Date |
Title |
|
|---|---|---|
2018-02-08 |
CERTIFICATE OF INCORPORATION-20180208 |
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Date |
Title |
|
|---|---|---|
2022-12-30 |
Evidence of cessation;-26122022 |
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2022-12-30 |
Notice of resignation;-26122022 |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-27 |
Evidence of cessation;-27012020 |
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2019-12-19 |
Evidence of cessation;-19122019 |
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2019-12-12 |
AGM Resolution.pdf - 2 (991951843) |
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2019-12-12 |
Appointment letter.pdf - 3 (991951843) |
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2019-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-12 |
Form_DIR-2 DIR-8.pdf - 1 (991951843) |
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2019-12-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019 |
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2019-12-11 |
Optional Attachment-(1)-11122019 |
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2019-12-11 |
Optional Attachment-(2)-11122019 |
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2019-08-27 |
Appointment Letter.pdf - 3 (991952067) |
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2019-08-27 |
Board Resolution for Appointment of Additional Director.pdf - 2 (991952067) |
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2019-08-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019 |
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2019-08-27 |
DIR-2 and DIR-8.pdf - 1 (991952067) |
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2019-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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2019-08-27 |
Optional Attachment-(2)-27082019 |
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Date |
Title |
|
|---|---|---|
2024-05-01 |
Form MSME FORM I-01052024_signed |
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2023-12-18 |
Form MSME FORM I-18122023_signed |
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2023-10-31 |
Form MSME FORM I-31102023 |
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2023-09-09 |
Form MSME FORM I-09092023_signed |
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2023-08-27 |
Form of return to be filed with the Registrar under section 89 |
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2023-06-30 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-14 |
Form MSME FORM I-01112022 |
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2022-06-30 |
Return of deposits |
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2022-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-10-31 |
Form MSME FORM I-31102020_signed |
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2020-10-31 |
Regular Return_CDI.pdf - 1 (991952257) |
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2020-10-16 |
Return of deposits |
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2020-10-05 |
CTC Allotment of Share 24 08 2020.pdf - 2 (991952444) |
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2020-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-05 |
List of Allotees 24 08 2020.pdf - 1 (991952444) |
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2020-05-06 |
Form MSME FORM I-06052020_signed |
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2020-05-06 |
Regular Return CDI 31 03 2020.pdf - 1 (991952626) |
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2020-02-26 |
CTC Allotment of Shares 31012020.pdf - 2 (991952665) |
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2020-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-26 |
List of Allottees CDI 31 01 2020.pdf - 1 (991952665) |
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2019-11-27 |
AGM Resolution.pdf - 3 (991952827) |
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2019-11-27 |
Appointment Letter.pdf - 1 (991952827) |
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2019-11-27 |
Consent Letter.pdf - 2 (991952827) |
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2019-11-27 |
Eligibility Letter.pdf - 4 (991952827) |
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2019-11-27 |
Information to the Registrar by company for appointment of auditor |
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2019-08-19 |
Board Resolution for Allotment.pdf - 2 (991952841) |
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2019-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-19 |
List of Allottees.pdf - 1 (991952841) |
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2019-08-19 |
Offer letter.pdf - 3 (991952841) |
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2019-07-29 |
Ben-1 declaration.pdf - 1 (991952859) |
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2019-07-29 |
Form BEN - 2-29072019_signed |
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2019-07-25 |
Form MSME FORM I-25072019_signed |
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2019-07-25 |
Form MSME FORM I-25072019_signed 1 |
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2019-07-22 |
Altered MOA.pdf - 1 (991952877) |
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2019-07-22 |
Board Resolution.pdf - 4 (991952877) |
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2019-07-22 |
consent of shareholders for shorter notice.pdf - 3 (991952877) |
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2019-07-22 |
EGM Resolution.pdf - 2 (991952877) |
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2019-07-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-24 |
Altered MOA.pdf - 2 (991952889) |
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2019-06-24 |
consent of shareholders for shorter notice.pdf - 3 (991952889) |
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2019-06-24 |
EGM Resolution.pdf - 1 (991952889) |
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2019-06-24 |
Registration of resolution(s) and agreement(s) |
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2019-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-09 |
List of allotees.pdf - 1 (991952899) |
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2019-05-09 |
PAS_3_Resolution.pdf - 2 (991952899) |
