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Certificates

Date

Title

₨ 149 Each

2011-09-13
Certificate of Incorporation-130911.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-12-19
Appointment or change of designation of directors, managers or secretary
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2019-05-16
Appointment or change of designation of directors, managers or secretary
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2019-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
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2019-05-15
Optional Attachment-(1)-15052019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-09-09
Return of deposits
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2021-06-04
Form CFSS-2020-04062021_signed
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2021-01-16
Information to the Registrar by company for appointment of auditor
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2020-12-09
Return of deposits
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2019-07-03
Return of deposits
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2019-07-03
Return of deposits
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2019-04-17
Notice of situation or change of situation of registered office
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2014-11-25
ADT-1 - CHI Networks - 2014-15.pdf - 1 (591127844)
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2014-11-25
Submission of documents with the Registrar
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Resolution - CHI Networks - 05-08-2014.pdf - 1 (591129561)
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2014-10-12
CHI_Networks_BR-30062014.pdf - 1 (591130374)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2013-12-08
AUDITOR A.pdf - 1 (591132013)
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2013-12-08
Information by auditor to Registrar
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2013-11-10
acceptence.pdf - 2 (591133500)
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2013-11-10
Auditor's Appointment.pdf - 1 (591133500)
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2013-11-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Consent - CHI Network - 2015.pdf - 2 (591142758)
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2016-01-28
Copy of Intimation - CHI Network - 2015.pdf - 1 (591142758)
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2016-01-28
Resolution Auditor's App - CHI Network - 2015.pdf - 3 (591142758)
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2011-09-13
AOA-Chi Networks.pdf - 2 (591146354)
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2011-09-13
Certificate of Incorporation-130911.PDF
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2011-09-13
Application and declaration for incorporation of a company
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2011-09-13
Notice of situation or change of situation of registered office
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2011-09-13
Appointment or change of designation of directors, managers or secretary
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2011-09-13
MOA-CHI NETWORKS.pdf - 1 (591146354)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
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2022-12-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
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2022-12-01
Directors report as per section 134(3)-01122022
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2022-12-01
List of Directors;-01122022
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2022-12-01
List of share holders, debenture holders;-01122022
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2022-02-16
Approval letter for extension of AGM;-16022022
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2022-02-16
Approval letter of extension of financial year or AGM-11022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2022-02-16
List of Directors;-16022022
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2022-02-16
List of share holders, debenture holders;-16022022
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-11
Approval letter of extension of financial year or AGM-11022021
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2019-12-14
List of share holders, debenture holders;-14122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-04-17
Copies of the utility bills as mentioned above (not older than two months)-17042019
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2019-04-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
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2019-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-04
Directors report as per section 134(3)-31122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
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2018-02-03
Directors report as per section 134(3)-03022018
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2018-02-03
List of share holders, debenture holders;-03022018
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2016-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
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2016-12-02
Directors report as per section 134(3)-02122016
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2016-12-02
List of share holders, debenture holders;-02122016
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2014-10-12
Optional Attachment 1-121014.PDF
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2014-10-01
Copy of resolution-011014.PDF
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2014-09-28
Copy of resolution-280914.PDF
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2011-09-13
Acknowledgement of Stamp Duty AoA payment-130911.PDF
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2011-09-13
Acknowledgement of Stamp Duty MoA payment-130911.PDF
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2011-09-13
AoA - Articles of Association-130911.PDF
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2011-09-13
MoA - Memorandum of Association-130911.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Company financials including balance sheet and profit & loss
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2022-12-01
Form MGT-7A-01122022
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2022-02-17
Form MGT-7A-17022022_signed
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2022-02-15
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-17
DR-CHI-2018.pdf - 2 (591188932)
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2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-17
FS-CHI-2018.pdf - 1 (591188932)
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
LS-CHI-2018.pdf - 1 (591188929)
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2018-02-05
Directors Report - CHI Network - 2017.pdf - 2 (338785055)
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2018-02-05
Financial Statement - CHI Network - 2017.pdf - 1 (338785055)
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2018-02-05
Company financials including balance sheet and profit & loss
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2018-02-05
Annual Returns and Shareholder Information
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2018-02-05
List of Shareholders - CHI Network - 2017.pdf - 1 (338785056)
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2016-12-02
Director's Report - CHI Networks - 2016.pdf - 2 (591194810)
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2016-12-02
Financial Statement - CHI Networks - 2016.pdf - 1 (591194810)
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
List of Shareholder - CHI Networks - 2016.pdf - 1 (591197261)
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2016-01-30
Director's Report - CHI Network - 2015.pdf - 2 (591198296)
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2016-01-30
Financial Statement - CHI Network - 2015.pdf - 1 (591198296)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-28
List of Shareholder - CHI - 2015.pdf - 1 (591200324)
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2014-12-29
auditor report.pdf - 3 (591201671)
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2014-12-29
Balance sheet 2013-14(final).pdf - 1 (591201671)
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2014-12-29
Directors Report.pdf - 2 (591201671)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Notes to accounts 2014.pdf - 5 (591201671)
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2014-12-29
Significant accounting policiesf.pdf - 4 (591201671)
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2014-12-28
Annual Return 2014.pdf - 1 (591203132)
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2014-12-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-28
Share holders list.pdf - 2 (591203132)
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2013-12-13
anual return.pdf - 1 (591204677)
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-08
Annual Return.pdf - 1 (591205964)
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-06
Balance Sheet.pdf - 1 (591207373)
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Balance sheet.pdf - 1 (591208806)
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-12
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