Date | Title | ₨ 149 Each |
---|---|---|
2022-08-13 | CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220812 | Add to Cart |
2022-01-14 | CERTIFICATE OF REGISTRATION OF CHARGE-20220114 | Add to Cart |
2021-06-22 | CERTIFICATE OF REGISTRATION OF CHARGE-20210622 | Add to Cart |
2010-11-16 | Certificate of Incorporation-161110.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2022-10-20 | Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022 | Add to Cart |
2022-10-20 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2022-10-20 | Optional Attachment-(1)-20102022 | Add to Cart |
2022-06-20 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2022-06-16 | Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022 | Add to Cart |
2022-06-16 | Evidence of cessation;-16062022 | Add to Cart |
2022-06-16 | Notice of resignation;-16062022 | Add to Cart |
2022-06-16 | Optional Attachment-(1)-16062022 | Add to Cart |
2022-04-12 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2022-04-06 | Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022 | Add to Cart |
2022-04-06 | Interest in other entities;-06042022 | Add to Cart |
2022-04-06 | Optional Attachment-(1)-06042022 | Add to Cart |
2019-07-01 | EVIDENCE FOR CESSATION.pdf - 1 (946023244) | Add to Cart |
2019-07-01 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2019-07-01 | RESIGNATION LETTER OF DIRECTORS.pdf - 2 (946023244) | Add to Cart |
2019-06-29 | Notice of resignation;-28062019 | Add to Cart |
2019-06-28 | Evidence of cessation;-28062019 | Add to Cart |
2019-04-03 | Declaration by first director-03042019 | Add to Cart |
2019-04-03 | DECLARATION BY FIRST DIRECTOR.pdf - 1 (946023270) | Add to Cart |
2019-04-03 | Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019 | Add to Cart |
2019-04-03 | dir-2.pdf - 2 (946023270) | Add to Cart |
2019-04-03 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2022-08-12 | Creation of Charge (New Secured Borrowings) | Add to Cart |
2022-07-13 | Instrument(s) of creation or modification of charge;-13072022 | Add to Cart |
2022-07-13 | Optional Attachment-(1)-13072022 | Add to Cart |
2022-01-14 | CONVEXICON SOFTWARE SOLUTIONS INDIA -BR.pdf - 2 (1079755031) | Add to Cart |
2022-01-14 | CONVEXICON SOFTWARE SOLUTIONS INDIA -DEED HYPO AGMT.pdf - 1 (1079755031) | Add to Cart |
2022-01-14 | Creation of Charge (New Secured Borrowings) | Add to Cart |
2022-01-14 | Instrument(s) of creation or modification of charge;-14012022 | Add to Cart |
2022-01-14 | Optional Attachment-(1)-14012022 | Add to Cart |
2021-06-22 | Convexicon Hypo Agreement 140621.pdf - 1 (1020087819) | Add to Cart |
2021-06-22 | Creation of Charge (New Secured Borrowings) | Add to Cart |
2021-06-22 | Instrument(s) of creation or modification of charge;-22062021 | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2022-07-04 | Return of deposits | Add to Cart |
2022-04-18 | Allotment of equity (ESOP, Fund raising, etc) | Add to Cart |
2022-04-18 | Notice of consolidation, division, etc. or increase in share capital or increase in number of members | Add to Cart |
2021-09-18 | CONVEXICON BOARD RESOLUTION.pdf - 4 (1046705254) | Add to Cart |
2021-09-18 | Electricity bill.pdf - 2 (1046705254) | Add to Cart |
2021-09-18 | Notice of situation or change of situation of registered office | Add to Cart |
2021-09-18 | NOC.pdf - 1 (1046705254) | Add to Cart |
2021-09-18 | NOC.pdf - 3 (1046705254) | Add to Cart |
2021-06-30 | Return of deposits | Add to Cart |
2021-03-03 | Return of deposits | Add to Cart |
2021-02-04 | A APP.pdf - 2 (1013528981) | Add to Cart |
2021-02-04 | Convexicon Software Solutions.pdf - 1 (1013528981) | Add to Cart |
2021-02-04 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2020-09-21 | Convexicon Auditor Certificate.pdf - 1 (973935375) | Add to Cart |
2020-09-21 | Return of deposits | Add to Cart |
2018-09-08 | BOARD RESOLUTION.pdf - 3 (946023306) | Add to Cart |
2018-09-08 | ELECTRICITY BILL.pdf - 2 (946023306) | Add to Cart |
2018-09-08 | Notice of situation or change of situation of registered office | Add to Cart |
