Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-29 |
CERTIFICATE OF INCORPORATION-20160929 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-01 |
Acknowledgement of Resignation.pdf - 1 (338809100) |
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2017-07-01 |
Board_of_Resolution appointment.pdf - 6 (338809100) |
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2017-07-01 |
BR Resignation.pdf - 7 (338809100) |
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2017-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017 |
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2017-07-01 |
DIR-2-Priyank_Garg.pdf - 3 (338809100) |
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2017-07-01 |
DIR-8-Priyank_Garg.pdf - 5 (338809100) |
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2017-07-01 |
Evidence of cessation;-01072017 |
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2017-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-01 |
Letter of appointment;-01072017 |
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2017-07-01 |
Letter_of_Appointment.pdf - 2 (338809100) |
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2017-07-01 |
Notice of resignation;-01072017 |
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2017-07-01 |
Optional Attachment-(1)-01072017 |
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2017-07-01 |
Optional Attachment-(2)-01072017 |
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2017-07-01 |
Optional Attachment-(3)-01072017 |
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2017-07-01 |
Resignation letter 01062017.pdf - 4 (338809100) |
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2016-09-29 |
Address Proof-compressed.pdf - 5 (197299428) |
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2016-09-29 |
DIR-2.pdf - 2 (197299428) |
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2016-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-29 |
iNTEREST IN OTHER ENTITIES.pdf - 3 (197299428) |
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2016-09-29 |
LETTER OF APPOINTMENT.pdf - 1 (197299428) |
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2016-09-29 |
PAN cards all.pdf - 4 (197299428) |
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2016-09-28 |
Declaration by first director-28092016 |
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2016-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016 |
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2016-09-28 |
Interest in other entities;-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-09-28 |
Optional Attachment-(2)-28092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-30 |
Return of deposits |
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2021-08-24 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Return of deposits |
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2021-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-26 |
Form CFSS-2020-26032021_signed |
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2021-03-11 |
Notice of address at which books of account are maintained |
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2021-03-10 |
Return of deposits |
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2021-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-24 |
Information to the Registrar by company for appointment of auditor |
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2020-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-03 |
Registration of resolution(s) and agreement(s) |
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2020-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-14 |
Registration of resolution(s) and agreement(s) |
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2020-01-31 |
CTC OF ALLOTMENT.pdf - 2 (865858271) |
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2020-01-31 |
CTC of BM- Allotment.pdf - 3 (865858276) |
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2020-01-31 |
Registration of resolution(s) and agreement(s) |
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2020-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-31 |
List of Allottees.pdf - 1 (865858276) |
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2020-01-31 |
LIST OF ALLOTTES.pdf - 1 (865858271) |
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2020-01-31 |
Loan Agreement.pdf - 2 (865858276) |
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2020-01-31 |
Resolution_explanatory statement.pdf - 1 (865858264) |
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2020-01-31 |
Signed Valuation .pdf - 4 (865858276) |
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2020-01-31 |
VALUATION REPORT.pdf - 3 (865858271) |
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2020-01-30 |
CTC OF EGM.pdf - 1 (865858257) |
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2020-01-30 |
Registration of resolution(s) and agreement(s) |
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2020-01-30 |
NOTICE OF EGM AND EXPLANATORY STATEMENT.pdf - 2 (865858257) |
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2020-01-23 |
CN AGREEMENT ARTI SAREEN.pdf - 3 (865858250) |
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2020-01-23 |
CTC OF EGM.pdf - 1 (865858250) |
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2020-01-23 |
EXPLANATORY STATEMENT.pdf - 2 (865858250) |
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2020-01-23 |
Registration of resolution(s) and agreement(s) |
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2019-11-22 |
CTC FOR ALLOTMENT.pdf - 3 (865858461) |
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2019-11-22 |
CTC OF EGM.pdf - 1 (865858456) |
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2019-11-22 |
Registration of resolution(s) and agreement(s) |
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2019-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-22 |
LIST OF ALLOTTEES.pdf - 1 (865858461) |
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2019-11-22 |
LOAN AGREEMENT.pdf - 2 (865858461) |
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2019-11-22 |
NOTICE OF EGM.pdf - 2 (865858456) |
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2019-11-22 |
VALUATION REPORT.pdf - 4 (865858461) |
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2019-11-11 |
CTC OF EGM AND EXPLANATORY STATEMENT.pdf - 1 (865858446) |
