Date |
Title |
₨ 149 Each |
|---|---|---|
2012-05-14 |
Certificate of Incorporation-140512.PDF |
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0000-00-00 |
Certificate of Incorporation-140512 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-30 |
AGM.pdf - 1 (480429827) |
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2018-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-01-23 |
Appointment of Non Executive Director.pdf - 1 (221071189) |
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2018-01-23 |
BR_Appointment_Lekhesh Dholakia.pdf - 3 (221071189) |
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2018-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018 |
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2018-01-23 |
Form DIR 2.pdf - 2 (221071189) |
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2018-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-23 |
Letter of appointment;-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-23 |
Optional Attachment-(2)-23012018 |
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2018-01-23 |
ROC Lekhesh Additional Director.pdf - 4 (221071189) |
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2017-12-26 |
Appointment of Non Executive Director.pdf - 2 (212444677) |
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2017-12-26 |
BR_Appointment_Lekhesh Dholakia.pdf - 5 (212444677) |
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2017-12-26 |
BR_Vikas Gupta_Resignation.pdf - 6 (212444677) |
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2017-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017 |
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2017-12-26 |
Evidence of cessation;-26122017 |
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2017-12-26 |
Form DIR 2.pdf - 3 (212444677) |
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2017-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-26 |
Letter of appointment;-26122017 |
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2017-12-26 |
Notice of resignation;-26122017 |
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2017-12-26 |
Optional Attachment-(1)-26122017 |
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2017-12-26 |
Optional Attachment-(2)-26122017 |
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2017-12-26 |
Vikas Gupta_Resignation Letter.pdf - 1 (212444677) |
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2017-12-26 |
Vikas Gupta_Resignation Letter.pdf - 4 (212444677) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-21 |
Return of deposits |
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2017-11-20 |
AGM Auditor Resolution.pdf - 3 (209306975) |
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2017-11-20 |
DEL_Auditor Consent for 4 years.pdf - 2 (209306975) |
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2017-11-20 |
Digital ROC ADT 2017-18.pdf - 1 (209306975) |
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2017-11-20 |
Information to the Registrar by company for appointment of auditor |
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2015-06-26 |
2015.05.28 - DEL reso for change of Directors.pdf - 1 (100898750) |
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2015-06-26 |
2015.05.28 - DEL reso for change of Directors.pdf - 1 (247878873) |
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2015-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Resignation - Jaspreet.pdf - 3 (100898750) |
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2015-06-26 |
Resignation - Jaspreet.pdf - 3 (247878873) |
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2015-06-26 |
Vikas Gupta - Form DIR2.pdf - 2 (100898750) |
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2015-06-26 |
Vikas Gupta - Form DIR2.pdf - 2 (247878873) |
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2015-06-24 |
DEL - Form_GNL-2 22.04.2015 Additional Fee Challan.pdf - 3 (100898755) |
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2015-06-24 |
DEL - Form_GNL-2 22.04.2015 Additional Fee Challan.pdf - 3 (247878882) |
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2015-06-24 |
DEL - PAS-4.pdf - 1 (100898755) |
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2015-06-24 |
DEL - PAS-4.pdf - 1 (247878882) |
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2015-06-24 |
DEL - PAS-5 opt.pdf - 2 (100898755) |
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2015-06-24 |
DEL - PAS-5 opt.pdf - 2 (247878882) |
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2015-06-24 |
Submission of documents with the Registrar |
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2015-06-24 |
Submission of documents with the Registrar |
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2015-06-24 |
Private placement offer letter-240615 |
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2015-06-24 |
Private placement offer letter-240615.PDF |
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2015-06-08 |
DEL - Allotment of Shares 27.04.15.pdf - 2 (247878890) |
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2015-06-08 |
DEL - BR Issue of Shares 27.03.15.pdf - 1 (247878889) |
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2015-06-08 |
DEL - List of Allottees.pdf - 1 (247878890) |
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2015-06-08 |
DEL - PAS-4.pdf - 4 (247878890) |
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2015-06-08 |
DEL - PAS-5 opt.pdf - 3 (247878890) |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-06 |
DEL - Allotment of Shares 27.04.15.pdf - 2 (100898759) |
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2015-06-06 |
DEL - BR Issue of Shares 27.03.15.pdf - 1 (100898764) |
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2015-06-06 |
DEL - CTC Explanatory Statement 22.04.15.pdf - 2 (100898766) |
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2015-06-06 |
DEL - CTC Explanatory Statement 22.04.15.pdf - 2 (247878897) |
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2015-06-06 |
DEL - CTC Special Resolution 22.04.15.pdf - 1 (100898766) |
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2015-06-06 |
DEL - CTC Special Resolution 22.04.15.pdf - 1 (247878897) |
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2015-06-06 |
DEL - List of Allottees.pdf - 1 (100898759) |
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2015-06-06 |
DEL - PAS-4.pdf - 4 (100898759) |
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2015-06-06 |
DEL - PAS-5 opt.pdf - 3 (100898759) |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-14 |
2014.12.05 - DEL BR for resignation of AB.pdf - 1 (247878899) |
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2015-05-14 |
2015.01.15 - DEL reso for noting of disclosure.pdf - 1 (247878913) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Resignation - AB.pdf - 2 (247878899) |
