Date |
Title |
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|---|---|---|
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CERTIFICATE OF REGISTRATION OF CHARGE-20211119 |
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2006-04-27 |
Certificate of Incorporation |
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2006-04-26 |
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2021-10-18 |
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2020-07-24 |
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2018-05-05 |
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2018-05-05 |
DEATH CERTIFICATE - MUKESH PATEL.pdf - 1 (272261499) |
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2018-05-05 |
Declaration by first director-05052018 |
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Evidence of cessation;-05052018 |
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2018-04-26 |
BOARD RESOLUTION.pdf - 1 (264484589) |
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2018-04-26 |
Declaration by first director-26042018 |
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2018-04-26 |
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2018-04-26 |
DIR-2.pdf - 2 (264484589) |
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2018-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-03 |
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2013-04-03 |
RESIGNATION LETTER OF NEHA CHINIWALA.pdf - 1 (301701244) |
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2021-11-19 |
CONDOT SYSTEMS BR.pdf - 3 (1074182778) |
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Creation of Charge (New Secured Borrowings) |
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Instrument(s) of creation or modification of charge;-19112021 |
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Optional Attachment-(1)-19112021 |
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Optional Attachment-(2)-19112021 |
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2006-04-26 |
Form 8.PDF |
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2022-10-13 |
Registration of resolution(s) and agreement(s) |
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2022-06-29 |
Return of deposits |
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2021-06-23 |
Return of deposits |
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2021-03-13 |
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ELECTRICITY BILL.pdf - 2 (1012545447) |
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2021-03-13 |
Notice of situation or change of situation of registered office |
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2021-03-01 |
Form CFSS-2020-01032021_signed |
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2019-10-17 |
CONSENT LETTER OF AUDITORS.pdf - 2 (733974796) |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-10-17 |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
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2014-07-04 |
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2014-07-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-04 |
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2014-06-24 |
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Appointment or change of designation of directors, managers or secretary |
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2014-06-23 |
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2014-06-23 |
CHANGE OF DESIGNATION - MUKESH PATEL.pdf - 1 (12380232) |
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2014-06-23 |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-23 |
REMUNERATION AND RE-APPOINTMENT - MR. MUKESH.pdf - 2 (12380232) |
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2014-06-23 |
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2014-06-23 |
RESOLUTION FOR INVESTMENT OF FUNDS.pdf - 2 (12380230) |
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2014-06-23 |
RESOLUTION FOR MBP-1 DT. 09.06.2014.pdf - 1 (12380230) |
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2014-06-23 |
RESOLUTION FOR MBP-1 DT. 09.06.2014.pdf - 1 (301704294) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
LETTER OF REAPPOINTMENT.pdf - 1 (301704401) |
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2013-10-26 |
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2013-10-26 |
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2013-04-05 |
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2013-04-03 |
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2013-04-03 |
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RESIGNATION LETTER OF SANGEETA PATEL.pdf - 2 (12380218) |
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2012-11-03 |
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2012-11-03 |
LETTER FOR APPOINMENT OF AUDITOR.pdf - 1 (301704598) |
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2012-10-30 |
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2012-10-30 |
LETTER FOR APPOINMENT OF AUDITOR.pdf - 1 (12380210) |
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2012-07-02 |
CONSENT LETTER.pdf - 1 (12380214) |
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CONSENT LETTER.pdf - 2 (12380214) |
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2012-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-02 |
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2012-07-02 |
RESOLUTION FOR APPOINTMENT OF SANGEETA PATEL.pdf - 4 (12380214) |
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2012-07-02 |
RESOLUTION FOR APPOINTMENT OF SANGEETA PATEL.pdf - 4 (301704599) |
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2012-07-02 |
RESOLUTION FOR APPT OF NEHA CHINIWALA AS ADDITIONAL DIRECTOR.pdf - 3 (12380214) |
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2012-07-02 |
RESOLUTION FOR APPT OF NEHA CHINIWALA AS ADDITIONAL DIRECTOR.pdf - 3 (301704599) |
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2012-04-03 |
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2012-04-03 |
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2012-04-03 |
RESIGNATION LETTER OF HEMANT MALVIYA.pdf - 1 (12380216) |
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2012-04-03 |
RESOLUTION.pdf - 2 (12380216) |
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2012-04-03 |
RESOLUTION.pdf - 2 (301704600) |
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2012-01-16 |
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2012-01-16 |
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2012-01-16 |
LETTER OF RE-APPOINTMENT TO STATUTORY AUDITOR.pdf - 1 (12380209) |
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2012-01-16 |
