
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2021-09-30 |
Arpit Jain Resignation Letter.pdf - 1 (1110475587) |
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2021-09-30 |
Evidence of cessation;-30092021 |
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2021-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-14 |
CTC_Appointment of Company Secretary.pdf - 1 (1110475573) |
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2020-12-14 |
Evidence of cessation;-14122020 |
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2020-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-14 |
Notice of resignation;-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-12-14 |
Receipt of resignation lettter.pdf - 1 (1110475571) |
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Resignation letter.pdf - 2 (1110475571) |
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2019-05-02 |
CTC of BR-Appoint of additional Director-03042019.pdf - 2 (1110475551) |
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2019-05-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019 |
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2019-05-02 |
DIR-2 MS Sandhu.pdf - 1 (1110475551) |
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2019-05-02 |
Evidence of cessation;-02052019 |
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2019-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-02 |
Notice of resignation;-02052019 |
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2019-05-02 |
Optional Attachment-(1)-02052019 |
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2019-05-02 |
Receiving of Resignation letter-OSK-13032019.pdf - 1 (1110475546) |
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2019-05-02 |
Resignation letter-OSK-13032019.pdf - 2 (1110475546) |
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2019-02-27 |
CTC- Appointment of CEO- ACC.pdf - 1 (544721526) |
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2019-02-27 |
CTC- Appointment of Company Secretary-ACC.pdf - 2 (544721526) |
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2019-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-27 |
Optional Attachment-(1)-27022019 |
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2019-02-27 |
Optional Attachment-(2)-27022019 |
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Date |
Title |
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2022-06-14 |
Creation of Charge (New Secured Borrowings) |
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2022-06-14 |
Instrument(s) of creation or modification of charge;-14062022 |
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2019-07-21 |
ARTEMIS CARDIAC DEED HYPO AGMT.pdf - 1 (1110475590) |
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2019-07-21 |
Creation of Charge (New Secured Borrowings) |
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2019-07-21 |
Instrument(s) of creation or modification of charge;-21072019 |
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Date |
Title |
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2024-04-30 |
Form MSME FORM I-30042024_signed |
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2024-04-29 |
Form MSME FORM I-29042024_signed |
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2022-10-08 |
Form PAS-6-08102022_signed |
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2022-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-09-05 |
Registration of resolution(s) and agreement(s) |
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2022-06-25 |
Return of deposits |
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2022-05-20 |
Form PAS-6-20052022_signed |
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2021-12-06 |
CTC_Allotment of Shares.pdf - 2 (1110475627) |
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2021-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-06 |
List of Allotees.pdf - 1 (1110475627) |
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2021-10-11 |
Form PAS-6-11102021_signed |
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2021-07-02 |
Return of deposits |
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2021-07-02 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-07-01 |
Form PAS-6-01072021_signed |
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2021-05-27 |
Form PAS-6-27052021_signed |
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2021-04-07 |
CTC_Rightissue.pdf - 1 (1110475620) |
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2021-04-07 |
Registration of resolution(s) and agreement(s) |
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2021-04-06 |
CTC.pdf - 2 (1110475619) |
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2021-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-06 |
List of Allotees.pdf - 1 (1110475619) |
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2021-03-17 |
CTC_RightIssue.pdf - 1 (1110475618) |
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2021-03-17 |
Registration of resolution(s) and agreement(s) |
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2021-02-08 |
CTC- Keeping of Books of Accounts.pdf - 1 (1110475617) |
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2021-02-08 |
Notice of address at which books of account are maintained |
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2021-02-03 |
Return of deposits |
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2020-10-27 |
CTC_Allotment of Shares.pdf - 1 (1110475615) |
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2020-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-27 |
List of Allotee.pdf - 2 (1110475615) |
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2020-10-15 |
CTC_Appointment of Auditor.pdf - 2 (1110475614) |
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2020-10-15 |
Eligibility Letter 2020-21 to 24-25.pdf - 1 (1110475614) |
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2020-10-15 |
Information to the Registrar by company for appointment of auditor |
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2020-09-18 |
Clarification Letter.pdf - 1 (1110475613) |
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2020-09-18 |
Form PAS-6-18092020_signed |
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2020-09-17 |
Clarification Letter.pdf - 1 (1110475612) |
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2020-09-17 |
Form PAS-6-17092020_signed |
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2020-09-11 |
Amended Article of Association_ACCPL.pdf - 2 (1110475611) |
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2020-09-11 |
EGM Resolution and Explanatory Statement.pdf - 1 (1110475611) |
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2020-09-11 |
Registration of resolution(s) and agreement(s) |
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2020-01-01 |
Form MSME FORM I-01012020_signed |
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2019-08-24 |
CTC-Authorization under 180.pdf - 1 (1110475609) |
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2019-08-24 |
Registration of resolution(s) and agreement(s) |
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2019-08-21 |
AGLSL-Form BEN-2.pdf - 2 (1110475608) |
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2019-08-21 |
AHSL-Form_BEN-2- pdf file.pdf - 3 (1110475608) |
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2019-08-21 |
AMSL-BEN-2-Pdf file.pdf - 1 (1110475608) |
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2019-08-21 |
BEN-1.pdf - 4 (1110475608) |
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2019-08-21 |
Form BEN - 2-21082019_signed |
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2019-06-08 |
Article of Association_ACC.pdf - 2 (1110475605) |
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2019-06-08 |
CTC_Allotment of shares_ACC.pdf - 2 (1110475604) |
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2019-06-08 |
CTC_Amendment of AOA.pdf - 1 (1110475605) |
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2019-06-08 |
CTC_Authorise to borrow money.pdf - 3 (1110475605) |
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2019-06-08 |
Registration of resolution(s) and agreement(s) |
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2019-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-08 |