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2015-05-05 |
2014.12.05 - DEL BR for resignation of AB.pdf - 1 (100898777) |
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2015-05-05 |
2015.01.15 - DEL reso apmt of JB.pdf - 5 (100898771) |
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2015-05-05 |
2015.01.15 - DEL reso apmt of JB.pdf - 5 (192195117) |
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2015-05-05 |
2015.01.15 - DEL reso for noting of disclosure.pdf - 1 (100898769) |
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2015-05-05 |
2015.01.15 - DEL reso for resignation of AJ.pdf - 1 (100898771) |
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2015-05-05 |
2015.01.15 - DEL reso for resignation of AJ.pdf - 1 (192195117) |
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2015-05-05 |
Details of interest - JB.pdf - 3 (100898771) |
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2015-05-05 |
Details of interest - JB.pdf - 3 (192195117) |
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2015-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-05 |
Form DIR-2 - Consent JB.pdf - 2 (100898771) |
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2015-05-05 |
Form DIR-2 - Consent JB.pdf - 2 (192195117) |
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2015-05-05 |
Registration of resolution(s) and agreement(s) |
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2015-05-05 |
Resignation - AB.pdf - 2 (100898777) |
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2015-05-05 |
Resignation by AJ.pdf - 4 (100898771) |
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2015-05-05 |
Resignation by AJ.pdf - 4 (192195117) |
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2015-04-22 |
2014.10.20 - BR aprvl ofoffer.pdf - 1 (100898782) |
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2015-04-22 |
2014.10.20 - BR aprvl ofoffer.pdf - 1 (247878914) |
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2015-04-22 |
2014.11.13 - SR aprvl ofoffer.pdf - 1 (100898780) |
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2015-04-22 |
2014.11.13 - SR aprvl ofoffer.pdf - 1 (192195125) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
2014.10.20 - BR aprvl ofoffer.pdf - 1 (100898788) |
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2015-01-03 |
2014.10.20 - BR aprvl ofoffer.pdf - 1 (192195128) |
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2015-01-03 |
2014.11.13 - SR aprvl ofoffer.pdf - 1 (100898790) |
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2015-01-03 |
2014.11.13 - SR aprvl ofoffer.pdf - 1 (247878924) |
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2015-01-03 |
2014.12.05 - DEL BR for conversion of CCDs.pdf - 2 (100898784) |
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2015-01-03 |
2014.12.05 - DEL BR for conversion of CCDs.pdf - 2 (247878928) |
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2015-01-03 |
DEL - Form PAS-5.pdf - 3 (100898784) |
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2015-01-03 |
DEL - Form PAS-5.pdf - 3 (247878928) |
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2015-01-03 |
DEL - List of allottees.pdf - 1 (100898784) |
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2015-01-03 |
DEL - List of allottees.pdf - 1 (247878928) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-25 |
Disclosure of Interest.pdf - 1 (247878932) |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
Disclosure of Interest.pdf - 1 (100898792) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-19 |
MOA FINAL.pdf - 1 (100898794) |
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2014-11-19 |
MOA FINAL.pdf - 1 (247878942) |
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2014-11-19 |
Resolution Copy.pdf - 2 (100898794) |
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2014-11-19 |
Resolution Copy.pdf - 2 (247878942) |
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2014-11-17 |
Appointment of Auditor.pdf - 1 (247878952) |
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2014-11-17 |
Approval of Account And Director Report-Digital Life.pdf - 1 (247878966) |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-15 |
Appointment of Auditor.pdf - 1 (53105364) |
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2014-11-15 |
Approval of Account And Director Report-Digital Life.pdf - 1 (53105363) |
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2014-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-26 |
APPOINTMENT LETTER.pdf - 1 (247878988) |
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2014-09-26 |
Dir-2.2.pdf - 2 (247878988) |
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2014-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-26 |
List of Interest Entities.pdf - 3 (247878988) |
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2014-09-26 |
Resolution Copy.pdf - 4 (247878988) |
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2014-09-11 |
APPOINTMENT LETTER.pdf - 1 (53105368) |
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2014-09-11 |
Dir-2.2.pdf - 2 (53105368) |
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2014-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-11 |
List of Interest Entities.pdf - 3 (53105368) |
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2014-09-11 |
Resolution Copy.pdf - 4 (53105368) |
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2014-08-23 |
CTC.BR.pdf - 2 (53105365) |
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2014-08-23 |
CTC.BR.pdf - 2 (53105366) |
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2014-08-23 |
CTC.BR.pdf - 2 (53105367) |
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2014-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-23 |
Table A & b.pdf - 1 (53105367) |
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2014-08-23 |
Table A nd B.pdf - 1 (53105365) |
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2014-08-23 |
Table A.pdf - 1 (53105366) |
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2014-08-23 |
Table b.pdf - 3 (53105366) |
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2014-01-18 |
EGM RESOLUTION.pdf - 1 (247879019) |
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2014-01-18 |
EGM RESOLUTION.pdf - 1 (53105370) |
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2014-01-18 |
Registration of resolution(s) and agreement(s) |
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2014-01-18 |
Registration of resolution(s) and agreement(s) |
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2014-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-18 |
Minutes.pdf - 2 (247879023) |
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2014-01-18 |
Minutes.pdf - 2 (53105369) |
