Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220621 |
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2021-04-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210430 |
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2019-11-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191106 |
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2015-11-20 |
Certificate of Incorporation-201115.PDF |
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Date |
Title |
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|---|---|---|
2022-02-10 |
Appointment Letter_Final.pdf - 2 (1097853292) |
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2022-02-10 |
CTC EGM_Appt.pdf - 3 (1097853292) |
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2022-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022 |
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2022-02-10 |
Form DIR - 2.pdf - 1 (1097853292) |
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2022-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2022-02-10 |
Optional Attachment-(2)-10022022 |
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2021-12-22 |
CTC-Registration.pdf - 1 (1077526589) |
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2021-12-22 |
Evidence of cessation;-22122021 |
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2021-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-22 |
Notice of resignation;-22122021 |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-12-22 |
Outgoing Director.pdf - 3 (1077526589) |
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2021-12-22 |
Resigantion letter- Darwinbox- Aneesh.pdf - 2 (1077526589) |
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2019-10-28 |
AGM Resolution.pdf - 1 (724098667) |
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2019-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-28 |
Optional Attachment-(1)-28102019 |
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2019-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019 |
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2019-10-19 |
DIR 2.pdf - 1 (722442848) |
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2019-10-19 |
DIR 8 MBP 1.pdf - 2 (722442848) |
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2019-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-19 |
Optional Attachment-(1)-19102019 |
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2018-12-13 |
Appointment of Director Aneesh Reddy.pdf - 3 (459378954) |
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2018-12-13 |
DIR-2.pdf - 1 (459378954) |
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2018-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-13 |
Int in Other Entities.pdf - 2 (459378954) |
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2018-12-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018 |
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2018-12-06 |
Interest in other entities;-06122018 |
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2018-12-06 |
Optional Attachment-(1)-06122018 |
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2018-10-04 |
Board Resolution.pdf - 4 (378147140) |
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2018-10-04 |
DIR-2.pdf - 2 (378147140) |
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2018-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-04 |
Int in Other Entities.pdf - 3 (378147140) |
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2018-10-04 |
Letter of Appointment.pdf - 1 (378147140) |
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2018-09-28 |
Declaration by first director-28092018 |
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2018-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018 |
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2018-09-28 |
Interest in other entities;-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2017-08-04 |
Declaration CS.pdf - 2 (208061494) |
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2017-08-04 |
Evidence of cessation;-04082017 |
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2017-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-04 |
Notice of resignation;-04082017 |
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2017-08-04 |
Rectification of master data.pdf - 1 (208061494) |
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2017-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017 |
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2017-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017 1 |
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2017-07-21 |
DIR 2.pdf - 2 (208061493) |
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2017-07-21 |
EGM EXTRACT.pdf - 4 (208061485) |
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2017-07-21 |
EGM Resol_Devtosh.pdf - 4 (208061493) |
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2017-07-21 |
Form Dir- 2 - Satish Andhra.pdf - 2 (208061485) |
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2017-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-21 |
Interest in other Entities.pdf - 3 (208061485) |
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2017-07-21 |
Interest in other entities;-21072017 |
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2017-07-21 |
Interest in other entities;-21072017 1 |
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2017-07-21 |
interest of entities.pdf - 3 (208061493) |
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2017-07-21 |
letter of appointment.pdf - 1 (208061493) |
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2017-07-21 |
Letter of appointment;-21072017 |
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2017-07-21 |
Letter of appointment;-21072017 1 |
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2017-07-21 |
Letter of Aptnmt.pdf - 1 (208061485) |
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2017-07-21 |
Optional Attachment-(1)-21072017 |
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2017-07-21 |
Optional Attachment-(1)-21072017 1 |
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2017-07-20 |
EGM EXTRACT.pdf - 4 (208061483) |
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2017-07-20 |
Form Dir- 2 - Satish Andhra.pdf - 2 (208061483) |
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2017-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-20 |
Interest in other Entities.pdf - 3 (208061483) |
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2017-07-20 |
Letter of Aptnmt.pdf - 1 (208061483) |
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2017-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017 |
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2017-07-19 |
Interest in other entities;-19072017 |
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2017-07-19 |
Letter of appointment;-19072017 |
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2017-07-19 |
Optional Attachment-(1)-19072017 |
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2017-06-01 |
BR.pdf - 1 (208061478) |
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2017-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-01 |
Resignation letter.pdf - 2 (208061478) |
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2017-05-31 |
Evidence of cessation;-31052017 |
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2017-05-31 |
Notice of resignation;-31052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-21 |
082-007022 _LIEN AND RIGHT OF SET OFF_Signed.pdf - 1 (1123518723) |
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2022-06-21 |
082-007022-FAL_Darwinbox Digital Solutions Private Limited_signed.pdf - 2 (1123518723) |
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2022-06-21 |
Creation of Charge (New Secured Borrowings) |
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2022-06-21 |
Instrument(s) of creation or modification of charge;-21062022 |
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2022-06-21 |
Optional Attachment-(1)-21062022 |
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2021-05-13 |
Creation of Charge (New Secured Borrowings) |
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2021-05-13 |
lso_darwin.pdf - 1 (1013247099) |
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2021-04-30 |
Creation of Charge (New Secured Borrowings) |
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2021-04-30 |
Instrument(s) of creation or modification of charge;-30042021 |
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2021-04-30 |
lso_darwin.pdf - 1 (1013012938) |
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2019-11-11 |
darwinbox LSO.pdf - 1 (725075297) |
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2019-11-11 |
FAL.pdf - 2 (725075297) |
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2019-11-11 |
Creation of Charge (New Secured Borrowings) |
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2019-11-06 |
Instrument(s) of creation or modification of charge;-06112019 |
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2019-11-06 |
Optional Attachment-(1)-06112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-11-05 |
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2023-09-08 |
Information to the Registrar by company for appointment of auditor |
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2023-08-29 |
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2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-04-25 |
Information to the Registrar by company for appointment of auditor |
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2023-01-04 |
Notice of address at which books of account are maintained |
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2023-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-30 |
Registration of resolution(s) and agreement(s) |
