Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-12 |
Certificate of Incorporation-121114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-30 |
Information to the Registrar by company for appointment of auditor |
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2019-04-29 |
Notice of situation or change of situation of registered office |
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2019-04-23 |
Notice of situation or change of situation of registered office |
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2016-06-14 |
Registration of resolution(s) and agreement(s) |
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2016-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-14 |
LIST OF ALLOTTEE.pdf - 1 (258147083) |
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2016-06-14 |
RESOLUTION TO INCREASE PAID UP CAP.pdf - 1 (258147084) |
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2016-06-14 |
RESOLUTION TO INCREASE PAID UP CAP.pdf - 2 (258147083) |
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2016-02-18 |
Registration of resolution(s) and agreement(s) |
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2016-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-18 |
LIST OF ALLOTTES.pdf - 1 (258147089) |
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2016-02-18 |
RESOLUTION TO INCREASE PAID UP CAP.pdf - 1 (258147088) |
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2016-02-18 |
RESOLUTION TO INCREASE PAID UP CAP.pdf - 2 (258147089) |
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2016-02-09 |
ALTERED - AOA.pdf - 2 (258147085) |
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2016-02-09 |
ALTERED - AOA.pdf - 3 (258147087) |
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2016-02-09 |
ALTERED MOA.pdf - 1 (258147085) |
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2016-02-09 |
ALTERED MOA.pdf - 2 (258147087) |
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2016-02-09 |
Registration of resolution(s) and agreement(s) |
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2016-02-09 |
Registration of resolution(s) and agreement(s) |
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2016-02-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-09 |
RESOLUTION - EGM.pdf - 1 (258147087) |
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2016-02-09 |
RESOLUTION - EGM.pdf - 3 (258147085) |
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2016-02-09 |
RESOLUTION.pdf - 1 (258147086) |
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2016-01-04 |
DIR-2.pdf - 1 (258147090) |
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2016-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-04 |
RESOLUTION.pdf - 2 (258147090) |
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2015-02-23 |
BOARD RESOLUTION.pdf - 1 (258147076) |
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2015-02-23 |
BOARD RESOLUTION.pdf - 2 (258147077) |
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2015-02-23 |
Registration of resolution(s) and agreement(s) |
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2015-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-23 |
List Of Allottee.pdf - 1 (258147077) |
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2015-02-11 |
Altered MOA.pdf - 1 (258147079) |
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2015-02-11 |
Altered MOA.pdf - 2 (258147080) |
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2015-02-11 |
BOARD MEETING 1.pdf - 1 (258147081) |
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2015-02-11 |
EXTRAORDINARY GENERAL MEETING.pdf - 1 (258147080) |
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2015-02-11 |
EXTRAORDINARY GENERAL MEETING.pdf - 2 (258147079) |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-29 |
BOARD RESOLUTIONS FMD.pdf - 1 (258147082) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
Notice of situation or change of situation of registered office |
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2015-01-22 |
Lease deed of new office.pdf - 1 (258147078) |
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2015-01-22 |
Telephone Bill.pdf - 2 (258147078) |
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2014-12-01 |
ADRESS PROOF.pdf - 6 (258147074) |
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2014-12-01 |
DIR - 8_Alkhateeb.pdf - 8 (258147074) |
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2014-12-01 |
FORM DIR- 2.pdf - 3 (258147074) |
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2014-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-01 |
identity proof.pdf - 7 (258147074) |
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2014-12-01 |
Interest in other entities_alkhateeb.pdf - 4 (258147074) |
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2014-12-01 |
resignation of director.pdf - 5 (258147074) |
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2014-12-01 |
RESOLTUION OF APPOINTMENT.pdf - 2 (258147074) |
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2014-12-01 |
RESOLUTION RESIGNATION.pdf - 1 (258147074) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-01 |
auditor consent.pdf - 2 (258147100) |
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2016-01-01 |
Information to the Registrar by company for appointment of auditor |
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2016-01-01 |
INTIMATION.pdf - 1 (258147100) |
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2016-01-01 |
RESOLUTION.pdf - 3 (258147100) |
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2015-01-30 |
Appointment Letter_ First Medical.pdf - 1 (258147099) |
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2015-01-30 |
consent given by the auditor.pdf - 2 (258147099) |
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2015-01-30 |
copy of resolution.pdf - 3 (258147099) |
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2015-01-30 |
Information to the Registrar by company for appointment of auditor |
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2014-12-16 |
