Date |
Title |
|
|---|---|---|
2016-06-28 |
CERTIFICATE OF INCORPORATION-20160628 |
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Date |
Title |
|
|---|---|---|
2022-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022 |
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2022-07-04 |
Evidence of cessation;-04072022 |
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2022-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022 |
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2022-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-11 |
Optional Attachment-(1)-11022022 |
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2022-02-11 |
Optional Attachment-(2)-11022022 |
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2022-01-05 |
Evidence of cessation;-05012022 |
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2022-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-05 |
Notice of resignation;-05012022 |
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2022-01-05 |
Optional Attachment-(1)-05012022 |
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2020-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020 |
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2020-09-14 |
Evidence of cessation;-14092020 |
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2020-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020 |
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2020-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-17 |
Optional Attachment-(3)-17012020 |
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2019-08-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019 |
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2019-08-28 |
Evidence of cessation;-28082019 |
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2019-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-28 |
Interest in other entities;-28082019 |
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2019-08-28 |
Notice of resignation;-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-08-28 |
Optional Attachment-(2)-28082019 |
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2019-08-28 |
Optional Attachment-(3)-28082019 |
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2017-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-30 |
Abstract of the Agenda.pdf - 1 (200094601) |
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2017-05-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017 |
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2017-05-30 |
DIR 2_Kareer and Zele.pdf - 2 (200094601) |
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2017-05-30 |
DIR 8_Kareer and Zele.pdf - 3 (200094601) |
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2017-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-30 |
Interest in other entities;-30052017 |
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2017-05-30 |
Letter of appointment;-30052017 |
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2017-01-25 |
Appointment Letters_Signd.pdf - 1 (198055704) |
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2017-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017 |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Form DIR-2 sign.pdf - 2 (198055704) |
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2017-01-25 |
Form DIR-8.pdf - 3 (198055704) |
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2017-01-25 |
Interest in other entities;-25012017 |
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2017-01-25 |
Letter of appointment;-25012017 |
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2016-06-28 |
Declaration by first director-16062016 |
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2016-06-28 |
Declaration by first director-28052016 |
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2016-06-28 |
Declaration by first director-28062016 |
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2016-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016 |
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2016-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016 |
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2016-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016 |
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2016-06-28 |
DIR2 .pdf - 2 (198055728) |
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2016-06-28 |
Directorships of Prof Devang Khakhar.pdf - 3 (198055728) |
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2016-06-28 |
Directorships of Prof Prasanna Mujumdar.pdf - 4 (198055728) |
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2016-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-28 |
INC 9.pdf - 1 (198055728) |
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2016-06-28 |
Interest in other entities;-16062016 |
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2016-06-28 |
Interest in other entities;-28052016 |
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2016-06-28 |
Interest in other entities;-28062016 |
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2016-06-28 |
Optional Attachment-(1)-16062016 |
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2016-06-28 |
Optional Attachment-(1)-28052016 |
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2016-06-28 |
Optional Attachment-(1)-28062016 |
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Date |
Title |
|
|---|---|---|
2022-10-18 |
Information to the Registrar by company for appointment of auditor |
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2021-09-21 |
Return of deposits |
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2021-05-05 |
Form CFSS-2020-05052021_signed |
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2020-11-23 |
Return of deposits |
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2020-09-14 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2017-10-03 |
Acceptance Letter.pdf - 2 (269813965) |
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2017-10-03 |
Appt Letter.pdf - 1 (269813965) |
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2017-10-03 |
Board Resln.pdf - 3 (269813965) |
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2017-10-03 |
Information to the Registrar by company for appointment of auditor |
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2016-10-08 |
Board Resolution.pdf - 4 (198055849) |
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2016-10-08 |
Electricity Bill_IIT Bombay.pdf - 1 (198055849) |
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2016-10-08 |
Notice of situation or change of situation of registered office |
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2016-10-08 |
MTNL Bill_IIT Bombay.pdf - 2 (198055849) |
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2016-10-08 |
Premises NOC from IIT Bombay.pdf - 3 (198055849) |
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Date |
Title |
|
|---|---|---|
2016-06-28 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16062016 |
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2016-06-28 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28052016 |
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2016-06-28 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28062016 |
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2016-06-28 |
Articles of association-16062016 |
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2016-06-28 |
Articles of association-28052016 |
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2016-06-28 |
Articles of association-28062016 |
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2016-06-28 |
Articles of Association.pdf - 2 (198055859) |
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2016-06-28 |
Declaration in Form No. INC-8-16062016 |
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2016-06-28 |
Declaration in Form No. INC-8-28052016 |
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2016-06-28 |
Declaration in Form No. INC-8-28062016 |
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2016-06-28 |
Directorships of Prof Devang Khakhar.pdf - 10 (198055859) |
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2016-06-28 |
Application and declaration for incorporation of a company |
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2016-06-28 |
HRD Ministry Letter.pdf - 9 (198055859) |
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2016-06-28 |
INC 13 Memorandum of Association final.pdf - 1 (198055859) |
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2016-06-28 |
INC 9.pdf - 8 (198055859) |
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2016-06-28 |
INC-10.pdf - 5 (198055859) |
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2016-06-28 |
INC-8.pdf - 3 (198055859) |
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2016-06-28 |
Memorandum of association-16062016 |
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2016-06-28 |
Memorandum of association-28052016 |
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2016-06-28 |
Memorandum of association-28062016 |
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2016-06-28 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-16062016 |
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2016-06-28 |
Optional Attachment-(2)-28052016 |
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2016-06-28 |
Optional Attachment-(2)-28062016 |
