Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190621 |
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2011-07-13 |
Certificate of Incorporation-130711.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-12 |
appointment letter and declaration_compressed.pdf - 1 (559436515) |
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2019-03-12 |
appointment letter and declaration_compressed.pdf - 2 (559436515) |
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2019-03-12 |
Declaration by first director-12032019 |
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2019-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019 |
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2019-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-06 |
Evidence of cessation;-06022019 |
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2019-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-06 |
Notice of resignation;-06022019 |
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2019-02-06 |
resignation of davis xavi.pdf - 1 (514583869) |
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2019-02-06 |
resignation of davis xavi.pdf - 2 (514583869) |
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2017-04-22 |
Appointment Resolution.pdf - 2 (269845200) |
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2017-04-22 |
Cessation Resolution.pdf - 1 (269845200) |
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2017-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017 |
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2017-04-22 |
Evidence of cessation;-22042017 |
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2017-04-22 |
Form DIR 2Xavi.pdf - 3 (269845200) |
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2017-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-22 |
Interest in Other Entities.pdf - 4 (269845200) |
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2017-04-22 |
Interest in other entities;-22042017 |
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2017-04-22 |
Letter of appointment;-22042017 |
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2017-04-22 |
Notice of Resignation.pdf - 5 (269845200) |
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2017-04-22 |
Notice of resignation;-22042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-21 |
Annexure I and II-DOH WC.pdf - 2 (700453653) |
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2019-06-21 |
Creation of Charge (New Secured Borrowings) |
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2019-06-21 |
image267822.pdf - 1 (700453653) |
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2019-06-21 |
Instrument(s) of creation or modification of charge;-21062019 |
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2019-06-21 |
Optional Attachment-(1)-21062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-01 |
Form BEN - 2-01022023_signed |
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2021-08-21 |
Return of deposits |
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2020-03-05 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-06-23 |
Return of deposits |
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2019-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-19 |
List of Allottes Exacta.pdf - 1 (696879629) |
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2019-06-19 |
Resolution Exacta.pdf - 2 (696879629) |
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2019-06-19 |
Valuation Report Exacta.pdf - 3 (696879629) |
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2019-06-18 |
EXPLANATORY STATEMENT FINAL 2.pdf - 3 (694151921) |
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2019-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-18 |
MOA - Altered.pdf - 1 (694151921) |
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2019-06-18 |
ORDINARY RESOLUTION FINAL 2.pdf - 2 (694151921) |
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2019-03-01 |
consent of auditor_compressed.pdf - 2 (541701152) |
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2019-03-01 |
EXACTA BOARD RESOLUTION _compressed.pdf - 3 (541701152) |
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2019-03-01 |
EXACTA NOTICE_compressed.pdf - 1 (541701152) |
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2019-03-01 |
Information to the Registrar by company for appointment of auditor |
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2019-02-14 |
Notice of resignation by the auditor |
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2019-02-14 |
RESIGNATION FROM EXACTA HAWA AND CO.pdf - 1 (524999016) |
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2016-10-09 |
Consent & Eligibility Auditors_FY 16-17_Ex.pdf - 2 (719474958) |
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2016-10-09 |
Information to the Registrar by company for appointment of auditor |
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2016-10-09 |
Intimation & Resolution_FY 16-17_Ex.pdf - 1 (719474958) |
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2016-10-09 |
Intimation & Resolution_FY 16-17_Ex.pdf - 3 (719474958) |
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2013-11-15 |
EXACTA FLUID 2012-13.pdf - 1 (719474965) |
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2013-11-15 |
Exacta Fluid.pdf - 1 (719474971) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
Information by auditor to Registrar |
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2012-08-14 |
certified copy of resolution for remuneration.pdf - 1 (719474976) |
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2012-08-14 |
Registration of resolution(s) and agreement(s) |
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2012-07-23 |
Appointment letter Exacta.pdf - 1 (719474987) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-03-04 |
exacta form 2 list of allottees signed.pdf - 1 (719474995) |
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2012-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-29 |
Consent of Auditors.pdf - 2 (719475039) |
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2015-11-29 |
Information to the Registrar by company for appointment of auditor |
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2015-11-29 |
Notice to Auditors Exacta.pdf - 1 (719475039) |
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2015-11-29 |
Resolution Exacta.pdf - 3 (719475039) |
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2011-07-13 |
Articles of Association.pdf - 2 (719475055) |
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2011-07-13 |
Certificate of Incorporation-130711.PDF |
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2011-07-13 |
Consent Letters (Zahir & Xavi).pdf - 1 (719475073) |
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2011-07-13 |
Application and declaration for incorporation of a company |
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2011-07-13 |
Notice of situation or change of situation of registered office |
