Date |
Title |
|
|---|---|---|
2017-12-20 |
CERTIFICATE OF INCORPORATION-20171220 |
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Date |
Title |
|
|---|---|---|
2021-01-13 |
CTC of appointment and resignation.pdf - 3 (1011522295) |
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2021-01-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012021 |
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2021-01-13 |
dir 2.pdf - 2 (1011522295) |
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2021-01-13 |
Evidence of cessation;-13012021 |
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2021-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-13 |
letter of appointment.pdf - 5 (1011522295) |
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2021-01-13 |
MBP-1.pdf - 4 (1011522295) |
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2021-01-13 |
Notice of resignation;-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Optional Attachment-(2)-13012021 |
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2021-01-13 |
resignation.pdf - 1 (1011522295) |
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2019-12-08 |
DIR-2.pdf - 2 (1011522340) |
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2019-12-08 |
Evidence of Resignation.pdf - 1 (1011522340) |
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2019-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-08 |
MBP-1.pdf - 4 (1011522340) |
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2019-12-08 |
Notice of Resignation.pdf - 3 (1011522340) |
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2019-12-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019 |
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2019-12-06 |
Evidence of cessation;-06122019 |
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2019-12-06 |
Notice of resignation;-06122019 |
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2019-12-06 |
Optional Attachment-(1)-06122019 |
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Date |
Title |
|
|---|---|---|
2022-07-20 |
Registration of resolution(s) and agreement(s) |
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2022-06-15 |
Return of deposits |
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2021-05-07 |
Information to the Registrar by company for appointment of auditor |
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2021-01-19 |
Return of deposits |
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2020-04-28 |
Return of deposits |
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2020-03-18 |
agreement_compressed.pdf - 1 (1011522863) |
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2020-03-18 |
ctc-immrse.pdf - 5 (1011522863) |
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2020-03-18 |
Electricity bill.pdf - 2 (1011522863) |
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2020-03-18 |
Notice of situation or change of situation of registered office |
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2020-03-18 |
List of companies.pdf - 4 (1011522863) |
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2020-03-18 |
NOC-immrse.pdf - 3 (1011522863) |
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2018-12-24 |
auditor consent.pdf - 1 (1011522892) |
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2018-12-24 |
board resolution.pdf - 2 (1011522892) |
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2018-12-24 |
Information to the Registrar by company for appointment of auditor |
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2018-11-21 |
CTC_IMM.pdf - 4 (1011522902) |
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2018-11-21 |
electricity bill.pdf - 2 (1011522902) |
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2018-11-21 |
Notice of situation or change of situation of registered office |
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2018-11-21 |
Lease agreement.pdf - 1 (1011522902) |
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2018-11-21 |
List of Companies.pdf - 3 (1011522902) |
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2018-09-21 |
BR 10-08-2018.pdf - 2 (1011522915) |
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2018-09-21 |
BR 15-09-2018.pdf - 3 (1011522915) |
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2018-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-21 |
list of allottees.pdf - 1 (1011522915) |
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2018-01-23 |
auditor consent.pdf - 2 (327107460) |
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2018-01-23 |
CTC of resolution.pdf - 3 (327107460) |
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2018-01-23 |
Information to the Registrar by company for appointment of auditor |
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2018-01-23 |
Intimation.pdf - 1 (327107460) |
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Date |
Title |
|
|---|---|---|
2017-12-20 |
Form SPICe AOA (INC-34)-20122017 |
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2017-12-20 |
Form SPICe MOA (INC-33)-20122017 |
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Date |
Title |
|
|---|---|---|
2022-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022 |
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2022-07-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072022 |
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2022-07-15 |
Directors report as per section 134(3)-15072022 |
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2022-07-15 |
List of Directors;-15072022 |
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2022-07-15 |
List of share holders, debenture holders;-15072022 |
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2021-05-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052021 |
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2021-05-07 |
Copy of resolution passed by the company-07052021 |
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2021-05-07 |
Copy of the intimation sent by company-07052021 |
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2021-05-07 |
Copy of written consent given by auditor-07052021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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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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2021-01-22 |
Optional Attachment-(1)-22012021 |
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2020-03-18 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032020 |
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2020-03-18 |
Copies of the utility bills as mentioned above (not older than two months)-18032020 |
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2020-03-18 |
Copy of board resolution authorizing giving of notice-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2020-03-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2018-12-24 |
Copy of resolution passed by the company-24122018 |
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2018-12-24 |
Copy of written consent given by auditor-24122018 |
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2018-12-12 |
List of share holders, debenture holders;-12122018 |
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2018-11-21 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112018 |
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2018-11-21 |
Copies of the utility bills as mentioned above (not older than two months)-21112018 |
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2018-11-21 |
Optional Attachment-(1)-21112018 |
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2018-11-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-09-21 |
Copy of Board or Shareholders? resolution-21092018 |
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2018-09-21 |
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.-21092018 |
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2018-09-21 |
Optional Attachment-(1)-21092018 |
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2018-01-23 |
Copy of the intimation sent by company-23012018 |
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2018-01-23 |
Copy of written consent given by auditor-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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Date |
Title |
|
|---|---|---|
2022-07-15 |
Company financials including balance sheet and profit & loss |
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2022-07-15 |
Form MGT-7A-15072022_signed |
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2021-02-25 |
Extension Letter - Mumbai ROC.pdf - 2 (1011525221) |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-25 |
List of Shareholders.pdf - 1 (1011525221) |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
ImmrseDirectorReport_compressed.pdf - 2 (1011525230) |
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2021-02-24 |
Scanned financials immrse_compressed.pdf - 1 (1011525230) |
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2021-02-24 |
SignedMGT_compressed.pdf - 3 (1011525230) |
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2019-12-04 |
Directors Report.pdf - 2 (1011525244) |
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2019-12-04 |
Financials.pdf - 1 (1011525244) |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-12-04 |
Annual Returns and Shareholder Information |
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2019-12-04 |
List of Shareholders.pdf - 1 (1011525261) |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
List of Shareholders.pdf - 1 (1011525265) |
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2018-11-02 |
AR FIN.pdf - 1 (1011525274) |
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2018-11-02 |
Company financials including balance sheet and profit & loss |
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2018-11-02 |
Merged DR MGT9.pdf - 2 (1011525274) |
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Track this company
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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