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2019-11-11 |
Registration of resolution(s) and agreement(s) |
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2019-11-08 |
ACCEPTANCE LETTER.pdf - 4 (865858451) |
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2019-11-08 |
CTC FOR ALLOTMENT.pdf - 2 (865858451) |
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2019-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-08 |
LIST OF ALLOTTEES.pdf - 1 (865858451) |
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2019-11-08 |
PAS 5.pdf - 3 (865858451) |
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2019-11-08 |
VALUATION CERTIFICATE.pdf - 5 (865858451) |
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2019-08-20 |
BR_IOT_Allotment_of_shares.pdf - 2 (865858441) |
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2019-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-20 |
List of Allottees.pdf - 1 (865858441) |
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2019-06-28 |
Consent Letter _Iotomation.pdf - 1 (711021589) |
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2019-06-28 |
Information to the Registrar by company for appointment of auditor |
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2019-06-26 |
Return of deposits |
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2019-06-26 |
Return of deposits |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2018-11-23 |
CTC- EGM.pdf - 2 (454777962) |
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2018-11-23 |
Registration of resolution(s) and agreement(s) |
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2018-11-23 |
Notice ES- EGM.pdf - 1 (454777962) |
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2018-11-15 |
BR for Allotments-compressed.pdf - 3 (454777961) |
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2018-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-15 |
List of Allotees- Iotomation.pdf - 1 (454777961) |
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2018-11-15 |
Loan Agreements- Executed-compressed.pdf - 2 (454777961) |
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2018-07-24 |
BR_for_books_of_Accounts.pdf - 1 (454777960) |
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2018-07-24 |
Notice of address at which books of account are maintained |
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2018-06-01 |
Board Resolution 07022018.pdf - 2 (338809135) |
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2018-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-01 |
List of Allotees 07022018.pdf - 1 (338809135) |
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2018-01-18 |
BR_Iotomation.pdf - 2 (338809134) |
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2018-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-18 |
Right_Issue.pdf - 1 (338809134) |
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2017-09-11 |
BR_allotment_of_share.pdf - 2 (338809144) |
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2017-09-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-11 |
Right_Issue_Ann.pdf - 1 (338809144) |
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2017-05-05 |
EGM Notice - ES CTC.pdf - 1 (197299467) |
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2017-05-05 |
Registration of resolution(s) and agreement(s) |
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2017-03-30 |
BR- Iotomation for allotment of share New.pdf - 2 (197299455) |
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2017-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-30 |
Right Issue- Annexure - Details of Equity New.pdf - 1 (197299455) |
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2017-03-28 |
BR- Iotomation for allotment of share.pdf - 2 (197299437) |
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2017-03-28 |
CTC EGM AC.pdf - 2 (197299447) |
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2017-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-28 |
Notice Explantory - Issue Equity Shares.pdf - 3 (197299447) |
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2017-03-28 |
Right Issue- Annexure - Details.pdf - 1 (197299437) |
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2017-03-28 |
Upadated MOA - Iotomation.pdf - 1 (197299447) |
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2016-09-29 |
Notice of situation or change of situation of registered office |
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2016-09-29 |
NOC.pdf - 1 (197299474) |
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2016-09-29 |
NOC.pdf - 3 (197299474) |
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2016-09-29 |
Utility Bill.pdf - 2 (197299474) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-29 |
Address Proof-compressed.pdf - 4 (197299571) |
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2016-09-29 |
Affidavit non acceptance Deposit.pdf - 9 (197299571) |
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2016-09-29 |
AOA-Iotomation Ecotech Private Limited-ilovepdf-compressed.pdf - 2 (197299571) |
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2016-09-29 |
Declareation under Rule 16.pdf - 10 (197299571) |
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2016-09-29 |
Application and declaration for incorporation of a company |
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2016-09-29 |
INC-10 note.pdf - 5 (197299571) |
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2016-09-29 |
INC-8 CA Certificate.pdf - 3 (197299571) |
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2016-09-29 |
INC-9.pdf - 8 (197299571) |
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2016-09-29 |
iNTEREST IN OTHER ENTITIES.pdf - 11 (197299571) |
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2016-09-29 |
MOA-Iotomation Ecotech Private Limited-ilovepdf-compressed.pdf - 1 (197299571) |
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2016-09-29 |
PAN cards all.pdf - 6 (197299571) |
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2016-09-29 |
PAN cards all.pdf - 7 (197299571) |
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2016-09-29 |
STAMPED ARTICLES OF ASSOCIATION-20160929 |
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2016-09-29 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160929 |
