Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220516 |
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2022-01-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220124 |
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2021-10-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211006 |
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2021-05-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210513 |
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2020-10-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201027 |
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2019-12-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202 |
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2019-02-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190215 |
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2013-05-13 |
Certificate of Incorporation-130513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Extracts alongwith explanatory statement.pdf - 1 (1132122590) |
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2022-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-14 |
Optional Attachment-(1)-14102022 |
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2022-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022 |
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2022-04-27 |
Evidence of Cessation.pdf - 1 (1109455350) |
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2022-04-27 |
Evidence of cessation;-27042022 |
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2022-04-27 |
Extract for Resignation of Dhaval and Appointment of Subhash.pdf - 6 (1109455350) |
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2022-04-27 |
Form DIR 2 consent to act as Director of Subhash.pdf - 2 (1109455350) |
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2022-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-27 |
Letter of Appointment of Subhash.pdf - 4 (1109455350) |
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2022-04-27 |
Notice of Resignation.pdf - 3 (1109455350) |
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2022-04-27 |
Notice of resignation;-27042022 |
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2022-04-27 |
Optional Attachment-(1)-27042022 |
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2022-04-27 |
Optional Attachment-(2)-27042022 |
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2022-04-27 |
Optional Attachment-(3)-27042022 |
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2022-04-27 |
Subhash Disclosure and declaration.pdf - 5 (1109455350) |
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2020-10-21 |
Extract of AGM Resolution.pdf - 1 (985826394) |
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2020-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-20 |
Optional Attachment-(1)-20102020 |
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2020-01-07 |
Appointment Letter.pdf - 4 (784064471) |
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2020-01-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020 |
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2020-01-07 |
DIR 2 Consent to act as Director.pdf - 1 (784064471) |
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2020-01-07 |
Dir 8 and MBP-1.pdf - 2 (784064471) |
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2020-01-07 |
Extract of Resolution for Appointment of Dhaval.pdf - 3 (784064471) |
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2020-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-07 |
Interest in other entities;-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2020-01-07 |
Optional Attachment-(2)-07012020 |
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2018-08-16 |
Criticalog Accepted resignation letter of Subhash.pdf - 3 (377343829) |
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2018-08-16 |
Criticalog Extract of BR for Subhash Baliga resignation.pdf - 1 (377343829) |
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2018-08-16 |
Criticalog Resignation letter of Subhash Baliga.pdf - 2 (377343829) |
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2018-08-16 |
Evidence of cessation;-16082018 |
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2018-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-16 |
Notice of resignation;-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-16 |
Bank Guarantee documents.pdf - 1 (1109455420) |
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2022-05-16 |
Creation of Charge (New Secured Borrowings) |
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2022-05-16 |
Instrument(s) of creation or modification of charge;-16052022 |
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2022-01-24 |
Bank Gaurantee Renewal Copy.pdf - 1 (1081641751) |
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2022-01-24 |
Extract of BR for Modification of Charge.pdf - 2 (1081641751) |
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2022-01-24 |
Creation of Charge (New Secured Borrowings) |
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2022-01-24 |
Instrument(s) of creation or modification of charge;-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2021-10-06 |
CRITICALOG INDIA BR.pdf - 2 (1132124110) |
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2021-10-06 |
CRITICALOG INDIA DEED HYPO AGMT.pdf - 1 (1132124110) |
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2021-10-06 |
Creation of Charge (New Secured Borrowings) |
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2021-10-06 |
Instrument(s) of creation or modification of charge;-06102021 |
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2021-10-06 |
Optional Attachment-(1)-06102021 |
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2021-05-13 |
Application for condonation of delay.pdf - 2 (1013391023) |
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2021-05-13 |
BG renewal document.pdf - 1 (1013391023) |
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2021-05-13 |
