Date |
Title |
₨ 149 Each |
|---|---|---|
2013-06-26 |
Certificate of Incorporation-260613.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-30 |
Evidence of cessation;-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-30 |
Optional Attachment-(2)-30122019 |
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2019-06-03 |
Adhar Card.pdf - 5 (669015282) |
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2019-06-03 |
Appointment letter.pdf - 6 (669015282) |
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2019-06-03 |
BR.pdf - 3 (669015282) |
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2019-06-03 |
DIR-2.pdf - 1 (669015282) |
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2019-06-03 |
DIR-8.pdf - 2 (669015282) |
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2019-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-03 |
PAN card.pdf - 4 (669015282) |
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2019-06-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019 |
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2019-06-01 |
Optional Attachment-(1)-01062019 |
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2019-06-01 |
Optional Attachment-(2)-01062019 |
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2019-06-01 |
Optional Attachment-(3)-01062019 |
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2019-06-01 |
Optional Attachment-(4)-01062019 |
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2019-06-01 |
Optional Attachment-(5)-01062019 |
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2017-07-18 |
1. Board Resolution.pdf - 2 (200795539) |
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2017-07-18 |
appointment letter.pdf - 1 (200795539) |
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2017-07-18 |
BR_Resignation.pdf - 2 (241092084) |
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2017-07-18 |
Death Certificate.pdf - 1 (241092084) |
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2017-07-18 |
Declaration by first director-18072017 |
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2017-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017 |
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2017-07-18 |
dir-2.pdf - 3 (200795539) |
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2017-07-18 |
Dir-8.pdf - 4 (200795539) |
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2017-07-18 |
Evidence of cessation;-18072017 |
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2017-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-18 |
Lalit-Voter Card.pdf - 5 (200795539) |
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2017-07-18 |
Letter of appointment;-18072017 |
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2017-07-18 |
Optional Attachment-(1)-18072017 |
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2017-07-18 |
Optional Attachment-(1)-18072017 1 |
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2017-07-18 |
Optional Attachment-(2)-18072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-11 |
Return of deposits |
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2019-07-26 |
Return of deposits |
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2019-06-13 |
Information to the Registrar by company for appointment of auditor |
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2019-04-28 |
Electricity bill.pdf - 2 (621941649) |
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2019-04-28 |
Notice of situation or change of situation of registered office |
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2019-04-28 |
no objection letter.pdf - 3 (621941649) |
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2019-04-28 |
no other registered office.pdf - 4 (621941649) |
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2019-04-28 |
rent agreement.pdf - 1 (621941649) |
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2019-04-23 |
Acknowledgement of PM Relief Fund.pdf - 2 (615031522) |
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2019-04-23 |
Notice of the court or the company law board order |
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2019-04-23 |
NCLT Court Order dated 19032019.pdf - 1 (615031522) |
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2019-04-23 |
ROC reply cosmic 13042019.pdf - 3 (615031522) |
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2019-04-22 |
Electricity bill.pdf - 2 (615031518) |
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2019-04-22 |
Notice of situation or change of situation of registered office |
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2019-04-22 |
no objection letter.pdf - 3 (615031518) |
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2019-04-22 |
no other registered office.pdf - 4 (615031518) |
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2019-04-22 |
rent agreement.pdf - 1 (615031518) |
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2015-03-17 |
BR- Cosmic orange.pdf - 4 (200795682) |
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2015-03-17 |
Electricity Bill.pdf - 3 (200795682) |
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2015-03-17 |
Notice of situation or change of situation of registered office |
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2015-03-17 |
Lease Deed.pdf - 1 (200795682) |
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2015-03-17 |
ORANGE NOC.pdf - 2 (200795682) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
ORANGE INFRAVENTURES ADT-1 & APPOINTMENT LETTER.pdf - 1 (200795700) |
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2014-11-03 |
CTC- SR & Explanatory Statement.pdf - 1 (200795722) |
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2014-11-03 |
CTC-BR.pdf - 1 (241092317) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Shorter notice consent 1.pdf - 2 (200795722) |
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2014-11-03 |
Shorter Notice Consent 2.pdf - 3 (200795722) |
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2014-10-15 |
CTC to BR of Cosmic Orange Infraventures.pdf - 1 (200795740) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
MBP-1 & RESOLUTION.pdf - 1 (200795761) |
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2014-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2014-01-21 |
Form1.pdf - 1 (200795777) |
