Date |
Title |
|
|---|---|---|
2018-10-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181016 |
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2018-10-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181015 |
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2015-01-20 |
Certificate of Incorporation-200115.PDF |
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2022-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022 |
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2022-11-01 |
Evidence of cessation;-01112022 |
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2022-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-01 |
Notice of resignation;-01112022 |
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2022-11-01 |
Optional Attachment-(1)-01112022 |
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2022-11-01 |
Optional Attachment-(2)-01112022 |
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2022-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-19 |
Evidence of cessation;-19092022 |
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2022-09-19 |
Notice of resignation;-19092022 |
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2022-09-19 |
Optional Attachment-(1)-19092022 |
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2022-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022 |
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2022-06-16 |
Interest in other entities;-16062022 |
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2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-01-18 |
Evidence of cessation;-18012022 |
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2022-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-18 |
Notice of resignation;-18012022 |
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2022-01-18 |
Optional Attachment-(1)-18012022 |
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2020-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020 |
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2020-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-29 |
Optional Attachment-(1)-29102020 |
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2018-10-01 |
Board Resolution.pdf - 2 (983661589) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Form DIR-2.pdf - 1 (983661589) |
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2018-09-29 |
Acknowledgement of Resignation.pdf - 1 (983661749) |
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2018-09-29 |
AGM Extract.pdf - 5 (983661749) |
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2018-09-29 |
Board Resolution_Resignation.pdf - 4 (983661749) |
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2018-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-29 |
Proof of Dispatch.pdf - 3 (983661749) |
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2018-09-29 |
Resignation Letter.pdf - 2 (983661749) |
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2018-09-28 |
Evidence of cessation;-28092018 |
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2018-09-28 |
Notice of resignation;-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2018-09-28 |
Optional Attachment-(2)-28092018 |
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2018-09-28 |
Optional Attachment-(3)-28092018 |
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2018-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018 |
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2018-08-20 |
Optional Attachment-(1)-20082018 |
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Date |
Title |
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2022-11-14 |
Notice of situation or change of situation of registered office |
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2019-10-30 |
Auditor Certificate - DPT-3_One Time.pdf - 2 (983677566) |
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2019-10-30 |
Auditor Certificate - DPT3_Annual.pdf - 2 (983677343) |
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2019-10-30 |
Clarification on Object Clause.pdf - 1 (983677343) |
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2019-10-30 |
Clarification on Object Clause.pdf - 1 (983677566) |
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2019-10-30 |
Return of deposits |
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2019-10-30 |
Return of deposits |
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2018-10-15 |
Altered Articles of Association.pdf - 3 (983677669) |
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2018-10-15 |
Altered Memorandum of Association.pdf - 2 (983677669) |
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2018-10-15 |
EGM Resolution and Explainatory Statement.pdf - 1 (983677669) |
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2018-10-15 |
Registration of resolution(s) and agreement(s) |
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2018-10-15 |
Name Approval Letter.pdf - 5 (983677669) |
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2018-10-15 |
Shorter Notice Consent.pdf - 4 (983677669) |
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2018-10-11 |
Bord Rsolution.pdf - 4 (983677827) |
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2018-10-11 |
Copy of Utility Bill.pdf - 2 (983677827) |
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2018-10-11 |
Notice of situation or change of situation of registered office |
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2018-10-11 |
NOC.pdf - 3 (983677827) |
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2018-10-11 |
Proof of Registered Office address with receipts.pdf - 1 (983677827) |
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2018-09-24 |
AGM Resolution.pdf - 2 (983678115) |
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2018-09-24 |
Appointment Letter.pdf - 3 (983678115) |
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2018-09-24 |
Consent Letter.pdf - 1 (983678115) |
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2018-09-24 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
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2015-03-20 |
2-Board Resolution-Business Commencement_Decent.pdf - 3 (983679079) |
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2015-03-20 |
3-Form No. INC-10-Notary of Sign.pdf - 1 (983679079) |
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2015-03-20 |
4-Stamp Paper-Decent.pdf - 2 (983679079) |
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2015-03-20 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-20 |
Certificate of Incorporation-200115.PDF |
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2015-01-19 |
1-MOA_Decent Transways.pdf - 1 (983680217) |
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2015-01-19 |
12-Electricity Bill.pdf - 3 (983679941) |
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13-Permission to Use the address as the regd. Office.pdf - 1 (983679941) |
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13-Permission to Use the address as the regd. Office.pdf - 2 (983679941) |
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2015-01-19 |
2-AOA_Decent Transways.pdf - 2 (983680217) |
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3-Form No. INC-8.pdf - 3 (983680217) |
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4-Form No INC-9.pdf - 8 (983680217) |
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5-Proof of residential Address.pdf - 4 (983680217) |
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6-Form No. INC-10.pdf - 5 (983680217) |
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6-Proof of Identity.pdf - 6 (983680217) |
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8-PAN Card-Decent.pdf - 7 (983680217) |
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9-MOA Table.pdf - 9 (983680217) |
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2015-01-19 |
Declaration by the First Director.pdf - 1 (983679556) |
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2015-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-19 |
Form DIR-2.pdf - 2 (983679556) |
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2015-01-19 |
Notice of situation or change of situation of registered office |
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2015-01-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
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|---|---|---|
2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022 |
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2022-11-20 |