Extracts of resolution.pdf - 3 (1013391023) |
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2021-05-13 |
Creation of Charge (New Secured Borrowings) |
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2021-05-13 |
Instrument(s) of creation or modification of charge;-13052021 |
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2021-05-13 |
Optional Attachment-(1)-13052021 |
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2021-05-13 |
Optional Attachment-(2)-13052021 |
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2021-04-12 |
Extracts of the resolution.pdf - 2 (1013391072) |
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2021-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-12 |
Letter of the charge holder stating that the amount has been satisfied-09042021 |
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2021-04-12 |
SBI Closure letter.pdf - 1 (1013391072) |
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2020-10-27 |
Agreement of Loan cum Hypothecation agreement-compressed.pdf - 1 (989003204) |
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2020-10-27 |
Clarification Letter to RoC.pdf - 2 (989003204) |
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2020-10-27 |
Creation of Charge (New Secured Borrowings) |
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2020-10-27 |
Instrument(s) of creation or modification of charge;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2019-12-07 |
BG renewal copy.pdf - 1 (729602813) |
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2019-12-07 |
Creation of Charge (New Secured Borrowings) |
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2019-12-02 |
Instrument(s) of creation or modification of charge;-02122019 |
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2019-02-15 |
Creation of Charge (New Secured Borrowings) |
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2019-02-15 |
Instrument creating lien.pdf - 1 (526069553) |
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2019-02-14 |
Instrument(s) of creation or modification of charge;-14022019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2023-04-29 |
Form MSME FORM I-29042023_signed 1 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 2 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 3 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 4 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 5 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 6 |
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2022-11-13 |
Form MSME FORM I-31102022 |
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2022-11-13 |
Form MSME FORM I-31102022 1 |
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2022-11-13 |
Form MSME FORM I-31102022 2 |
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2022-11-13 |
Form MSME FORM I-31102022 3 |
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2022-06-28 |
Return of deposits |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-04-30 |
Form MSME FORM I-30042022_signed 1 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 2 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 3 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 4 |
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2021-10-30 |
Form MSME FORM I-30102021_signed |
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2021-10-30 |
Form MSME FORM I-30102021_signed 1 |
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2021-10-30 |
Form MSME FORM I-30102021_signed 2 |
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2021-10-12 |
Declaration with respect to AGM.pdf - 2 (1057345416) |
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2021-10-12 |
Extracts of AGM resolution.pdf - 1 (1057345416) |
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2021-10-12 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-23 |
Return of deposits |
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2021-05-13 |
Add to Cart | |
2021-05-13 |
Add to Cart | |
2021-05-13 |
Add to Cart | |
2021-05-13 |
Add to Cart | |
2020-10-31 |
Form MSME FORM I-31102020 |
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2020-10-31 |
Form MSME FORM I-31102020 1 |
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2020-10-22 |
Criticalog MGT-14 Declaration.pdf - 3 (985827338) |
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2020-10-22 |
Explantory Statement.pdf - 4 (985827338) |
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2020-10-22 |
Extract of AGM Appointment of Dhaval as Director.pdf - 2 (985827338) |
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2020-10-22 |
Extract of AGM.pdf - 1 (985827338) |
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2020-10-22 |
Registration of resolution(s) and agreement(s) |
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2020-07-07 |
Return of deposits |
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2020-04-24 |
Form MSME FORM I-24042020_signed |
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2019-11-11 |
Return of deposits |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-09-18 |
BEN-1 form.pdf - 1 (720556444) |
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2019-09-18 |
Form BEN - 2-18092019_signed |
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2019-07-24 |
Appointment Letter.pdf - 1 (719647691) |
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2019-07-24 |
Consent Letter.pdf - 2 (719647691) |
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2019-07-24 |
Extract of AGM to Appoint Statutory Auditors FY 2019 onwards.pdf - 3 (719647691) |
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2019-07-24 |
Information to the Registrar by company for appointment of auditor |
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2019-07-24 |
Proposal Letter sent by Company.pdf - 4 (719647691) |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-05-13 |
Extracts of the EGM Resolution alongwith explanatory statement.pdf - 1 (631954037) |