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2011-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-13 |
Memorandum of Association.pdf - 1 (719475055) |
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2011-07-13 |
Subscriber.pdf - 3 (719475055) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-01 |
Declaration under section 90-01022023 |
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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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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-02-14 |
List of Directors;-14022022 |
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2022-02-14 |
List of share holders, debenture holders;-14022022 |
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2022-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022 |
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2022-02-03 |
Directors report as per section 134(3)-03022022 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-25 |
Optional Attachment-(1)-25022021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-10 |
Directors report as per section 134(3)-10102019 |
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2019-06-19 |
Altered memorandum of assciation;-14062019 |
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2019-06-19 |
Copy of Board or Shareholders? resolution-19062019 |
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2019-06-19 |
Copy of the resolution for alteration of capital;-14062019 |
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2019-06-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019 |
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2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-06-19 |
Valuation Report from the valuer, if any;-19062019 |
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2019-03-01 |
Copy of resolution passed by the company-01032019 |
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2019-03-01 |
Copy of the intimation sent by company-01032019 |
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2019-03-01 |
Copy of written consent given by auditor-01032019 |
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2019-02-13 |
Resignation letter-13022019 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018 |
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2018-12-11 |
Directors report as per section 134(3)-11122018 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
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2016-10-09 |
Copy of resolution passed by the company-09102016 |
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2016-10-09 |
Copy of the intimation sent by company-09102016 |
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2016-10-09 |
Copy of written consent given by auditor-09102016 |
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2012-08-14 |
Copy of resolution-140812.PDF |
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2012-03-03 |
List of allottees-030312.PDF |
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2011-07-13 |
Acknowledgement of Stamp Duty AoA payment-130711.PDF |
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2011-07-13 |
Acknowledgement of Stamp Duty MoA payment-130711.PDF |
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2011-07-13 |
Annexure of subscribers-130711.PDF |
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2011-07-13 |
AoA - Articles of Association-130711.PDF |
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2011-07-13 |
MoA - Memorandum of Association-130711.PDF |
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2011-07-13 |
Optional Attachment 1-130711.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Form MGT-7A-18112022 |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-02-14 |
Form MGT-7A-14022022_signed |
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2022-02-03 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-01-22 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-10-10 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Exacta_List of Shareholder_FY 17-18.pdf - 1 (464064379) |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-12-11 |
Exacta_Directors Report_FY 17-18.pdf - 2 (459748449) |
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2018-12-11 |
Exacta_Financial Report_FY 17-18.pdf - 1 (459748449) |
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2018-12-11 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Exacta_List of SHs_FY 16-17.pdf - 1 (269845708) |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-18 |
Exacta_Directors Report_FY 16-17.pdf - 2 (269845707) |
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2017-11-18 |
Exacta_Financial Report_FY 16-17.pdf - 1 (269845707) |
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2017-11-18 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
Exacta_Directors Report_FY 15-16.pdf - 2 (719475128) |
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2016-10-25 |
Exacta_Financial Report_FY 15-16.pdf - 1 (719475128) |
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2016-10-25 |
Exacta_List of SHs_FY 15-16.pdf - 1 (719475131) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2015-12-06 |
01-Annual Account Exacta 2014-15.pdf - 1 (719475133) |
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2015-12-06 |
01-AOC-2 Exacta.pdf - 2 (719475133) |
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2015-12-06 |
01-DIRECTOR.S REPORT (Exacta).pdf - 3 (719475133) |
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2015-12-06 |
Challan MGT-07 Exacta.pdf - 4 (719475133) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
FORM.NO.MGT.09 (Exacta).pdf - 2 (719475135) |
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2015-11-26 |
LIST OF SHAREHOLDERS Exacta.pdf - 1 (719475135) |
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2014-12-05 |
Balance sheet with Schedules.pdf - 1 (719475138) |
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2014-12-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-02 |
ANNUAL_RETURN with Directors and Shareholders list.pdf - 1 (719475141) |
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2014-12-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-25 |
ANNUAL_RETURN EXACTA 12-13.pdf - 1 (719475142) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Bal sheet with schedules.pdf - 1 (719475149) |
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2013-11-14 |
compliance certificate EXACTA FLUID.pdf - 1 (719475152) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-02-27 |
Annual Return.pdf - 1 (719475163) |
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2013-02-27 |
compliance certificate EXACTA FLUID.pdf - 1 (719475159) |
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2013-02-27 |
Financial Statements 11-12.pdf - 1 (719475155) |
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2013-02-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-02-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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