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2014-01-18 |
Resignation.pdf - 1 (247879023) |
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2014-01-18 |
Resignation.pdf - 1 (53105369) |
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2013-04-02 |
CTC of allotment_opt.pdf - 2 (53105371) |
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2013-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-02 |
Table-A_opt.pdf - 1 (53105371) |
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2013-04-02 |
Table-B_opt.pdf - 3 (53105371) |
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2013-02-22 |
CTC.pdf - 2 (247879030) |
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2013-02-22 |
CTC.pdf - 2 (53105372) |
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2013-02-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-22 |
MOA_Altered.pdf - 1 (247879030) |
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2013-02-22 |
MOA_Altered.pdf - 1 (53105372) |
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2013-02-22 |
NOTICE.pdf - 3 (247879030) |
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2013-02-22 |
NOTICE.pdf - 3 (53105372) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
DEL - Appointment Letter.pdf - 1 (247879083) |
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2015-10-08 |
DEL - Auditors Appt Resolution.pdf - 3 (247879083) |
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2015-10-08 |
DEL - Auditors Consent Letter.pdf - 2 (247879083) |
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2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-10-06 |
DEL - Appointment Letter.pdf - 1 (106786655) |
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2015-10-06 |
DEL - Auditors Appt Resolution.pdf - 3 (106786655) |
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2015-10-06 |
DEL - Auditors Consent Letter.pdf - 2 (106786655) |
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2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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2014-12-01 |
-011214.OCT |
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2014-12-01 |
Appointment Letter.pdf - 1 (247879101) |
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2014-12-01 |
Auditors Proposal Letter.pdf - 2 (247879101) |
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2014-12-01 |
CTC Resolution.pdf - 3 (247879101) |
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2014-11-24 |
-011214 |
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2014-11-24 |
Appointment Letter.pdf - 1 (100898837) |
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2014-11-24 |
Auditors Proposal Letter.pdf - 2 (100898837) |
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2014-11-24 |
CTC Resolution.pdf - 3 (100898837) |
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2012-05-14 |
Certificate of Incorporation-140512.PDF |
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2012-05-11 |
AOA -FINAL.pdf - 2 (247879172) |
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2012-05-11 |
AOA -FINAL.pdf - 2 (53105373) |
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2012-05-11 |
Application and declaration for incorporation of a company |
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2012-05-11 |
Application and declaration for incorporation of a company |
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2012-05-11 |
MOA -FINAL.pdf - 1 (247879172) |
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2012-05-11 |
MOA -FINAL.pdf - 1 (53105373) |
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2012-05-03 |
Notice of situation or change of situation of registered office |
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2012-05-03 |
Notice of situation or change of situation of registered office |
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2012-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-02 |
ANNEXURE 1.pdf - 1 (181742208) |
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2012-05-02 |
Application form for availability or change of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022 |
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2022-10-23 |
Directors report as per section 134(3)-23102022 |
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2022-10-23 |
List of Directors;-23102022 |
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2022-10-23 |
List of share holders, debenture holders;-23102022 |
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2022-10-23 |
Optional Attachment-(1)-23102022 |
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2021-08-28 |
List of Directors;-28082021 |
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2021-08-28 |
List of share holders, debenture holders;-28082021 |
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2021-08-28 |
Optional Attachment-(1)-28082021 |
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2021-08-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082021 |
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2021-08-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082021 |
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2021-08-27 |
Directors report as per section 134(3)-27082021 |
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2021-08-27 |
Optional Attachment-(1)-27082021 |
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2020-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020 |
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2020-10-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020 |
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2020-10-06 |
Directors report as per section 134(3)-06102020 |
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2020-10-06 |
List of share holders, debenture holders;-06102020 |
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2020-10-06 |
Optional Attachment-(1)-06102020 |
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2020-10-06 |
Optional Attachment-(1)-06102020 1 |
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2019-09-18 |
List of share holders, debenture holders;-18092019 |
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2019-09-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019 |
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2019-09-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019 |
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2019-09-17 |
Directors report as per section 134(3)-17092019 |
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2018-10-30 |
List of share holders, debenture holders;-30102018 |
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2018-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018 |
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2018-10-12 |