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2019-05-13 |
Registration of resolution(s) and agreement(s) |
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2019-05-10 |
Affidavit verifying Declaration of Solvency.pdf - 4 (627158114) |
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2019-05-10 |
Auditors Report on Buyback.pdf - 3 (627158114) |
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2019-05-10 |
Clarification Letter and Annexures.pdf - 7 (627158114) |
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2019-05-10 |
Directors Declaration.pdf - 6 (627158114) |
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2019-05-10 |
Extracts of the Board Resolution.pdf - 1 (627158114) |
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2019-05-10 |
Form SH-9-10052019-signed |
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2019-05-10 |
Limited review report by Auditors along with Financials.pdf - 5 (627158114) |
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2019-05-10 |
Statement of Assets and Liabilities.pdf - 2 (627158114) |
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2019-05-01 |
Auditors Report on Buyback.pdf - 2 (622909795) |
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2019-05-01 |
Clarification Letter and Annexures.pdf - 9 (622909795) |
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2019-05-01 |
Details of Promoters.pdf - 1 (622909795) |
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2019-05-01 |
Extracts of the Board Resolution.pdf - 3 (622909795) |
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2019-05-01 |
Financial Statement of last 3 years.pdf - 5 (622909795) |
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2019-05-01 |
Letter of Offer |
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2019-05-01 |
Holding Company details.pdf - 6 (622909795) |
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2019-05-01 |
Limited review report by Auditors along with Financials.pdf - 7 (622909795) |
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2019-05-01 |
Notice of Board Meeting.pdf - 4 (622909795) |
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2019-05-01 |
Offer Letter.pdf - 8 (622909795) |
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2019-04-25 |
Consent Letter cum Certificate from the Auditor.pdf - 1 (616575226) |
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2019-04-25 |
Extracts of the resolution passed in the Second AGM.pdf - 2 (616575226) |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2016-05-21 |
Criticalog, Altered AoA.pdf - 2 (349334449) |
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2016-05-21 |
Extract of Board Resolution and Shorter Notice Consent Letters.pdf - 3 (349334449) |
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2016-05-21 |
Extract of the Resolution, Notice and Explanatory Statement.pdf - 1 (349334449) |
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2016-05-21 |
Registration of resolution(s) and agreement(s) |
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2016-01-09 |
Criticalog, Extract of the Board Resolution.pdf - 2 (349334452) |
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2016-01-09 |
Criticalog, List of Allottees.pdf - 1 (349334452) |
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2016-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-27 |
Criticalog List of Allottees signed.pdf - 1 (349334459) |
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2015-12-27 |
Criticalog, Extract of EGM Resolution for Rights issue of CCPS.pdf - 3 (349334459) |
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2015-12-27 |
Criticalog, Extract of the Board Resolution-Signed.pdf - 2 (349334459) |
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2015-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-28 |
Appointment Letter of Subhash.pdf - 1 (349334477) |
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2015-08-28 |
Extract of BM,Appnt. of Subhash as AD.pdf - 5 (349334477) |
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2015-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-28 |
Form DIR-2, Subhash.pdf - 3 (349334477) |
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2015-08-28 |
Form DIR-8, Subhash.pdf - 2 (349334477) |
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2015-08-28 |
Subhash Baliga, Interest in other entires.pdf - 4 (349334477) |
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2015-08-06 |
Consent letter from Shareholders.pdf - 3 (349334480) |
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2015-08-06 |
Crticalog, Altered Memorandum of Association.pdf - 1 (349334486) |
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2015-08-06 |
Crticalog, Altered Memorandum of Association.pdf - 2 (349334480) |
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2015-08-06 |
EGM resolution for increase in Authorised Share Capital.pdf - 2 (349334486) |
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2015-08-06 |
Registration of resolution(s) and agreement(s) |
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2015-08-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-06 |
Notice and Explantory Statement.pdf - 3 (349334486) |
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2015-08-06 |
Notice, Expl.Statmt, Extract of the EGM resolutions.pdf - 1 (349334480) |
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2015-07-28 |
EGM Notice and Explanatory Statement.pdf - 1 (349334493) |
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2015-07-28 |
Extract of the resolution passed in the EGM.pdf - 2 (349334493) |
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2015-07-28 |
Registration of resolution(s) and agreement(s) |
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2015-07-28 |
Shorter Notice consent letter from shareholders.pdf - 3 (349334493) |
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2015-01-29 |
Criticalog, Extract of the Board resolution for allotment of 1,352 CCPS.pdf - 1 (349334500) |
