Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124 |
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2012-01-11 |
Certificate of Incorporation-110112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Registration of resolution(s) and agreement(s) |
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2021-03-04 |
Return of deposits |
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2020-07-31 |
Return of deposits |
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2020-01-11 |
BOARD RESOLUTION.pdf - 2 (1013164017) |
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2020-01-11 |
consent letter.pdf - 1 (1013164017) |
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2020-01-11 |
Information to the Registrar by company for appointment of auditor |
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2019-06-13 |
CONSENT LETTER.pdf - 1 (1013170606) |
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2019-06-13 |
Information to the Registrar by company for appointment of auditor |
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2019-06-13 |
RESOLUTION-ADT-1.pdf - 2 (1013170606) |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
RESOLUTION-MGT-14.pdf - 1 (1013170615) |
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2014-07-22 |
BRS-RESOLUTION.pdf - 1 (1013170622) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-21 |
LIST OF ALLOTTEES.pdf - 1 (1013170630) |
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2014-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-07 |
RESIGN.pdf - 1 (1013170637) |
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2013-12-24 |
APPOINTMENT LETTER.pdf - 1 (1013170650) |
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2013-12-24 |
Information by auditor to Registrar |
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2013-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-06 |
resignation letter Harneet kaur.pdf - 1 (1013170657) |
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2013-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-06-01 |
MOA.pdf - 1 (1013170664) |
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2013-06-01 |
Notice & Explanatory Stat..pdf - 3 (1013170664) |
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2013-06-01 |
Resolution.pdf - 2 (1013170664) |
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2013-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-10 |
Agreement To Sale.pdf - 1 (1013170687) |
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2013-04-10 |
Notice of situation or change of situation of registered office |
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2013-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-09 |
RAJIVE BHATIA.pdf - 1 (1013170698) |
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2013-04-09 |
SHAKSHI BHATIA.pdf - 2 (1013170698) |
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2012-07-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-11 |
APPOINTMENT LETTER.pdf - 1 (1013170753) |
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2016-02-11 |
CONSENT LETTER.pdf - 2 (1013170753) |
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2016-02-11 |
Information to the Registrar by company for appointment of auditor |
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2016-02-11 |
RESOLUTION-ADT-1.pdf - 3 (1013170753) |
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2012-01-11 |
Certificate of Incorporation-110112.PDF |
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2012-01-05 |
AOA.pdf - 2 (1013170890) |
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2012-01-05 |
Application and declaration for incorporation of a company |
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2012-01-05 |
Notice of situation or change of situation of registered office |
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2012-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-05 |
MOA.pdf - 1 (1013170890) |
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2012-01-05 |
POA.pdf - 3 (1013170890) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Altered articles of association-16112022 |
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2022-11-20 |
Altered memorandum of association-16112022 |
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2022-11-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022 |
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2022-11-20 |
Optional Attachment-(1)-16112022 |
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2022-11-12 |
List of Directors;-12112022 |
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2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-10-28 |
Details of other Entity(s)-28102022 |
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2022-10-28 |
Directors report as per section 134(3)-28102022 |
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2022-10-28 |
Optional Attachment-(1)-28102022 |
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2022-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022 |
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2022-02-02 |
Directors report as per section 134(3)-02022022 |
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2022-02-02 |
List of Directors;-02022022 |
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2022-02-02 |
List of share holders, debenture holders;-02022022 |
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2022-02-02 |
Optional Attachment-(1)-02022022 |
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2020-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020 |
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2020-12-05 |
Directors report as per section 134(3)-05122020 |
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2020-12-05 |
List of share holders, debenture holders;-05122020 |
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2020-12-05 |
Optional Attachment-(1)-05122020 |
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2020-12-05 |
Optional Attachment-(2)-05122020 |
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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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2020-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020 |
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2020-01-08 |
Directors report as per section 134(3)-08012020 |
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2020-01-08 |
Optional Attachment-(1)-08012020 |
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2020-01-08 |
Optional Attachment-(2)-08012020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-06-12 |
Copy of resolution passed by the company-12062019 |
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2019-06-12 |
Copy of written consent given by auditor-12062019 |
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2018-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018 |
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2018-11-29 |
Directors report as per section 134(3)-29112018 |
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2018-11-29 |
List of share holders, debenture holders;-29112018 |
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2018-11-29 |
Optional Attachment-(1)-29112018 |
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2018-11-29 |
Optional Attachment-(2)-29112018 |
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2018-11-29 |
Optional Attachment-(3)-29112018 |
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2018-11-29 |
Optional Attachment-(4)-29112018 |
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2018-03-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 |
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2018-03-24 |
Directors report as per section 134(3)-24032018 |
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2018-03-24 |
List of share holders, debenture holders;-24032018 |
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2018-03-24 |
Optional Attachment-(1)-24032018 |
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2018-03-24 |
Optional Attachment-(2)-24032018 |
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2018-03-24 |
Optional Attachment-(3)-24032018 |
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2018-03-24 |
Optional Attachment-(4)-24032018 |
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2016-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016 |
