Date |
Title |
|
|---|---|---|
2022-07-07 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220707 |
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2019-11-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191128 |
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2018-11-01 |
CERTIFICATE OF INCORPORATION-20181101 |
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Date |
Title |
|
|---|---|---|
2019-11-28 |
Creation of Charge (New Secured Borrowings) |
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2019-11-28 |
SRCT COMMOM Scan.pdf - 1 (1118454347) |
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2019-11-28 |
SRCT DOC 5Scan.pdf - 2 (1118454347) |
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2019-11-28 |
SRCT SANCTION Scan.pdf - 3 (1118454347) |
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2019-11-02 |
Instrument(s) of creation or modification of charge;-02112019 |
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2019-11-02 |
Optional Attachment-(1)-02112019 |
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2019-11-02 |
Optional Attachment-(2)-02112019 |
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Date |
Title |
|
|---|---|---|
2024-03-06 |
Information to the Registrar by company for appointment of auditor |
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2024-03-04 |
Notice of resignation by the auditor |
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2022-06-27 |
Altered AOA.pdf - 3 (1118454528) |
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2022-06-27 |
Altered MOA.pdf - 2 (1118454528) |
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2022-06-27 |
CTC_EGM.pdf - 1 (1118454528) |
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2022-06-27 |
EGM Notice_compressed.pdf - 4 (1118454528) |
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2022-06-27 |
Registration of resolution(s) and agreement(s) |
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2022-06-27 |
Minutes_SRCT_Name Change.pdf - 6 (1118454528) |
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2022-06-27 |
Name App ltr.pdf - 7 (1118454528) |
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2022-06-27 |
Shorter Notice Consent.pdf - 5 (1118454528) |
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2022-05-13 |
BR_SRCT_AIIL.pdf - 2 (1118454553) |
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2022-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-13 |
List of Allotee_SRCT_AIIL.pdf - 1 (1118454553) |
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2022-05-12 |
BR_SRCT_AIIL_10032022.pdf - 3 (1118454582) |
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2022-05-12 |
BR_SRCT_MCL.pdf - 2 (1118454653) |
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2022-05-12 |
BR_SRCT_MCL_10122021.pdf - 3 (1118454608) |
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2022-05-12 |
Registration of resolution(s) and agreement(s) |
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2022-05-12 |
Registration of resolution(s) and agreement(s) |
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2022-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-12 |
List of Allotee_SRCT_MCL.pdf - 1 (1118454653) |
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2022-05-12 |
NOTICE_EGM_SRCT_AIIL.pdf - 2 (1118454582) |
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2022-05-12 |
NOTICE_EGM_SRCT_MCL.pdf - 2 (1118454608) |
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2022-05-12 |
Resolution_EGM_SRCT_AIIL_31032022.pdf - 1 (1118454582) |
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2022-05-12 |
Resolution_EGM_SRCT_MCL_31122021.pdf - 1 (1118454608) |
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2021-11-24 |
ANNEXURE A.pdf - 1 (1118454667) |
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2021-11-24 |
BRAllotment.pdf - 2 (1118454667) |
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2021-11-24 |
Clarification Letter ROC.pdf - 3 (1118454667) |
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2021-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-23 |
ANNEXURE A.pdf - 1 (1118454739) |
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2021-11-23 |
BRAllotment.pdf - 2 (1118454739) |
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2021-11-23 |
EGMNOTICE.pdf - 2 (1118454691) |
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2021-11-23 |
EGMRESOLUTION.pdf - 1 (1118454691) |
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2021-11-23 |
Registration of resolution(s) and agreement(s) |
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2021-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-14 |
Consent_ SRCT.pdf - 1 (1118454765) |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-01-14 |
SRCT.pdf - 2 (1118454765) |
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2020-02-03 |
Return of deposits |
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2020-01-11 |
Auditor Appointment Letter.pdf - 3 (1118454794) |
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2020-01-11 |
BR Appointment of Auditor.pdf - 2 (1118454794) |
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2020-01-11 |
Consent letter.pdf - 1 (1118454794) |
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2020-01-11 |
Information to the Registrar by company for appointment of auditor |
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2019-07-01 |
BR 29062019.pdf - 2 (1118454816) |
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2019-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-01 |
List of Allottee.pdf - 1 (1118454816) |
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2019-06-25 |
CTC_EGM.pdf - 2 (1118454844) |
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2019-06-25 |
CTC_EGM.pdf - 3 (1118454841) |
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2019-06-25 |
Registration of resolution(s) and agreement(s) |
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2019-06-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-25 |
MOA.pdf - 1 (1118454844) |
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2019-06-25 |
MOA.pdf - 2 (1118454841) |
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2019-06-25 |
Notice EGM 27052019.pdf - 1 (1118454841) |
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2019-06-25 |
Notice EGM 27052019.pdf - 3 (1118454844) |
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2019-02-05 |
BR-Corporate Office.pdf - 1 (544620518) |
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2019-02-05 |
Notice of address at which books of account are maintained |
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Date |
Title |
|
|---|---|---|
2018-11-01 |
Form SPICe AOA (INC-34)-01112018 |
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2018-11-01 |
Form SPICe MOA (INC-33)-01112018 |
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Date |
Title |
|
|---|---|---|
2024-03-06 |
Copy of resolution passed by the company-06032024 |
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2024-03-06 |
Copy of written consent given by auditor-06032024 |
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2024-03-06 |
Optional Attachment-(1)-06032024 |
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2024-03-04 |
Resignation letter-04032024 |
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2024-01-25 |
Approval letter for extension of AGM;-25012024 |
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2024-01-25 |
Approval letter of extension of financial year or AGM-25012024 |
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2024-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024 |
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2024-01-25 |
Directors report as per section 134(3)-25012024 |
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2024-01-25 |
List of Directors;-25012024 |
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2024-01-25 |
List of share holders, debenture holders;-25012024 |
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2022-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022 |
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2022-12-19 |
Directors report as per section 134(3)-19122022 |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-06-20 |
Altered articles of association-20062022 |