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2015-01-29 |
Criticalog, Extract of the Board resolution for allotment of 1 Equity share.pdf - 2 (349334500) |
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2015-01-29 |
Criticalog, Extract of the Board resolution for allotment of 1 Equity share.pdf - 2 (349334507) |
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2015-01-29 |
Criticalog, Extract of the Board resolution for allotment of 1,352 CCPS.pdf - 3 (349334507) |
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2015-01-29 |
Criticalog, Extract of the Board resolution for allotment of 845 shares.pdf - 1 (349334501) |
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2015-01-29 |
Criticalog, Extract of the Board resolution for allotment of 845 shares.pdf - 2 (349334775) |
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2015-01-29 |
Criticalog, List of allottee for allotment of 1 Equity share.pdf - 1 (349334507) |
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2015-01-29 |
Criticalog, List of allottee for allotment of 1,352 CCPS.pdf - 4 (349334507) |
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2015-01-29 |
Criticalog, List of allottes.pdf - 1 (349334775) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-07 |
Criticalog, Altered Memorandum of Association.pdf - 1 (349334781) |
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2015-01-07 |
Criticalog, Extract of the resolution of EGM and Explanatory statement.pdf - 2 (349334781) |
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2015-01-07 |
Criticalog, Notice of the EGM.pdf - 3 (349334781) |
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2015-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-06 |
Criticalog, Altered Memorandum of Association.pdf - 2 (349334791) |
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2015-01-06 |
Criticalog, Extract of the resolution of EGM and Explanatory statement.pdf - 1 (349334791) |
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2015-01-06 |
Criticalog, Notice of the EGM.pdf - 3 (349334791) |
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2015-01-06 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Criticalog, Extract of the Board resolution for approval of Directors Report.pdf - 2 (349334794) |
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2014-12-01 |
Criticalog, Extract of the Board resolution for approval of draft financials.pdf - 1 (349334794) |
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2014-12-01 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Criticalog, Extract of the Board resolution for allotment.pdf - 2 (349334819) |
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2014-11-17 |
Criticalog, Extracts of Board Resolution for allotment .pdf - 2 (349334809) |
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2014-11-17 |
Criticalog, Extracts of Board Resolution for allotment.pdf - 1 (349334802) |
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2014-11-17 |
Criticalog, List of Allottees .pdf - 1 (349334809) |
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2014-11-17 |
Criticalog, List of Allottees.pdf - 1 (349334819) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-16 |
Criticalog, Extract of the Board resolution for allotment.pdf - 1 (349334822) |
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2014-11-16 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Criticalog, Altered Memorandum of Association.pdf - 1 (349334829) |
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2014-11-05 |
Criticalog, Extract of the Board resolution for allotment.pdf - 2 (349334828) |
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2014-11-05 |
Criticalog, Extract of the resolution of EGM and Explanatory statement.pdf - 2 (349334829) |
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2014-11-05 |
Criticalog, List of allottees.pdf - 1 (349334828) |
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2014-11-05 |
Criticalog, Notice of the EGM.pdf - 3 (349334829) |
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2014-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-02 |
Criticalog, Extract of the Board resolution for allotment.pdf - 1 (349334835) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Criticalog, Altered Memorandum of Association.pdf - 2 (349334844) |
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2014-10-31 |
Criticalog, Extract of the resolution of EGM and Explanatory statement.pdf - 1 (349334844) |
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2014-10-31 |
Criticalog, Notice of the EGM.pdf - 3 (349334844) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Criticalog, Extract of the resolution for reappointment of Auditors.pdf - 2 (349334855) |
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2014-10-16 |
Criticalog, Form No. ADT-1.pdf - 3 (349334855) |
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2014-10-16 |
Criticalog,Auditor reappointment intimation letter.pdf - 1 (349334855) |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-16 |
Walker Chandiok & Co LLP,Eligibility and Acceptance letter.pdf - 4 (349334855) |
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2014-09-05 |
Criticalog - Extract 28th April 2014_Director Int.pdf - 1 (349334862) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-09-01 |
Board Resolution.pdf - 2 (349334866) |
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2014-09-01 |
Consent Letter.pdf - 1 (349334866) |
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2014-09-01 |
Criticalog - Form 23B.pdf - 4 (349334866) |
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2014-09-01 |
Criticalog - Form ADT-1.pdf - 5 (349334866) |
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2014-09-01 |
Criticalog - Letter to ROC.pdf - 3 (349334866) |
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2014-09-01 |
Submission of documents with the Registrar |
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2014-08-07 |
Criticalog, Lease Agreement.pdf - 1 (349334875) |