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2022-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-01 |
Registration of resolution(s) and agreement(s) |
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2022-10-31 |
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2022-10-31 |
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2022-10-16 |
Complete record of private placement_PAS-5.pdf - 3 (1132133475) |
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2022-10-16 |
Copy of Board Resolution.pdf - 2 (1132133475) |
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2022-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-16 |
List of Allottees.pdf - 1 (1132133475) |
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2022-10-16 |
Valuation Report.pdf - 4 (1132133475) |
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2022-10-10 |
Copy of Board resolution.pdf - 5 (1132133480) |
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2022-10-10 |
Copy of Intimation sent by company.pdf - 1 (1132133480) |
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2022-10-10 |
Copy of Ordinary Resolution.pdf - 3 (1132133480) |
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2022-10-10 |
Copy of resignation letter.pdf - 4 (1132133480) |
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2022-10-10 |
Copy of Written Consent.pdf - 2 (1132133480) |
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2022-10-10 |
Information to the Registrar by company for appointment of auditor |
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2022-10-04 |
Certified true copy of the resolution.pdf - 2 (1132133485) |
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2022-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-04 |
Form PAS-5.pdf - 3 (1132133485) |
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2022-10-04 |
List of Allottees.pdf - 1 (1132133485) |
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2022-10-04 |
Valuation Report.pdf - 4 (1132133485) |
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2022-09-28 |
Certified true copy of special resolution and explanatory statement.pdf - 1 (1132133491) |
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2022-09-28 |
Registration of resolution(s) and agreement(s) |
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2022-09-28 |
Valuation Report.pdf - 2 (1132133491) |
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2022-09-26 |
Existing Auditors Resignation Letter Darwin.pdf - 1 (1132133495) |
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2022-09-26 |
Notice of resignation by the auditor |
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2022-09-07 |
Altered_Memorandum of Association.pdf - 1 (1132133497) |
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2022-09-07 |
Copy of resolution for alteration of capital.pdf - 2 (1132133497) |
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2022-09-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-04-13 |
CTC EGM.pdf - 1 (1102996772) |
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2022-04-13 |
EGM-Notice-Signed.pdf - 2 (1102996772) |
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2022-04-13 |
Registration of resolution(s) and agreement(s) |
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2022-04-13 |
Shorter Consent.pdf - 4 (1102996772) |
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2022-04-13 |
VALUATION REPORT - DARWINBOX.pdf - 3 (1102996772) |
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2022-04-05 |
BM resolution.pdf - 2 (1102996803) |
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2022-04-05 |
BM resolution.pdf - 2 (1102996835) |
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2022-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-05 |
PAS-5.pdf - 3 (1102996803) |
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2022-04-05 |
PAS-5.pdf - 3 (1102996835) |
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2022-04-05 |
Table - A B - List of Allottees CCPS.pdf - 1 (1102996803) |
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2022-04-05 |
Table - A B - List of Allottees CCPS.pdf - 1 (1102996835) |
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2022-04-05 |
VALUATION REPORT - DARWINBOX.pdf - 4 (1102996803) |
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2022-04-05 |
VALUATION REPORT - DARWINBOX.pdf - 4 (1102996835) |
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2022-04-03 |
BM resolution.pdf - 2 (1102996838) |
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2022-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-03 |
PAS-5.pdf - 3 (1102996838) |
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2022-04-03 |
Table A and B List of Allottees CCPS 6.pdf - 1 (1102996838) |
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2022-04-03 |
VALUATION REPORT.pdf - 4 (1102996838) |
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2022-03-28 |
Board Resolution.pdf - 1 (1102996869) |
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2022-03-28 |
Registration of resolution(s) and agreement(s) |
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2022-03-28 |
VALUATION REPORT - DARWINBOX.pdf - 2 (1102996869) |
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2022-03-25 |
CTC_Explanatory Statement_EGM_Final.pdf - 1 (1099700680) |
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2022-03-25 |
Registration of resolution(s) and agreement(s) |
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2022-03-25 |
Valuation Report_Darwinbox_Feb 2022_Final.pdf - 2 (1099700680) |
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2022-03-22 |
BM resolution_CTC.pdf - 2 (1099700676) |
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2022-03-22 |
Form PAS 5.pdf - 3 (1099700676) |
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2022-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-22 |
Table - A B - List of.pdf - 1 (1099700676) |
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2022-03-22 |
Valuation Report_Darwinbox_Dec-2.pdf - 4 (1099700676) |
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2022-03-09 |
5. Explanatory Note.pdf - 3 (1097853574) |
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2022-03-09 |
ALTERED MOA 2022.pdf - 1 (1097853574) |
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2022-03-09 |
CTC_Explanatory Statement.pdf - 2 (1097853574) |
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2022-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-03-07 |
CTC_BM.pdf - 1 (1097853572) |
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2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2022-03-07 |
Valuation Report_Darwinbox_Feb 2022_Final.pdf - 2 (1097853572) |
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2022-03-03 |
Altered AOA.pdf - 2 (1097853570) |
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2022-03-03 |
CTC EGM_AOA_Final.pdf - 1 (1097853570) |
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2022-03-03 |
Registration of resolution(s) and agreement(s) |
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2022-03-03 |
Shorter consent_EGM.pdf - 3 (1097853570) |
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2022-02-23 |
Form MSME FORM I-23022022_signed |
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2022-02-10 |
BM_Allotment_CTC.pdf - 2 (1097853567) |
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2022-02-10 |
Form PAS 5.pdf - 3 (1097853567) |
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2022-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-10 |
Table A and B.pdf - 1 (1097853567) |
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2022-02-10 |
Valuation Report_Darwinbox_Dec-2.pdf - 4 (1097853567) |
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2022-02-05 |
Board Meeting_CTC.pdf - 1 (1082507162) |
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2022-02-05 |
EGM CTC_Notice_Explanatory Stat.pdf - 1 (1082507163) |
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2022-02-05 |
Registration of resolution(s) and agreement(s) |
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2022-02-05 |
Registration of resolution(s) and agreement(s) |
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2022-02-05 |
Valuation Report_Darwinbox_Dec-21_Final.pdf - 2 (1082507162) |
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2022-02-05 |
Valuation Report_Darwinbox_Dec-21_Final.pdf - 2 (1082507163) |
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2022-01-20 |
5. Explanatory Note.pdf - 3 (1079075143) |
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2022-01-20 |
ALTERED MOA 2022.pdf - 1 (1079075143) |
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2022-01-20 |
CTC_Explanatory Statement.pdf - 2 (1079075143) |
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2022-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-13 |
ALTERED MOA 2022.pdf - 2 (1078654931) |
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2022-01-13 |
CTC_Explanatory Statement.pdf - 1 (1078654931) |
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2022-01-13 |
Registration of resolution(s) and agreement(s) |
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2022-01-11 |
BM Private Placement Allotment.pdf - 2 (1078654940) |
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2022-01-11 |
BM Private placement Allotment.pdf - 2 (1078654950) |
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2022-01-11 |
BM Private placement Allotment_F.pdf - 2 (1078654942) |
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2022-01-11 |
Clarification Letter.pdf - 5 (1078654940) |
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2022-01-11 |
Clarification Letter.pdf - 5 (1078654942) |
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2022-01-11 |
Clarification Letter.pdf - 5 (1078654950) |