Directors report as per section 134(3)-18112022 |
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2022-11-14 |
Copies of the utility bills as mentioned above (not older than two months)-01112022 |
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2022-11-14 |
Copy of board resolution authorizing giving of notice-01112022 |
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2022-11-14 |
Optional Attachment-(1)-01112022 |
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2022-11-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112022 |
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2022-01-22 |
Approval letter for extension of AGM;-22012022 |
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2022-01-22 |
Approval letter of extension of financial year or AGM-22012022 |
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2022-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022 |
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2022-01-22 |
Directors report as per section 134(3)-22012022 |
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2022-01-22 |
List of Directors;-22012022 |
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2022-01-22 |
List of share holders, debenture holders;-22012022 |
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2019-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 |
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2019-11-18 |
Directors report as per section 134(3)-18112019 |
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2019-11-18 |
List of share holders, debenture holders;-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-06-28 |
Auditor?s certificate-28062019 |
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2019-06-28 |
Auditor?s certificate-28062019 1 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2018-10-13 |
Altered articles of association-13102018 |
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2018-10-13 |
Altered memorandum of association-13102018 |
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2018-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018 |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-10-13 |
Optional Attachment-(2)-13102018 |
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2018-10-11 |
Copies of the utility bills as mentioned above (not older than two months)-11102018 |
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2018-10-11 |
Copy of board resolution authorizing giving of notice-11102018 |
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2018-10-11 |
Optional Attachment-(1)-11102018 |
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2018-10-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018 |
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2018-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018 |
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2018-09-28 |
Directors report as per section 134(3)-28092018 |
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2018-09-28 |
List of share holders, debenture holders;-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2018-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018 |
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2018-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018 1 |
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2018-09-21 |
Copy of resolution passed by the company-21092018 |
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2018-09-21 |
Copy of written consent given by auditor-21092018 |
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2018-09-21 |
Directors report as per section 134(3)-21092018 |
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2018-09-21 |
Directors report as per section 134(3)-21092018 1 |
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2018-09-21 |
Optional Attachment-(1)-21092018 |
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2018-08-18 |
List of share holders, debenture holders;-18082018 |
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2018-08-18 |
List of share holders, debenture holders;-18082018 1 |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 2-200315.PDF |
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2015-03-20 |
Specimen signature in form 2.10-200315.PDF |
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2015-01-20 |
Acknowledgement of Stamp Duty AoA payment-200115.PDF |
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2015-01-20 |
Acknowledgement of Stamp Duty MoA payment-200115.PDF |
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2015-01-20 |
AoA - Articles of Association-200115.PDF |
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2015-01-20 |
AOA_Decent Transways.pdf - 2 (983713330) |
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2015-01-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-01-20 |
MoA - Memorandum of Association-200115.PDF |
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2015-01-20 |
MOA_Decent Transways.pdf - 1 (983713330) |
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2015-01-19 |
Annexure of subscribers-190115.PDF |
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2015-01-19 |
AoA - Articles of Association-190115.PDF |
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2015-01-19 |
Declaration by the first director-190115.PDF |
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2015-01-19 |
Declaration of the appointee Director- in Form DIR-2-190115.PDF |
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2015-01-19 |
MoA - Memorandum of Association-190115.PDF |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Form MGT-7A-27012022_signed |
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2019-11-19 |
annexure aoc 2.pdf - 3 (983719676) |
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2019-11-19 |
director report NEW.pdf - 2 (983719676) |
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2019-11-19 |
director report with financials.pdf - 1 (983719676) |
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2019-11-19 |
Company financials including balance sheet and profit & loss |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-11-19 |
LIST OF SHAREHOLDER.pdf - 1 (983720143) |
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2018-09-29 |
Balance Sheet.pdf - 1 (983720477) |
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2018-09-29 |
Board Report.pdf - 2 (983720477) |
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2018-09-29 |
Company financials including balance sheet and profit & loss |
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2018-09-29 |
Annual Returns and Shareholder Information |
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2018-09-29 |
List of Shareholders_2018.pdf - 1 (983720884) |
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2018-09-29 |
MGT -9.pdf - 3 (983720477) |
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2018-09-24 |
Balance Sheet.pdf - 1 (983721165) |
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2018-09-24 |
Balance Sheet.pdf - 1 (983721405) |
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2018-09-24 |
Director Report.pdf - 2 (983721165) |
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2018-09-24 |
Director Report.pdf - 2 (983721405) |
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2018-09-24 |
Company financials including balance sheet and profit & loss |
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2018-09-24 |
Company financials including balance sheet and profit & loss |
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2018-08-21 |
Annual Returns and Shareholder Information |
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2018-08-21 |
List of Shareholders_2017.pdf - 1 (983721607) |
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2018-08-20 |
Annual Returns and Shareholder Information |
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2018-08-20 |
List of Shareholders_2016.pdf - 1 (983721867) |
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Change of directors
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Registration of new loans
Registration of Debentures
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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
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Return in respect of buy back of securities
Letter of Offer
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Declaration of Solvency
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