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2016-09-28 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28092016 |
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2016-09-28 |
Articles of association-28092016 |
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2016-09-28 |
Declaration in Form No. INC-8-28092016 |
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2016-09-28 |
Memorandum of association-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-09-28 |
Optional Attachment-(2)-28092016 |
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2016-09-28 |
Optional Attachment-(3)-28092016 |
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2016-09-28 |
PAN card (in case of Indian national)-28092016 |
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2016-09-28 |
Proof of identity-28092016 |
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2016-09-28 |
Proof of residential address-28092016 |
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2016-09-28 |
Specimen Signature in Form INC-10-28092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-03 |
List of Directors;-03122022 |
Add to Cart |
2022-12-03 |
List of share holders, debenture holders;-03122022 |
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2022-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
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2022-11-28 |
Directors report as per section 134(3)-26112022 |
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2022-11-28 |
Optional Attachment-(1)-26112022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
List of Directors;-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
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2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
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2022-03-12 |
Directors report as per section 134(3)-12032022 |
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2022-03-12 |
Optional Attachment-(1)-12032022 |
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2021-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021 |
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2021-06-28 |
Copy of Board or Shareholders? resolution-25062021 |
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2021-06-28 |
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.-25062021 |
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2021-06-28 |
Optional Attachment-(1)-25062021 |
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2021-03-05 |
-05032021 |
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2021-03-05 |
Copy of board resolution-05032021 |
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2020-11-21 |
List of share holders, debenture holders;-21112020 |
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2020-11-21 |
Optional Attachment-(1)-21112020 |
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2020-11-21 |
Optional Attachment-(2)-21112020 |
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2020-10-26 |
List of share holders, debenture holders;-26102020 |
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2020-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020 |
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2020-10-24 |
Copy of resolution passed by the company-24102020 |
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2020-10-24 |
Copy of the intimation sent by company-24102020 |
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2020-10-24 |
Copy of written consent given by auditor-24102020 |
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2020-10-24 |
Directors report as per section 134(3)-24102020 |
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2020-10-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16102020 |
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2020-10-16 |
Copy of Board or Shareholders? resolution-16102020 |
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2020-10-16 |
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.-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01102020 |
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2020-10-01 |
Copy of Board or Shareholders? resolution-01102020 |
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2020-10-01 |
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.-01102020 |
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2020-10-01 |
Optional Attachment-(1)-01102020 |
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2020-09-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24092020 |
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2020-09-24 |
Copy of Board or Shareholders? resolution-24092020 |
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2020-09-24 |
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.-24092020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-09-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15092020 |
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2020-09-15 |
Copy of Board or Shareholders? resolution-15092020 |
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2020-09-15 |
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.-15092020 |
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2020-09-15 |
Optional Attachment-(1)-15092020 |
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2020-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-08-18 |
Copy of Board or Shareholders? resolution-18082020 |
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2020-08-18 |
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.-18082020 |
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2020-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-02-14 |
Optional Attachment-(2)-14022020 |
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2020-01-31 |
Copy of Board or Shareholders? resolution-31012020 |
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2020-01-31 |
Copy of Board or Shareholders? resolution-31012020 1 |
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2020-01-31 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31012020 |
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2020-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020 |
Add to Cart |
2020-01-31 |
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.-31012020 |
Add to Cart |
2020-01-31 |
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.-31012020 1 |
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2020-01-31 |
