Date |
Title |
|
|---|---|---|
2016-11-03 |
CERTIFICATE OF INCORPORATION-20161103 |
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Date |
Title |
|
|---|---|---|
2018-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-13 |
Appointment letter Aurora.pdf - 2 (339022204) |
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2018-02-13 |
CTC- BR Appointment.pdf - 3 (339022204) |
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2018-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018 |
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2018-02-13 |
Form DIR 2 AP New.pdf - 1 (339022204) |
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2018-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-13 |
Optional Attachment-(1)-13022018 |
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2018-02-13 |
Optional Attachment-(2)-13022018 |
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2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-06 |
Appointment letter SS.pdf - 1 (339022252) |
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2017-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017 |
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2017-10-06 |
Form DIR 2_SS.pdf - 2 (339022252) |
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2017-10-06 |
Form DIR 2_SS.pdf - 3 (339022252) |
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2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-06 |
Interest in other entities;-06102017 |
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2017-10-06 |
Letter of appointment;-06102017 |
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2017-07-27 |
Evidence of cessation;-27072017 |
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2017-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Notice of resignation;-27072017 |
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2017-07-27 |
Optional Attachment-(1)-27072017 |
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2017-07-27 |
Resignation Acknowledgment.pdf - 3 (339022243) |
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2017-07-27 |
Resignation Approval.pdf - 1 (339022243) |
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2017-07-27 |
Resignation Letter Mohit.pdf - 2 (339022243) |
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2017-06-26 |
Acknowledgement received from company-26062017 |
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2017-06-26 |
Resignation of Director |
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2017-06-26 |
Notice of resignation filed with the company-26062017 |
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2017-06-26 |
Proof of dispatch-26062017 |
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2017-06-26 |
Resignation Acknowledgment-1.pdf - 1 (339022237) |
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2017-06-26 |
Resignation letter Equisoft.pdf - 2 (339022237) |
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2017-06-26 |
Resignation letter Equisoft.pdf - 3 (339022237) |
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Date |
Title |
|
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-06-28 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2021-01-21 |
CTC for adoption of financials_24 dec 2020.pdf - 1 (1042897825) |
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2021-01-21 |
Registration of resolution(s) and agreement(s) |
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2021-01-21 |
Notice of AGM_24 dec 2020.pdf - 2 (1042897825) |
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2020-08-12 |
Return of deposits |
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2020-04-01 |
Return of deposits |
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2019-08-06 |
BEN-1.pdf - 1 (1042901898) |
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2019-08-06 |
Form BEN - 2-06082019_signed |
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2017-11-13 |
10 Request for willingness to Act as Auditors_2017-18.pdf - 1 (339022300) |
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2017-11-13 |
2 BM Minutes.pdf - 3 (339022300) |
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2017-11-13 |
Consent Auditor.pdf - 2 (339022300) |
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2017-11-13 |
Information to the Registrar by company for appointment of auditor |
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2017-03-30 |
Agreement.pdf - 1 (197415149) |
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2017-03-30 |
Notice of situation or change of situation of registered office |
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2017-03-30 |
NOC 1.pdf - 3 (197415149) |
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2017-03-30 |
Telephone bill Oval main.pdf - 2 (197415149) |
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Date |
Title |
|
|---|---|---|
2016-11-03 |
AoA_ equisoft opt.pdf - 2 (1042902082) |
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2016-11-03 |
COI Trademark and BR opt.pdf - 4 (1042902082) |
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2016-11-03 |
Directos Docs opt.pdf - 3 (1042902082) |
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2016-11-03 |
INC-29 Eform-03112016-signed |
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2016-11-03 |
INC-8 FINAL 1.pdf - 5 (1042902082) |
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2016-11-03 |
MOA_Equisoft opt.pdf - 1 (1042902082) |
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2016-11-03 |
Reply to resubmission.pdf - 6 (1042902082) |
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2016-11-03 |
STAMPED ARTICLES OF ASSOCIATION-20161103 |
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2016-11-03 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161103 |
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2016-11-02 |
Affidavit and declaration by first subscriber(s) and director(s)-02112016 |
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2016-11-02 |
Articles of association-02112016 |
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2016-11-02 |
Copy of certificate of incorporation of the foreign body corporate and resolution passed-02112016 |
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2016-11-02 |
Memorandum of association-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-11-02 |
Optional Attachment-(2)-02112016 |
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2016-10-29 |
Affidavit and declaration by first subscriber(s) and director(s)-29102016 |
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2016-10-29 |
Articles of association-29102016 |
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2016-10-29 |
Copy of certificate of incorporation of the foreign body corporate and resolution passed-29102016 |
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2016-10-29 |
Memorandum of association-29102016 |
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2016-10-29 |
Optional Attachment-(1)-29102016 |
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Date |
Title |
|
|---|---|---|
2023-11-10 |
List of share holders, debenture holders;-10112023 |