Directors report as per section 134(3)-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2017-11-20 |
Copy of resolution passed by the company-20112017 |
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2017-11-20 |
Copy of the intimation sent by company-20112017 |
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2017-11-20 |
Copy of written consent given by auditor-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017 |
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2017-11-19 |
Directors report as per section 134(3)-19112017 |
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2016-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016 |
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2016-10-05 |
Directors report as per section 134(3)-05102016 |
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2016-10-05 |
List of share holders, debenture holders;-05102016 |
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2015-06-26 |
Declaration of the appointee Director, in Form DIR-2-260615 |
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2015-06-26 |
Declaration of the appointee Director- in Form DIR-2-260615.PDF |
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2015-06-26 |
Evidence of cessation-260615 |
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2015-06-26 |
Evidence of cessation-260615.PDF |
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2015-06-24 |
Optional Attachment 1-240615 |
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2015-06-24 |
Optional Attachment 1-240615.PDF |
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2015-06-24 |
Optional Attachment 2-240615 |
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2015-06-24 |
Optional Attachment 2-240615.PDF |
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2015-06-06 |
Complete record of private placement offers and acceptences- 060615 |
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2015-06-06 |
Complete record of private placement offers and acceptences-060615 |
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2015-06-06 |
Complete record of private placement offers and acceptences-060615.PDF |
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2015-06-06 |
Copy of resolution-060615 |
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2015-06-06 |
List of allottees-060615 |
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2015-06-06 |
Optional Attachment 1-060615 |
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Optional Attachment 1-060615 1 |
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Resltn passed by the BOD-060615 |
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Resltn passed by the BOD-060615.PDF |
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2015-05-05 |
Copy of resolution-050515 |
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2015-05-05 |
Copy of resolution-050515.PDF |
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2015-05-05 |
Declaration of the appointee Director, in Form DIR-2-050515 |
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2015-05-05 |
Declaration of the appointee Director- in Form DIR-2-050515.PDF |
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2015-05-05 |
Evidence of cessation-050515 |
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Evidence of cessation-050515 1 |
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Evidence of cessation-050515.PDF 1 |
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2015-05-05 |
Interest in other entities-050515 |
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Interest in other entities-050515.PDF |
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2015-05-05 |
Optional Attachment 1-050515 |
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Optional Attachment 1-050515.PDF |
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2015-04-22 |
Copy of resolution-220415 |
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2015-01-03 |
Complete record of private placement offers and acceptences- 030115 |
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2015-01-03 |
Complete record of private placement offers and acceptences-030115 |
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2015-01-03 |
Complete record of private placement offers and acceptences-030115.PDF |
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2015-01-03 |
List of allottees-030115 |
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List of allottees-030115.PDF |
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2015-01-03 |
Resltn passed by the BOD-030115 |
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2014-11-24 |
Copy of resolution-241114 |
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2014-11-24 |
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2014-11-19 |
Copy of the resolution for alteration of capital-191114 |
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2014-11-19 |
Copy of the resolution for alteration of capital-191114.PDF |
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2014-11-19 |
MoA - Memorandum of Association-191114 |
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MoA - Memorandum of Association-191114.PDF |
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2014-11-15 |
Copy of resolution-151114 |
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2014-11-15 |
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2014-11-15 |
Letter of Appointment-151114 |
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2014-11-15 |
Letter of Appointment-151114.PDF |
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2014-09-11 |
Declaration of the appointee Director, in Form DIR-2-110914 |
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2014-09-11 |
Declaration of the appointee Director- in Form DIR-2-110914.PDF |
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2014-09-11 |
Interest in other entities-110914 |
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Interest in other entities-110914.PDF |
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2014-09-11 |
Letter of Appointment-110914 |
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Letter of Appointment-110914.PDF |
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2014-09-11 |
Optional Attachment 1-110914 |
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Optional Attachment 1-110914.PDF |
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2014-08-23 |
List of allottees-230814 |
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2014-08-23 |
List of allottees-230814 1 |
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List of allottees-230814 2 |
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List of allottees-230814.PDF 1 |
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2014-08-23 |
Optional Attachment 1-230814 |
