Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319 |
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2020-02-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200228 |
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2010-04-23 |
Certificate of Incorporation-230410.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-19 |
Deed of Assignment.pdf - 2 (932790307) |
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2020-03-19 |
Deed of Declaration.pdf - 4 (932790307) |
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2020-03-19 |
Deed of Hypothecation.pdf - 1 (932790307) |
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2020-03-19 |
Creation of Charge (New Secured Borrowings) |
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2020-03-19 |
Instrument(s) of creation or modification of charge;-19032020 |
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2020-03-19 |
Loan Agreement.pdf - 3 (932790307) |
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2020-03-19 |
Optional Attachment-(1)-19032020 |
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2020-03-19 |
Optional Attachment-(2)-19032020 |
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2020-03-19 |
Optional Attachment-(3)-19032020 |
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2020-02-28 |
Deed of Assignment.pdf - 2 (904734161) |
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2020-02-28 |
Deed of Hypothecation.pdf - 1 (904734161) |
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2020-02-28 |
Creation of Charge (New Secured Borrowings) |
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2020-02-28 |
Instrument(s) of creation or modification of charge;-28022020 |
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2020-02-28 |
Loan Agreement.pdf - 3 (904734161) |
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2020-02-28 |
Optional Attachment-(1)-28022020 |
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2020-02-28 |
Optional Attachment-(2)-28022020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-22 |
Information to the Registrar by company for appointment of auditor |
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2022-01-29 |
Auditor resignation.pdf - 1 (1080691532) |
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2022-01-29 |
Notice of resignation by the auditor |
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2021-11-18 |
Auditor Consent.pdf - 1 (1072347645) |
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2021-11-18 |
Auditor Resignation letter.pdf - 3 (1072347645) |
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2021-11-18 |
Board Resolution for appointment of Auditor.pdf - 2 (1072347645) |
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2021-11-18 |
Information to the Registrar by company for appointment of auditor |
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2021-11-05 |
Auditor Resignation letter.pdf - 1 (1068493262) |
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2021-11-05 |
Notice of resignation by the auditor |
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2021-08-27 |
Return of deposits |
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2021-01-02 |
Return of deposits |
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2020-12-30 |
Return of deposits |
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2020-03-17 |
Alterd AOA_DGITO.pdf - 3 (932790383) |
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2020-03-17 |
Altered MOA_Dgito.pdf - 2 (932790383) |
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2020-03-17 |
EGM_resolution.pdf - 1 (932790383) |
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2020-03-17 |
Registration of resolution(s) and agreement(s) |
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2020-03-17 |
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf - 4 (932790383) |
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2020-03-03 |
Alterd AoA_Dgito .pdf - 2 (908049182) |
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2020-03-03 |
Altered MOA_Dgito.pdf - 1 (908049182) |
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2020-03-03 |
Board Meeting of Issue of Shares.pdf - 2 (908049187) |
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2020-03-03 |
Board Resoltion for allotment of shares.pdf - 3 (908049187) |
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2020-03-03 |
EGM_resolution.pdf - 3 (908049182) |
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2020-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-03-03 |
List of Allottees.pdf - 1 (908049187) |
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2020-03-03 |
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf - 4 (908049182) |
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2020-01-15 |
Altered memorandum of assciation.pdf - 2 (891264152) |
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2020-01-15 |
EGM_resolution_2020.pdf - 1 (891264152) |
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2020-01-15 |
Registration of resolution(s) and agreement(s) |
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2020-01-15 |
NOTICE OF EXTRAORDINARY GENERAL MEETING 2020.pdf - 3 (891264152) |
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2019-05-14 |
Appoinment letter.pdf - 1 (891264360) |
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2019-05-14 |
Certificate.pdf - 4 (891264360) |
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2019-05-14 |
Consent digito.pdf - 2 (891264360) |
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2019-05-14 |
Information to the Registrar by company for appointment of auditor |
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2019-05-14 |
resolution.pdf - 3 (891264360) |
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2019-01-21 |
Board Resolution allotment.pdf - 2 (622320271) |
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2019-01-21 |
Board Resolution for issue of Equity Shares.pdf - 3 (622320271) |
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2019-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-21 |
list of allottees.pdf - 1 (622320271) |
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2019-01-14 |
Altered MOA_Dgito.pdf - 1 (622320288) |
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2019-01-14 |
EGM Resolution.pdf - 2 (622320288) |
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2019-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-14 |
Notice of EGM.pdf - 3 (622320288) |
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2019-01-07 |
Board Resolution for Allotment of Equity Shares.pdf - 2 (622320297) |
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2019-01-07 |
CA CERTIFICATE.pdf - 3 (622320297) |
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2019-01-07 |
EGM_resolution.pdf - 4 (622320297) |
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2019-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-07 |
List of allottees.pdf - 1 (622320297) |
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2019-01-01 |
Altered MOA_Dgito.pdf - 1 (622320306) |
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2019-01-01 |
EGM_resolution.pdf - 2 (622320306) |
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2019-01-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-01 |
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf - 3 (622320306) |
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2018-06-14 |
