Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170127 |
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2013-01-23 |
Certificate of Incorporation-230113.PDF |
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2013-01-22 |
Certificate of Incorporation-230113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2019-05-08 |
Notice of situation or change of situation of registered office |
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2019-05-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-07 |
Allottees.pdf - 1 (154678900) |
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2015-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-07 |
Resolution.pdf - 2 (154678900) |
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2015-11-24 |
AOA.pdf - 2 (154678901) |
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2015-11-24 |
AOA.pdf - 3 (154678902) |
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2015-11-24 |
Registration of resolution(s) and agreement(s) |
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2015-11-24 |
Registration of resolution(s) and agreement(s) |
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2015-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-24 |
MOA.pdf - 1 (154678901) |
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2015-11-24 |
MOA.pdf - 2 (154678902) |
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2015-11-24 |
Notice.pdf - 4 (154678901) |
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2015-11-24 |
Notice.pdf - 4 (154678902) |
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2015-11-24 |
Special Resolution EGM.pdf - 3 (154678901) |
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2015-11-24 |
Special Resolution.pdf - 1 (154678902) |
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2015-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-26 |
merged special resolution extra-ordinary meeting 1.pdf - 3 (186808191) |
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2015-10-26 |
merged+hansa+green+AOA.compressed 1.pdf - 2 (186808191) |
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2015-10-26 |
merged+MOA.compressed (1).pdf - 1 (186808191) |
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2014-12-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
hansa Apporval of AC and directors report.pdf - 1 (154678903) |
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2014-12-01 |
Information by auditor to Registrar |
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2014-11-28 |
Information by auditor to Registrar |
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2014-11-28 |
Letter of Appointment 12-13.pdf - 1 (154678904) |
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2013-05-28 |
aoa.2.pdf - 2 (18872243) |
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2013-05-28 |
Registration of resolution(s) and agreement(s) |
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2013-05-28 |
Registration of resolution(s) and agreement(s) |
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2013-05-28 |
Spl resolution1.pdf - 1 (18872243) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-08 |
Information to the Registrar by company for appointment of auditor |
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2016-03-03 |
Appointment letter.pdf - 1 (186808136) |
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2016-03-03 |
Auditor Consent.pdf - 2 (186808136) |
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2016-03-03 |
Information to the Registrar by company for appointment of auditor |
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2016-03-03 |
Minutes.pdf - 3 (186808136) |
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2014-12-08 |
-091214.OCT |
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2014-12-02 |
-091214 |
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2014-12-02 |
Auditor consent.pdf - 2 (154678910) |
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2014-12-02 |
Hansa Resolution passed Fy 2013-14.pdf - 3 (154678910) |
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2014-12-02 |
Intimation of Auditor appointment sent by Company Hansa.pdf - 1 (154678910) |
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2013-01-23 |
Certificate of Incorporation-230113.PDF |
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2013-01-22 |
Application and declaration for incorporation of a company |
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2013-01-22 |
Application and declaration for incorporation of a company |
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2013-01-22 |
Notice of situation or change of situation of registered office |
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2013-01-22 |
Notice of situation or change of situation of registered office |
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2013-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-22 |
HANSA AOA.pdf - 2 (18872245) |
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2013-01-22 |
Hansa MOA.pdf - 1 (18872245) |
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2013-01-22 |
PERMISSION LETTER.pdf - 2 (18872247) |
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2013-01-22 |
registered office address proof.pdf - 1 (18872247) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
List of Directors;-23112022 |
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2022-11-27 |
List of share holders, debenture holders;-23112022 |
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2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022 |
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2022-11-23 |
Directors report as per section 134(3)-23112022 |
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2022-02-18 |
Approval letter for extension of AGM;-18022022 |
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2022-02-18 |
List of share holders, debenture holders;-18022022 |
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2022-02-18 |