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Optional Attachment 1-230814.PDF |
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2014-08-23 |
Resltn passed by the BOD-230814 |
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Resltn passed by the BOD-230814 1 |
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Resltn passed by the BOD-230814 2 |
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2014-01-18 |
Copy of resolution-180114 |
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2014-01-18 |
Copy of resolution-180114.PDF |
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2014-01-18 |
Evidence of cessation-180114 |
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2014-01-18 |
Optional Attachment 1-180114 |
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2014-01-18 |
Optional Attachment 1-180114.PDF |
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2013-04-02 |
List of allottees-020413 |
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List of allottees-020413.PDF |
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2013-04-02 |
Optional Attachment 1-020413 |
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2013-04-02 |
Optional Attachment 1-020413.PDF |
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2013-04-02 |
Resolution authorising bonus shares-020413 |
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2013-04-02 |
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2013-02-22 |
MoA - Memorandum of Association-220213 |
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2013-02-22 |
Optional Attachment 1-220213 |
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Optional Attachment 1-220213.PDF |
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2013-02-22 |
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2012-05-14 |
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Acknowledgement of Stamp Duty MoA payment-140512.PDF |
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2012-05-11 |
AoA - Articles of Association-110512 |
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AoA - Articles of Association-110512.PDF |
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2012-05-11 |
MoA - Memorandum of Association-110512 |
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MoA - Memorandum of Association-110512.PDF |
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2012-05-02 |
Optional Attachment 1-020512 |
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2012-04-26 |
Acknowledgement of Stamp Duty AoA payment-140512 |
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2012-04-26 |
Acknowledgement of Stamp Duty MoA payment-140512 |
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2012-04-26 |
Name Availablity Search Result-020512 |
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Name Availablity Search Result-020512 |
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2012-04-26 |
Name Availablity Search Result-270412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140512 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140512 |
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Date |
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|---|---|---|
2022-10-23 |
Company financials including balance sheet and profit & loss |
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2022-10-23 |
Form MGT-7A-23102022_signed |
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2021-08-28 |
Annual Return.pdf - 3 (1040793569) |
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2021-08-28 |
Form MGT-7A-28082021_signed |
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2021-08-28 |
List of Directors.pdf - 2 (1040793569) |
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2021-08-28 |
List of Shareholders.pdf - 1 (1040793569) |
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2021-08-27 |
Annual Return_MGT9.pdf - 4 (1040793558) |
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2021-08-27 |
AOC-2.pdf - 2 (1040793558) |
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2021-08-27 |
BS and Others.pdf - 1 (1040793558) |
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2021-08-27 |
Director Report.pdf - 3 (1040793558) |
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2021-08-27 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Annual Return_MGT9_compressed.pdf - 4 (1010966462) |
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2021-02-13 |
AOC-2_compressed.pdf - 2 (1010966462) |
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Directors Report_compressed.pdf - 3 (1010966462) |
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Financials FY 2019-20 And Auditors Report_compressed.pdf - 1 (1010966462) |
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2021-02-13 |
Company financials including balance sheet and profit & loss |
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2020-10-06 |
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2020-10-06 |
Annual Returns and Shareholder Information |
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2020-10-06 |
List of Shareholders_compressed.pdf - 1 (981057193) |
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2019-09-18 |
Annual Returns and Shareholder Information |
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2019-09-18 |
Shareholder List.pdf - 1 (729976649) |
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2019-09-17 |
AOC 2_compressed.pdf - 2 (729976648) |
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2019-09-17 |
DR.pdf - 3 (729976648) |
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2019-09-17 |
Company financials including balance sheet and profit & loss |
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2019-09-17 |
FS And AR.pdf - 1 (729976648) |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-30 |
List of Shareholders signed.pdf - 1 (395171641) |
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2018-10-13 |
DEL_Auditors Report.pdf - 3 (377590070) |
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2018-10-13 |
DEL_Directors Report.pdf - 2 (377590070) |
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2018-10-13 |
DEL_Financials-ilovepdf-compressed.pdf - 1 (377590070) |
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2018-10-13 |
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2017-11-20 |
Directors Report.pdf - 2 (209308371) |
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2017-11-20 |
Financials_Auditors Report.pdf - 1 (209308371) |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-20 |
List of shareholders.pdf - 1 (209308353) |
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2016-10-05 |
DEL - Directors Report 2016 - Opt.pdf - 2 (189642641) |
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2016-10-05 |
DEL - Financial Statement 2016 Opt.pdf - 1 (189642641) |