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2022-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-11 |
PAS-5 Letterhead.pdf - 3 (1078654940) |
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2022-01-11 |
PAS-5.pdf - 3 (1078654942) |
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2022-01-11 |
PAS-5.pdf - 3 (1078654950) |
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2022-01-11 |
Table - A- List of Allottee.pdf - 1 (1078654942) |
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2022-01-11 |
Table - A- List of Allottee.pdf - 1 (1078654950) |
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2022-01-11 |
Table A List of Allottee.pdf - 1 (1078654940) |
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2022-01-11 |
Valuation Report_Darwinbox_Sep-21.pdf - 4 (1078654940) |
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2022-01-11 |
Valuation Report_Darwinbox_Sep-21.pdf - 4 (1078654942) |
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2022-01-11 |
Valuation Report_Darwinbox_Sep-21.pdf - 4 (1078654950) |
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2022-01-08 |
BM Private placement Allotment 1.pdf - 2 (1078137232) |
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2022-01-08 |
BM Private Placement Allotment 2.pdf - 2 (1078137228) |
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2022-01-08 |
BM Private placement Allotment 3.pdf - 2 (1078137199) |
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2022-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-08 |
PAS-5 Letterhead.pdf - 3 (1078137232) |
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2022-01-08 |
PAS-5.pdf - 3 (1078137199) |
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2022-01-08 |
PAS-5.pdf - 3 (1078137228) |
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2022-01-08 |
Table A and B - List of Allottee 3.pdf - 1 (1078137199) |
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2022-01-08 |
Table A and B List of Allottee 2.pdf - 1 (1078137228) |
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2022-01-08 |
Table A and B List of Allottee.pdf - 1 (1078137232) |
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2022-01-08 |
Valuation Report_Darwinbox_Sep-21.pdf - 4 (1078137199) |
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2022-01-08 |
Valuation Report_Darwinbox_Sep-21.pdf - 4 (1078137228) |
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2022-01-08 |
Valuation Report_Darwinbox_Sep-21.pdf - 4 (1078137232) |
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2021-10-25 |
CTC_Board resolutions.pdf - 1 (1063216453) |
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2021-10-25 |
CTC_EGM resolutions.pdf - 1 (1063216460) |
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2021-10-25 |
Registration of resolution(s) and agreement(s) |
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2021-10-25 |
Registration of resolution(s) and agreement(s) |
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2021-10-25 |
Shorter Consent-Final.pdf - 2 (1063216460) |
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2021-10-25 |
Valuation Report_Darwinbox_Sep-21.pdf - 2 (1063216453) |
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2021-10-25 |
Valuation Report_Darwinbox_Sep-21.pdf - 3 (1063216460) |
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2021-09-06 |
BM Private placement Allotment-3.pdf - 2 (1042901393) |
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2021-09-06 |
BM Private placement Allotment.pdf - 2 (1042901374) |
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2021-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-06 |
Form PAS-5.pdf - 3 (1042901374) |
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2021-09-06 |
Form PAS-5.pdf - 3 (1042901393) |
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2021-09-06 |
List of Allottees CCPS-3.pdf - 1 (1042901393) |
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2021-09-06 |
List of Allottees CCPS.pdf - 1 (1042901374) |
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2021-09-06 |
Valuation Report-DARWINBOX.pdf - 4 (1042901374) |
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2021-09-06 |
Valuation Report-DARWINBOX.pdf - 4 (1042901393) |
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2021-06-08 |
BM 1 Private placement offer.pdf - 1 (1017314398) |
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2021-06-08 |
EGM Notice.pdf - 3 (1017314398) |
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2021-06-08 |
Registration of resolution(s) and agreement(s) |
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2021-06-08 |
Valuation Report- Darwinbox.pdf - 2 (1017314398) |
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2021-06-01 |
BM Private placement Allotment.pdf - 2 (1017314377) |
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2021-06-01 |
Form CFSS-2020-01062021_signed |
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2021-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-01 |
Form PAS-5.pdf - 3 (1017314377) |
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2021-06-01 |
Table - A and B - List of Allottees CCPS.pdf - 1 (1017314377) |
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2021-06-01 |
Valuation Report-DARWINBOX.pdf - 4 (1017314377) |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-05 |
EGM-CTC.pdf - 1 (1013013140) |
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2021-05-05 |
EXPLANATORY STATEMENT.pdf - 2 (1013013140) |
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2021-05-05 |
Registration of resolution(s) and agreement(s) |
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2021-04-30 |
Form MSME FORM I-30042021 |
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2021-04-03 |
Form MSME FORM I-03042021_signed |
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2021-04-03 |
Form MSME FORM I-03042021_signed 1 |
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2021-04-03 |
Form MSME FORM I-03042021_signed 2 |
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2021-03-16 |
Altered MOA 2021.pdf - 1 (1011659354) |
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2021-03-16 |
EGM Extracts.pdf - 2 (1011659354) |
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2021-03-16 |
Explanatory Note.pdf - 3 (1011659354) |
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2021-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-03-13 |
Altered MOA 2021.pdf - 3 (1011560492) |
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2021-03-13 |
EGM Extracts.pdf - 2 (1011560492) |
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2021-03-13 |
Registration of resolution(s) and agreement(s) |
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2021-03-13 |
Notice of EGM.pdf - 1 (1011560492) |
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2021-02-25 |
BR Acknowledgment and allotment 28 01 2021.pdf - 2 (1011170380) |
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2021-02-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-25 |
PAS 5.pdf - 3 (1011170380) |
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2021-02-25 |
Table A N B.pdf - 1 (1011170380) |
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2021-02-20 |
Consent.pdf - 3 (1011170375) |
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2021-02-20 |
EGM Resolutions and Explanatory Statement.pdf - 1 (1011170375) |
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2021-02-20 |
Registration of resolution(s) and agreement(s) |
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2021-02-20 |
Valuation Report_Darwinbox_Final.pdf - 2 (1011170375) |
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2021-02-17 |
Amended AOA.pdf - 2 (1011170370) |
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2021-02-17 |
EGM_Adoption of AOA with ES.pdf - 1 (1011170370) |
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2021-02-17 |
Registration of resolution(s) and agreement(s) |
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2021-02-03 |
BM CTC Dec 28 2020.pdf - 1 (1011170365) |
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2021-02-03 |
Registration of resolution(s) and agreement(s) |
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2021-02-03 |
Valuation Report_Darwinbox_Final.pdf - 2 (1011170365) |
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2021-01-07 |
Altered MOA 2020.pdf - 1 (1010174432) |
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2021-01-07 |
EGM Resolution with Explanatory Statement -Darwin dec2020.pdf - 2 (1010174432) |
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2021-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-12-31 |
BEN-1-Wang.pdf - 1 (1008262704) |
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2020-12-31 |
Form BEN - 2-31122020_signed |
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2020-12-31 |
Form MSME FORM I-31122020 |
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2020-12-31 |
Form MSME FORM I-31122020 1 |
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2020-12-31 |
Form MSME FORM I-31122020 2 |
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2020-12-21 |
Altered MOA 2020.pdf - 2 (1004738628) |
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2020-12-21 |
EGM Resolution with Explanatory Statement -Darwin dec2020.pdf - 1 (1004738628) |
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2020-12-21 |
Registration of resolution(s) and agreement(s) |
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2020-02-14 |
Annexure-1.pdf - 4 (870546851) |
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2020-02-14 |
Board Resolution.pdf - 2 (870546851) |
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2020-02-14 |
Explanatory Note.pdf - 5 (870546851) |
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2020-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-14 |
Form PAS-5.pdf - 3 (870546851) |