LETTER OF RE-APPOINTMENT TO STATUTORY AUDITOR.pdf - 1 (301704612) |
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2011-02-24 |
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2011-02-24 |
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2011-02-24 |
Letter from the Auditor for appointment - condot.doc.pdf - 1 (12380213) |
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2011-02-24 |
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2009-12-06 |
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2009-12-06 |
LETTER FROM THE AUDITOR.pdf - 2 (301704684) |
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2009-12-06 |
Letter to the Auditor for appointment - condot.pdf - 1 (301704684) |
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2009-12-05 |
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2009-12-05 |
LETTER FROM THE AUDITOR.pdf - 2 (12380212) |
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2009-12-05 |
Letter to the Auditor for appointment - condot.pdf - 1 (12380212) |
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2009-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-04 |
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LIST OF ALLOTTEES.pdf - 1 (301704771) |
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RESOLUTION FOR ALLOTMENT.pdf - 2 (12380200) |
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RESOLUTION FOR ALLOTMENT.pdf - 2 (301704771) |
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2009-07-10 |
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2009-07-10 |
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2009-07-10 |
SCANNED COPY OF LIST OF ALLOTEES.pdf - 2 (12380201) |
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SCANNED COPY OF SPECIAL RESOLUTION OF AGM.pdf - 4 (12380201) |
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SCANNED COPY OF SPECIAL RESOLUTION OF AGM.pdf - 4 (301704925) |
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2009-07-10 |
SCANNED COPY OF SPECIAL RESOLUTION OF BOARD MEETING.pdf - 3 (12380201) |
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2009-07-10 |
SCANNED COPY OF SPECIAL RESOLUTION OF BOARD MEETING.pdf - 3 (301704925) |
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2009-06-03 |
Registration of resolution(s) and agreement(s) |
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2009-06-03 |
Registration of resolution(s) and agreement(s) |
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2009-06-03 |
NOTICE & EXPLANATORY STATEMENT.pdf - 1 (12380204) |
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2009-06-03 |
NOTICE & EXPLANATORY STATEMENT.pdf - 1 (301704932) |
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2009-03-29 |
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2009-03-29 |
LETTER TO THE AUDITOR FOR APPOINTMENT.pdf - 1 (301704952) |
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2009-03-28 |
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2009-03-28 |
LETTER TO THE AUDITOR FOR APPOINTMENT.pdf - 1 (12380208) |
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2009-02-14 |
ARTICLES OF ASSOCIATION.pdf - 2 (12380220) |
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2009-02-14 |
ARTICLES OF ASSOCIATION.pdf - 2 (301704967) |
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2009-02-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-14 |
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2009-02-14 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (301704967) |
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2009-02-14 |
RESOLUTION+NOTICE+EXPLANATORY STATEMENT.pdf - 3 (12380220) |
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2009-02-14 |
RESOLUTION+NOTICE+EXPLANATORY STATEMENT.pdf - 3 (301704967) |
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2009-02-12 |
Articles of Association.pdf - 3 (12380205) |
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Articles of Association.pdf - 3 (301704995) |
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2009-02-12 |
Registration of resolution(s) and agreement(s) |
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2009-02-12 |
Registration of resolution(s) and agreement(s) |
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2009-02-12 |
Memorandum of Association.pdf - 2 (12380205) |
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Memorandum of Association.pdf - 2 (301704995) |
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2009-02-12 |
RESOLUTION+NOTICE+EXPLANATORY STATEMENT.pdf - 1 (12380205) |
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2009-02-12 |
RESOLUTION+NOTICE+EXPLANATORY STATEMENT.pdf - 1 (301704995) |
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2008-03-12 |
Notice of situation or change of situation of registered office |
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2008-03-12 |
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Date |
Title |
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|---|---|---|
2014-10-21 |
-211014.OCT |
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2014-10-21 |
INTIMATION GIVEN BY THE AUDITOR..pdf - 2 (301705068) |
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2014-10-21 |
LETTER TO APPOINTMENT OF AUDITOR GIVEN BY THE COMPANY.pdf - 1 (301705068) |
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2014-10-21 |
RESOLUTION FOR APPOINTMENT OF AUDITOR .pdf - 3 (301705068) |
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2014-10-20 |
-211014 |
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2014-10-20 |
INTIMATION GIVEN BY THE AUDITOR..pdf - 2 (78879294) |
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2014-10-20 |
LETTER TO APPOINTMENT OF AUDITOR GIVEN BY THE COMPANY.pdf - 1 (78879294) |
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2014-10-20 |
RESOLUTION FOR APPOINTMENT OF AUDITOR .pdf - 3 (78879294) |
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2006-04-26 |
Certificate of Incorporation.PDF |
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2006-04-26 |
Form 1.PDF |
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0000-00-00 |
Application and declaration for incorporation of a company |
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Date |
Title |
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2022-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022 |
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2022-10-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022 |
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2022-10-12 |
Directors report as per section 134(3)-12102022 |