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2016-10-05 |
DEL - List of Shareholders 2016 - Opt.pdf - 1 (189597054) |
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2016-10-05 |
Company financials including balance sheet and profit & loss |
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2016-10-05 |
Annual Returns and Shareholder Information |
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2015-11-20 |
DEL - Auditors Report & Financials - 2015.pdf - 1 (247878113) |
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2015-11-20 |
DEL - Directors Report opt..pdf - 2 (247878113) |
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2015-11-20 |
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2015-10-24 |
DEL - List of Shareholders.pdf - 1 (247878139) |
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2015-10-24 |
Annual Returns and Shareholder Information |
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2015-10-16 |
DEL - List of Shareholders.pdf - 1 (106786700) |
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2015-10-16 |
Annual Returns and Shareholder Information |
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2015-10-10 |
DEL - Auditors Report & Financials - 2015.pdf - 1 (106786699) |
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2015-10-10 |
DEL - Directors Report opt..pdf - 2 (106786699) |
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2015-10-10 |
Company financials including balance sheet and profit & loss |
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2014-11-17 |
BS_2014.pdf - 1 (247878148) |
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2014-11-17 |
Compliance Certificate 14.pdf - 1 (247878193) |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Annual Return.2014.pdf - 1 (53105412) |
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2014-11-15 |
BS_2014.pdf - 1 (181742198) |
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2014-11-15 |
BS_2014.pdf - 1 (53105413) |
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2014-11-15 |
Compliance Certificate 14.pdf - 1 (53105414) |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Frm23ACA-151114 for the FY ending on-310314 |
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2014-11-15 |
List of Shareholders And Debentures.pdf - 2 (53105412) |
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2013-11-07 |
Annual Return_opt.pdf - 1 (247878305) |
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2013-11-07 |
Annual Return_opt.pdf - 1 (53105415) |
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2013-11-07 |
AUDIT 2012-13_opt.pdf - 1 (181742226) |
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2013-11-07 |
AUDIT 2012-13_opt.pdf - 1 (247878294) |
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2013-11-07 |
AUDIT 2012-13_opt.pdf - 1 (53105416) |
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2013-11-07 |
Audit Report - Digital.pdf - 2 (247878294) |
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2013-11-07 |
Audit Report - Digital.pdf - 2 (53105416) |
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2013-11-07 |
CC of Digital E life_final_opt.pdf - 1 (247878300) |
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2013-11-07 |
CC of Digital E life_final_opt.pdf - 1 (53105417) |
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2013-11-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-07 |
Frm23ACA-071113 for the FY ending on-310313 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-16 |
DEL - List of Shareholders.pdf - 1 (181742102) |
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2015-10-16 |
Annual Returns and Shareholder Information |
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2015-10-10 |
Copy Of Financial Statements as per section 134-101015 |
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2015-10-10 |
DEL - Auditors Report & Financials - 2015.pdf - 1 (181742311) |
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2015-10-10 |
DEL - Directors Report opt..pdf - 2 (181742311) |
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2015-10-10 |
Directors? report as per section 134(3)-101015 |
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2015-10-10 |
Company financials including balance sheet and profit & loss |
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2015-10-06 |
DEL - Appointment Letter.pdf - 1 (181742363) |
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2015-10-06 |
DEL - Auditors Appt Resolution.pdf - 3 (181742363) |
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2015-10-06 |
DEL - Auditors Consent Letter.pdf - 2 (181742363) |
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2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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2015-06-26 |
2015.05.28 - DEL reso for change of Directors.pdf - 1 (181742424) |
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2015-06-26 |
Declaration of the appointee Director, in Form DIR-2-260615 |
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2015-06-26 |
Evidence of cessation-260615 |
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2015-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Notice of resignation-260615 |
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2015-06-26 |
Resignation - Jaspreet.pdf - 3 (181742424) |
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2015-06-26 |
Vikas Gupta - Form DIR2.pdf - 2 (181742424) |
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2015-06-24 |
DEL - Form_GNL-2 22.04.2015 Additional Fee Challan.pdf - 3 (181742471) |
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2015-06-24 |
DEL - PAS-4.pdf - 1 (181742471) |
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2015-06-24 |
DEL - PAS-5 opt.pdf - 2 (181742471) |
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2015-06-24 |
Submission of documents with the Registrar |
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2015-06-24 |
Optional Attachment 1-240615 |
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2015-06-24 |
Optional Attachment 2-240615 |
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2015-06-24 |
Private placement offer letter-240615 |
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2015-06-06 |
Complete record of private placement offers and acceptences-060615 |
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2015-06-06 |
Copy of resolution-060615 |
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2015-06-06 |
Copy of resolution-060615 |
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2015-06-06 |
DEL - Allotment of Shares 27.04.15.pdf - 2 (181742565) |
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2015-06-06 |
DEL - BR Issue of Shares 27.03.15.pdf - 1 (181742556) |
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2015-06-06 |