ACCKNOWLEDGMENT RECEIPT.pdf - 2 (258147098) |
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2014-12-16 |
ACCKNOWLEDGMENT RECEIPT.pdf - 3 (258147098) |
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2014-12-16 |
Resignation of Director |
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2014-12-16 |
resignation of director.pdf - 1 (258147098) |
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2014-11-12 |
Affidavit non acceptance of deposit.pdf - 10 (258147095) |
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2014-11-12 |
AOA.pdf - 2 (258147095) |
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2014-11-12 |
Certificate of Incorporation-121114.PDF |
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2014-11-12 |
DIR 2 NEERAJ KUMAR ARORA AND RUPIN PAWHA.pdf - 2 (258147096) |
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2014-11-12 |
DISCLOSURE IN OTHER ENTITIES.pdf - 3 (258147096) |
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2014-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-12 |
Notice of situation or change of situation of registered office |
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2014-11-12 |
Application and declaration for incorporation of a company |
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2014-11-12 |
idetntity proof.pdf - 6 (258147095) |
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2014-11-12 |
INC 10.pdf - 5 (258147095) |
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2014-11-12 |
INC 8.pdf - 3 (258147095) |
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2014-11-12 |
INC 9 NEERAJ ARORA AND RUPIN PAWHA.pdf - 1 (258147096) |
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2014-11-12 |
INC 9.pdf - 9 (258147095) |
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2014-11-12 |
MOA.pdf - 1 (258147095) |
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2014-11-12 |
NOC.pdf - 2 (258147094) |
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2014-11-12 |
pan card.pdf - 8 (258147095) |
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2014-11-12 |
passport.pdf - 7 (258147095) |
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2014-11-12 |
Registered office proof.pdf - 1 (258147094) |
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2014-11-12 |
residence proof.pdf - 4 (258147095) |
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2014-11-12 |
telephone bill.pdf - 3 (258147094) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022 |
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2022-10-16 |
Directors report as per section 134(3)-16102022 |
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2022-10-16 |
List of Directors;-16102022 |
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2022-10-16 |
List of share holders, debenture holders;-16102022 |
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2021-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021 |
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2021-12-20 |
Directors report as per section 134(3)-20122021 |
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2021-12-20 |
List of Directors;-20122021 |
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2021-12-20 |
List of share holders, debenture holders;-20122021 |
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2021-03-04 |
List of share holders, debenture holders;-04032021 |
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2021-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021 |
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2021-03-03 |
Copy of resolution passed by the company-03032021 |
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2021-03-03 |
Copy of the intimation sent by company-03032021 |
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2021-03-03 |
Copy of written consent given by auditor-03032021 |
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2021-03-03 |
Directors report as per section 134(3)-03032021 |
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2019-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019 |
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2019-10-31 |
Directors report as per section 134(3)-31102019 |
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2019-10-29 |
Copy of resolution passed by the company-29102019 |
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2019-10-29 |
Copy of the intimation sent by company-29102019 |
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2019-10-29 |
Copy of written consent given by auditor-29102019 |
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2019-10-29 |
List of share holders, debenture holders;-29102019 |
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2019-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-23042019 |
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2019-04-23 |
Copy of board resolution authorizing giving of notice-23042019 |
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2019-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019 |
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2018-10-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018 |
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2018-10-02 |
Directors report as per section 134(3)-02102018 |
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2018-10-01 |
List of share holders, debenture holders;-01102018 |
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2017-08-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017 |
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2017-08-30 |
Directors report as per section 134(3)-30082017 |
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2017-08-30 |
List of share holders, debenture holders;-30082017 |
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2016-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016 |
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2016-09-28 |
Directors report as per section 134(3)-28092016 |
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2016-09-28 |