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2014-08-07 |
Criticalog, Extract of the resolution for shifting of the registered office.pdf - 3 (349334875) |
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2014-08-07 |
Criticalog, Telephone Bill.pdf - 2 (349334875) |
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2014-08-07 |
Notice of situation or change of situation of registered office |
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2014-06-18 |
Board Resolution.pdf - 2 (349334891) |
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2014-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-18 |
List of Allottees.pdf - 1 (349334891) |
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2014-06-05 |
Altered MOA.pdf - 1 (349334901) |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-05 |
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2013-09-11 |
Registration of resolution(s) and agreement(s) |
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2013-09-11 |
Resolution Final.pdf - 1 (349334905) |
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2013-09-11 |
Sujoy CriticaLog Appointment.pdf - 2 (349334905) |
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2013-07-24 |
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2013-07-24 |
List of Allotees annexure.pdf - 1 (349334913) |
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2013-07-10 |
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2013-07-10 |
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2013-07-10 |
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2013-06-24 |
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2013-06-24 |
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2013-06-24 |
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2013-06-24 |
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2013-06-24 |
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2013-06-24 |
Rev AOA.pdf - 2 (349334925) |
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2013-06-22 |
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2013-06-22 |
List of Allotees.pdf - 1 (349334944) |
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2013-06-22 |
Resolution-Form 2.pdf - 2 (349334944) |
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2013-06-16 |
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2013-06-16 |
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2013-06-16 |
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2013-06-13 |
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Resolution-Form 5.pdf - 2 (349334954) |
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2013-05-13 |
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2013-05-01 |
AOA.pdf - 2 (349334982) |
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2013-05-01 |
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2023-03-29 |
Optional Attachment-(1)-29032023 |
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List of share holders, debenture holders;-14112022 |
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2022-10-15 |
Company CSR policy as per section 135(4)-15102022 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022 |
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Directors report as per section 134(3)-15102022 |
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Optional Attachment-(1)-15102022 |
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2021-10-12 |
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Optional Attachment-(1)-12102021 |
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2021-10-05 |
Company CSR policy as per section 135(4)-05102021 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021 |
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2021-10-05 |
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2020-12-09 |
Company CSR policy as per section 135(4)-09122020 |
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2020-10-20 |
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2019-09-18 |
Declaration under section 90-18092019 |
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2019-09-06 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019 |
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2019-08-08 |
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2019-08-08 |
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2019-07-24 |
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2019-07-24 |
Copy of written consent given by auditor-24072019 |
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2019-07-24 |
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2019-05-08 |
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2019-04-29 |
Affidavit as per rule 65(3)-29042019 |
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2019-04-29 |
Audited financial statements of last three years-29042019 |
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Auditor's report-29042019 |
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2019-04-29 |
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Declaration by auditor(s)-29042019 |
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2019-04-29 |
Details of the promoters of the company-29042019 |
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List of holding and subsidary companies of the company;-29042019 |
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2019-04-29 |
Optional Attachment-(1)-29042019 |
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Optional Attachment-(1)-29042019 1 |
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Optional Attachment-(2)-29042019 |
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Optional Attachment-(2)-29042019 1 |
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2019-04-29 |
Statement of assets and liabilities-29042019 |
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Unaudited financial statement (if applicable);-29042019 |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2019-03-28 |
