Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-30 |
Certificate of Incorporation-300515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-04 |
Board Resolution_.pdf - 1 (972326239) |
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2020-03-04 |
Evidence of cessation;-04032020 |
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2020-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-04 |
Notice of resignation;-04032020 |
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2020-03-04 |
Resignation letter.pdf - 2 (972326239) |
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2019-06-21 |
BOARD RESOLUTION.pdf - 2 (972326249) |
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2019-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019 |
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2019-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-21 |
NEW DIR-2.pdf - 1 (972326249) |
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2019-06-21 |
Optional Attachment-(1)-21062019 |
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2019-05-20 |
board resolution.pdf - 2 (972326247) |
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2019-05-20 |
dir 2.pdf - 1 (972326247) |
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2019-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019 |
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2019-05-17 |
Optional Attachment-(1)-17052019 |
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2016-09-27 |
Evidence of cessation;-27092016 |
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2016-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-27 |
Notice of resignation;-27092016 |
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2016-09-27 |
Ressignation Letter..pdf - 1 (972326936) |
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2016-09-27 |
Ressignation Letter..pdf - 2 (972326936) |
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2016-05-31 |
Acknowledgement received from company-31052016 |
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2016-05-31 |
Resignation of Director |
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2016-05-31 |
Notice of resignation filed with the company-31052016 |
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2016-05-31 |
Proof of dispatch-31052016 |
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2016-05-31 |
Ressignation Letter..pdf - 1 (972327016) |
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2016-05-31 |
Ressignation Letter..pdf - 2 (972327016) |
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2016-05-31 |
Ressignation Letter..pdf - 3 (972327016) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
AGM RESOLUTION.pdf - 2 (972326262) |
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2019-10-12 |
AUDITOR CONSENT.pdf - 1 (972326262) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-01-23 |
ALLOTEMENT RESOLUTION.pdf - 2 (972326261) |
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2019-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-23 |
LIST OF ALLOTTEES.pdf - 1 (972326261) |
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2019-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-22 |
NEW MOA.pdf - 1 (972326260) |
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2019-01-22 |
RESOLUTION OF AMENDMENT.pdf - 2 (972326260) |
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2019-01-14 |
agm resolution.pdf - 3 (972326259) |
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2019-01-14 |
Appointment Letter.pdf - 1 (972326259) |
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2019-01-14 |
Auditors Certificate.pdf - 2 (972326259) |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2018-03-10 |
CONSENT GIVEN BY AUDITOR.pdf - 2 (331253749) |
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2018-03-10 |
Information to the Registrar by company for appointment of auditor |
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2018-03-10 |
INTIMATION SEND BY COMPANY.pdf - 1 (331253749) |
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2018-03-10 |
RESOLUTION PASS BY COMAPNY.pdf - 3 (331253749) |
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2017-11-20 |
consent given by auditor.pdf - 2 (331253783) |
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2017-11-20 |
Information to the Registrar by company for appointment of auditor |
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2017-11-20 |
intimation send by company.pdf - 1 (331253783) |
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2017-11-20 |
resolution pass by company.pdf - 3 (331253783) |
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2017-07-10 |
ALWYN APP.pdf - 3 (331253782) |
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2017-07-10 |
ELECTRICITY BILL.pdf - 2 (331253782) |
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2017-07-10 |
Notice of situation or change of situation of registered office |
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2017-07-10 |
LEAVE AND LICENCE.pdf - 1 (331253782) |
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2016-01-31 |
board res.pdf - 2 (972327817) |
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2016-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-31 |
list of allottes.pdf - 1 (972327817) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-30 |
Certificate of Incorporation-300515.PDF |
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2015-05-28 |
Board RESOLUTION EOPI-notarised_NEW.pdf - 11 (972327847) |
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2015-05-28 |
DAVID INC CERTIFICATE.pdf - 9 (972327847) |
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2015-05-28 |
david passport-visa_NEW.pdf - 7 (972327847) |
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2015-05-28 |
ELECT BILL.pdf - 3 (972327844) |
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2015-05-28 |
FINAL UPLOAD DIR DECL IN INC9.c.pdf - 1 (972327839) |
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2015-05-28 |
FINAL UPLOAD DIR2.c.pdf - 2 (972327839) |
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2015-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-28 |
Notice of situation or change of situation of registered office |
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2015-05-28 |
Application and declaration for incorporation of a company |
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2015-05-28 |
FULL AOA.pdf - 2 (972327847) |
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2015-05-28 |
FULL MOA.pdf - 1 (972327847) |
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2015-05-28 |
INC NEW PG 1.pdf - 12 (972327847) |
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2015-05-28 |
INC8 BHASKAR1.pdf - 3 (972327847) |
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2015-05-28 |
MAINT BILL REGD OFFICE.pdf - 4 (972327844) |
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2015-05-28 |
merged - INC - 9_NEW.pdf - 10 (972327847) |
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2015-05-28 |
merged ID PROOF_NEW.pdf - 6 (972327847) |
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2015-05-28 |
merged ID PROOF_NEW.pdf - 8 (972327847) |
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2015-05-28 |
merged INC - 10_NEW.pdf - 5 (972327847) |
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2015-05-28 |