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2020-02-14 |
List of Allottee.pdf - 1 (870546851) |
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2019-10-17 |
AOA.pdf - 2 (722442883) |
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2019-10-17 |
Registration of resolution(s) and agreement(s) |
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2019-10-17 |
Resolution and explanatory Statement.pdf - 1 (722442883) |
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2019-09-23 |
Annexure 1 Terms of Series B CCPS.pdf - 4 (722442882) |
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2019-09-23 |
BR_Allotment of Series B CCPS.pdf - 2 (722442882) |
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2019-09-23 |
Explanatory Note.pdf - 5 (722442882) |
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2019-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-23 |
Form PAS-5.pdf - 3 (722442882) |
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2019-09-23 |
List of Allottees.pdf - 1 (722442882) |
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2019-09-09 |
Altered AOA.pdf - 3 (722442881) |
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2019-09-09 |
Altered MOA.pdf - 2 (722442881) |
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2019-09-09 |
EGM Resolution and explanatory Statment.pdf - 1 (722442881) |
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2019-09-09 |
Registration of resolution(s) and agreement(s) |
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2019-09-07 |
Registration of resolution(s) and agreement(s) |
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2019-09-07 |
Registration of resolution(s) and agreement(s) |
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2019-09-07 |
Resolution and Explanatory Statement.pdf - 1 (722442879) |
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2019-09-07 |
Resolution Board.pdf - 1 (722442880) |
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2019-08-30 |
Altered MOA.pdf - 1 (722442878) |
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2019-08-30 |
Explanatory Note 1.pdf - 3 (722442878) |
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2019-08-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-30 |
Increase of Authorised Share Capital EGM.pdf - 2 (722442878) |
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2019-06-01 |
Form MSME FORM I-01062019_signed |
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2019-06-01 |
Form MSME FORM I-01062019_signed 1 |
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2019-04-25 |
Board Resolution.pdf - 2 (616300779) |
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2019-04-25 |
EGM resolution.pdf - 3 (616300779) |
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2019-04-25 |
Explanatory Note.pdf - 4 (616300779) |
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2019-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-25 |
List of Allottes.pdf - 1 (616300779) |
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2019-04-15 |
Altered MOA.pdf - 1 (601222909) |
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2019-04-15 |
Explanatory Note.pdf - 4 (601222909) |
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2019-04-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-15 |
Notice of EGM.pdf - 3 (601222909) |
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2019-04-15 |
Resolution.pdf - 2 (601222909) |
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2019-04-09 |
Altered MOA.pdf - 2 (594548066) |
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2019-04-09 |
Registration of resolution(s) and agreement(s) |
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2019-04-09 |
Notice of EGM.pdf - 1 (594548066) |
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2019-04-09 |
Resolution.pdf - 3 (594548066) |
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2019-03-14 |
Altered MOA.pdf - 1 (563582558) |
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2019-03-14 |
EGM Resolutions.pdf - 2 (563582558) |
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2019-03-14 |
Explanatory Note.pdf - 4 (563582558) |
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2019-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-03-14 |
Notice of EGM.pdf - 3 (563582558) |
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2019-02-25 |
Altered MOA.pdf - 2 (534639597) |
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2019-02-25 |
EGM Resolutions.pdf - 3 (534639597) |
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2019-02-25 |
Registration of resolution(s) and agreement(s) |
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2019-02-25 |
Notice of EGM.pdf - 1 (534639597) |
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2018-10-24 |
appointment.pdf - 3 (385769063) |
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2018-10-24 |
Consent.pdf - 1 (385769063) |
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2018-10-24 |
Information to the Registrar by company for appointment of auditor |
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2018-10-24 |
resolution.pdf - 2 (385769063) |
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2018-07-26 |
Appointment letter.pdf - 4 (365025952) |
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2018-07-26 |
BR - Auditor appointment.pdf - 2 (365025952) |
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2018-07-26 |
Darwinbox-Consent auditor-FY 17-18.pdf - 1 (365025952) |
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2018-07-26 |
Information to the Registrar by company for appointment of auditor |
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2018-07-26 |
Previous auditor resignation.pdf - 3 (365025952) |
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2018-07-24 |
Notice of resignation by the auditor |
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2018-07-24 |
Resignation Letter.pdf - 1 (362195229) |
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2017-07-19 |
AOA Altered.pdf - 2 (208061512) |
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2017-07-19 |
EGM Notice.pdf - 3 (208061512) |
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2017-07-19 |
Registration of resolution(s) and agreement(s) |
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2017-07-19 |
SPL Resolution EGM.pdf - 1 (208061512) |
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2017-06-16 |
BR for allotment.pdf - 2 (208061509) |
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2017-06-16 |
Final Valuation Certificate.pdf - 5 (208061509) |
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2017-06-16 |
Form for submission of documents with the Registrar |
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2017-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-16 |
List of Allottees for both Allotments.pdf - 1 (208061509) |
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2017-06-16 |
List of Allottees for both Allotments.pdf - 3 (208061511) |
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2017-06-16 |
PAS-4.pdf - 1 (208061511) |
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2017-06-16 |
PAS-4.pdf - 4 (208061509) |
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2017-06-16 |
PAS-5.pdf - 2 (208061511) |
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2017-06-16 |
PAS-5.pdf - 3 (208061509) |
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2017-06-15 |
Board Meeting Extracts.pdf - 2 (208061510) |
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2017-06-15 |
EGM Extracts.pdf - 1 (208061510) |
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2017-06-15 |
Registration of resolution(s) and agreement(s) |
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2017-06-15 |
new Notice of EGM.pdf - 3 (208061510) |
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2017-06-05 |
Altered MOA.pdf - 1 (208061508) |
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2017-06-05 |
EGM Extracts.pdf - 2 (208061508) |
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2017-06-05 |
Final EGM Notice.compressed.pdf - 3 (208061508) |
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2017-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-30 |
Altered MOA.pdf - 2 (208061507) |
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2017-05-30 |
EGM Extracts.pdf - 1 (208061507) |
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2017-05-30 |
Final EGM Notice.pdf - 3 (208061507) |
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2017-05-30 |
Registration of resolution(s) and agreement(s) |
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2017-02-28 |
Board Resolution.pdf - 3 (208061506) |
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2017-02-28 |
Consent of Auditor.pdf - 2 (208061506) |
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2017-02-28 |
Information to the Registrar by company for appointment of auditor |
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2017-02-28 |
Intimation to Auditor.pdf - 1 (208061506) |
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2016-10-03 |
Altered Articles of Association - Darwinbox.pdf - 2 (208061505) |
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2016-10-03 |
Board Resolution.pdf - 3 (208061505) |
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2016-10-03 |
Consent for Shorter notice of EGM.pdf - 5 (208061505) |
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2016-10-03 |
Registration of resolution(s) and agreement(s) |
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2016-10-03 |
Members Resolution.pdf - 4 (208061505) |
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2016-10-03 |
Notice of the EGM.pdf - 1 (208061505) |
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2016-07-20 |
BR for issue of preference shares.pdf - 2 (208061504) |
