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Certificates

Date

Title

₨ 149 Each

2021-01-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210126
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2019-05-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190509
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2019-04-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
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2017-09-22
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170922
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2011-10-10
Certificate of Incorporation-101011.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-10-24
Appointment or change of designation of directors, managers or secretary
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2019-04-04
Appointment or change of designation of directors, managers or secretary
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2019-04-04
DIR 2 _POI_POA.pdf - 1 (586820994)
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2019-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
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2019-04-04
Interest in other entities.pdf - 2 (586820994)
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2019-04-04
BR_appointment additional director.pdf - 3 (586820994)
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2019-04-04
Interest in other entities;-04042019
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2019-04-04
Optional Attachment-(1)-04042019
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Charge Documents

Date

Title

₨ 149 Each

2021-01-26
Optional Attachment-(2)-26012021
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2021-01-26
Creation of Charge (New Secured Borrowings)
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2021-01-26
Optional Attachment-(1)-26012021
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2021-01-26
Instrument(s) of creation or modification of charge;-26012021
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2019-04-22
Instrument(s) of creation or modification of charge;-22042019
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2019-04-22
Creation of Charge (New Secured Borrowings)
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2019-04-22
INCUBEX NESTAVERA_DEED HYPO_AGMT.pdf - 1 (613381922)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-26
Return of deposits
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2020-04-29
Return of deposits
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2020-04-29
Company_Object_MCA Ticket.pdf - 1 (938919397)
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2019-10-16
Information to the Registrar by company for appointment of auditor
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2019-10-16
Auditor consent_315 Work_2019.pdf - 1 (903198693)
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2019-10-16
Appoitment Letter_Auditor.pdf - 3 (903198693)
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2019-10-16
AGM Resolution_315 Work Avenue.pdf - 2 (903198693)
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2019-07-24
Return of deposits
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2019-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-22
List of allottees annexure.pdf - 1 (903198654)
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2019-07-22
CTC Board Resolution_CCD allotment.pdf - 2 (903198654)
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2019-05-09
Registration of resolution(s) and agreement(s)
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2019-05-09
Declarations_directors.pdf - 5 (623363028)
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2019-05-09
Explanatory Statement_EGM Notice_24042019.pdf - 6 (623363028)
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2019-05-09
CTC of EOGM.pdf - 1 (623363028)
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2019-05-09
Altered _MOA.pdf - 2 (623363028)
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2019-05-09
Altered _AOA.pdf - 3 (623363028)
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2019-05-09
Consent Letter shareholders_shorter notice.pdf - 4 (623363028)
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2019-03-30
CTC_BR_20022019_CCD allotment_final.pdf - 1 (577856028)
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2019-03-30
List of Allottees_20022019.pdf - 2 (577856028)
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2019-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-26
Registration of resolution(s) and agreement(s)
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2019-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-26
BR_Explanatory Statement_03122018.pdf - 2 (572269661)
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2019-03-26
List of allottees_01012019.pdf - 2 (572269662)
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2019-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-26
CTC BR_CCD allotment_01022019.pdf - 1 (572269663)
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2019-03-26
CTC_BR_01012019_CCD allotment_final.pdf - 1 (572269662)
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2019-03-26
CTC_SR_EGM_approval CCD allotment_1.pdf - 1 (572269661)
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2019-03-26
List of allottees_01022019.pdf - 2 (572269663)
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2018-11-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-11-13
CTC EGM Resolution.pdf - 2 (447905195)
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2018-11-13
Explanatary Statement to EGM Notice.pdf - 3 (447905195)
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2018-11-13
MOA_altered.pdf - 1 (447905195)
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2018-08-04
Explanatory Statement_notice EGM.pdf - 3 (447905194)
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2018-08-04
Altered MOA_Incubex nestavera.pdf - 1 (447905194)
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2018-08-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-08-04
EGM Resolution.pdf - 2 (447905194)
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2018-05-15
Registration of resolution(s) and agreement(s)
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2018-05-15
EGM Resolution with Explanatory Statement.pdf - 1 (337149088)
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2018-05-15
Altered AOA.pdf - 2 (337149088)
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2017-10-30
Lease Agreement.pdf - 4 (337149120)
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2017-10-30
Lease Agreement_Incubex _Nestavera.pdf - 1 (337149120)
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2017-10-30
Notice of situation or change of situation of registered office
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2017-10-30
Electrical Bill.pdf - 2 (337149120)
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2017-10-30
Change of Address resolution.pdf - 3 (337149120)
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2017-09-08
Altered AOA_Final_comp.pdf - 3 (337149116)
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2017-09-08
EGM Resolution_compress.pdf - 4 (337149116)
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2017-09-08