Change in registered address BR.pdf - 3 (340357518) |
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2018-06-14 |
Electricity bill.pdf - 2 (340357518) |
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2018-06-14 |
Notice of situation or change of situation of registered office |
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2018-06-14 |
Lease agreement RA.pdf - 1 (340357518) |
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2018-03-30 |
Form e-CODS-30032018_signed |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-04-23 |
AOA D IGITO FINAL.pdf - 2 (622320393) |
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2010-04-23 |
Certificate of Incorporation-230410.PDF |
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2010-04-23 |
DECLARATION DIGITO.pdf - 3 (622320393) |
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2010-04-23 |
Application and declaration for incorporation of a company |
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2010-04-23 |
MOA D IGITO FINAL.pdf - 1 (622320393) |
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2010-04-20 |
Notice of situation or change of situation of registered office |
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2010-04-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
Copy of resolution passed by the company-07032022 |
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2022-03-23 |
Copy of written consent given by auditor-07032022 |
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2022-01-28 |
Resignation letter-28012022 |
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2022-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022 |
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2022-01-17 |
Directors report as per section 134(3)-17012022 |
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2022-01-17 |
List of Directors;-17012022 |
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2022-01-17 |
List of share holders, debenture holders;-17012022 |
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2021-11-18 |
Copy of resolution passed by the company-18112021 |
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2021-11-18 |
Copy of written consent given by auditor-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-11-05 |
Resignation letter-05112021 |
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2021-01-18 |
Return of deposits |
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2020-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020 |
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2020-12-24 |
Directors report as per section 134(3)-24122020 |
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2020-12-24 |
List of share holders, debenture holders;-24122020 |
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2020-03-03 |
Copy of Board or Shareholders? resolution-03032020 |
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2020-03-03 |
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.-03032020 |
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2020-03-03 |
Optional Attachment-(1)-03032020 |
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2020-03-02 |
Altered articles of association-02032020 |
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2020-03-02 |
Altered articles of association;-02032020 |
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2020-03-02 |
Altered memorandum of assciation;-02032020 |
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2020-03-02 |
Altered memorandum of association-02032020 |
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2020-03-02 |
Copy of the resolution for alteration of capital;-02032020 |
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2020-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020 |
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2020-03-02 |
Optional Attachment-(1)-02032020 |
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2020-03-02 |
Optional Attachment-(1)-02032020 1 |
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2020-01-15 |
Altered memorandum of association-15012020 |
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2020-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020 |
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2020-01-15 |
Optional Attachment-(1)-15012020 |
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2019-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 |
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2019-10-19 |
Directors report as per section 134(3)-19102019 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-05-07 |
Copy of resolution passed by the company-07052019 |
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2019-05-07 |
Copy of the intimation sent by company-07052019 |
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2019-05-07 |
Copy of written consent given by auditor-07052019 |
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2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019 |
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2019-02-23 |
Directors report as per section 134(3)-23022019 |
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2019-02-23 |
List of share holders, debenture holders;-23022019 |
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2019-02-23 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23022019 |
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2019-01-21 |
Copy of Board or Shareholders? resolution-21012019 |
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2019-01-21 |
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.-21012019 |
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2019-01-21 |
Optional Attachment-(1)-21012019 |
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2019-01-11 |
Altered memorandum of assciation;-11012019 |
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2019-01-11 |
Copy of the resolution for alteration of capital;-11012019 |
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2019-01-11 |
Optional Attachment-(1)-11012019 |
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2019-01-04 |
Copy of Board or Shareholders? resolution-04012019 |
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2019-01-04 |
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.-04012019 |
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2019-01-04 |
Optional Attachment-(1)-04012019 |
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2019-01-04 |
Optional Attachment-(2)-04012019 |
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2018-12-18 |
Altered memorandum of assciation;-18122018 |
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2018-12-18 |
Copy of the resolution for alteration of capital;-18122018 |
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2018-12-18 |
Optional Attachment-(1)-18122018 |
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2018-06-14 |
Copies of the utility bills as mentioned above (not older than two months)-14062018 |
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2018-06-14 |
Copy of board resolution authorizing giving of notice-14062018 |
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2018-06-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018 |
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2018-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018 |
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2018-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018 1 |