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2023-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023 |
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2023-11-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023 |
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2023-11-06 |
Directors report as per section 134(3)-31102023 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-10-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022 |
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2022-10-30 |
Directors report as per section 134(3)-30102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
Copy of the intimation sent by company-13102022 |
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2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-02-24 |
Approval letter for extension of AGM;-24022022 |
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2022-02-24 |
Approval letter of extension of financial year or AGM-24022022 |
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2022-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022 |
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2022-02-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022022 |
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2022-02-24 |
Directors report as per section 134(3)-24022022 |
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2022-02-24 |
List of share holders, debenture holders;-24022022 |
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2021-02-07 |
Approval letter for extension of AGM;-27012021 |
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2021-02-07 |
List of share holders, debenture holders;-27012021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021 |
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2021-01-23 |
Directors report as per section 134(3)-22012021 |
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2021-01-23 |
Optional Attachment-(1)-22012021 |
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2021-01-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012021 |
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2021-01-21 |
Optional Attachment-(1)-21012021 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
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2019-10-29 |
List of share holders, debenture holders;-29102019 |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2019-08-06 |
Declaration under section 90-06082019 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-10 |
Copy of resolution passed by the company-10112017 |
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2017-11-10 |
Copy of the intimation sent by company-10112017 |
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2017-11-10 |
Copy of written consent given by auditor-10112017 |
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2017-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017 |
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2017-11-08 |
Directors report as per section 134(3)-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-11-08 |
Optional Attachment-(2)-08112017 |
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2017-11-08 |
Optional Attachment-(3)-08112017 |
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2017-03-15 |
Copies of the utility bills as mentioned above (not older than two months)-15032017 |
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2017-03-15 |
Copy of board resolution authorizing giving of notice-15032017 |
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2017-03-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017 |
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Date |
Title |
|
|---|---|---|
2024-01-03 |
Annual Returns and Shareholder Information |
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2023-11-10 |
Annual Returns and Shareholder Information |
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2023-11-08 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Annual Returns and Shareholder Information |
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2022-11-04 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
Annual Returns and Shareholder Information |
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2021-04-01 |
Extension Order_AGM.pdf - 2 (1042897838) |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-04-01 |
List of shareholders_2020.pdf - 1 (1042897838) |
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2021-02-23 |
AOC_2_Equisoft 2020.pdf - 3 (1042897837) |
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2021-02-23 |
Board Report_2020.pdf - 4 (1042897837) |
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2021-02-23 |
Extension Order_AGM.pdf - 2 (1042897837) |
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2021-02-23 |
Financials_Equisoft 2019_20.pdf - 1 (1042897837) |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
MGT-9_Equisoft 2020.pdf - 5 (1042897837) |
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2019-10-29 |
AOC-2.pdf - 2 (1042903033) |
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2019-10-29 |
Board report.pdf - 3 (1042903033) |
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2019-10-29 |
Equisoft Signed financials.pdf - 1 (1042903033) |
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2019-10-29 |
Company financials including balance sheet and profit & loss |
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2019-10-29 |
Annual Returns and Shareholder Information |
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2019-10-29 |
List of Shareholders.pdf - 1 (1042903059) |
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2019-10-29 |
MGT-9.pdf - 4 (1042903033) |
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2018-12-13 |
Annual Returns and Shareholder Information |
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2018-12-13 |
List of Shareholders.pdf - 1 (1042903087) |
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2018-10-30 |
Board Report.pdf - 3 (1042903093) |
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2018-10-30 |
Form AOC -2.pdf - 2 (1042903093) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Form MGT9 Annexure B 1.pdf - 4 (1042903093) |
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2018-10-30 |
Signed Equisoft Financials.pdf - 1 (1042903093) |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-12-05 |
List of Shareholders.pdf - 1 (339022359) |
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2017-11-08 |
5 Notice of AGM.pdf - 5 (339022358) |
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2017-11-08 |
7 Board Report.pdf - 2 (339022358) |
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2017-11-08 |
8 Annexure A - AOC 2.pdf - 3 (339022358) |
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2017-11-08 |
9 Annexure B - MGT-9.pdf - 4 (339022358) |
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2017-11-08 |
Financials Equisoft.pdf - 1 (339022358) |
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2017-11-08 |
Company financials including balance sheet and profit & loss |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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