Optional Attachment-(1)-18022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-14 |
Directors report as per section 134(3)-12022022 |
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2021-02-13 |
Approval letter for extension of AGM;-13022021 |
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2021-02-13 |
List of share holders, debenture holders;-13022021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021 |
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2021-02-03 |
Directors report as per section 134(3)-03022021 |
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2021-02-03 |
Directors report as per section 134(3)-03022021 1 |
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2019-12-28 |
List of share holders, debenture holders;-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 1 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-05-02 |
Copies of the utility bills as mentioned above (not older than two months)-02052019 |
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2019-05-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019 |
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2019-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-10-13 |
Copy of resolution passed by the company-13102018 |
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2018-10-13 |
Copy of the intimation sent by company-13102018 |
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2018-10-13 |
Copy of written consent given by auditor-13102018 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-12-21 |
List of share holders, debenture holders;-21122017 |
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2017-12-21 |
Optional Attachment-(1)-21122017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-01-24 |
Altered memorandum of association-24012017 |
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2017-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2017-01-21 |
List of share holders, debenture holders;-21012017 |
Add to Cart |
2017-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017 |
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2017-01-18 |
Directors report as per section 134(3)-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-04 |
Altered articles of association-04012017 |
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2017-01-04 |
Altered memorandum of association-04012017 |
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2017-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017 |
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2017-01-04 |
Optional Attachment-(1)-04012017 |
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2015-12-07 |
List of allottees-071215 |
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2015-12-07 |
List of allottees-071215.PDF |
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2015-12-07 |
Resltn passed by the BOD-071215 |
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2015-12-07 |
Resltn passed by the BOD-071215.PDF |
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2015-11-24 |
AoA - Articles of Association-241115 |
Add to Cart |
2015-11-24 |
AoA - Articles of Association-241115 |
Add to Cart |
2015-11-24 |
AoA - Articles of Association-241115.PDF |
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2015-11-24 |
AoA - Articles of Association-241115.PDF 1 |
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2015-11-24 |
Copy of resolution-241115 |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-11-24 |
Copy of the resolution for alteration of capital-241115 |
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2015-11-24 |
Copy of the resolution for alteration of capital-241115.PDF |
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2015-11-24 |
MoA - Memorandum of Association-241115 |
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2015-11-24 |
MoA - Memorandum of Association-241115 |
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2015-11-24 |
MoA - Memorandum of Association-241115.PDF |
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2015-11-24 |
MoA - Memorandum of Association-241115.PDF 1 |
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2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
Optional Attachment 1-241115.PDF |
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2015-11-24 |
Optional Attachment 1-241115.PDF 1 |
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2015-10-26 |
AoA - Articles of Association-261015 |
Add to Cart |
2015-10-26 |
AoA - Articles of Association-261015.PDF |
Add to Cart |
2015-10-26 |
Copy of the resolution for alteration of capital-261015 |
Add to Cart |
2015-10-26 |
Copy of the resolution for alteration of capital-261015.PDF |
Add to Cart |
2015-10-26 |
MoA - Memorandum of Association-261015 |
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2015-10-26 |
MoA - Memorandum of Association-261015.PDF |
Add to Cart |
2014-12-02 |
Copy of resolution-021214 |
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2014-12-02 |
Copy of resolution-021214.PDF |
Add to Cart |
2013-05-28 |
AoA - Articles of Association-280513 |
Add to Cart |
2013-05-28 |
AoA - Articles of Association-280513.PDF |
Add to Cart |
2013-05-28 |
Copy of resolution-280513 |
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2013-05-28 |
Copy of resolution-280513.PDF |
Add to Cart |
2013-01-23 |
Acknowledgement of Stamp Duty AoA payment-230113.PDF |
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2013-01-23 |
Acknowledgement of Stamp Duty MoA payment-230113.PDF |
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2013-01-22 |
AoA - Articles of Association-220113 |
Add to Cart |
2013-01-22 |
AoA - Articles of Association-220113.PDF |
Add to Cart |
2013-01-22 |
MoA - Memorandum of Association-220113 |
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2013-01-22 |
MoA - Memorandum of Association-220113.PDF |
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2012-12-23 |
Acknowledgement of Stamp Duty AoA payment-230113 |
