Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190625 |
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2018-06-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180606 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-19 |
Declaration by first director-19092022 |
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2022-09-19 |
Optional Attachment-(1)-19092022 |
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2022-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-16 |
Notice of resignation;-14062022 |
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2022-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022 |
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2022-06-16 |
Optional Attachment-(1)-14062022 |
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2022-06-16 |
Evidence of cessation;-14062022 |
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2022-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-25 |
Notice of resignation;-25032022 |
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2022-03-25 |
Optional Attachment-(1)-25032022 |
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2022-03-25 |
Evidence of cessation;-25032022 |
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2019-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-10 |
Evidence of cessation;-10012019 |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-27 |
Declaration by first director-27092018 |
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2018-07-24 |
Optional Attachment-(2)-24072018 |
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2018-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018 |
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2018-07-24 |
Optional Attachment-(1)-24072018 |
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2018-07-24 |
Interest in other entities;-24072018 |
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2018-07-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-25 |
Instrument(s) of creation or modification of charge;-25062019 |
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2019-06-25 |
Creation of Charge (New Secured Borrowings) |
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2019-01-28 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-28 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-25 |
Letter of the charge holder stating that the amount has been satisfied-25012019 1 |
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2019-01-25 |
Letter of the charge holder stating that the amount has been satisfied-25012019 |
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2018-06-06 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-06 |
Letter of the charge holder stating that the amount has been satisfied-06062018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-08 |
Information to the Registrar by company for appointment of auditor |
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2022-10-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-04 |
Form for filing Report on Annual General Meeting |
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2022-10-03 |
Registration of resolution(s) and agreement(s) |
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2022-10-03 |
Registration of resolution(s) and agreement(s) |
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2022-09-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-09-21 |
Registration of resolution(s) and agreement(s) |
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2022-08-23 |
Registration of resolution(s) and agreement(s) |
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2022-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2022-06-21 |
Return of deposits |
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2018-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-24 |
Form for submission of documents with the Registrar |
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2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-06-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-27 |
Shareholders-MGT_7_F46393666_20201988_20221123165316.xlsm |
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2022-11-27 |
Copy of MGT-8-22112022 |
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2022-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022 |
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2022-10-08 |
Copy of resolution passed by the company-08102022 |
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2022-10-08 |
Copy of written consent given by auditor-08102022 |
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2022-10-08 |
Optional Attachment-(1)-08102022 |
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2022-10-07 |
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.-07102022 |
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2022-10-07 |
Copy of the special resolution authorizing the issue of bonus shares;-07102022 |
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2022-10-07 |
Copy of Board or Shareholders? resolution-07102022 |
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2022-10-03 |
Optional Attachment-(1)-03102022 |
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2022-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022 |
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2022-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022 1 |
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2022-09-26 |
Copy of the resolution for alteration of capital;-26092022 |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-09-26 |
Altered memorandum of assciation;-26092022 |
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2022-09-21 |
Altered memorandum of association-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2022-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022 |
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2022-09-21 |
Copy of the resolution for alteration of capital;-21092022 |
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2022-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022 |
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2022-08-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082022 |
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2022-08-23 |
Copy of shareholders resolution-23082022 |
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2019-06-25 |
Registration of resolution(s) and agreement(s) |
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2018-10-27 |
Optional Attachment-(1)-26102018 |
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2018-10-27 |
Optional Attachment-(2)-26102018 |
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2018-10-27 |
List of share holders, debenture holders;-26102018 |
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2018-10-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
Add to Cart |
2018-10-15 |
Optional Attachment-(1)-15102018 |
Add to Cart |
2018-09-07 |
Copy of Board or Shareholders? resolution-07092018 |
Add to Cart |
2018-09-07 |
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.-07092018 |
Add to Cart |
2018-08-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23082018 |
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2018-08-23 |
Optional Attachment-(1)-23082018 |
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2018-08-09 |
Optional Attachment-(1)-09082018 |
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2018-08-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09082018 |
Add to Cart |
2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
Add to Cart |
2018-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-23 |
Annual Returns and Shareholder Information |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-16 |
Company financials including balance sheet and profit & loss |
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