Date |
Title |
|
|---|---|---|
2021-05-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210512 |
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2019-08-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190807 |
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2019-04-02 |
CERTIFICATE OF INCORPORATION-20190402 |
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Date |
Title |
|
|---|---|---|
2022-11-18 |
Evidence of cessation;-29102022 |
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2022-11-18 |
Notice of resignation;-29102022 |
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2022-11-18 |
Optional Attachment-(1)-29102022 |
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2022-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022 |
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2022-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-20 |
Interest in other entities;-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-06 |
Acknowledgement received from company-06062022 |
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2022-06-06 |
Evidence of cessation;-06062022 |
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2022-06-06 |
Resignation of Director |
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2022-06-06 |
Notice of resignation filed with the company-06062022 |
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2022-06-06 |
Notice of resignation;-06062022 |
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2022-06-06 |
Optional Attachment-(1)-06062022 |
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2022-06-06 |
Proof of dispatch-06062022 |
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2022-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032022 |
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2022-03-23 |
Optional Attachment-(1)-18032022 |
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2022-03-23 |
Optional Attachment-(2)-18032022 |
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2020-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020 |
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2020-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-03 |
Optional Attachment-(1)-03072020 |
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2020-07-03 |
Optional Attachment-(2)-03072020 |
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Date |
Title |
|
|---|---|---|
2021-05-12 |
Creation of Charge (New Secured Borrowings) |
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2021-05-12 |
Instrument(s) of creation or modification of charge;-12052021 |
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2021-05-12 |
Optional Attachment-(1)-12052021 |
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2021-04-21 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-21 |
Letter of the charge holder stating that the amount has been satisfied-21042021 |
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2019-08-07 |
Creation of Charge (New Secured Borrowings) |
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2019-08-07 |
Instrument(s) of creation or modification of charge;-07082019 |
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2019-08-07 |
Optional Attachment-(1)-07082019 |
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Date |
Title |
|
|---|---|---|
2024-04-30 |
Form MSME FORM I-30042024_signed |
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2023-12-16 |
Form MSME FORM I-16122023_signed |
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2023-10-30 |
Form MSME FORM I-30102023 |
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2023-10-20 |
Information to the Registrar by company for appointment of auditor |
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2023-10-12 |
Notice of resignation by the auditor |
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2022-11-02 |
Registration of resolution(s) and agreement(s) |
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2022-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-11 |
Registration of resolution(s) and agreement(s) |
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2022-06-21 |
Return of deposits |
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2022-06-17 |
Registration of resolution(s) and agreement(s) |
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2022-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2021-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-29 |
Return of deposits |
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2021-02-11 |
Form CFSS-2020-11022021_signed |
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2021-02-08 |
Return of deposits |
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2021-02-07 |
Information to the Registrar by company for appointment of auditor |
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2020-09-01 |
Notice of situation or change of situation of registered office |
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2020-08-25 |
Registration of resolution(s) and agreement(s) |
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2020-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-24 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-05-29 |
Registration of resolution(s) and agreement(s) |
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2020-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-29 |
Registration of resolution(s) and agreement(s) |
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2020-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-23 |
Registration of resolution(s) and agreement(s) |
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2019-10-08 |
Information to the Registrar by company for appointment of auditor |
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2019-05-11 |
Form INC-20A-11052019_signed |
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Date |
Title |
|
|---|---|---|
2019-04-01 |
Form SPICe AOA (INC-34)-01042019 |
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2019-04-01 |
Form SPICe MOA (INC-33)-01042019 |
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2019-03-28 |
Form SPICe AOA (INC-34)-28032019 |
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2019-03-28 |
Form SPICe MOA (INC-33)-28032019 |
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Date |
Title |
|
|---|---|---|
2023-11-27 |
List of Directors;-27112023 |
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2023-11-27 |
List of share holders, debenture holders;-27112023 |
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2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
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2023-11-02 |
Directors report as per section 134(3)-28102023 |
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2023-10-26 |
Company financials including balance sheet and profit & loss |
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2023-10-13 |
Copy of resolution passed by the company-13102023 |
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2023-10-13 |
Copy of the intimation sent by company-13102023 |
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2023-10-13 |
Copy of written consent given by auditor-13102023 |
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2023-10-12 |
Resignation letter-12102023 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022 |
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2022-11-14 |
Directors report as per section 134(3)-29102022 |
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2022-11-14 |
List of Directors;-29102022 |
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2022-11-14 |
List of share holders, debenture holders;-29102022 |
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2022-11-13 |
List of Directors;-29102022 1 |
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2022-11-02 |
Altered articles of association-02112022 |
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2022-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022 |
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2022-11-02 |
Optional Attachment-(1)-02112022 |
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2022-11-02 |
Optional Attachment-(2)-02112022 |
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2022-10-20 |
Altered articles of association-20102022 |
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2022-10-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20102022 |
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2022-10-20 |
Copy of Board or Shareholders? resolution-20102022 |
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2022-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022 |
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2022-10-20 |