2018-09-08 | Rent Agreement.pdf - 1 (946023306) | Add to Cart |
2016-01-07 | electric-bill November 2015.pdf - 1 (946023307) | Add to Cart |
2016-01-07 | electric-bill November 2015.pdf - 3 (946023307) | Add to Cart |
2016-01-07 | Notice of situation or change of situation of registered office | Add to Cart |
2016-01-07 | NO Objection REGD OFF CONVEXICON.pdf - 2 (946023307) | Add to Cart |
2016-01-07 | Resolution for change of address 21.12.2015.pdf - 4 (946023307) | Add to Cart |
2015-10-21 | Registration of resolution(s) and agreement(s) | Add to Cart |
2015-10-21 | Notice Con.pdf - 1 (946023308) | Add to Cart |
2014-11-25 | ADT-1-With AAL_Convcexi.pdf - 1 (946023311) | Add to Cart |
2014-11-25 | Submission of documents with the Registrar | Add to Cart |
2014-10-13 | Convexicon Extract of Minutes.pdf - 1 (946023312) | Add to Cart |
2014-10-13 | Registration of resolution(s) and agreement(s) | Add to Cart |
2014-10-03 | Registration of resolution(s) and agreement(s) | Add to Cart |
2014-10-03 | Resolution_convexi.pdf - 1 (946023313) | Add to Cart |
2013-11-15 | Information by auditor to Registrar | Add to Cart |
2013-11-15 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2013-11-15 | Letter1.pdf - 1 (946023314) | Add to Cart |
2013-10-07 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2013-10-07 | Reg_Satish1.pdf - 1 (946023320) | Add to Cart |
2013-04-29 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2013-01-06 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2013-01-06 | resignation.pdf - 1 (946023322) | Add to Cart |
2012-12-23 | Allotment of equity (ESOP, Fund raising, etc) | Add to Cart |
2012-12-23 | LIST 1.pdf - 1 (946023323) | Add to Cart |
2012-12-01 | AOA 1.pdf - 3 (946023328) | Add to Cart |
2012-12-01 | Registration of resolution(s) and agreement(s) | Add to Cart |
2012-12-01 | Notice of consolidation, division, etc. or increase in share capital or increase in number of members | Add to Cart |
2012-12-01 | MOA 2.pdf - 1 (946023333) | Add to Cart |
2012-12-01 | MOA 2.pdf - 2 (946023328) | Add to Cart |
2012-12-01 | RESOLUTION.pdf - 1 (946023328) | Add to Cart |
2012-10-23 | Information by auditor to Registrar | Add to Cart |
2012-10-23 | LETTER.pdf - 1 (946023334) | Add to Cart |
2011-12-20 | App letter- 10.pdf - 1 (946023340) | Add to Cart |
2011-12-20 | App..pdf - 1 (946023335) | Add to Cart |
2011-12-20 | Information by auditor to Registrar | Add to Cart |
2011-12-20 | Information by auditor to Registrar | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2015-12-27 | A A OF CONVEXICON.pdf - 1 (946023343) | Add to Cart |
2015-12-27 | CONSENT CONVEXICON.pdf - 2 (946023343) | Add to Cart |
2015-12-27 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2015-12-27 | RESOLUTION CONVEXICON.pdf - 3 (946023343) | Add to Cart |
2015-10-22 | App letter con.pdf - 1 (946023344) | Add to Cart |
2015-10-22 | Appointment as Auditors.pdf - 2 (946023344) | Add to Cart |
2015-10-22 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2015-10-22 | Notice Con.pdf - 3 (946023344) | Add to Cart |
2015-09-17 | Notice of resignation by the auditor | Add to Cart |
2015-09-17 | Resignation Convexicon.pdf - 1 (946023345) | Add to Cart |
2010-11-16 | aoa convexicon.pdf - 2 (946023352) | Add to Cart |
2010-11-16 | Certificate of Incorporation-161110.PDF | Add to Cart |
2010-11-16 | Application and declaration for incorporation of a company | Add to Cart |
2010-11-16 | moa convexicon.pdf - 1 (946023352) | Add to Cart |
2010-11-16 | POA convexicon.pdf - 3 (946023352) | Add to Cart |
2010-11-02 | Notice of situation or change of situation of registered office | Add to Cart |
2010-11-02 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2022-11-07 | List of Directors;-07112022 | Add to Cart |
2022-11-07 | List of share holders, debenture holders;-07112022 | Add to Cart |
2022-10-20 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 | Add to Cart |
2022-10-20 | Directors report as per section 134(3)-20102022 | Add to Cart |
2022-10-20 | Optional Attachment-(1)-20102022 | Add to Cart |