Declaration_MM.pdf - 5 (337149116)
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2017-09-08
Registration of resolution(s) and agreement(s)
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2017-09-08
Notice.pdf - 1 (337149116)
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2017-09-08
Declaration_PM.pdf - 6 (337149116)
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2017-09-08
Altered MOA_Final_comp.pdf - 2 (337149116)
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2014-11-25
board resolution for adoption of accounts.pdf - 1 (447905188)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-12
Resolution_Savvy.pdf - 1 (447905190)
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2014-09-12
Savvy Globe - 1.pdf - 2 (447905190)
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2014-01-11
Auditor Appt letter & resolution 2013-2014.pdf - 1 (447905189)
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2014-01-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
auditor appointment letter.pdf - 1 (447908910)
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2015-10-28
AGM Resolution for auditor appointment.pdf - 3 (447908910)
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2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-10-28
Auditors Consent Letter_Savvy globe.pdf - 2 (447908910)
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2011-10-10
Application and declaration for incorporation of a company
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2011-10-10
Certificate of Incorporation-101011.PDF
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2011-10-10
MOA savvy globe investment final rev.pdf - 1 (447905199)
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2011-10-10
AOA savvy globe invest final rev.pdf - 2 (447905199)
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2011-10-10
savy globe investments & management p ltd.pdf - 3 (447905199)
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2011-10-04
Appointment or change of designation of directors, managers or secretary
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2011-10-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-18
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032021
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2021-03-16
Statement of Subsidiaries as per section 129 - Form AOC-1-16032021
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2021-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021
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2021-03-16
Approval letter of extension of financial year or AGM-16032021
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2021-03-16
Directors report as per section 134(3)-16032021
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2021-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 marked as defective by Registrar on 10-03-2021
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2021-03-10
Company financials including balance sheet and profit & loss
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2021-03-10
Approval letter of extension of financial year or AGM-29012021 marked as defective by Registrar on 10-03-2021
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2021-03-10
Directors report as per section 134(3)-29012021 marked as defective by Registrar on 10-03-2021
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2021-02-20
Optional Attachment-(1)-20022021
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2021-02-20
Optional Attachment-(2)-20022021
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-02-20
Approval letter for extension of AGM;-20022021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-06
Directors report as per section 134(3)-29012021
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2021-02-06
Approval letter of extension of financial year or AGM-29012021
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2019-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
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2019-12-06
Directors report as per section 134(3)-06122019
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2019-12-03
List of share holders, debenture holders;-03122019
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2019-12-03
Optional Attachment-(1)-03122019
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2019-12-03
Optional Attachment-(2)-03122019
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2019-10-15
Copy of written consent given by auditor-15102019
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2019-10-15
Optional Attachment-(2)-15102019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-07-24
Optional Attachment-(1)-24072019
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2019-07-24
Optional Attachment-(1)-24072019 1
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2019-07-16
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.-16072019
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2019-07-16
Copy of Board or Shareholders? resolution-16072019
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2019-05-03
Altered memorandum of association-03052019
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2019-05-03
Altered articles of association-03052019
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2019-05-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
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2019-05-03
Optional Attachment-(1)-03052019
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2019-05-03
Optional Attachment-(3)-03052019
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2019-05-03
Optional Attachment-(2)-03052019
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2019-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
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2019-03-26
Copy of Board or Shareholders? resolution-26032019
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2019-03-26
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.-26032019 2
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2019-03-26
Copy of Board or Shareholders? resolution-26032019 2
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2019-03-26
Optional Attachment-(1)-26032019
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2019-03-26
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.-26032019 1
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2019-03-26
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.-26032019
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2019-03-26
Copy of Board or Shareholders? resolution-26032019 1
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2018-11-15
List of share holders, debenture holders;-15112018
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2018-11-15
Directors report as per section 134(3)-15112018
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2018-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
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2018-10-31
Optional Attachment-(1)-31102018
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2018-10-31
Copy of the resolution for alteration of capital;-31102018
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2018-10-31
Altered memorandum of assciation;-31102018
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2018-07-26