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2022-06-20 |
Altered memorandum of association-20062022 |
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2022-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022 |
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2022-06-20 |
Optional Attachment-(1)-20062022 |
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2022-06-20 |
Optional Attachment-(2)-20062022 |
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2022-06-20 |
Optional Attachment-(3)-20062022 |
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2022-06-20 |
Optional Attachment-(4)-20062022 |
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2022-05-16 |
Approval letter for extension of AGM;-16052022 |
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2022-05-16 |
Approval letter of extension of financial year or AGM-16052022 |
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2022-05-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052022 |
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2022-05-16 |
Directors report as per section 134(3)-16052022 |
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2022-05-16 |
List of Directors;-16052022 |
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2022-05-16 |
List of share holders, debenture holders;-16052022 |
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2022-05-12 |
Copy of Board or Shareholders? resolution-12052022 |
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2022-05-12 |
Copy of Board or Shareholders? resolution-12052022 1 |
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2022-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022 |
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2022-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022 1 |
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2022-05-12 |
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.-12052022 |
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2022-05-12 |
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.-12052022 1 |
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2022-05-12 |
Optional Attachment-(1)-12052022 |
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2022-05-12 |
Optional Attachment-(1)-12052022 1 |
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2022-05-12 |
Optional Attachment-(2)-12052022 |
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2022-05-12 |
Optional Attachment-(2)-12052022 1 |
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2021-11-24 |
Copy of Board or Shareholders? resolution-24112021 |
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2021-11-24 |
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.-24112021 |
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2021-11-24 |
Optional Attachment-(1)-24112021 |
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2021-11-18 |
Copy of Board or Shareholders? resolution-18112021 |
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2021-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021 |
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2021-11-18 |
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.-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-03-18 |
Approval letter for extension of AGM;-18032021 |
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2021-03-18 |
Approval letter of extension of financial year or AGM-18032021 |
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2021-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032021 |
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2021-03-18 |
Directors report as per section 134(3)-18032021 |
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2021-03-18 |
List of share holders, debenture holders;-18032021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2020-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020 |
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2020-01-17 |
Directors report as per section 134(3)-17012020 |
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2020-01-17 |
List of share holders, debenture holders;-17012020 |
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2020-01-09 |
Copy of resolution passed by the company-09012020 |
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2020-01-09 |
Copy of written consent given by auditor-09012020 |
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2020-01-09 |
Optional Attachment-(1)-09012020 |
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2019-07-01 |
Copy of Board or Shareholders? resolution-01072019 |
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2019-07-01 |
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.-01072019 |
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2019-06-19 |
Altered memorandum of assciation;-19062019 |
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2019-06-19 |
Altered memorandum of association-19062019 |
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2019-06-19 |
Copy of the resolution for alteration of capital;-19062019 |
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2019-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019 |
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2019-06-19 |
Optional Attachment-(1)-19062019 |
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2019-06-19 |
Optional Attachment-(1)-19062019 1 |
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2019-02-04 |
Copy of board resolution-04022019 |
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Date |
Title |
|
|---|---|---|
2024-01-29 |
Company financials including balance sheet and profit & loss |
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2024-01-29 |
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2023-10-05 |
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2022-12-26 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-29112022 |
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2022-05-23 |
Directors Report_SRCT_21.pdf - 3 (1118456955) |
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2022-05-23 |
Company financials including balance sheet and profit & loss |
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2022-05-23 |
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2022-05-23 |
List of Directors_21.pdf - 3 (1118456992) |
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2022-05-23 |
List of Shareholder 2021.pdf - 1 (1118456992) |
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2022-05-23 |
ROC Jaipur AGM extension notification.pdf - 2 (1118456955) |
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2022-05-23 |
ROC Jaipur AGM extension notification.pdf - 2 (1118456992) |
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2022-05-23 |
SRCT_BALANCE SHEET_2021-compressed.pdf - 1 (1118456955) |
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2021-03-22 |
Directors Report_SRCT_20-signed.pdf - 3 (1118457027) |
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2021-03-22 |
extensionofagm_jaipur_10092020.pdf - 2 (1118457027) |
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2021-03-22 |
extensionofagm_jaipur_10092020.pdf - 2 (1118457055) |
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2021-03-22 |
Financial statements-19-20.pdf - 1 (1118457027) |
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2021-03-22 |
Company financials including balance sheet and profit & loss |
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2021-03-22 |
Annual Returns and Shareholder Information |
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2021-03-22 |
List of Shareholder 2020.pdf - 1 (1118457055) |
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2020-01-21 |
Directors Report_compressed.pdf - 2 (1118457089) |
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2020-01-21 |
Company financials including balance sheet and profit & loss |
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2020-01-21 |
Annual Returns and Shareholder Information |
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2020-01-21 |
List of Shareholder 2019.pdf - 1 (1118457118) |
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2020-01-21 |
SRCT Balance Sheet 2018-19.pdf - 1 (1118457089) |
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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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