DEL - CTC Explanatory Statement 22.04.15.pdf - 2 (181742517) |
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2015-06-06 |
DEL - CTC Special Resolution 22.04.15.pdf - 1 (181742517) |
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2015-06-06 |
DEL - List of Allottees.pdf - 1 (181742565) |
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2015-06-06 |
DEL - PAS-4.pdf - 4 (181742565) |
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2015-06-06 |
DEL - PAS-5 opt.pdf - 3 (181742565) |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-06 |
List of allottees-060615 |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-06 |
Resltn passed by the BOD-060615 |
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2015-05-05 |
2014.12.05 - DEL BR for resignation of AB.pdf - 1 (181742627) |
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2015-05-05 |
2015.01.15 - DEL reso apmt of JB.pdf - 5 (181742644) |
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2015-05-05 |
2015.01.15 - DEL reso for noting of disclosure.pdf - 1 (181742658) |
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2015-05-05 |
2015.01.15 - DEL reso for resignation of AJ.pdf - 1 (181742644) |
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2015-05-05 |
Copy of resolution-050515 |
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2015-05-05 |
Declaration of the appointee Director, in Form DIR-2-050515 |
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2015-05-05 |
Details of interest - JB.pdf - 3 (181742644) |
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2015-05-05 |
Evidence of cessation-050515 |
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2015-05-05 |
Evidence of cessation-050515 |
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2015-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-05 |
Form DIR-2 - Consent JB.pdf - 2 (181742644) |
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2015-05-05 |
Registration of resolution(s) and agreement(s) |
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2015-05-05 |
Interest in other entities-050515 |
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2015-05-05 |
Notice of resignation-050515 |
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2015-05-05 |
Notice of resignation-050515 |
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2015-05-05 |
Optional Attachment 1-050515 |
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2015-05-05 |
Resignation - AB.pdf - 2 (181742627) |
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2015-05-05 |
Resignation by AJ.pdf - 4 (181742644) |
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2015-04-22 |
2014.10.20 - BR aprvl ofoffer.pdf - 1 (181742671) |
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2015-04-22 |
2014.11.13 - SR aprvl ofoffer.pdf - 1 (181742697) |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
2014.10.20 - BR aprvl ofoffer.pdf - 1 (181742752) |
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2015-01-03 |
2014.11.13 - SR aprvl ofoffer.pdf - 1 (181742735) |
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2015-01-03 |
2014.12.05 - DEL BR for conversion of CCDs.pdf - 2 (181742758) |
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2015-01-03 |
Complete record of private placement offers and acceptences-030115 |
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2015-01-03 |
Copy of resolution-030115 |
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2015-01-03 |
Copy of resolution-030115 |
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2015-01-03 |
DEL - Form PAS-5.pdf - 3 (181742758) |
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2015-01-03 |
DEL - List of allottees.pdf - 1 (181742758) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-03 |
List of allottees-030115 |
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2015-01-03 |
Resltn passed by the BOD-030115 |
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2014-11-24 |
-011214 |
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2014-11-24 |
Appointment Letter.pdf - 1 (181742790) |
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2014-11-24 |
Auditors Proposal Letter.pdf - 2 (181742790) |
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2014-11-24 |
Copy of resolution-241114 |
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2014-11-24 |
CTC Resolution.pdf - 3 (181742790) |
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2014-11-24 |
Disclosure of Interest.pdf - 1 (181742782) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-19 |
Copy of the resolution for alteration of capital-191114 |
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2014-11-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-19 |
MoA - Memorandum of Association-191114 |
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2014-11-19 |
MOA FINAL.pdf - 1 (181742801) |
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2014-11-19 |
Resolution Copy.pdf - 2 (181742801) |
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2014-11-15 |
Annual Return.2014.pdf - 1 (181742852) |
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2014-11-15 |
Appointment of Auditor.pdf - 1 (181742825) |
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2014-11-15 |
Approval of Account And Director Report-Digital Life.pdf - 1 (181742830) |
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2014-11-15 |
BS_2014.pdf - 1 (181742842) |
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2014-11-15 |
BS_2014.pdf - 1 (181742848) |
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2014-11-15 |
Compliance Certificate 14.pdf - 1 (181742839) |
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2014-11-15 |
Copy of resolution-151114 |
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2014-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Frm23ACA-151114 for the FY ending on-310314 |
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2014-11-15 |
Letter of Appointment-151114 |
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2014-11-15 |
List of Shareholders And Debentures.pdf - 2 (181742852) |
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2014-09-11 |
APPOINTMENT LETTER.pdf - 1 (181742900) |
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2014-09-11 |
Declaration of the appointee Director, in Form DIR-2-110914 |
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2014-09-11 |
Dir-2.2.pdf - 2 (181742900) |
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2014-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-11 |
Interest in other entities-110914 |
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2014-09-11 |
Letter of Appointment-110914 |
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2014-09-11 |
