Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201005 |
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2020-10-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201005 1 |
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2015-06-01 |
Certificate of Incorporation-010615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-20 |
appointment letter.pdf - 2 (336513241) |
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2017-06-20 |
board resolution.pdf - 1 (336513241) |
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2017-06-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017 |
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2017-06-20 |
dir2.pdf - 3 (336513241) |
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2017-06-20 |
Evidence of cessation;-20062017 |
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2017-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-20 |
Letter of appointment;-20062017 |
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2017-06-20 |
narayan reddy resignation.pdf - 4 (336513241) |
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2017-06-20 |
Notice of resignation;-20062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-03 |
CHARGE ID.pdf - 2 (1134352382) |
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2022-01-03 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-03 |
NOC DATTU LOGISTICS.pdf - 1 (1134352382) |
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2021-12-30 |
Letter of the charge holder stating that the amount has been satisfied-30122021 |
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2020-10-05 |
Documentno3648.pdf - 1 (1134352477) |
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2020-10-05 |
Documents no3649.pdf - 1 (1134352473) |
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2020-10-05 |
Creation of Charge (New Secured Borrowings) |
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2020-10-05 |
Creation of Charge (New Secured Borrowings) |
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2020-10-05 |
Instrument(s) of creation or modification of charge;-05102020 |
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2020-10-05 |
Instrument(s) of creation or modification of charge;-05102020 1 |
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2020-10-05 |
Korla Sanction Letter - 29777693.pdf - 2 (1134352473) |
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2020-10-05 |
Korla Sanction Letter - 29780161.pdf - 2 (1134352477) |
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2020-10-05 |
Optional Attachment-(1)-05102020 |
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2020-10-05 |
Optional Attachment-(1)-05102020 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-02 |
Information to the Registrar by company for appointment of auditor |
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2023-06-02 |
Information to the Registrar by company for appointment of auditor |
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2023-01-24 |
Notice of resignation by the auditor |
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2021-08-31 |
Return of deposits |
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2021-02-22 |
consent letter _0001.pdf - 1 (1134353303) |
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2021-02-22 |
Information to the Registrar by company for appointment of auditor |
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2021-02-22 |
resolution_0001.pdf - 2 (1134353303) |
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2021-01-25 |
Return of deposits |
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2021-01-25 |
Return of deposits |
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2019-01-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-24 |
MOA FINAL.pdf - 1 (1134353386) |
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2019-01-24 |
NOTICE.pdf - 3 (1134353386) |
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2019-01-24 |
RESOLUTION.pdf - 2 (1134353386) |
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2019-01-24 |
SHORTER NOTICE CONSENT.pdf - 4 (1134353386) |
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2018-10-15 |
Auditor Resignation Letter.pdf - 1 (1134353444) |
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2018-10-15 |
Notice of resignation by the auditor |
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2018-10-09 |
AGM2.pdf - 3 (1134353512) |
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2018-10-09 |
Consent From Auditor Signed.pdf - 2 (1134353509) |
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2018-10-09 |
Consent letter2.pdf - 2 (1134353512) |
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2018-10-09 |
EGM.pdf - 3 (1134353509) |
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2018-10-09 |
Information to the Registrar by company for appointment of auditor |
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2018-10-09 |
Information to the Registrar by company for appointment of auditor |
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2018-10-09 |
Intimation by company - appointment signed.pdf - 1 (1134353509) |
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2018-10-09 |
Intimation2.pdf - 1 (1134353512) |
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2017-06-30 |
Notice of situation or change of situation of registered office |
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2017-06-30 |
power bill.pdf - 2 (336513363) |
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2017-06-30 |
rental agreement.pdf - 1 (336513363) |
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2017-06-30 |
resolution for address change.pdf - 3 (336513363) |
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2017-01-06 |
ADDRESS CHANGE.pdf - 3 (336513355) |
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2017-01-06 |
Notice of situation or change of situation of registered office |
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2017-01-06 |
LORVEN ARCADE POWER BILL.pdf - 2 (336513355) |
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2017-01-06 |
rental agreement.pdf - 1 (336513355) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-01 |
Certificate of Incorporation-010615.PDF |
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2015-05-28 |
AOA COMPRESSED.pdf - 2 (1134354978) |
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2015-05-28 |
BANK STATEMENT.pdf - 4 (1134354978) |
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2015-05-28 |
DIR2.pdf - 2 (1134354821) |
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2015-05-28 |
ELECTRICITY1.pdf - 3 (1134354867) |
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2015-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-28 |
Notice of situation or change of situation of registered office |
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2015-05-28 |
Application and declaration for incorporation of a company |
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2015-05-28 |
ID PROOF.pdf - 6 (1134354978) |
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2015-05-28 |
INC10.pdf - 5 (1134354978) |
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2015-05-28 |
INC8.pdf - 3 (1134354978) |
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2015-05-28 |
INC9.pdf - 1 (1134354821) |
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2015-05-28 |
INC9.pdf - 8 (1134354978) |
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2015-05-28 |
MOA COMPRESSED.pdf - 1 (1134354978) |
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2015-05-28 |
noc.pdf - 1 (1134354867) |
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2015-05-28 |
noc.pdf - 2 (1134354867) |
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2015-05-28 |
PAN.compressed.pdf - 7 (1134354978) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-02 |
Copy of resolution passed by the company-02062023 |
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2023-06-02 |
Copy of resolution passed by the company-02062023 1 |
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2023-06-02 |
Copy of the intimation sent by company-02062023 |