List of Allottee_ACC.pdf - 1 (1110475604) |
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2019-06-07 |
Form MSME FORM I-07062019_signed |
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2019-05-02 |
CTC_Shifting of Registered office.pdf - 4 (1110475602) |
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2019-05-02 |
Dwarka Sale Deed 21-05-2015.pdf - 5 (1110475602) |
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2019-05-02 |
Notice of situation or change of situation of registered office |
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2019-05-02 |
Leave and License Agreement.pdf - 1 (1110475602) |
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2019-05-02 |
NOC.pdf - 3 (1110475602) |
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2019-05-02 |
Utility Bill.pdf - 2 (1110475602) |
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2019-02-26 |
Form INC-20A-26022019_signed |
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2019-02-26 |
Subscriber proof of payment-Bank Statment.pdf - 1 (544721608) |
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Date |
Title |
|
|---|---|---|
2019-01-10 |
Articles of association-10012019 |
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2019-01-10 |
Memorandum of association-10012019 |
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Date |
Title |
|
|---|---|---|
2023-09-19 |
Copy of MGT-8-19092023 |
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2023-09-19 |
List of share holders, debenture holders;-19092023 |
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2023-08-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082023 |
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2022-09-26 |
Copy of Board or Shareholders? resolution-26092022 |
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2022-09-26 |
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.-26092022 |
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2022-09-19 |
Altered memorandum of assciation;-19092022 |
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2022-09-19 |
Copy of the resolution for alteration of capital;-19092022 |
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2022-09-05 |
Altered memorandum of association-05092022 |
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2022-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022 |
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2022-09-01 |
Copy of MGT-8-01092022 |
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2022-09-01 |
List of share holders, debenture holders;-01092022 |
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2021-12-06 |
Copy of Board or Shareholders? resolution-06122021 |
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2021-12-06 |
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.-06122021 |
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2021-09-14 |
Copy of MGT-8-14092021 |
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2021-09-14 |
List of share holders, debenture holders;-14092021 |
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2021-08-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082021 |
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2021-04-05 |
Copy of Board or Shareholders? resolution-05042021 |
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2021-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042021 |
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2021-04-05 |
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.-05042021 |
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2020-12-28 |
Copy of board resolution-28122020 |
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2020-12-16 |
Copy of MGT-8-16122020 |
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2020-12-16 |
List of share holders, debenture holders;-16122020 |
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2020-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020 |
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2020-10-26 |
Copy of Board or Shareholders? resolution-26102020 |
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2020-10-26 |
Optional Attachment-(1)-26102020 |
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2020-10-15 |
Copy of resolution passed by the company-15102020 |
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2020-10-15 |
Copy of written consent given by auditor-15102020 |
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2020-09-17 |
Optional Attachment-(1)-17092020 |
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2020-09-17 |
Optional Attachment-(1)-17092020 1 |
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2020-09-09 |
Altered articles of association-09092020 |
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2020-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020 |
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2019-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019 |
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2019-08-21 |
Declaration under section 90-21082019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-08-21 |
Optional Attachment-(2)-21082019 |
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2019-08-21 |
Optional Attachment-(3)-21082019 |
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2019-06-08 |
Copy of Board or Shareholders? resolution-08062019 |
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2019-06-08 |
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.-08062019 |
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2019-05-28 |
Altered articles of association-28052019 |
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2019-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019 |
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2019-05-28 |
Optional Attachment-(1)-28052019 |
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2019-05-02 |
Copies of the utility bills as mentioned above (not older than two months)-02052019 |
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2019-05-02 |
Copy of board resolution authorizing giving of notice-02052019 |
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2019-05-02 |
Optional Attachment-(1)-02052019 |
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2019-05-02 |
Optional Attachment-(2)-02052019 |
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2019-05-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019 |
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2019-02-26 |
-26022019 |
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Date |
Title |
|
|---|---|---|
2023-09-19 |
Annual Returns and Shareholder Information |
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2023-09-04 |
Company financials including balance sheet and profit & loss |
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2023-08-25 |
Company financials including balance sheet and profit & loss |
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2022-09-01 |
Annual Returns and Shareholder Information |
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2022-08-03 |
Company financials including balance sheet and profit & loss |
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2021-09-15 |
ACCPL Shareholders List.pdf - 1 (1110475699) |
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2021-09-15 |
Annual Returns and Shareholder Information |
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2021-09-15 |
MGT8 ACCPL.pdf - 2 (1110475699) |
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2021-08-12 |
Company financials including balance sheet and profit & loss |
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2021-08-12 |
Instance_Artemis_2020-21.xml - 1 (1110475698) |
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2020-12-17 |
Annual Returns and Shareholder Information |
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2020-12-17 |
List of Shareholder_ACCPL.pdf - 1 (1110475697) |
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2020-12-17 |
MGT-8.pdf - 2 (1110475697) |
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2020-11-23 |
Company financials including balance sheet and profit & loss |
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2020-11-23 |
Instance_ACCPL.xml - 1 (1110475696) |
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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
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