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2016-07-20 |
Registration of resolution(s) and agreement(s) |
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2016-07-20 |
Notice of EGM - Darwibox.pdf - 3 (208061504) |
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2016-07-20 |
Special Resolution - Issue of preference shares.pdf - 1 (208061504) |
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2016-07-08 |
BR - Allotment of Shares.pdf - 2 (208061503) |
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2016-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-08 |
List of Allottees.pdf - 1 (208061503) |
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2016-07-08 |
Valuation Certificate.pdf - 3 (208061503) |
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2016-06-28 |
Altered MOA.pdf - 2 (208061502) |
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2016-06-28 |
EGM Resolution.pdf - 1 (208061502) |
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2016-06-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-10 |
Altered MOA.pdf - 2 (208061501) |
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2016-06-10 |
EGM Resolution along with notice & explanatory statement.pdf - 1 (208061501) |
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2016-06-10 |
Registration of resolution(s) and agreement(s) |
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2016-05-31 |
Board Resolution.pdf - 3 (208061500) |
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2016-05-31 |
DarwinBox - Loan Documentation.pdf - 2 (208061500) |
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2016-05-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-31 |
List of Allotees.pdf - 1 (208061500) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-20 |
Certificate of Incorporation-201115.PDF |
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2015-11-17 |
Articles of Association.pdf - 2 (208061513) |
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2015-11-17 |
Consent letter-for all.pdf - 5 (208061513) |
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2015-11-17 |
Declaration,Inc-8 & Inc-9-for all.pdf - 3 (208061513) |
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2015-11-17 |
Dir-8 & Letter of Appointment-for all.pdf - 6 (208061513) |
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2015-11-17 |
Application and declaration for incorporation of a company |
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2015-11-17 |
Id proof,pan card & residential proof-for all.pdf - 8 (208061513) |
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2015-11-17 |
INC-10.pdf - 9 (208061513) |
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2015-11-17 |
Inc-8-Professionel.pdf - 7 (208061513) |
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2015-11-17 |
Interest in other entities-for all.pdf - 4 (208061513) |
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2015-11-17 |
Memorandum of Association.pdf - 1 (208061513) |
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2015-11-17 |
Rental Agreement.pdf - 10 (208061513) |
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2015-11-17 |
Utility bill & Noc.pdf - 11 (208061513) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-29 |
Copy of MGT-8-29112023 |
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2023-11-29 |
List of share holders, debenture holders;-29112023 |
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2023-11-29 |
Optional Attachment-(1)-29112023 |
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2023-11-29 |
Optional Attachment-(2)-29112023 |
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2023-11-29 |
Optional Attachment-(3)-29112023 |
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2023-11-03 |
Optional Attachment-(1)-29102023 |
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2023-11-03 |
Optional Attachment-(2)-29102023 |
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2023-11-03 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102023 |
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2023-11-03 |
XBRL document in respect Consolidated financial statement-29102023 |
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2023-11-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023 |
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2023-06-29 |
Copy of resolution passed by the company-04012023 |
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2023-06-29 |
Copy of the intimation sent by company-04012023 |
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2023-06-29 |
Copy of written consent given by auditor-04012023 |
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2023-04-19 |
Approval letter for extension of AGM;-19042023 |
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2023-04-19 |
Copy of MGT-8-19042023 |
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2023-04-19 |
List of share holders, debenture holders;-19042023 |
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2023-04-19 |
Optional Attachment-(1)-19042023 |
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2023-04-19 |
Optional Attachment-(2)-19042023 |
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2023-04-19 |
Optional Attachment-(3)-19042023 |
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2023-04-19 |
Optional Attachment-(4)-19042023 |
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2023-02-02 |
Approval letter of extension of financial year of AGM-02022023 |
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2023-02-02 |
Optional Attachment-(1)-02022023 |
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2023-02-02 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02022023 |
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2023-01-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04012023 |
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2023-01-04 |
Copy of Board or Shareholders? resolution-04012023 |
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2023-01-04 |
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.-04012023 |
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2023-01-04 |
Optional Attachment-(1)-04012023 |
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2022-12-30 |
Copy of board resolution-27122022 |
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2022-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022 |
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2022-12-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12122022 |
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2022-12-12 |
Copy of Board or Shareholders? resolution-12122022 |
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2022-12-12 |
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.-12122022 |
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2022-12-12 |
Optional Attachment-(1)-12122022 |
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2022-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022 |
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2022-10-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-14102022 |
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2022-10-19 |
Copy of Board or Shareholders? resolution-14102022 |
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2022-10-19 |
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.-14102022 |
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2022-10-19 |
Optional Attachment-(1)-14102022 |
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2022-10-10 |
Copy of resolution passed by the company-10102022 |
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2022-10-10 |
Copy of the intimation sent by company-10102022 |
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2022-10-10 |
Copy of written consent given by auditor-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-10-10 |
Optional Attachment-(2)-10102022 |
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2022-10-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04102022 |
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2022-10-04 |
Copy of Board or Shareholders? resolution-04102022 |
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2022-10-04 |
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.-04102022 |
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2022-10-04 |
Optional Attachment-(1)-04102022 |
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2022-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022 |
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2022-09-28 |
Optional Attachment-(1)-28092022 |
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2022-09-26 |
Resignation letter-26092022 |
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2022-09-06 |
Altered memorandum of assciation;-06092022 |
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2022-09-06 |
Copy of the resolution for alteration of capital;-06092022 |
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2022-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022 |
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2022-04-12 |
Optional Attachment-(1)-12042022 |
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2022-04-12 |
Optional Attachment-(2)-12042022 |
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2022-04-12 |
Optional Attachment-(3)-12042022 |
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2022-04-05 |
Approval letter for extension of AGM;-31032022 |
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2022-04-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05042022 |
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2022-04-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05042022 1 |
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2022-04-05 |
Copy of Board or Shareholders? resolution-05042022 |
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2022-04-05 |