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2018-03-27 |
Directors report as per section 134(3)-27032018 |
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2018-03-27 |
Directors report as per section 134(3)-27032018 1 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 1 |
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2017-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017 |
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2017-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022017 |
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2017-02-07 |
Directors report as per section 134(3)-07022017 |
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2017-02-07 |
List of share holders, debenture holders;-07022017 |
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2016-11-01 |
Annual return as per schedule V of the Companies Act,1956-01112016 |
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2016-11-01 |
Annual return as per schedule V of the Companies Act,1956-01112016 1 |
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2010-04-23 |
Acknowledgement of Stamp Duty AoA payment-230410.PDF |
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2010-04-23 |
Acknowledgement of Stamp Duty MoA payment-230410.PDF |
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2010-04-23 |
AoA - Articles of Association-230410.PDF |
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2010-04-23 |
MoA - Memorandum of Association-230410.PDF |
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2010-04-23 |
Optional Attachment 1-230410.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-18 |
Form MGT-7A-18012022_signed |
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2022-01-18 |
LIST OF DIRECTORS.pdf - 2 (1080691743) |
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2022-01-18 |
List of Shareholders.pdf - 1 (1080691743) |
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2022-01-17 |
Audit Report FS Boards Report.pdf - 1 (1080691742) |
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2022-01-17 |
Boards Report.pdf - 2 (1080691742) |
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2022-01-17 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
Audit FS 2020_comprsd.pdf - 1 (1006536413) |
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2020-12-24 |
Boards_report_signed.pdf - 2 (1006536413) |
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2020-12-24 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
Annual Returns and Shareholder Information |
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2020-12-24 |
List_of_SH.pdf - 1 (1006536406) |
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2019-10-19 |
DIRECTORS REPORT 2018-19.pdf - 2 (891265694) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
Annual Returns and Shareholder Information |
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2019-10-19 |
List of Shareholders as on 31st March 2019.pdf - 1 (891265698) |
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2019-10-19 |
Notice Directors Report Financials.pdf - 1 (891265694) |
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2019-02-25 |
Directors_Report__MGT-9_zppd.pdf - 3 (622321136) |
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2019-02-25 |
Company financials including balance sheet and profit & loss |
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2019-02-25 |
Annual Returns and Shareholder Information |
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2019-02-25 |
List of Shareholders as on 31st March 2018.pdf - 1 (622321139) |
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2019-02-25 |
NOTICE__OTHER_ATTACHMENTS_ZPPD.pdf - 1 (622321136) |
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2019-02-25 |
REASON FOR ADJOURNMENT OF ANNUAL GENERAL MEETING.pdf - 2 (622321136) |
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2018-03-29 |
dgito technical training directors report mgt-9 2016.pdf - 2 (340357637) |
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2018-03-29 |
dgito technical training directors report mgt-9 2017 .pdf - 2 (340357640) |
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2018-03-29 |
dgito technical training list of shareholders.pdf - 1 (340357638) |
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2018-03-29 |
dgito technical training list of shareholders.pdf - 1 (340357639) |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
Annual Returns and Shareholder Information |
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2018-03-29 |
Annual Returns and Shareholder Information |
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2018-03-29 |
Full set annual report.pdf - 1 (340357637) |
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2018-03-29 |
Full set annual report.pdf - 1 (340357640) |
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2017-02-07 |
Aoc-2.pdf - 2 (340357658) |
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2017-02-07 |
DIGITO DR BS AND AUDITORS REPORT.pdf - 1 (340357658) |
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2017-02-07 |
DIGITO LIST OF SHARE HOLDERS.pdf - 1 (340357659) |
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2017-02-07 |
Directors Report.pdf - 3 (340357658) |
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2017-02-07 |
Company financials including balance sheet and profit & loss |
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2017-02-07 |
Annual Returns and Shareholder Information |
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2016-11-02 |
Annual Return .pdf - 1 (622321183) |
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2016-11-02 |
Annual Returns and Shareholder Information |
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2016-11-01 |
Annual Return .pdf - 1 (622321201) |
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2016-11-01 |
Annual Returns and Shareholder Information |
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2012-10-11 |
Abstract Balance sheet Dgito.pdf - 2 (622321205) |
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2012-10-11 |
AGM NOTICE - dgito.pdf - 3 (622321205) |
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2012-10-11 |
Annual Return 11-12.pdf - 1 (622321208) |
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2012-10-11 |
Audit report of Digito.pdf - 5 (622321205) |
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2012-10-11 |
digito-2012.pdf - 1 (622321205) |
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2012-10-11 |
Director's report.pdf - 4 (622321205) |
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2012-10-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-29 |
Abstract Balance sheet Digito.pdf - 4 (622321212) |
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2012-07-29 |
Annual Return 10-11.pdf - 1 (622321216) |
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2012-07-29 |
BL DGITO 2011.pdf - 1 (622321212) |
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2012-07-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-07-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-07-29 |
nodrarnotes.pdf - 2 (622321212) |
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2012-07-29 |
shedule.pdf - 3 (622321212) |
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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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