Valuation Report from the valuer, if any;-31012020 |
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2020-01-31 |
Valuation Report from the valuer, if any;-31012020 1 |
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2020-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020 |
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2020-01-23 |
Optional Attachment-(1)-23012020 |
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2020-01-23 |
Optional Attachment-(2)-23012020 |
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2019-12-02 |
List of share holders, debenture holders;-02122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
Add to Cart |
2019-11-21 |
Copy of Board or Shareholders? resolution-21112019 |
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2019-11-21 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21112019 |
Add to Cart |
2019-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019 |
Add to Cart |
2019-11-21 |
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.-21112019 |
Add to Cart |
2019-11-21 |
Optional Attachment-(1)-21112019 |
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2019-11-21 |
Valuation Report from the valuer, if any;-21112019 |
Add to Cart |
2019-11-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07112019 |
Add to Cart |
2019-11-07 |
Copy of Board or Shareholders? resolution-07112019 |
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2019-11-07 |
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.-07112019 |
Add to Cart |
2019-11-07 |
Optional Attachment-(1)-07112019 |
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2019-11-07 |
Optional Attachment-(2)-07112019 |
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2019-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019 |
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2019-08-20 |
Copy of Board or Shareholders? resolution-20082019 |
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2019-08-20 |
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.-20082019 |
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2019-06-14 |
Copy of written consent given by auditor-14062019 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018 |
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2018-11-27 |
Directors report as per section 134(3)-27112018 |
Add to Cart |
2018-11-15 |
Copy of Board or Shareholders? resolution-15112018 |
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2018-11-15 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15112018 |
Add to Cart |
2018-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018 |
Add to Cart |
2018-11-15 |
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.-15112018 |
Add to Cart |
2018-11-15 |
Optional Attachment-(1)-15112018 |
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2018-07-04 |
Copy of board resolution-04072018 |
Add to Cart |
2018-05-30 |
Copy of Board or Shareholders? resolution-30052018 |
Add to Cart |
2018-05-30 |
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.-30052018 |
Add to Cart |
2018-01-18 |
Copy of Board or Shareholders? resolution-18012018 |
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2018-01-18 |
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.-18012018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-09-09 |
Copy of Board or Shareholders? resolution-09092017 |
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2017-09-09 |
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.-09092017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-03-30 |
Copy of Board or Shareholders? resolution-30032017 |
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2017-03-30 |
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.-30032017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 |
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2017-03-28 |
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.-28032017 |
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2017-03-21 |
Altered memorandum of assciation;-21032017 |
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2017-03-21 |
Copy of the resolution for alteration of capital;-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2016-09-28 |
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)-28092016 |
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2016-09-28 |
Copies of the utility bills as mentioned above (not older than two months)-28092016 |
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2016-09-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-03 |
Form MGT-7A-03122022_signed |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-06-17 |
Form MGT-7A-17062022_signed |
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2022-03-30 |
Form MGT-7A-30032022 |
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2022-03-12 |
Company financials including balance sheet and profit & loss |
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2020-11-21 |
Annual Returns and Shareholder Information |
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2020-10-27 |
Company financials including balance sheet and profit & loss |
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2020-10-27 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-12-07 |
List of Shareholder.pdf - 1 (865859350) |
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2019-11-29 |
Director Report.pdf - 2 (865859344) |
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2019-11-29 |
Financial Statement.pdf - 1 (865859344) |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
List of share transfer.pdf - 2 (492515203) |
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2019-01-15 |
list_of_Share_Holders.pdf - 1 (492515203) |
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2018-11-27 |
Director Report.pdf - 2 (454778021) |
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2018-11-27 |
Financial Statement.pdf - 1 (454778021) |
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2018-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
scan copy of all document.pdf - 1 (338809172) |
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2017-11-30 |
scan copy of directors report.pdf - 2 (338809172) |
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2017-11-30 |
scan copy of shareholders.pdf - 1 (338809173) |
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