Copy of Board or Shareholders? resolution-05042022 1 |
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2022-04-05 |
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.-05042022 |
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2022-04-05 |
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.-05042022 1 |
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2022-04-05 |
List of share holders, debenture holders;-31032022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 1 |
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2022-03-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-14032022 |
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2022-03-22 |
Copy of Board or Shareholders? resolution-14032022 |
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2022-03-22 |
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.-14032022 |
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2022-03-22 |
Optional Attachment-(1)-14032022 |
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2022-03-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032022 |
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2022-03-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032022 1 |
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2022-03-20 |
Optional Attachment-(1)-20032022 |
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2022-03-20 |
Optional Attachment-(1)-20032022 1 |
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2022-03-20 |
Optional Attachment-(2)-20032022 |
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2022-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2022-03-14 |
Approval letter of extension of financial year of AGM-14032022 |
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2022-03-01 |
Altered articles of association-01032022 |
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2022-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022 |
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2022-03-01 |
Optional Attachment-(1)-01032022 |
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2022-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022 |
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2022-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022 1 |
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2022-02-28 |
Optional Attachment-(1)-28022022 |
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2022-02-28 |
Optional Attachment-(1)-28022022 1 |
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2022-02-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16022022 |
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2022-02-16 |
Copy of Board or Shareholders? resolution-16022022 |
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2022-02-16 |
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.-16022022 |
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2022-02-16 |
Optional Attachment-(1)-16022022 |
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2022-02-10 |
Altered articles of association-10022022 |
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2022-02-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10022022 |
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2022-02-10 |
Copy of Board or Shareholders? resolution-10022022 |
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2022-02-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022 |
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2022-02-10 |
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.-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2022-02-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022 |
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2022-02-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022 1 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 1 |
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2022-01-28 |
Altered memorandum of assciation;-28012022 |
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2022-01-28 |
Copy of the resolution for alteration of capital;-28012022 |
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2022-01-28 |
Optional Attachment-(1)-28012022 |
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2022-01-13 |
Altered memorandum of assciation;-13012022 |
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2022-01-13 |
Altered memorandum of association-13012022 |
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2022-01-13 |
Copy of the resolution for alteration of capital;-13012022 |
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2022-01-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012022 |
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2022-01-13 |
Optional Attachment-(1)-13012022 |
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2022-01-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11012022 |
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2022-01-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11012022 1 |
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2022-01-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11012022 2 |
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2022-01-11 |
Copy of Board or Shareholders? resolution-11012022 |
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2022-01-11 |
Copy of Board or Shareholders? resolution-11012022 1 |
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2022-01-11 |
Copy of Board or Shareholders? resolution-11012022 2 |
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2022-01-11 |
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.-11012022 |
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2022-01-11 |
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.-11012022 1 |
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2022-01-11 |
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.-11012022 2 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 1 |
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2022-01-11 |
Optional Attachment-(1)-11012022 2 |
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2022-01-11 |
Optional Attachment-(2)-11012022 |
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2022-01-11 |
Optional Attachment-(2)-11012022 1 |
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2022-01-11 |
Optional Attachment-(2)-11012022 2 |
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2022-01-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08012022 |
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2022-01-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08012022 1 |
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2022-01-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08012022 2 |
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2022-01-08 |
Copy of Board or Shareholders? resolution-08012022 |
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2022-01-08 |
Copy of Board or Shareholders? resolution-08012022 1 |
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2022-01-08 |
Copy of Board or Shareholders? resolution-08012022 2 |
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2022-01-08 |
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.-08012022 |
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2022-01-08 |
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.-08012022 1 |
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2022-01-08 |
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.-08012022 2 |
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2022-01-08 |
Optional Attachment-(1)-08012022 |
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2022-01-08 |
Optional Attachment-(1)-08012022 1 |
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2022-01-08 |
Optional Attachment-(1)-08012022 2 |
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2021-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021 |
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2021-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021 1 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 1 |
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2021-10-22 |
Optional Attachment-(2)-22102021 |
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2021-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021 |
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2021-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021 1 |
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2021-09-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06092021 |
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2021-09-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06092021 1 |
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2021-09-06 |
Copy of Board or Shareholders? resolution-06092021 |
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2021-09-06 |
Copy of Board or Shareholders? resolution-06092021 1 |
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2021-09-06 |
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.-06092021 |
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2021-09-06 |
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.-06092021 1 |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-09-06 |
Optional Attachment-(1)-06092021 1 |
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2021-06-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01062021 |
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2021-06-01 |
Copy of Board or Shareholders? resolution-01062021 |
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2021-06-01 |
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.-01062021 |
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2021-06-01 |
Optional Attachment-(1)-01062021 |
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2021-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052021 |
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2021-05-19 |