Affidavit as per rule 65(3)-28032019 |
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2019-03-28 |
Audited financial statements of last three years-28032019 |
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2019-03-28 |
Auditor's report-28032019 |
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2019-03-28 |
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2019-03-28 |
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2019-03-28 |
Declaration by auditor(s)-28032019 |
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2019-03-28 |
Details of the promoters of the company-28032019 |
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2019-03-28 |
List of holding and subsidary companies of the company;-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 1 |
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2019-03-28 |
Optional Attachment-(2)-28032019 |
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2019-03-28 |
Statement of assets and liabilities-28032019 |
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2019-03-28 |
Unaudited financial statement (if applicable);-28032019 |
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2018-09-21 |
List of share holders, debenture holders;-21092018 |
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2018-08-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018 |
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2018-08-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018 |
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2018-08-23 |
Directors report as per section 134(3)-23082018 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017 |
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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2016-10-22 |
List of share holders, debenture holders;-22102016 |
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2016-10-22 |
Optional Attachment-(1)-22102016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-05-20 |
Altered articles of association-20052016 |
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2016-05-20 |
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2016-05-20 |
Optional Attachment-(1)-20052016 |
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2016-01-08 |
List of allottees-080116.PDF |
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2016-01-08 |
Resltn passed by the BOD-080116.PDF |
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2015-12-21 |
List of allottees-211215.PDF |
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2015-12-21 |
Optional Attachment 1-211215.PDF |
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2015-12-21 |
Resltn passed by the BOD-211215.PDF |
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2015-08-28 |
Declaration by the first director-280815.PDF |
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2015-08-28 |
Declaration of the appointee Director- in Form DIR-2-280815.PDF |
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2015-08-28 |
Interest in other entities-280815.PDF |
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2015-08-28 |
Letter of Appointment-280815.PDF |
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2015-08-28 |
Optional Attachment 1-280815.PDF |
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2015-08-06 |
Copy of resolution-060815.PDF |
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2015-08-06 |
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2015-08-06 |
MoA - Memorandum of Association-060815.PDF |
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2015-08-06 |
MoA - Memorandum of Association-060815.PDF 1 |
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2015-08-06 |
Optional Attachment 1-060815.PDF |
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2015-08-06 |
Optional Attachment 1-060815.PDF 1 |
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2015-07-28 |
Copy of resolution-280715.PDF |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-28 |
Optional Attachment 2-280715.PDF |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2015-01-29 |
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2015-01-29 |
List of allottees-290115.PDF |
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2015-01-29 |
List of allottees-290115.PDF 1 |
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2015-01-29 |
Optional Attachment 1-290115.PDF |
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2015-01-29 |
Optional Attachment 1-290115.PDF 1 |
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2015-01-29 |
Optional Attachment 2-290115.PDF |
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2015-01-29 |
Resltn passed by the BOD-290115.PDF |
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2015-01-29 |
Resltn passed by the BOD-290115.PDF 1 |
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2015-01-07 |
Copy of the resolution for alteration of capital-070115.PDF |
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2015-01-07 |
MoA - Memorandum of Association-070115.PDF |
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2015-01-07 |
Optional Attachment 1-070115.PDF |
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2015-01-06 |
Copy of resolution-060115.PDF |
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2015-01-06 |
MoA - Memorandum of Association-060115.PDF |
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2015-01-06 |
Optional Attachment 1-060115.PDF |
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2014-12-01 |
Copy of resolution-011214.PDF |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-11-14 |
Copy of resolution-141114.PDF |
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2014-11-14 |
Copy of resolution-141114.PDF 1 |
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2014-11-14 |
List of allottees-141114.PDF |
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2014-11-14 |
List of allottees-141114.PDF 1 |
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2014-11-14 |
Resltn passed by the BOD-141114.PDF |