2022-04-18 | Copy of Board or Shareholders? resolution-18042022 | Add to Cart |
2022-04-18 | 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.-18042022 | Add to Cart |
2022-04-06 | Altered memorandum of assciation;-06042022 | Add to Cart |
2022-04-06 | Copy of the resolution for alteration of capital;-06042022 | Add to Cart |
2021-12-02 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021 | Add to Cart |
2021-12-02 | Directors report as per section 134(3)-02122021 | Add to Cart |
2021-12-02 | List of Directors;-02122021 | Add to Cart |
2021-12-02 | List of share holders, debenture holders;-02122021 | Add to Cart |
2021-09-11 | Copies of the utility bills as mentioned above (not older than two months)-11092021 | Add to Cart |
2021-09-11 | Copy of board resolution authorizing giving of notice-11092021 | Add to Cart |
2021-09-11 | Optional Attachment-(1)-11092021 | Add to Cart |
2021-09-11 | Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092021 | Add to Cart |
2021-02-06 | List of share holders, debenture holders;-06022021 | Add to Cart |
2021-02-01 | Copy of resolution passed by the company-01022021 | Add to Cart |
2021-02-01 | Copy of written consent given by auditor-01022021 | Add to Cart |
2021-01-30 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 | Add to Cart |
2021-01-30 | Directors report as per section 134(3)-30012021 | Add to Cart |
2019-10-26 | List of share holders, debenture holders;-26102019 | Add to Cart |
2019-10-25 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 | Add to Cart |
2019-10-25 | Directors report as per section 134(3)-25102019 | Add to Cart |
2019-07-02 | Auditor?s certificate-02072019 | Add to Cart |
2018-10-24 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 | Add to Cart |
2018-10-24 | List of share holders, debenture holders;-24102018 | Add to Cart |
2018-10-24 | Optional Attachment-(1)-24102018 | Add to Cart |
2018-09-08 | Copies of the utility bills as mentioned above (not older than two months)-08092018 | Add to Cart |
2018-09-08 | Optional Attachment-(1)-08092018 | Add to Cart |
2018-09-08 | Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018 | Add to Cart |
2017-11-28 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 | Add to Cart |
2017-11-28 | Directors report as per section 134(3)-28112017 | Add to Cart |
2017-11-28 | List of share holders, debenture holders;-28112017 | Add to Cart |
2017-03-08 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017 | Add to Cart |
2017-03-08 | Directors report as per section 134(3)-08032017 | Add to Cart |
2017-03-08 | List of share holders, debenture holders;-08032017 | Add to Cart |
2016-01-05 | Optional Attachment 1-050116.PDF | Add to Cart |
2015-10-19 | Copy of resolution-191015.PDF | Add to Cart |
2015-09-17 | Resignation Letter-170915.PDF | Add to Cart |
2014-10-13 | Optional Attachment 1-131014.PDF | Add to Cart |
2014-09-29 | Copy of resolution-290914.PDF | Add to Cart |
2014-09-20 | Copy of resolution-200914.PDF | Add to Cart |
2013-10-07 | Evidence of cessation-071013.PDF | Add to Cart |
2013-01-04 | Evidence of cessation-040113.PDF | Add to Cart |
2012-12-04 | List of allottees-041212.PDF | Add to Cart |
2012-12-01 | AoA - Articles of Association-011212.PDF | Add to Cart |
2012-12-01 | Copy of resolution-011212.PDF | Add to Cart |
2012-12-01 | MoA - Memorandum of Association-011212.PDF | Add to Cart |
2012-12-01 | MoA - Memorandum of Association-011212.PDF 1 | Add to Cart |
2010-11-16 | Acknowledgement of Stamp Duty AoA payment-161110.PDF | Add to Cart |
2010-11-16 | Acknowledgement of Stamp Duty MoA payment-161110.PDF | Add to Cart |
2010-11-16 | AoA - Articles of Association-161110.PDF | Add to Cart |
2010-11-16 | MoA - Memorandum of Association-161110.PDF | Add to Cart |
2010-11-16 | Optional Attachment 1-161110.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2022-11-07 | Company financials including balance sheet and profit & loss | Add to Cart |
2022-11-07 | Form MGT-7A-07112022 | Add to Cart |
2021-12-02 | Annual Return.pdf - 1 (1079755347) | Add to Cart |