Optional Attachment-(1)-19052021 |
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2021-05-19 |
Optional Attachment-(2)-19052021 |
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2021-05-19 |
Optional Attachment-(2)-19052021 1 |
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2021-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021 |
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2021-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021 1 |
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2021-04-26 |
Optional Attachment-(1)-26042021 |
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2021-04-26 |
Optional Attachment-(1)-26042021 1 |
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2021-03-13 |
Altered memorandum of assciation;-13032021 |
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2021-03-13 |
Copy of the resolution for alteration of capital;-13032021 |
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2021-03-13 |
Optional Attachment-(1)-13032021 |
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2021-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-03-12 |
Optional Attachment-(2)-12032021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022021 |
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2021-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021 |
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2021-02-18 |
Optional Attachment-(1)-18022021 |
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2021-02-18 |
Optional Attachment-(2)-18022021 |
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2021-02-18 |
Supplementary or Test audit report under section 143-18022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-17022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021 |
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2021-02-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022021 |
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2021-02-17 |
Directors report as per section 134(3)-17022021 |
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2021-02-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17022021 |
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2021-02-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-09022021 |
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2021-02-10 |
Copy of Board or Shareholders? resolution-09022021 |
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2021-02-10 |
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.-09022021 |
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2021-02-09 |
Altered articles of association-09022021 |
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2021-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022021 |
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2021-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021 |
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2021-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021 1 |
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2021-01-18 |
Optional Attachment-(1)-18012021 |
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2020-12-31 |
Declaration under section 90-31122020 |
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2020-12-19 |
Altered memorandum of assciation;-19122020 |
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2020-12-19 |
Altered memorandum of association-19122020 |
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2020-12-19 |
Copy of the resolution for alteration of capital;-19122020 |
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2020-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020 |
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2020-02-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14022020 |
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2020-02-14 |
Copy of Board or Shareholders? resolution-14022020 |
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2020-02-14 |
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.-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-02-14 |
Optional Attachment-(2)-14022020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-10-03 |
Altered articles of association-03102019 |
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2019-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019 |
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2019-09-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23092019 |
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2019-09-23 |
Copy of Board or Shareholders? resolution-23092019 |
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2019-09-23 |
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.-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-09-23 |
Optional Attachment-(2)-23092019 |
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2019-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019 |
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2019-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019 1 |
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2019-08-22 |
Altered articles of association-22082019 |
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2019-08-22 |
Altered memorandum of assciation;-22082019 |
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2019-08-22 |
Altered memorandum of association-22082019 |
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2019-08-22 |
Copy of the resolution for alteration of capital;-22082019 |
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2019-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-04-19 |
Copy of Board or Shareholders? resolution-19042019 |
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2019-04-19 |
Copy of the special resolution authorizing the issue of bonus shares;-19042019 |
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2019-04-19 |
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.-19042019 |
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2019-04-19 |
Optional Attachment-(1)-19042019 |
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2019-04-09 |
Altered memorandum of assciation;-09042019 |
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2019-04-09 |
Altered memorandum of association-09042019 |
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2019-04-09 |
Copy of the resolution for alteration of capital;-09042019 |
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2019-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 1 |
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2019-04-09 |
Optional Attachment-(2)-09042019 |
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2019-02-20 |
Altered memorandum of assciation;-20022019 |
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2019-02-20 |
Altered memorandum of association-20022019 |
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2019-02-20 |
Copy of the resolution for alteration of capital;-20022019 |
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2019-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019 |
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2019-02-20 |
Optional Attachment-(1)-20022019 |
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2019-02-20 |
Optional Attachment-(1)-20022019 1 |
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2019-02-20 |
Optional Attachment-(2)-20022019 |
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2018-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-10-23 |
-23102018 |
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2018-10-23 |
Copy of resolution passed by the company-23102018 |
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2018-10-23 |
Copy of written consent given by auditor-23102018 |
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2018-07-26 |
Copy of resolution passed by the company-26072018 |
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2018-07-26 |
Copy of written consent given by auditor-26072018 |
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2018-07-26 |
Optional Attachment-(1)-26072018 |
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2018-07-26 |
Optional Attachment-(2)-26072018 |
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2018-07-10 |
Resignation letter-10072018 |
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2018-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 |
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2018-01-18 |
Directors report as per section 134(3)-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
Optional Attachment-(2)-18012018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-07-18 |
Altered articles of association-18072017 |
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2017-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017 |
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2017-07-18 |
Optional Attachment-(1)-18072017 |
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2017-06-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15062017 |
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2017-06-15 |
Copy of Board or Shareholders? resolution-15062017 |
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2017-06-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062017 |
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2017-06-15 |
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.-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 1 |
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2017-06-15 |
Optional Attachment-(2)-15062017 |
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2017-06-15 |
Optional Attachment-(2)-15062017 1 |
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2017-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017 |
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2017-06-14 |
Optional Attachment-(1)-14062017 |
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2017-06-14 |