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2014-01-21 |
Form2.pdf - 2 (200795777) |
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2013-10-10 |
Board Meeting.pdf - 2 (200795805) |
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2013-10-10 |
EGM and notice.pdf - 1 (200795805) |
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2013-10-10 |
Registration of resolution(s) and agreement(s) |
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2013-09-03 |
Notice of address at which books of account are maintained |
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2013-09-03 |
orange infraventure.pdf - 1 (200795824) |
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2013-07-22 |
consent letter of madhukar ji.pdf - 1 (241092301) |
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2013-07-22 |
Consent letter-sachin ji.pdf - 2 (241092301) |
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2013-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-22 |
Notice and resolution.pdf - 1 (200795882) |
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2013-07-22 |
Notice.pdf - 1 (200795911) |
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2013-07-22 |
Notice.pdf - 3 (241092301) |
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2013-07-17 |
consent letter of madhukar and sushant ji.pdf - 1 (200795924) |
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2013-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-29 |
Auditors Appointment Letter.pdf - 1 (200795939) |
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2013-06-29 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-06-26 |
Certificate of Incorporation-260613.PDF |
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2013-06-24 |
affidavit of nishant ji.pdf - 3 (200795996) |
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2013-06-24 |
affidavit of sachin ji.pdf - 4 (200795996) |
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2013-06-24 |
AOA_COIPL.pdf - 2 (200795996) |
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2013-06-24 |
Application and declaration for incorporation of a company |
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2013-06-24 |
MOA_COIPL.pdf - 1 (200795996) |
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2013-06-24 |
NOC -Cosmic Orange Yojna.pdf - 5 (200795996) |
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2013-06-13 |
2.Cosmic Structures.pdf - 4 (200796024) |
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2013-06-13 |
Affidavit for Form 18.pdf - 3 (200796024) |
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2013-06-13 |
Notice of situation or change of situation of registered office |
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2013-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-13 |
Lease.Le Meridien.pdf - 1 (200796024) |
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2013-06-13 |
NOC.pdf - 2 (200796024) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-06-13 |
Copy of the intimation sent by company-13062019 |
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2019-06-13 |
Copy of written consent given by auditor-13062019 |
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2019-04-23 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019 |
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2019-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-22042019 |
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2019-04-23 |
Copy of board resolution authorizing giving of notice-22042019 |
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2019-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019 |
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2019-04-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019 |
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2019-04-13 |
Optional Attachment-(1)-13042019 |
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2019-04-13 |
Optional Attachment-(2)-13042019 |
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2019-04-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019 |
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2019-04-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019 1 |
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2019-04-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019 |
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2019-04-12 |
Directors report as per section 134(3)-12042019 |
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2019-04-12 |
Directors report as per section 134(3)-12042019 1 |
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2019-04-12 |
List of share holders, debenture holders;-12042019 |
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2019-04-12 |
Optional Attachment-(1)-12042019 |
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2019-04-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019 |
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2019-04-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019 1 |
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2019-04-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019 |
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2019-04-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019 1 |
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2019-04-11 |
Directors report as per section 134(3)-11042019 |
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2019-04-11 |
Directors report as per section 134(3)-11042019 1 |
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2019-04-11 |
List of share holders, debenture holders;-11042019 |
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2019-04-11 |
List of share holders, debenture holders;-11042019 1 |
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2019-04-11 |
Statement of Subsidiaries as per section 129 - Form AOC-1-11042019 |
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2019-04-11 |
Statement of Subsidiaries as per section 129 - Form AOC-1-11042019 1 |
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2019-03-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2018-08-09 |
List of share holders, debenture holders;-09082018 |
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2015-03-16 |
Optional Attachment 1-160315.PDF |
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2014-10-31 |
Copy of resolution-301014.PDF |