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2018-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-12 |
List of allottees.pdf - 1 (991952923) |
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2018-12-12 |
Resolution.pdf - 2 (991952923) |
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2018-03-22 |
Electricity Bill.pdf - 2 (331659507) |
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2018-03-22 |
Notice of situation or change of situation of registered office |
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2018-03-22 |
NOC DTPL Resolution for Registered Office.pdf - 1 (331659507) |
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2018-03-22 |
NOC DTPL Resolution for Registered Office.pdf - 3 (331659507) |
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Date |
Title |
|
|---|---|---|
2020-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-18 |
Richard vacation documents.pdf - 1 (991953686) |
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2018-02-08 |
Articles of association-08022018 |
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2018-02-08 |
Memorandum of association-08022018 |
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Date |
Title |
|
|---|---|---|
2023-11-25 |
Copy of MGT-8-25112023 |
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2023-11-25 |
List of share holders, debenture holders;-25112023 |
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2023-11-25 |
Optional Attachment-(1)-25112023 |
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2023-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023 |
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2023-06-30 |
-30062023 |
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2023-06-30 |
Optional Attachment-(1)-30062023 |
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2022-11-16 |
Copy of MGT-8-10112022 |
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2022-11-16 |
List of share holders, debenture holders;-10112022 |
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2022-05-20 |
Copy of Board or Shareholders? resolution-20052022 |
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2022-05-20 |
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.-20052022 |
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2022-03-21 |
Altered memorandum of assciation;-21032022 |
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2022-03-21 |
Copy of the resolution for alteration of capital;-21032022 |
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2020-10-03 |
Copy of Board or Shareholders? resolution-03102020 |
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2020-10-03 |
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.-03102020 |
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2020-02-26 |
Copy of Board or Shareholders? resolution-26022020 |
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2020-02-26 |
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.-26022020 |
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2019-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019 |
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2019-12-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019 |
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2019-12-16 |
Directors report as per section 134(3)-16122019 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-11-27 |
Copy of resolution passed by the company-27112019 |
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2019-11-27 |
Copy of the intimation sent by company-27112019 |
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2019-11-27 |
Copy of written consent given by auditor-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-08-19 |
Copy of Board or Shareholders? resolution-19082019 |
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2019-08-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019 |
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2019-08-19 |
Optional Attachment-(1)-19082019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2019-07-12 |
Altered memorandum of assciation;-12072019 |
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2019-07-12 |
Copy of the resolution for alteration of capital;-12072019 |
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2019-07-12 |
Optional Attachment-(1)-12072019 |
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2019-07-12 |
Optional Attachment-(2)-12072019 |
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2019-06-24 |
Altered memorandum of association-24062019 |
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2019-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019 |
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2019-06-24 |
Optional Attachment-(1)-24062019 |
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2019-05-08 |
Copy of Board or Shareholders? resolution-08052019 |
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2019-05-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019 |
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2018-12-12 |
Copy of Board or Shareholders? resolution-12122018 |
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2018-12-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018 |
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2018-03-19 |
Copies of the utility bills as mentioned above (not older than two months)-19032018 |
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2018-03-19 |
Copy of board resolution authorizing giving of notice-19032018 |
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2018-03-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018 |
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Date |
Title |
|
|---|---|---|
2023-11-25 |
Annual Returns and Shareholder Information |
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2023-10-28 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
AOC 2_Signed_compressed.pdf - 2 (991954807) |
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2019-12-16 |
Board Report.pdf - 3 (991954807) |
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2019-12-16 |
Financial Statements with BR 12.pdf - 1 (991954807) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Shareholders List.pdf - 1 (991955268) |
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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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