Date |
Title |
|
|---|---|---|
2019-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190920 |
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2016-07-01 |
CERTIFICATE OF INCORPORATION-20160701 |
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Date |
Title |
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|---|---|---|
2019-09-20 |
Instrument(s) of creation or modification of charge;-20092019 |
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2019-09-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-01-31 |
Information to the Registrar by company for appointment of auditor |
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2020-04-30 |
Return of deposits |
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2019-09-18 |
Return of deposits |
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2017-11-30 |
Acceptance letter.pdf - 2 (244163316) |
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2017-11-30 |
Auditor Appointment.pdf - 1 (244163316) |
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2017-11-30 |
BR Auditor Appointment.pdf - 3 (244163316) |
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2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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2016-12-24 |
intimation to auditor.pdf - 1 (197321032) |
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2016-12-24 |
Accpetance by Auditor.pdf - 2 (197321032) |
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2016-12-24 |
Information to the Registrar by company for appointment of auditor |
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2016-12-24 |
BR_Appointment of Auditor.pdf - 3 (197321032) |
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Date |
Title |
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2016-07-01 |
NoC_registered office.pdf - 6 (197321036) |
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2016-07-01 |
Usha -Pan,AAdhar,Bank Sts.pdf - 9 (197321036) |
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2016-07-01 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160701 |
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2016-07-01 |
STAMPED ARTICLES OF ASSOCIATION-20160701 |
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2016-07-01 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-30062016 |
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2016-07-01 |
Proof of identity and address of Applicant I-30062016 |
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2016-07-01 |
Proof of identity & residential address of subscribers-30062016 |
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2016-07-01 |
Optional Attachment-(2)-30062016 |
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2016-07-01 |
Addres & ID - Promoters.pdf - 8 (197321036) |
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2016-07-01 |
Optional Attachment-(1)-30062016 |
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2016-07-01 |
Affidavit and declaration by first subscriber(s) and director(s)-30062016 |
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2016-07-01 |
AoA.pdf - 2 (197321036) |
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2016-07-01 |
Articles of association-30062016 |
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2016-07-01 |
INC-29 Eform-01072016-signed |
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2016-07-01 |
MOA.pdf - 1 (197321036) |
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2016-07-01 |
Memorandum of association-30062016 |
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2016-07-01 |
Copy of the utility bills (not older than two months)-30062016 |
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2016-07-01 |
Declaration by Directors.pdf - 5 (197321036) |
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2016-07-01 |
DIR - 2.pdf - 4 (197321036) |
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2016-07-01 |
Electricity Bill.pdf - 7 (197321036) |
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2016-07-01 |
Form INC - 8, 9 & 10.pdf - 3 (197321036) |
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Date |
Title |
|
|---|---|---|
2023-01-05 |
Directors report as per section 134(3)-05012023 |
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2023-01-05 |
List of share holders, debenture holders;-05012023 |
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2023-01-05 |
List of Directors;-05012023 |
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2023-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023 |
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2022-02-01 |
Directors report as per section 134(3)-01022022 |
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2022-02-01 |
List of share holders, debenture holders;-01022022 |
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2022-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022 |
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2022-02-01 |
List of Directors;-01022022 |
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2022-02-01 |
Approval letter of extension of financial year or AGM-01022022 |
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2022-02-01 |
Approval letter for extension of AGM;-01022022 |
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2022-01-31 |
Copy of written consent given by auditor-31012022 |
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2022-01-31 |
Copy of the intimation sent by company-31012022 |
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2022-01-31 |
Copy of resolution passed by the company-31012022 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-02-03 |
Directors report as per section 134(3)-03022021 |
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2021-02-03 |
Approval letter for extension of AGM;-03022021 |
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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 |
Approval letter of extension of financial year or AGM-03022021 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
List of share holders, debenture holders;-23102019 |
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2019-09-18 |
Optional Attachment-(1)-18092019 1 |
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2019-09-18 |
Optional Attachment-(1)-18092019 |
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2018-12-06 |
Directors report as per section 134(3)-06122018 |
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2018-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Copy of resolution passed by the company-30112017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Copy of the intimation sent by company-30112017 |
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2017-11-30 |
Copy of written consent given by auditor-30112017 |
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2016-12-24 |
Optional Attachment-(1)-24122016 |
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2016-12-24 |
Copy of written consent given by auditor-24122016 |
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2016-12-24 |
Copy of the intimation sent by company-24122016 |
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Date |
Title |
|
|---|---|---|
2023-01-05 |
Form MGT-7A-05012023_signed |
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2023-01-05 |
Company financials including balance sheet and profit & loss |
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2022-02-01 |
Company financials including balance sheet and profit & loss |
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2022-02-01 |
Form MGT-7A-01022022_signed |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
Annual Returns and Shareholder Information |
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2019-10-24 |
Annual Returns and Shareholder Information |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
Company financials including balance sheet and profit & loss |
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2018-12-03 |
Annual Returns and Shareholder Information |
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2017-11-30 |
DIR ADT FINANCILAS 2016-17.pdf - 1 (244163344) |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
List of Share holders.pdf - 2 (244163345) |
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2017-11-30 |
List of Share holders.pdf - 1 (244163345) |
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2017-11-30 |
Directors Report 2016-17.pdf - 2 (244163344) |
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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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