merged-RESIDENTIAL ADDRESS_NEW.pdf - 4 (972327847) |
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2015-05-28 |
NOC_REGD OFFICE.pdf - 1 (972327844) |
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2015-05-28 |
NOC_REGD OFFICE.pdf - 2 (972327844) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022 |
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2022-11-18 |
Directors report as per section 134(3)-18112022 |
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2022-11-18 |
List of Directors;-18112022 |
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2022-11-18 |
List of share holders, debenture holders;-18112022 |
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2022-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022 |
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2022-03-11 |
Directors report as per section 134(3)-11032022 |
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2022-03-09 |
Copy of resolution passed by the company-09032022 |
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2022-03-09 |
Copy of the intimation sent by company-09032022 |
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2022-03-09 |
Copy of written consent given by auditor-09032022 |
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2022-03-09 |
List of Directors;-09032022 |
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2022-03-09 |
List of share holders, debenture holders;-09032022 |
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2022-02-09 |
List of Directors;-08022022 |
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2022-02-09 |
List of share holders, debenture holders;-08022022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
Directors report as per section 134(3)-08022022 |
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2019-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 |
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2019-10-18 |
Directors report as per section 134(3)-18102019 |
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2019-10-18 |
List of share holders, debenture holders;-18102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 |
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2019-01-22 |
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.-22012019 |
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2019-01-16 |
Altered memorandum of assciation;-16012019 |
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2019-01-16 |
Copy of the resolution for alteration of capital;-16012019 |
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2019-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019 |
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2019-01-15 |
List of share holders, debenture holders;-15012019 |
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2019-01-12 |
Copy of resolution passed by the company-12012019 |
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2019-01-12 |
Copy of the intimation sent by company-12012019 |
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2019-01-12 |
Copy of written consent given by auditor-12012019 |
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2018-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018 |
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2018-03-10 |
Copy of resolution passed by the company-10032018 |
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2018-03-10 |
Copy of the intimation sent by company-10032018 |
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2018-03-10 |
Copy of written consent given by auditor-10032018 |
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2018-03-10 |
Directors report as per section 134(3)-10032018 |
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2018-03-10 |
List of share holders, debenture holders;-10032018 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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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 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-07-10 |
Copies of the utility bills as mentioned above (not older than two months)-10072017 |
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2017-07-10 |
Copy of board resolution authorizing giving of notice-10072017 |
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2017-07-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017 |
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2016-01-25 |
List of allottees-250116.PDF |
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2016-01-25 |
Resltn passed by the BOD-250116.PDF |
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2015-05-30 |
Acknowledgement of Stamp Duty AoA payment-300515.PDF |
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2015-05-30 |
Acknowledgement of Stamp Duty MoA payment-300515.PDF |
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2015-05-28 |
Annexure of subscribers-280515.PDF |
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2015-05-28 |
AoA - Articles of Association-280515.PDF |
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2015-05-28 |
Declaration by the first director-280515.PDF |
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2015-05-28 |
Declaration of the appointee Director- in Form DIR-2-280515.PDF |
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2015-05-28 |
MoA - Memorandum of Association-280515.PDF |
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2015-05-28 |
Optional Attachment 1-280515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-11-18 |
Form MGT-7A-18112022 |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2022-03-10 |
Form MGT-7A-10032022_signed |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Form MGT-7A-08022022_signed |
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2019-10-18 |
DIRECTOR REPORTcompressed.pdf - 2 (972326300) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
Annual Returns and Shareholder Information |
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2019-10-18 |
LIST OF SHAREHOLDERS.pdf - 1 (972326301) |
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2019-10-18 |
MERGED FINANCIALS AUDIT REPORT AND DIRECTOR REPORTcompressed.pdf - 1 (972326300) |
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2019-01-16 |
EEMI ARLIN FINANCIAL STATEMENT.pdf - 1 (972326299) |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
List of Share Holders.pdf - 1 (972326298) |
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2018-03-10 |
DIRECTOR REPORT.pdf - 2 (331253900) |
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2018-03-10 |
FINANCIAL STATEMENT.pdf - 1 (331253900) |
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2018-03-10 |
Company financials including balance sheet and profit & loss |
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2018-03-10 |
Annual Returns and Shareholder Information |
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2018-03-10 |
LIST OF SHAREHOLDERS.pdf - 1 (331253899) |
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2017-11-20 |
AL.pdf - 1 (331253905) |
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2017-11-20 |
DIRECTORS REPORT.pdf - 2 (331253904) |
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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 |
FS.pdf - 1 (331253904) |
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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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