List of share holders, debenture holders;-28092016 |
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2016-06-14 |
Copy of Board or Shareholders? resolution-14062016 |
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2016-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016 |
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2016-06-14 |
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.-14062016 |
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2016-02-18 |
Copy of resolution-180216.PDF |
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2016-02-18 |
List of allottees-180216.PDF |
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2016-02-18 |
Resltn passed by the BOD-180216.PDF |
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2016-02-09 |
AoA - Articles of Association-090216.PDF |
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2016-02-09 |
AoA - Articles of Association-090216.PDF 1 |
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2016-02-09 |
Copy of resolution-090216.PDF |
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2016-02-09 |
Copy of resolution-090216.PDF 1 |
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2016-02-09 |
Copy of the resolution for alteration of capital-090216.PDF |
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2016-02-09 |
MoA - Memorandum of Association-090216.PDF |
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2016-02-09 |
MoA - Memorandum of Association-090216.PDF 1 |
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2016-01-04 |
Declaration of the appointee Director- in Form DIR-2-010116.PDF |
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2016-01-04 |
Optional Attachment 1-010116.PDF |
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2015-02-23 |
Copy of resolution-230215.PDF |
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2015-02-23 |
List of allottees-230215.PDF |
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2015-02-23 |
Resltn passed by the BOD-230215.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF 1 |
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2015-02-11 |
Copy of the resolution for alteration of capital-110215.PDF |
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2015-02-11 |
MoA - Memorandum of Association-110215.PDF |
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2015-02-11 |
MoA - Memorandum of Association-110215.PDF 1 |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2014-12-01 |
Declaration by the first director-011214.PDF |
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2014-12-01 |
Declaration of the appointee Director- in Form DIR-2-011214.PDF |
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2014-12-01 |
Evidence of cessation-011214.PDF |
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2014-12-01 |
Interest in other entities-011214.PDF |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-12-01 |
Optional Attachment 2-011214.PDF |
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2014-12-01 |
Optional Attachment 3-011214.PDF |
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2014-11-12 |
Acknowledgement of Stamp Duty AoA payment-121114.PDF |
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2014-11-12 |
Acknowledgement of Stamp Duty MoA payment-121114.PDF |
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2014-11-12 |
Annexure of subscribers-121114.PDF |
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2014-11-12 |
AoA - Articles of Association-121114.PDF |
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2014-11-12 |
Declaration by the first director-121114.PDF |
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2014-11-12 |
Declaration of the appointee Director- in Form DIR-2-121114.PDF |
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2014-11-12 |
Interest in other entities-121114.PDF |
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2014-11-12 |
MoA - Memorandum of Association-121114.PDF |
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2014-11-12 |
Optional Attachment 1-121114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Form MGT-7A-01112022_signed |
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2022-10-16 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Form MGT-7A-20122021_signed |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-11 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2018-10-02 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2017-08-30 |
Final AOC - 4 - Attachment.pdf - 1 (258147248) |
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2017-08-30 |
Final AOC - 4 - Attachment.pdf - 2 (258147248) |
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2017-08-30 |
Company financials including balance sheet and profit & loss |
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2017-08-30 |
Annual Returns and Shareholder Information |
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2017-08-30 |
LIST OF SHAREHOLDERS.pdf - 1 (258147249) |
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2016-09-28 |
DIRECTOR'S REPORT - FMD.pdf - 2 (258147246) |
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2016-09-28 |
FINANCIAL STATEMENT - FMD.pdf - 1 (258147246) |
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2016-09-28 |
Company financials including balance sheet and profit & loss |
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2016-09-28 |
Annual Returns and Shareholder Information |
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2016-09-28 |
LIST OF SHAREHOLDERS.pdf - 1 (258147245) |
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2016-01-03 |
ANNUAL REPORT - 2015.pdf - 1 (258155492) |
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2016-01-03 |
DIRECTOR REPORT - 2015.pdf - 2 (258155492) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
SHAREHOLDER LIST - 2015.pdf - 1 (258147247) |
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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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