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2014-11-14 |
Resltn passed by the BOD-141114.PDF 1 |
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2014-11-05 |
Copy of the resolution for alteration of capital-051114.PDF |
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2014-11-05 |
MoA - Memorandum of Association-051114.PDF |
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2014-11-05 |
Optional Attachment 1-051114.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-29 |
List of allottees-291014.PDF |
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2014-10-29 |
Resltn passed by the BOD-291014.PDF |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-28 |
MoA - Memorandum of Association-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-16 |
Optional Attachment 1-151014.PDF |
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2014-10-16 |
Optional Attachment 2-151014.PDF |
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2014-10-16 |
Optional Attachment 3-151014.PDF |
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2014-10-16 |
Optional Attachment 4-151014.PDF |
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2014-09-01 |
Optional Attachment 1-010914.PDF |
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2014-09-01 |
Optional Attachment 2-010914.PDF |
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2014-09-01 |
Optional Attachment 3-010914.PDF |
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2014-09-01 |
Optional Attachment 4-010914.PDF |
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2014-09-01 |
Optional Attachment 5-010914.PDF |
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2014-08-28 |
Copy of resolution-280814.PDF |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2014-06-17 |
List of allottees-170614.PDF |
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2014-06-17 |
Resltn passed by the BOD-170614.PDF |
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2014-06-05 |
Copy of the resolution for alteration of capital-050614.PDF |
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2014-06-05 |
MoA - Memorandum of Association-050614.PDF |
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2013-09-11 |
Copy of resolution-110913.PDF |
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2013-09-11 |
Copy of the agreement-110913.PDF |
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2013-07-24 |
List of allottees-240713.PDF |
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2013-07-10 |
MoA - Memorandum of Association-100713.PDF |
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2013-07-10 |
Optional Attachment 1-100713.PDF |
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2013-06-24 |
AoA - Articles of Association-240613.PDF |
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2013-06-24 |
Copy of resolution-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 |
Proof of receipt of Central Government Order-240613.PDF |
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2013-06-21 |
List of allottees-210613.PDF |
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2013-06-21 |
Resltn passed by the BOD-210613.PDF |
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2013-06-14 |
Optional Attachment 1-140613.PDF |
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2013-06-14 |
Optional Attachment 2-140613.PDF |
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2013-06-13 |
MoA - Memorandum of Association-130613.PDF |
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2013-06-13 |
Optional Attachment 1-130613.PDF |
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2013-05-13 |
Acknowledgement of Stamp Duty AoA payment-130513.PDF |
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2013-05-13 |
Acknowledgement of Stamp Duty MoA payment-130513.PDF |
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2013-05-01 |
AoA - Articles of Association-010513.PDF |
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2013-05-01 |
MoA - Memorandum of Association-010513.PDF |
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2013-05-01 |
Optional Attachment 1-010513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Form Addendum to AOC-4 CSR-29032023 |
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2023-03-29 |
Form Addendum to AOC-4 CSR-29032023_signed |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-11-01 |
Company financials including balance sheet and profit & loss |
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2022-10-15 |
Annual Report on CSR activities.pdf - 7 (1132128197) |
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2022-10-15 |
Boards Report and Annexure.pdf - 5 (1132128197) |
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2022-10-15 |
Clarification letter.pdf - 6 (1132128197) |
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2022-10-15 |
CSR Policy.pdf - 2 (1132128197) |
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2022-10-15 |
Details of other entities.pdf - 3 (1132128197) |
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2022-10-15 |
Financial Statement and Auditors Report.pdf - 1 (1132128197) |
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2022-10-15 |
FORM AOC-2.pdf - 4 (1132128197) |
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2022-10-15 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Annual Returns and Shareholder Information |
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2022-01-03 |
List of shareholders as on 31st March 2021.pdf - 1 (1081642276) |
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2022-01-03 |
MGT-8.pdf - 2 (1081642276) |
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2022-01-03 |
UDIN for MGT-7.pdf - 3 (1081642276) |
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2021-10-05 |
AOC 2.pdf - 4 (1053687847) |
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2021-10-05 |
Auditors report and Financials.pdf - 1 (1053687847) |
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2021-10-05 |