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2023-06-02 |
Copy of the intimation sent by company-02062023 1 |
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2023-06-02 |
Copy of written consent given by auditor-02062023 |
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2023-06-02 |
Copy of written consent given by auditor-02062023 1 |
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2023-01-24 |
Resignation letter-24012023 |
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2023-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023 |
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2023-01-03 |
Directors report as per section 134(3)-03012023 |
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2023-01-03 |
List of Directors;-03012023 |
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2023-01-03 |
List of share holders, debenture holders;-03012023 |
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2023-01-03 |
Optional Attachment-(1)-03012023 |
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2022-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022 |
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2022-03-25 |
Directors report as per section 134(3)-25032022 |
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2022-03-25 |
List of Directors;-25032022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2021-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022021 |
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2021-02-18 |
Copy of resolution passed by the company-18022021 |
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2021-02-18 |
Copy of written consent given by auditor-18022021 |
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2021-02-18 |
Directors report as per section 134(3)-18022021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 |
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2019-11-21 |
Directors report as per section 134(3)-21112019 |
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2019-01-12 |
Altered memorandum of assciation;-12012019 |
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2019-01-12 |
Copy of the resolution for alteration of capital;-12012019 |
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2019-01-12 |
Optional Attachment-(1)-12012019 |
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2019-01-12 |
Optional Attachment-(2)-12012019 |
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2018-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018 |
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2018-12-03 |
Directors report as per section 134(3)-03122018 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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2018-10-09 |
Copy of resolution passed by the company-09102018 |
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2018-10-09 |
Copy of resolution passed by the company-09102018 1 |
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2018-10-09 |
Copy of the intimation sent by company-09102018 |
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2018-10-09 |
Copy of the intimation sent by company-09102018 1 |
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2018-10-09 |
Copy of written consent given by auditor-09102018 |
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2018-10-09 |
Copy of written consent given by auditor-09102018 1 |
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2018-10-08 |
Resignation letter-08102018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-06-30 |
Copies of the utility bills as mentioned above (not older than two months)-30062017 |
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2017-06-30 |
Copy of board resolution authorizing giving of notice-30062017 |
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2017-06-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017 |
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2017-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017 |
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2017-03-02 |
Directors report as per section 134(3)-02032017 |
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2017-03-02 |
List of share holders, debenture holders;-02032017 |
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2017-01-06 |
Copies of the utility bills as mentioned above (not older than two months)-06012017 |
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2017-01-06 |
Copy of board resolution authorizing giving of notice-06012017 |
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2017-01-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017 |
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2015-06-01 |
Acknowledgement of Stamp Duty AoA payment-010615.PDF |
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2015-06-01 |
Acknowledgement of Stamp Duty MoA payment-010615.PDF |
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2015-05-28 |
Annexure of subscribers-280515.PDF |
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2015-05-28 |
AoA - Articles of Association-280515.PDF |
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2015-05-28 |
Declaration by the first director-280515.PDF |
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2015-05-28 |
Declaration of the appointee Director- in Form DIR-2-280515.PDF |
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2015-05-28 |
MoA - Memorandum of Association-280515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Company financials including balance sheet and profit & loss |
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2023-01-03 |
Form MGT-7A-03012023 |
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2022-03-31 |
Annual Reports.pdf - 1 (1134367820) |
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2022-03-31 |
Directors Reports.pdf - 2 (1134367820) |
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2022-03-31 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
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2022-03-31 |
List of Directors.pdf - 2 (1134367892) |
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2022-03-31 |
List of Shareholders.pdf - 1 (1134367892) |
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2021-02-22 |
Aoc-4Attachments_0001_.pdf - 1 (1134367960) |
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2021-02-22 |
dir-Attachments_0001.pdf - 2 (1134367960) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-22 |
List of shareholders_0001.pdf - 1 (1134367973) |
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2019-12-31 |
Dattu Share Holder.pdf - 1 (1134368044) |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Dattu Director Report 2018-19.pdf - 2 (1134368111) |
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2019-11-22 |
Dattu FS 2018-19.pdf - 1 (1134368111) |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
DAFS.pdf - 1 (1134368123) |
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2018-12-04 |
Dattu Director Report 2017-18.pdf - 2 (1134368123) |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-03 |
Dattu Share Holder.pdf - 1 (1134368127) |
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2018-12-03 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Directors Report.pdf - 2 (336513682) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
List of Share Holders.pdf - 1 (336513684) |
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2017-11-30 |
REPORTS AND FINANCIALS.pdf - 1 (336513682) |
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2017-03-08 |
ANNUAL REPORT.pdf - 1 (336513674) |
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2017-03-08 |
Directors Report.pdf - 2 (336513674) |
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2017-03-08 |
Company financials including balance sheet and profit & loss |
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2017-03-08 |
Annual Returns and Shareholder Information |
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2017-03-08 |
List of Share Holders.pdf - 1 (336513678) |
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Track this company
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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