Altered memorandum of assciation;-26072018
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2018-07-26
Optional Attachment-(1)-26072018
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2018-07-26
Copy of the resolution for alteration of capital;-26072018
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2018-05-07
Altered articles of association-07052018
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2018-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-10-28
Optional Attachment-(2)-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102017
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2017-10-28
Copies of the utility bills as mentioned above (not older than two months)-28102017
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2017-09-01
Altered memorandum of association-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Optional Attachment-(2)-01092017
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2017-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
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2017-09-01
Optional Attachment-(3)-01092017
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2017-09-01
Altered articles of association-01092017
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2017-08-24
Altered articles of association-24082017
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2017-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
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2017-08-24
Altered memorandum of association-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-03-13
List of share holders, debenture holders;-13032017
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2017-03-13
Directors report as per section 134(3)-13032017
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2017-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
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2014-11-23
Copy of resolution-231114.PDF
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2014-08-29
Copy of resolution-290814.PDF
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2014-08-29
Optional Attachment 1-290814.PDF
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2011-10-10
Acknowledgement of Stamp Duty AoA payment-101011.PDF
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2011-10-10
Acknowledgement of Stamp Duty MoA payment-101011.PDF
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2011-10-10
Optional Attachment 1-101011.PDF
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2011-10-10
MoA - Memorandum of Association-101011.PDF
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2011-10-10
AoA - Articles of Association-101011.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-18
Company financials including balance sheet and profit & loss
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2021-03-18
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2021-02-05
Company financials including balance sheet and profit & loss
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2019-12-07
Signed financials_2019 _315 Work Avenue Sapces_compressed.pdf - 1 (903201510)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
Final_Board Report_ MGT 9_315 Work Avenue _compressed.pdf - 2 (903201510)
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2019-12-05
Annual Returns and Shareholder Information
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2019-12-05
List of Debentureholders_31 03 2019_315 Work Avenue.pdf - 2 (903201492)
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2019-12-05
Board Meetings_315 Work Avenue_2018 19.pdf - 3 (903201492)
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2019-12-05
List of Shareholders_31 03 2019_315 Work Avenue.pdf - 1 (903201492)
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2018-11-15
Financials_INSPL-compressed.pdf - 1 (447905254)
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2018-11-15
Board Report and MGT 9_INSPL.pdf - 2 (447905254)
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2018-11-15
Annual Returns and Shareholder Information
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2018-11-15
Company financials including balance sheet and profit & loss
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2018-11-15
list of shareholders_inspl.pdf - 1 (447905253)
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2017-11-07
BS Savvy1617.pdf - 1 (337149430)
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2017-11-07
Board report MGT 9 Savy globe.pdf - 2 (337149430)
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2017-11-07
losh.pdf - 1 (337149431)
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-03-13
Board Report MGT 9 Savvy 2015 16.pdf - 2 (337149429)
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2017-03-13
List of Shareholders 31032016 Savvy.pdf - 1 (337149428)
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2017-03-13
Annual Returns and Shareholder Information
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2017-03-13
Company financials including balance sheet and profit & loss
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2017-03-13
Financials Savvy 2015 16compressed.pdf - 1 (337149429)
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2015-12-31
Annual Returns and Shareholder Information
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2015-12-31
List of Shareholder_savvy.pdf - 1 (447905246)
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-28
8. Savvy GlobeInvestment Pvt Ltd-2014-15-compressed.pdf - 1 (447905248)
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2015-12-28
Savvy_Directors Report_2014-15_compress.pdf - 2 (447905248)
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2015-12-27
Company financials including balance sheet and profit & loss
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2015-12-27
Savvy_MGT 9_2014-15-.pdf - 1 (447905247)
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2015-12-27
Directors- report as per section 134-3--271215.PDF
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2014-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-23
Annual Return 2014_Savvy Globe.pdf - 1 (447905243)
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2014-11-23
Audit report & BS_2014_Savvy.pdf - 1 (447905244)
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2014-11-23
NOTICE_and_Directors_Report_2014_-_savvy_Globe.pdf - 2 (447905244)
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2013-11-15
Annual Return 2013_Savvy Globe.pdf - 1 (447905241)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Savvy Globe-Auditor's Report 2013.pdf - 2 (447905242)
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2013-11-13
Balance sheet_2013.pdf - 1 (447905242)
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2013-11-13
notes to accounts 2013 n.pdf - 3 (447905242)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-01
bs 2012 attachment.pdf - 1 (447905239)
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2013-04-01
AGM NOTICE OF SAVVY GLOBE.pdf - 2 (447905239)
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2013-04-01
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-31
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-31
Annual Return 2012.pdf - 1 (447905240)
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