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2012-12-23 |
Acknowledgement of Stamp Duty MoA payment-230113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Form MGT-7A-23112022 |
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2022-11-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-01-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-03-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-03-16 |
list of share holders.pdf - 1 (186808133) |
Add to Cart |
2016-03-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-03-02 |
Director report.pdf - 2 (186808248) |
Add to Cart |
2016-03-02 |
FINANCIALS.pdf - 1 (186808248) |
Add to Cart |
2016-03-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-03-02 |
Notice.pdf - 3 (186808248) |
Add to Cart |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-29 |
Annexure for Form 23AC.pdf - 1 (154679056) |
Add to Cart |
2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-28 |
Hansa compliance certificate.pdf - 1 (154679060) |
Add to Cart |
2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-25 |
SCHEDULE V Fy 13-14.pdf - 1 (154679063) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-03-16 |
list of share holders.pdf - 1 (186808124) |
Add to Cart |
2016-03-03 |
Appointment letter.pdf - 1 (186808135) |
Add to Cart |
2016-03-03 |
Auditor Consent.pdf - 2 (186808135) |
Add to Cart |
2016-03-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-03-03 |
Minutes.pdf - 3 (186808135) |
Add to Cart |
2016-03-02 |
Director report.pdf - 2 (186808143) |
Add to Cart |
2016-03-02 |
FINANCIALS.pdf - 1 (186808143) |
Add to Cart |
2016-03-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-03-02 |
Notice.pdf - 3 (186808143) |
Add to Cart |
2015-12-07 |
Allottees.pdf - 1 (186808187) |
Add to Cart |
2015-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-12-07 |
List of allottees-071215 |
Add to Cart |
2015-12-07 |
Resltn passed by the BOD-071215 |
Add to Cart |
2015-12-07 |
Resolution.pdf - 2 (186808187) |
Add to Cart |
2015-11-24 |
AoA - Articles of Association-241115 |
Add to Cart |
2015-11-24 |
AoA - Articles of Association-241115 |
Add to Cart |
2015-11-24 |
AOA.pdf - 2 (186808274) |
Add to Cart |
2015-11-24 |
AOA.pdf - 3 (186808209) |
Add to Cart |
2015-11-24 |
Copy of resolution-241115 |
Add to Cart |
2015-11-24 |
Copy of the resolution for alteration of capital-241115 |
Add to Cart |
2015-11-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-11-24 |
MoA - Memorandum of Association-241115 |
Add to Cart |
2015-11-24 |
MoA - Memorandum of Association-241115 |
Add to Cart |
2015-11-24 |
MOA.pdf - 1 (186808274) |
Add to Cart |
2015-11-24 |
MOA.pdf - 2 (186808209) |
Add to Cart |
2015-11-24 |
Notice.pdf - 4 (186808209) |
Add to Cart |
2015-11-24 |
Notice.pdf - 4 (186808274) |
Add to Cart |
2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
Optional Attachment 1-241115 |
Add to Cart |
2015-11-24 |
Special Resolution EGM.pdf - 3 (186808274) |
Add to Cart |
2015-11-24 |
Special Resolution.pdf - 1 (186808209) |
Add to Cart |
2015-10-26 |
AoA - Articles of Association-261015 |
Add to Cart |
2015-10-26 |
Copy of the resolution for alteration of capital-261015 |
Add to Cart |
2015-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-10-26 |
merged special resolution extra-ordinary meeting 1.pdf - 3 (186808343) |
Add to Cart |
2015-10-26 |
merged+hansa+green+AOA.compressed 1.pdf - 2 (186808343) |
Add to Cart |
2015-10-26 |
merged+MOA.compressed (1).pdf - 1 (186808343) |
Add to Cart |
2015-10-26 |
MoA - Memorandum of Association-261015 |
Add to Cart |
2014-12-02 |
-091214 |
Add to Cart |
2014-12-02 |
Auditor consent.pdf - 2 (186808391) |
Add to Cart |
2014-12-02 |
Copy of resolution-021214 |
Add to Cart |
2014-12-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-12-02 |
hansa Apporval of AC and directors report.pdf - 1 (186808387) |
Add to Cart |
2014-12-02 |
Hansa Resolution passed Fy 2013-14.pdf - 3 (186808391) |
Add to Cart |
2014-12-02 |
Intimation of Auditor appointment sent by Company Hansa.pdf - 1 (186808391) |
Add to Cart |
2014-11-29 |
Annexure for Form 23AC.pdf - 1 (186808396) |
Add to Cart |
2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-28 |
Information by auditor to Registrar |
Add to Cart |
2014-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-28 |
Hansa compliance certificate.pdf - 1 (186808399) |
Add to Cart |
2014-11-28 |
Letter of Appointment 12-13.pdf - 1 (186808405) |
Add to Cart |
2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-25 |
SCHEDULE V Fy 13-14.pdf - 1 (186808408) |
Add to Cart |
2013-05-28 |
AoA - Articles of Association-280513 |
Add to Cart |
2013-05-28 |
aoa.2.pdf - 2 (186808414) |
Add to Cart |
2013-05-28 |
Copy of resolution-280513 |
Add to Cart |
2013-05-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-05-28 |
Spl resolution1.pdf - 1 (186808414) |
Add to Cart |
2013-01-22 |
AoA - Articles of Association-220113 |
Add to Cart |
2013-01-22 |
Company Permitted to use Registered office Address-220113 |
Add to Cart |
2013-01-22 |
Application and declaration for incorporation of a company |
Add to Cart |
2013-01-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-01-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-01-22 |
HANSA AOA.pdf - 2 (186808480) |
Add to Cart |
2013-01-22 |
Hansa MOA.pdf - 1 (186808480) |
Add to Cart |
2013-01-22 |
MoA - Memorandum of Association-220113 |
Add to Cart |
2013-01-22 |
PERMISSION LETTER.pdf - 2 (186808461) |
Add to Cart |
2013-01-22 |
registered office address proof.pdf - 1 (186808461) |
Add to Cart |
2013-01-22 |
Registered Office Proof-220113 |
Add to Cart |
2012-12-23 |
Acknowledgement of Stamp Duty AoA payment-230113 |
Add to Cart |
2012-12-23 |
Acknowledgement of Stamp Duty MoA payment-230113 |
Add to Cart |
2012-12-23 |
Certificate of Incorporation-230113 |
Add to Cart |
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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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