Board Report.pdf - 5 (1053687847) |
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2021-10-05 |
CSR Policy.pdf - 2 (1053687847) |
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2021-10-05 |
CSR Report.pdf - 6 (1053687847) |
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2021-10-05 |
Company financials including balance sheet and profit & loss |
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2021-10-05 |
Other entities.pdf - 3 (1053687847) |
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2021-01-04 |
Compliance Certificate in MGT 8.pdf - 2 (1009497064) |
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2021-01-04 |
Annual Returns and Shareholder Information |
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2021-01-04 |
List of Shareholders.pdf - 1 (1009497064) |
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2020-12-10 |
Boards Report and its annexure.pdf - 4 (1000449929) |
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2020-12-10 |
CSR Policy.pdf - 2 (1000449929) |
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2020-12-10 |
Financials along with Boards Report.pdf - 1 (1000449929) |
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2020-12-10 |
Form AOC-2.pdf - 3 (1000449929) |
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2020-12-10 |
Company financials including balance sheet and profit & loss |
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2019-09-06 |
Details of Share Split.pdf - 2 (720557900) |
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2019-09-06 |
Annual Returns and Shareholder Information |
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2019-09-06 |
List of Shareholders.pdf - 1 (720557900) |
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2019-08-09 |
BR and Annexures.pdf - 3 (719648078) |
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2019-08-09 |
Criticalog Audited Financials FY 2019.pdf - 1 (719648078) |
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2019-08-09 |
Criticalog Form AOC - 2.pdf - 2 (719648078) |
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2019-08-09 |
Company financials including balance sheet and profit & loss |
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2018-09-30 |
AOC 2.pdf - 2 (377344016) |
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2018-09-30 |
BR and Annexures.pdf - 3 (377344016) |
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2018-09-30 |
Criticalog Audited Financials.pdf - 1 (377344016) |
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2018-09-30 |
Company financials including balance sheet and profit & loss |
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2018-09-21 |
Criticalog List of shareholders 31st March 2018.pdf - 1 (377344030) |
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2018-09-21 |
Annual Returns and Shareholder Information |
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2017-11-16 |
Criticalog- Details of Share split.pdf - 2 (336664490) |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-16 |
List of Shareholders as on 31st March 2017.pdf - 1 (336664490) |
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2017-10-16 |
Auditors Report and Financials along with Boards Report-ilovepdf-compressed.pdf - 1 (336664488) |
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2017-10-16 |
Criticalog AOC-2.pdf - 2 (336664488) |
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2017-10-16 |
Criticalog Boards Report and Annexures.pdf - 3 (336664488) |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2016-10-27 |
AOC- 2.pdf - 2 (349335768) |
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2016-10-27 |
Criticalog Financials FY 201516 .pdf - 1 (349335768) |
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2016-10-27 |
Criticalog, AGM Notice and Shorter Notice Consnet Letters.pdf - 4 (349335768) |
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2016-10-27 |
Director's Report and Annexures.pdf - 3 (349335768) |
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2016-10-27 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
Complete list of shareholders as on 31st March 2016.pdf - 1 (349335774) |
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2016-10-22 |
Details of sharesDebentures Transfers since closure date of last financial year.pdf - 2 (349335774) |
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2016-10-22 |
Annual Returns and Shareholder Information |
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2015-11-11 |
Board Meeting Details.pdf - 2 (349335782) |
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2015-11-11 |
Complete list of shareholders as on 31st March 2015.pdf - 1 (349335782) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-07 |
Copy of financial statements ,FY 2014-15.pdf - 1 (349335792) |
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2015-11-07 |
Directors? report as per sub-section (3) of section 134.pdf - 3 (349335792) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-11-07 |
Form-AOC-2.pdf - 2 (349335792) |
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2015-06-30 |
Criticalog, Revised Annual Return for 13-14.pdf - 1 (349335801) |
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2015-06-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-05-15 |
Criticalog, Compliance Certificate for the period 2013-14.pdf - 1 (349335815) |
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2015-05-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Criticalog, Annual Report for the financial year ending 31st March 2014.pdf - 1 (349335828) |
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2014-12-01 |
Criticalog, Annual Return for the period 2013-14.pdf - 1 (349335835) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 541 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Criticalog India Private Limited.
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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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