2021-12-02 | Directors Report.pdf - 2 (1079755347) | Add to Cart |
2021-12-02 | Company financials including balance sheet and profit & loss | Add to Cart |
2021-12-02 | Form MGT-7A-02122021_signed | Add to Cart |
2021-12-02 | List Of Directors.pdf - 2 (1079755344) | Add to Cart |
2021-12-02 | List Of Share Holders.pdf - 1 (1079755344) | Add to Cart |
2021-02-12 | Annual Returns and Shareholder Information | Add to Cart |
2021-02-12 | SH LIST CONVEXION.pdf - 1 (1013529596) | Add to Cart |
2021-01-30 | BS CONVEXION.pdf - 1 (1013529587) | Add to Cart |
2021-01-30 | DR 1920.pdf - 2 (1013529587) | Add to Cart |
2021-01-30 | Company financials including balance sheet and profit & loss | Add to Cart |
2019-11-17 | AUDITORS REPORT.pdf - 1 (946023303) | Add to Cart |
2019-11-17 | BR AND MGT-9.pdf - 2 (946023303) | Add to Cart |
2019-11-17 | Company financials including balance sheet and profit & loss | Add to Cart |
2019-10-26 | Annual Returns and Shareholder Information | Add to Cart |
2019-10-26 | SHAREHOLDERS LIST.pdf - 1 (946023302) | Add to Cart |
2018-10-25 | Annual Returns and Shareholder Information | Add to Cart |
2018-10-25 | List of share holder.pdf - 1 (946023389) | Add to Cart |
2018-10-24 | DIRECTOR REPORT.pdf - 2 (946023390) | Add to Cart |
2018-10-24 | FINANCIAL STATEMENT.pdf - 1 (946023390) | Add to Cart |
2018-10-24 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-12-07 | Annual Returns and Shareholder Information | Add to Cart |
2017-12-07 | LIST OF SHAREHOLDER.pdf - 1 (338640452) | Add to Cart |
2017-12-03 | DIRECTOR REPORT.pdf - 2 (338640451) | Add to Cart |
2017-12-03 | FINANCIAL STATEMENT.pdf - 1 (338640451) | Add to Cart |
2017-12-03 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-03-08 | DIRECTOR REPORT.pdf - 2 (338640450) | Add to Cart |
2017-03-08 | FINANCIAL STATEMENT.pdf - 1 (338640450) | Add to Cart |
2017-03-08 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-03-08 | Annual Returns and Shareholder Information | Add to Cart |
2017-03-08 | LIST OF SHARE HOLDERS.pdf - 1 (338640449) | Add to Cart |
2015-12-27 | Annual Returns and Shareholder Information | Add to Cart |
2015-12-27 | LIST OF CONVEXICON.pdf - 1 (946023391) | Add to Cart |
2015-12-26 | DIRECTOR REPORT OF CONVEXICON.pdf - 2 (946023396) | Add to Cart |
2015-12-26 | FINANCIAL STATEMENT OF CONVEXICON NEW.pdf - 1 (946023396) | Add to Cart |
2015-12-26 | Company financials including balance sheet and profit & loss | Add to Cart |
2015-01-28 | convexcon Annual return.pdf - 1 (946023398) | Add to Cart |
2015-01-28 | convexcon compliance.pdf - 1 (946023397) | Add to Cart |
2015-01-28 | Form for submission of compliance certificate with the Registrar as on 31-03-14 | Add to Cart |
2015-01-28 | Annual Returns and Shareholder Information as on 31-03-14 | Add to Cart |
2015-01-27 | convexcon BS.pdf - 1 (946023399) | Add to Cart |
2015-01-27 | Balance Sheet & Associated Schedules as on 31-03-14 | Add to Cart |
2013-11-15 | AR1.pdf - 1 (946023412) | Add to Cart |
2013-11-15 | BS1.pdf - 1 (946023410) | Add to Cart |
2013-11-15 | compliance1.pdf - 1 (946023411) | Add to Cart |
2013-11-15 | Balance Sheet & Associated Schedules as on 31-03-13 | Add to Cart |
2013-11-15 | Form for submission of compliance certificate with the Registrar as on 31-03-13 | Add to Cart |
2013-11-15 | Annual Returns and Shareholder Information as on 31-03-13 | Add to Cart |
2012-10-23 | AR.pdf - 2 (946023416) | Add to Cart |
2012-10-23 | BS.pdf - 1 (946023415) | Add to Cart |
2012-10-23 | Balance Sheet & Associated Schedules as on 31-03-12 | Add to Cart |
2012-10-23 | Annual Returns and Shareholder Information as on 31-03-12 | Add to Cart |
2012-10-23 | NOTICE.pdf - 1 (946023416) | Add to Cart |
2011-12-20 | Annual re0001.pdf - 1 (946023421) | Add to Cart |
2011-12-20 | b.s..pdf - 1 (946023417) | Add to Cart |
2011-12-20 | Balance Sheet & Associated Schedules as on 31-03-11 | Add to Cart |
2011-12-20 | Annual Returns and Shareholder Information as on 31-03-11 | Add to Cart |
2011-12-20 | notice.pdf - 2 (946023421) | Add to Cart |
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