List of Interest Entities.pdf - 3 (181742900) |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Resolution Copy.pdf - 4 (181742900) |
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2014-08-23 |
CTC.BR.pdf - 2 (181742950) |
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2014-08-23 |
CTC.BR.pdf - 2 (181742965) |
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2014-08-23 |
CTC.BR.pdf - 2 (181742977) |
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2014-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-23 |
List of allottees-230814 |
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2014-08-23 |
List of allottees-230814 |
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2014-08-23 |
List of allottees-230814 |
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2014-08-23 |
Optional Attachment 1-230814 |
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2014-08-23 |
Resltn passed by the BOD-230814 |
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2014-08-23 |
Resltn passed by the BOD-230814 |
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2014-08-23 |
Resltn passed by the BOD-230814 |
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2014-08-23 |
Table A & b.pdf - 1 (181742950) |
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2014-08-23 |
Table A nd B.pdf - 1 (181742977) |
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2014-08-23 |
Table A.pdf - 1 (181742965) |
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2014-08-23 |
Table b.pdf - 3 (181742965) |
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2014-01-18 |
Copy of resolution-180114 |
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2014-01-18 |
EGM RESOLUTION.pdf - 1 (181742995) |
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2014-01-18 |
Evidence of cessation-180114 |
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2014-01-18 |
Registration of resolution(s) and agreement(s) |
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2014-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-18 |
Minutes.pdf - 2 (181743005) |
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2014-01-18 |
Optional Attachment 1-180114 |
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2014-01-18 |
Resignation.pdf - 1 (181743005) |
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2013-11-07 |
Annual Return_opt.pdf - 1 (181743048) |
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2013-11-07 |
AUDIT 2012-13_opt.pdf - 1 (181743025) |
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2013-11-07 |
AUDIT 2012-13_opt.pdf - 1 (181743035) |
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2013-11-07 |
Audit Report - Digital.pdf - 2 (181743025) |
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2013-11-07 |
CC of Digital E life_final_opt.pdf - 1 (181743021) |
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2013-11-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-07 |
Frm23ACA-071113 for the FY ending on-310313 |
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2013-04-02 |
CTC of allotment_opt.pdf - 2 (181743065) |
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2013-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-02 |
List of allottees-020413 |
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2013-04-02 |
Optional Attachment 1-020413 |
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2013-04-02 |
Resolution authorising bonus shares-020413 |
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2013-04-02 |
Table-A_opt.pdf - 1 (181743065) |
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2013-04-02 |
Table-B_opt.pdf - 3 (181743065) |
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2013-02-22 |
CTC.pdf - 2 (181743070) |
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2013-02-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-22 |
MoA - Memorandum of Association-220213 |
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2013-02-22 |
MOA_Altered.pdf - 1 (181743070) |
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2013-02-22 |
NOTICE.pdf - 3 (181743070) |
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2013-02-22 |
Optional Attachment 1-220213 |
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2013-02-22 |
Optional Attachment 2-220213 |
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2012-05-11 |
Acknowledgement of Stamp Duty AoA payment-140512 |
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2012-05-11 |
Acknowledgement of Stamp Duty MoA payment-140512 |
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2012-05-11 |
AoA - Articles of Association-110512 |
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2012-05-11 |
AOA -FINAL.pdf - 2 (181743093) |
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2012-05-11 |
Certificate of Incorporation-140512 |
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2012-05-11 |
Application and declaration for incorporation of a company |
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2012-05-11 |
MoA - Memorandum of Association-110512 |
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2012-05-11 |
MOA -FINAL.pdf - 1 (181743093) |
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2012-05-03 |
Notice of situation or change of situation of registered office |
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2012-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-02 |
ANNEXURE 1.pdf - 1 (181743102) |
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2012-05-02 |
Application form for availability or change of name |
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2012-05-02 |
Letters/Correspondence / Reminders-020512 |
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2012-05-02 |
Name Availablity Search Result-020512 |
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2012-05-02 |
Name Availablity Search Result-020512 |
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2012-05-02 |
Optional Attachment 1-020512 |
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2012-04-26 |
Acknowledgement of Stamp Duty AoA payment-140512 |
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2012-04-26 |
Acknowledgement of Stamp Duty MoA payment-140512 |
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2012-04-26 |
Certificate of Incorporation-140512 |
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2012-04-26 |
Name Availablity Search Result-020512 |
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2012-04-26 |
Name Availablity Search Result-020512 |
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2012-04-26 |
Name Availablity Search Result-270412 |
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0000-00-00 |
Name Availablity Search Result-270412 |
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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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