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.-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 1 |
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2022-10-20 |
Optional Attachment-(2)-20102022 |
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2022-10-20 |
Optional Attachment-(2)-20102022 1 |
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2022-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022 |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-09-26 |
Optional Attachment-(2)-26092022 |
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2022-06-21 |
Auditor?s certificate-21062022 |
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2022-04-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20042022 |
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2022-04-20 |
Copy of Board or Shareholders? resolution-20042022 |
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2022-04-20 |
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.-20042022 |
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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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2022-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09032022 |
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2022-03-09 |
Copy of Board or Shareholders? resolution-09032022 |
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2022-03-09 |
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.-09032022 |
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2022-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022 |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022 |
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2022-02-14 |
Directors report as per section 134(3)-12022022 |
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2022-02-13 |
List of Directors;-12022022 |
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2022-02-13 |
List of share holders, debenture holders;-12022022 |
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2022-02-13 |
Optional Attachment-(1)-12022022 |
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2021-12-09 |
Copy of Board or Shareholders? resolution-09122021 |
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2021-12-09 |
Copy of Board or Shareholders? resolution-09122021 1 |
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2021-12-09 |
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.-09122021 |
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2021-12-09 |
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.-09122021 1 |
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2021-06-29 |
Auditor?s certificate-28062021 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
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2021-02-05 |
Approval letter of extension of financial year or AGM-05022021 |
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2021-02-05 |
Auditor?s certificate-05022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021 |
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2021-02-05 |
Copy of resolution passed by the company-05022021 |
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2021-02-05 |
Copy of the intimation sent by company-05022021 |
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2021-02-05 |
Copy of written consent given by auditor-05022021 |
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2021-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022021 |
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2021-02-05 |
Directors report as per section 134(3)-05022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2020-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-01092020 |
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2020-09-01 |
Copy of board resolution authorizing giving of notice-01092020 |
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2020-09-01 |
Optional Attachment-(1)-01092020 |
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2020-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020 |
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2020-08-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25082020 |
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2020-08-25 |
Copy of Board or Shareholders? resolution-25082020 |
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2020-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020 |
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2020-08-25 |
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.-25082020 |
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2020-08-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20082020 |
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2020-08-20 |
Copy of Board or Shareholders? resolution-20082020 |
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2020-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020 |
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2020-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020 1 |
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2020-08-20 |
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.-20082020 |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
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2020-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020 |
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2020-08-11 |
Optional Attachment-(1)-11082020 |
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2020-06-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01062020 |
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2020-06-01 |
Copy of Board or Shareholders? resolution-01062020 |
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2020-06-01 |
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.-01062020 |
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2020-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020 |
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2020-05-29 |
Optional Attachment-(1)-29052020 |
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2020-05-20 |
Altered memorandum of assciation;-20052020 |
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2020-05-20 |
Copy of the resolution for alteration of capital;-20052020 |
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2020-04-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30042020 |
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2020-04-30 |
Copy of Board or Shareholders? resolution-30042020 |
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2020-04-30 |
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.-30042020 |
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2020-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020 |
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2020-04-27 |
Optional Attachment-(1)-27042020 |
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2020-04-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23042020 |
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2020-04-23 |
Copy of Board or Shareholders? resolution-23042020 |
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2020-04-23 |
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.-23042020 |
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2020-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020 |
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2020-04-18 |
Optional Attachment-(1)-18042020 |
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2020-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020 |
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2019-10-08 |
Copy of resolution passed by the company-08102019 |
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2019-10-08 |
Copy of the intimation sent by company-08102019 |
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2019-10-08 |
Copy of written consent given by auditor-08102019 |
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2019-05-11 |
-11052019 |
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Date |
Title |
|
|---|---|---|
2023-11-27 |
Form MGT-7A-27112023_signed |
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2023-11-07 |
Company financials including balance sheet and profit & loss |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-10-26 |
Company financials including balance sheet and profit & loss |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-11-03 |
Form MGT-7A-03112022_signed |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Annual Returns and Shareholder Information |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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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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