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2016-11-19 |
Directors report as per section 134(3)-19112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2016-11-19 |
Optional Attachment-(2)-19112016 |
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2016-11-19 |
Optional Attachment-(3)-19112016 |
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2016-11-19 |
Optional Attachment-(4)-19112016 |
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2014-11-26 |
Copy of resolution-261114.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2014-03-21 |
List of allottees-210314.PDF |
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2014-02-07 |
Evidence of cessation-070214.PDF |
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2013-06-06 |
Evidence of cessation-060613.PDF |
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2013-06-01 |
MoA - Memorandum of Association-010613.PDF |
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2013-06-01 |
Optional Attachment 1-010613.PDF |
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2013-06-01 |
Proof of receipt of Central Government Order-010613.PDF |
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2013-04-08 |
Evidence of cessation-080413.PDF |
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2013-04-08 |
Optional Attachment 1-080413.PDF |
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2012-01-11 |
Acknowledgement of Stamp Duty AoA payment-110112.PDF |
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2012-01-11 |
Acknowledgement of Stamp Duty MoA payment-110112.PDF |
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2012-01-05 |
AoA - Articles of Association-050112.PDF |
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2012-01-05 |
MoA - Memorandum of Association-050112.PDF |
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2012-01-05 |
Optional Attachment 1-050112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-12 |
Form MGT-7A-12112022 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
Form MGT-7A-03022022_signed |
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2020-12-05 |
DIRECTOR REPORT.pdf - 2 (1013164057) |
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2020-12-05 |
Financial Statements.pdf - 1 (1013164057) |
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2020-12-05 |
Company financials including balance sheet and profit & loss |
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2020-12-05 |
Annual Returns and Shareholder Information |
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2020-12-05 |
LIST OF DIRECTOR.pdf - 3 (1013164057) |
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2020-12-05 |
LIST OF SHAREHOLDERS.pdf - 1 (1013164056) |
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2020-12-05 |
MGT-9.pdf - 4 (1013164057) |
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2020-01-11 |
DIRECTORS REPORT.pdf - 2 (1013164055) |
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2020-01-11 |
FIN STATEMENT.pdf - 1 (1013164055) |
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2020-01-11 |
Company financials including balance sheet and profit & loss |
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2020-01-11 |
LIST OF DIRECTORS.pdf - 4 (1013164055) |
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2020-01-11 |
MGT.pdf - 3 (1013164055) |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
List of share holders 31-3-19.pdf - 1 (1013172275) |
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2018-11-29 |
audit and balancesheet.pdf - 1 (1013172284) |
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2018-11-29 |
director report.pdf - 2 (1013172284) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
Annual Returns and Shareholder Information |
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2018-11-29 |
list of director.pdf - 6 (1013172284) |
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2018-11-29 |
list of shareholder.pdf - 1 (1013172297) |
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2018-11-29 |
mgt-9.pdf - 3 (1013172284) |
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2018-11-29 |
notice.pdf - 4 (1013172284) |
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2018-11-29 |
resolution.pdf - 5 (1013172284) |
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2018-03-28 |
DIRECTOR REPORTS.pdf - 2 (338787766) |
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2018-03-28 |
FINANCIALS.pdf - 1 (338787766) |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Annual Returns and Shareholder Information |
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2018-03-28 |
list of directors.pdf - 3 (338787766) |
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2018-03-28 |
list of shareholders.pdf - 1 (338787768) |
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2018-03-28 |
MGT9.pdf - 6 (338787766) |
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2018-03-28 |
notice.pdf - 5 (338787766) |
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2018-03-28 |
resolution.pdf - 4 (338787766) |
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2016-11-19 |
director report.pdf - 2 (1013172344) |
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2016-11-19 |
financial statements.pdf - 1 (1013172344) |
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2016-11-19 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
list of directors.pdf - 6 (1013172344) |
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2016-11-19 |
list.pdf - 1 (1013172362) |
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2016-11-19 |
mgt9.pdf - 3 (1013172344) |
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2016-11-19 |
notice.pdf - 4 (1013172344) |
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2016-11-19 |
resolution.pdf - 5 (1013172344) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-18 |
audit report.pdf - 1 (1013172374) |
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2015-11-18 |
balance sheet.pdf - 4 (1013172374) |
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2015-11-18 |
DIRECTOR REPORT.pdf - 3 (1013172374) |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
LIST OF SHAREHOLDERS.pdf - 6 (1013172374) |
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2015-11-18 |
MGT 9.pdf - 2 (1013172374) |
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2015-11-18 |
NOTICE.pdf - 7 (1013172374) |
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2015-11-18 |
p&l.pdf - 5 (1013172374) |
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2014-11-29 |
Annual Return.pdf - 1 (1013172406) |
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2014-11-29 |
AUDIT REPORT.pdf - 2 (1013172391) |
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2014-11-29 |
BALANCE SHEET.pdf - 1 (1013172391) |
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2014-11-29 |
DIRECTOR REPORT.pdf - 3 (1013172391) |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
LIST OF DIRECTOR.pdf - 2 (1013172406) |
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2014-11-29 |
LIST OF SHARE TRANSFER.pdf - 3 (1013172406) |
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2014-11-29 |
LIST OF SHAREHOLDERS.pdf - 4 (1013172406) |
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2014-11-29 |
NOTICE.pdf - 5 (1013172406) |
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2013-12-24 |
Annual Return.pdf - 1 (1013172445) |
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2013-12-24 |
AUDIT REPORT.pdf - 2 (1013172407) |
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2013-12-24 |
BALANCE SHEET.pdf - 1 (1013172407) |
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2013-12-24 |
DIRECTORS REPORT.pdf - 3 (1013172407) |
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2013-12-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-24 |
LIST OF DIRECTORS.pdf - 2 (1013172445) |
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2013-12-24 |
LIST OF SHARE TRANSFERRED.pdf - 3 (1013172445) |
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2013-12-24 |
LIST OF SHAREHOLDERS.pdf - 4 (1013172445) |
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2013-12-24 |
NOTICE.pdf - 5 (1013172445) |
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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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