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2016-06-28 |
PAN card (in case of Indian national)-16062016 |
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2016-06-28 |
PAN card (in case of Indian national)-28052016 |
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2016-06-28 |
PAN card (in case of Indian national)-28062016 |
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2016-06-28 |
Promoters ID Proof.pdf - 6 (198055859) |
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2016-06-28 |
Promoters PAN card.pdf - 7 (198055859) |
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2016-06-28 |
Proof of identity-16062016 |
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2016-06-28 |
Proof of identity-28052016 |
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2016-06-28 |
Proof of identity-28062016 |
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2016-06-28 |
Proof of residential address-16062016 |
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2016-06-28 |
Proof of residential address-28052016 |
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2016-06-28 |
Proof of residential address-28062016 |
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2016-06-28 |
Proof of Residential Address.pdf - 4 (198055859) |
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2016-06-28 |
Specimen Signature in Form INC-10-16062016 |
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2016-06-28 |
Specimen Signature in Form INC-10-28052016 |
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2016-06-28 |
Specimen Signature in Form INC-10-28062016 |
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2016-06-28 |
STAMPED ARTICLES OF ASSOCIATION-20160628 |
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2016-06-28 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160628 |
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Date |
Title |
|
|---|---|---|
2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-18 |
Copy of resolution passed by the company-18102022 |
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2022-10-18 |
Copy of written consent given by auditor-18102022 |
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2022-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2022-10-18 |
List of share holders, debenture holders;-18102022 |
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2022-10-18 |
Optional Attachment-(1)-18102022 |
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2021-11-26 |
List of share holders, debenture holders;-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021 |
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2021-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021 |
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2021-10-22 |
Directors report as per section 134(3)-22102021 |
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2020-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020 |
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2020-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020 |
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2020-11-23 |
Directors report as per section 134(3)-23112020 |
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2020-11-23 |
List of share holders, debenture holders;-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 |
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2019-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019 |
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2019-09-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019 |
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2019-09-27 |
Directors report as per section 134(3)-27092019 |
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2019-09-27 |
List of share holders, debenture holders;-27092019 |
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2018-10-19 |
List of share holders, debenture holders;-19102018 |
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2018-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 |
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2018-10-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018 |
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2018-10-17 |
Directors report as per section 134(3)-17102018 |
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2017-10-03 |
Copy of resolution passed by the company-03102017 |
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2017-10-03 |
Copy of the intimation sent by company-03102017 |
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2017-10-03 |
Copy of written consent given by auditor-03102017 |
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2017-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017 |
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2017-09-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017 |
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2017-09-23 |
Directors report as per section 134(3)-23092017 |
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2017-09-23 |
Optional Attachment-(1)-23092017 |
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2016-10-08 |
Copies of the utility bills as mentioned above (not older than two months)-08102016 |
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2016-10-08 |
Copy of board resolution authorizing giving of notice-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016 |
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2016-06-28 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-16062016 |
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2016-06-28 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-28052016 |
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2016-06-28 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-28062016 |
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2016-06-28 |
Copies of the utility bills as mentioned above (not older than two months)-16062016 |
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2016-06-28 |
Copies of the utility bills as mentioned above (not older than two months)-28052016 |
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2016-06-28 |
Copies of the utility bills as mentioned above (not older than two months)-28062016 |
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2016-06-28 |
Electricity Bill_IIT Bombay.pdf - 1 (198056085) |
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2016-06-28 |
Notice of situation or change of situation of registered office |
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2016-06-28 |
MTNL Bill_IIT Bombay.pdf - 2 (198056085) |
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2016-06-28 |
Premises NOC from IIT Bombay.pdf - 3 (198056085) |
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2016-06-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016 |
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2016-06-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016 |
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2016-06-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016 |
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2016-03-03 |
Optional Attachment 1-030316.PDF |
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2016-03-03 |
Optional Attachment 2-030316.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-18 |
Company financials including balance sheet and profit & loss |
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2022-10-18 |
Annual Returns and Shareholder Information |
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2021-11-26 |
Annual Returns and Shareholder Information |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2020-11-23 |
Company financials including balance sheet and profit & loss |
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2020-11-23 |
Annual Returns and Shareholder Information |
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2019-09-27 |
Company financials including balance sheet and profit & loss |
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2019-09-27 |
Annual Returns and Shareholder Information |
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2018-10-20 |
B S 2018.pdf - 1 (383839066) |
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2018-10-20 |
DIR Report 2018.pdf - 3 (383839066) |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2018-10-20 |
Salient Features n Justification.pdf - 2 (383839066) |
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2018-10-19 |
Annual Returns and Shareholder Information |
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2018-10-19 |
Member list.pdf - 1 (381798795) |
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2017-09-23 |
Final B S 2017.pdf - 1 (269814240) |
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2017-09-23 |
Final DIR Report 2017.pdf - 3 (269814240) |
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2017-09-23 |
Company financials including balance sheet and profit & loss |
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2017-09-23 |
Annual Returns and Shareholder Information |
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2017-09-23 |
members list.pdf - 1 (269814241) |
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2017-09-23 |
Salient Features n Justification.pdf - 2 (269814240) |
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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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