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2014-10-31 |
Copy of resolution-301014.PDF 1 |
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2014-10-31 |
Optional Attachment 1-301014.PDF |
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2014-10-31 |
Optional Attachment 2-301014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-08-13 |
Copy of resolution-130814.PDF |
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2014-01-21 |
Declaration by person-210114.PDF |
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2014-01-21 |
Declaration by person-210114.PDF 1 |
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2013-10-10 |
Copy of resolution-101013.PDF |
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2013-10-10 |
Optional Attachment 1-101013.PDF |
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2013-09-03 |
Copy of Board Resolution-030913.PDF |
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2013-08-21 |
Altered AOA.pdf - 1 (200796389) |
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2013-08-21 |
AoA - Articles of Association-210813.PDF |
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2013-08-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-08-05 |
Alter MoA.pdf - 1 (200796659) |
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2013-08-05 |
AoA - Articles of Association-050813.PDF |
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2013-08-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-22 |
Copy of resolution-220713.PDF |
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2013-07-22 |
Optional Attachment 1-220713.PDF |
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2013-07-22 |
Optional Attachment 1-220713.PDF 1 |
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2013-07-22 |
Optional Attachment 2-220713.PDF |
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2013-07-22 |
Optional Attachment 3-220713.PDF |
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2013-07-17 |
Optional Attachment 1-170713.PDF |
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2013-06-26 |
Acknowledgement of Stamp Duty AoA payment-260613.PDF |
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2013-06-26 |
Acknowledgement of Stamp Duty MoA payment-260613.PDF |
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2013-06-24 |
AoA - Articles of Association-240613.PDF |
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2013-06-24 |
MoA - Memorandum of Association-240613.PDF |
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2013-06-24 |
Optional Attachment 1-240613.PDF |
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2013-06-24 |
Optional Attachment 2-240613.PDF |
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2013-06-24 |
Optional Attachment 3-240613.PDF |
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2013-06-13 |
Optional Attachment 1-130613.PDF |
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2013-06-13 |
Optional Attachment 2-130613.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-12 |
AOC-2.pdf - 2 (598020844) |
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2019-04-12 |
Company financials including balance sheet and profit & loss |
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2019-04-12 |
Company financials including balance sheet and profit & loss |
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2019-04-12 |
Annual Returns and Shareholder Information |
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2019-04-12 |
Annual Returns and Shareholder Information |
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2019-04-12 |
List of Shareholder.pdf - 1 (598020858) |
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2019-04-12 |
List of Shareholder.pdf - 1 (599867998) |
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2019-04-12 |
Notice Director Report etc s.pdf - 3 (598020844) |
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2019-04-12 |
signed Balance 2016-17s.pdf - 1 (598020844) |
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2019-04-11 |
AGM notice DR c2.pdf - 4 (596983537) |
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2019-04-11 |
AOC-1.pdf - 2 (596983533) |
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2019-04-11 |
AOC-1.pdf - 2 (596983537) |
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2019-04-11 |
AOC-2.pdf - 3 (596983533) |
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2019-04-11 |
AOC-2.pdf - 3 (596983537) |
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2019-04-11 |
AuditorsReport Balance Sheet PP accounts schedules final2.pdf - 1 (596983537) |
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2019-04-11 |
Company financials including balance sheet and profit & loss |
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2019-04-11 |
Company financials including balance sheet and profit & loss |
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2019-04-11 |
Annual Returns and Shareholder Information |
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2019-04-11 |
List of Shareholder.pdf - 1 (596983530) |
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2019-04-11 |
Notice Directors Report c.pdf - 4 (596983533) |
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2019-04-11 |
signed Balance Sheet 2015-16 c.pdf - 1 (596983533) |
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2018-08-10 |
Annual Returns and Shareholder Information |
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2018-08-10 |
list of shareholders.pdf - 1 (378114354) |
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2015-06-23 |
Auditors Report.pdf - 3 (200796827) |
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2015-06-23 |
Balance Sheet.pdf - 1 (200796827) |
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2015-06-23 |
Director's Report.pdf - 4 (200796827) |
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2015-06-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-23 |
Notice of AGM.pdf - 5 (200796827) |
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2015-06-23 |
Statement of Subsidiary.pdf - 2 (200796827) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
orange infra.pdf - 1 (200796841) |
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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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