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2022-10-12 |
List of Directors;-12102022 |
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2022-10-12 |
List of share holders, debenture holders;-12102022 |
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2022-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022 1 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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Optional Attachment-(1)-06102022 1 |
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Optional Attachment-(2)-06102022 |
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Optional Attachment-(2)-06102022 1 |
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Optional Attachment-(3)-06102022 |
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Optional Attachment-(3)-06102022 1 |
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2021-10-18 |
List of share holders, debenture holders;-18102021 |
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2021-10-12 |
Company CSR policy as per section 135(4)-12102021 |
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2021-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021 |
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2021-10-12 |
Details of other Entity(s)-12102021 |
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2021-10-12 |
Directors report as per section 134(3)-12102021 |
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2021-02-11 |
Copies of the utility bills as mentioned above (not older than two months)-11022021 |
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2021-02-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022021 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2019-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019 |
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2019-10-31 |
Copy of MGT-8-31102019 |
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2019-10-31 |
Directors report as per section 134(3)-31102019 |
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2019-10-31 |
List of share holders, debenture holders;-31102019 |
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2019-10-31 |
Optional Attachment-(1)-31102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2018-09-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018 |
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2018-09-06 |
Directors report as per section 134(3)-06092018 |
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2018-09-06 |
List of share holders, debenture holders;-06092018 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-11-17 |
Optional Attachment-(1)-17112016 |
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2016-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016 |
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2016-11-16 |
Directors report as per section 134(3)-16112016 |
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2014-09-27 |
Copy of resolution-260914 |
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2014-09-27 |
Optional Attachment 1-260914 |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-07-04 |
Copy of Board Resolution-040714 |
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2014-07-04 |
Copy of Board Resolution-040714.PDF |
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2014-07-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040714.PDF |
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2014-07-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040714 |
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2014-06-23 |
Copy of Board Resolution-230614 |
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2014-06-23 |
Copy of Board Resolution-230614.PDF |
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2014-06-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230614.PDF |
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2014-06-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230614 |
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2014-06-23 |
Copy of resolution-230614 |
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2014-06-23 |
Copy of resolution-230614.PDF |
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2014-06-23 |
Letter of Appointment-230614 |
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2014-06-23 |
Letter of Appointment-230614.PDF |
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2014-06-23 |
Optional Attachment 1-230614 |
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2014-06-23 |
Optional Attachment 1-230614.PDF |
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2014-06-23 |
Optional Attachment 2-230614 |
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2014-06-23 |
Optional Attachment 2-230614.PDF |
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2013-04-05 |
Evidence of cessation-030413.PDF |
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2013-04-05 |
Optional Attachment 1-030413.PDF |
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2013-04-03 |
Evidence of cessation-030413.PDF |
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2013-04-03 |
Evidence of cessation-030413.PDF 1 |
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2013-04-03 |
Optional Attachment 1-030413.PDF |
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2013-04-03 |
Optional Attachment 1-030413.PDF 1 |
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2012-07-02 |
Optional Attachment 1-020712 |
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2012-07-02 |
Optional Attachment 1-020712.PDF |
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2012-07-02 |
Optional Attachment 2-020712 |
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2012-07-02 |
Optional Attachment 2-020712.PDF |
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2012-07-02 |
Optional Attachment 3-020712 |
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2012-07-02 |
Optional Attachment 3-020712.PDF |
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2012-07-02 |
Optional Attachment 4-020712 |
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2012-07-02 |
Optional Attachment 4-020712.PDF |
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2012-04-03 |
Evidence of cessation-030412 |
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2012-04-03 |
Evidence of cessation-030412.PDF |
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2012-04-03 |
Optional Attachment 2-030412 |
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2012-04-03 |
Optional Attachment 2-030412.PDF |
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2009-11-04 |
List of allottees-041109 |
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