Optional Attachment-(2)-14062017 |
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2017-05-26 |
Altered memorandum of assciation;-26052017 |
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2017-05-26 |
Altered memorandum of association-26052017 |
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2017-05-26 |
Copy of the resolution for alteration of capital;-26052017 |
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2017-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 1 |
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2017-02-27 |
Copy of resolution passed by the company-27022017 |
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2017-02-27 |
Copy of the intimation sent by company-27022017 |
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2017-02-27 |
Copy of written consent given by auditor-27022017 |
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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 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-21 |
Optional Attachment-(2)-21102016 |
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2016-10-21 |
Optional Attachment-(3)-21102016 |
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2016-09-22 |
Altered articles of association-22092016 |
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2016-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
Optional Attachment-(2)-22092016 |
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2016-09-22 |
Optional Attachment-(3)-22092016 |
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2016-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016 |
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2016-07-20 |
Optional Attachment-(1)-20072016 |
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2016-07-20 |
Optional Attachment-(3)-20072016 |
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2016-07-08 |
Copy of Board or Shareholders? resolution-08072016 |
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2016-07-08 |
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.-08072016 |
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2016-07-08 |
Optional Attachment-(1)-08072016 |
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2016-06-10 |
Altered memorandum of association-10062016 |
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2016-06-10 |
Copy of the resolution for alteration of capital;-10062016 |
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2016-06-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016 |
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2016-06-10 |
Optional Attachment-(1)-10062016 |
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2016-05-31 |
Copy of Board or Shareholders? resolution-31052016 |
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2016-05-31 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31052016 |
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2016-05-31 |
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.-31052016 |
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2015-11-20 |
Acknowledgement of Stamp Duty AoA payment-201115.PDF |
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2015-11-20 |
Acknowledgement of Stamp Duty MoA payment-201115.PDF |
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2015-11-17 |
Annexure of subscribers-171115.PDF |
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2015-11-17 |
AoA - Articles of Association-171115.PDF |
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2015-11-17 |
Interest of authorized person-s- in other entities--171115.PDF |
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2015-11-17 |
MoA - Memorandum of Association-171115.PDF |
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2015-11-17 |
Optional Attachment 1-171115.PDF |
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2015-11-17 |
Optional Attachment 2-171115.PDF |
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2015-11-17 |
Optional Attachment 3-171115.PDF |
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2015-11-17 |
Optional Attachment 4-171115.PDF |
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2015-11-17 |
Optional Attachment 5-171115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-27 |
Form Addendum to AOC-4 CSR-27032024_signed |
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2024-01-31 |
Annual Returns and Shareholder Information |
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2024-01-11 |
Company financials including balance sheet and profit & loss |
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2023-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-08-29 |
Annual Returns and Shareholder Information |
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2023-04-19 |
Annual Returns and Shareholder Information |
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2023-02-02 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
AGM extension - HYD 21.pdf - 2 (1102999910) |
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2022-04-06 |
Annual Returns and Shareholder Information |
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2022-04-06 |
List of Shareholders - March 2021_.pdf - 1 (1102999910) |
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2022-03-14 |
AGM extension - HYD 21.pdf - 3 (1097854370) |
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2022-03-14 |
DARWINBOX_DIGITAL_SOLUTIONS_PRIVATE_LIMITED_2020-21_Consolidated Financial Statement.xml - 2 (1097854370) |
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2022-03-14 |
DARWINBOX_DIGITAL_SOLUTIONS_PRIVATE_LIMITED_2020-21_Financial Statement.xml - 1 (1097854370) |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
AGM Extenstion Letter.pdf - 3 (1011837073) |
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2021-03-15 |
Annexure 1 Form AOC 1.pdf - 2 (1011837073) |
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2021-03-15 |
Annexure 3 AOC 2.pdf - 4 (1011837073) |
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2021-03-15 |
Directors Report 2020.pdf - 5 (1011837073) |
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2021-03-15 |
Financals SFS 2020.pdf - 1 (1011837073) |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-05 |
Board Meeting.pdf - 3 (1011837110) |
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2021-03-05 |
Annual Returns and Shareholder Information |
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2021-03-05 |
List of share Transfers 19 20.pdf - 2 (1011837110) |
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2021-03-05 |
List of Shareholders - March 2020.pdf - 1 (1011837110) |
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2021-02-18 |
Annexure 1 Form AOC 1.pdf - 2 (1011170802) |
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2021-02-18 |
Darwin CFS Financials 2020.pdf - 1 (1011170802) |
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2021-02-18 |
Directors Report 2020.pdf - 3 (1011170802) |
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2021-02-18 |
Company financials including balance sheet and profit & loss |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-30 |
List of shareholders.pdf - 1 (743369939) |
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2019-12-30 |
Share Transfer.pdf - 2 (743369939) |
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2019-12-09 |
Annexure-2.pdf - 2 (729807451) |
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2019-12-09 |
Directors Report.pdf - 3 (729807451) |
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2019-12-09 |
Financials.pdf - 1 (729807451) |
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2019-12-09 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Annexure-2.pdf - 2 (728175794) |
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2019-11-28 |
Directors Report.pdf - 3 (728175794) |
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2019-11-28 |
Financials.pdf - 1 (728175794) |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
AOC 2.pdf - 2 (482120673) |
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2019-01-04 |
Directors report.pdf - 3 (482120673) |
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2019-01-04 |
Financials with audit report.pdf - 1 (482120673) |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
List Of Shareholders.pdf - 1 (482120672) |
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2018-01-18 |
AR Financials.pdf - 1 (220287287) |
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2018-01-18 |
Darwinbox Directors Report.pdf - 2 (220287287) |
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2018-01-18 |
DB_AOC2.pdf - 4 (220287287) |
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2018-01-18 |
Company financials including balance sheet and profit & loss |
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2018-01-18 |
Notice.pdf - 3 (220287287) |
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2017-11-30 |
DB_Share holding.pdf - 1 (208061577) |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-11-05 |
AOC-2.pdf - 3 (208061576) |
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2016-11-05 |
Directors report.pdf - 2 (208061576) |
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2016-11-05 |
Financials statement and auditors report.pdf - 1 (208061576) |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
MGT-9 - Extract of Annual Return.pdf - 5 (208061576) |
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2016-11-05 |
Notice of AGM.pdf - 4 (208061576) |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
List of Shareholders.pdf - 1 (208061575) |
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Download all 795 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 Darwinbox Digital Solutions 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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