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2021-07-09 |
2021-06-28 Form - DIR 2 - R V Dilip Kumar.pdf - 1 (1119792578) |
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extract of resolution_appointment.pdf - 5 (1119792578) |
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Appointment or change of designation of directors, managers or secretary |
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Interest in other entities;-09072021 |
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RESIGANTION ACCEPTANCE_JANAKALYAN.pdf - 1 (1119792636) |
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CTC OF BR.pdf - 1 (1119792693) |
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BR Copy.pdf - 3 (1119792718) |
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2019-09-21 |
CTC_OR_INTEREST_IN_OTHER_ENTITIES_DECLARATION_OF_INDEPENDENCE_APPOINTMENT_LETTER.pdf - 2 (1119792747) |
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CTCBR_ID_DECLARATION.pdf - 3 (1119792970) |
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Interest in other entities;-28072017 |
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appointment letter MD Jana0001.pdf - 1 (198549920) |
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appointment0001.pdf - 1 (340269708) |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017 |
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dir 2 with Decleration0001.pdf - 2 (198549920) |
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MBP 1 Jana0001.pdf - 4 (198549920) |
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MBP 10001.pdf - 4 (340269708) |
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Optional Attachment-(1)-24032017 1 |
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Optional Attachment-(2)-24032017 1 |
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Optional Attachment-(3)-24032017 1 |
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resolution0001.pdf - 5 (340269708) |
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2016-12-15 |
CONSENT LETTER AND MBP-1BY DIRECTOR.pdf - 3 (198549951) |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016 |
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DIR-2.pdf - 2 (198549951) |
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2016-12-15 |
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LETTER OF APPOINTMENT AND RESOLUTION.pdf - 1 (198549951) |
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Letter of appointment;-15122016 |
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Optional Attachment-(1)-15122016 |
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2016-07-27 |
Declaration by first director-26072016 |
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2016-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016 |
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2022-08-04 |
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2018-03-29 |
CTC BR ALLOTMENT.pdf - 2 (340269917) |
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2018-03-29 |
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2018-03-29 |
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2018-03-29 |
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2018-02-12 |
CTC BR 07022018.pdf - 2 (340269913) |
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2018-02-12 |
DEDT STRUCTURE.pdf - 3 (340269913) |
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2018-02-12 |
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2018-02-12 |
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2017-12-21 |
CTC SR AND EXPLANATORY STATEMENT.pdf - 1 (340270013) |
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2017-12-21 |
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2017-11-29 |
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2017-11-29 |
CTC of Explanatory Statement for the Increase of Authorised Share Capital.pdf - 3 (340270012) |
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2017-11-29 |
CTC OF RESOLUTION FOR INCREASE OF AUTHRISED SHARE CAPITAL.pdf - 2 (340270012) |
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2017-11-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-24 |
CTC BR 171117.pdf - 2 (340270011) |
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2017-11-24 |
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2017-11-24 |
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2017-10-24 |
CTC of BR.pdf - 2 (340270010) |
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2017-10-24 |
Debt Structure.pdf - 3 (340270010) |
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2017-10-24 |
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2017-10-24 |
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2017-09-27 |
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2017-09-27 |
CTC resolution.pdf - 1 (340270009) |
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2017-09-27 |
CTC_OF_RESOLUTION_FOR_INCREASE_OF_AUTHRISED_SHARE_CAPITAL.pdf - 1 (340270008) |
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2017-09-27 |
EXPLANATORY_STATEMENT_OF_INCREASE_OF_AUTHORISED_SHARE_CAPITAL.pdf - 3 (340270008) |
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2017-09-27 |
Registration of resolution(s) and agreement(s) |
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2017-09-27 |
Registration of resolution(s) and agreement(s) |
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2017-09-27 |
Notice for Sweat Eq.pdf - 2 (340270009) |
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2017-09-18 |
CTC BR for RO.pdf - 4 (340270007) |
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2017-09-18 |
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2017-09-18 |
Information to the Registrar by company for appointment of auditor |
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2017-09-18 |
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2017-09-18 |
Licence Agreement__.pdf - 1 (340270007) |
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Rent Payment.pdf - 3 (340270007) |
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2017-09-18 |
Statutory Auditor's Consent Letter and Certificate.pdf - 2 (340270004) |
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2017-09-18 |
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2017-09-18 |
Telephone Bill.pdf - 2 (340270007) |
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2017-08-18 |
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2017-08-18 |
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2017-08-18 |
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2017-08-18 |
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2017-07-14 |
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2017-07-14 |
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2017-06-20 |
Registration of resolution(s) and agreement(s) |
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2017-06-20 |
True_Copy (3).pdf - 1 (340269993) |
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2017-05-16 |
allotment resolution.pdf - 2 (198550022) |
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2017-05-16 |
resolution right issue0001.pdf - 4 (198550022) |
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2017-03-24 |
appointment letter MD Jana0001.pdf - 5 (198550004) |
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appointment0001.pdf - 5 (340269986) |
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2017-03-24 |
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2017-03-24 |
dir 2 with Decleration0001.pdf - 3 (198550004) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2017-03-24 |
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2017-03-24 |
MBP 1 Jana0001.pdf - 4 (198550004) |
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MBP 10001.pdf - 4 (340269986) |
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MD Jana Resolution0001.pdf - 1 (198550004) |
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resolution0001.pdf - 1 (340269986) |
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2016-12-15 |
Registration of resolution(s) and agreement(s) |
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RESOLUTION.pdf - 1 (198550086) |
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2016-11-30 |
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Janakalyalyan list of allotees0001.pdf - 1 (198550065) |
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Janakalyan debt structure0001.pdf - 4 (198550065) |
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Janakalyan Resolution Allotment0001.pdf - 2 (198550065) |
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2016-10-12 |
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Janakalyan0001.pdf - 3 (198550055) |
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list of allotees0001.pdf - 1 (198550055) |
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resolution allotment0001.pdf - 2 (198550055) |
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2016-09-28 |
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Registration of resolution(s) and agreement(s) |
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2016-08-18 |
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2016-08-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-18 |
SHAREHOLDER RESOLUTION_REVISED.pdf - 2 (198550029) |
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Date |
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2016-07-27 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26072016 |
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2016-07-27 |
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2016-07-27 |
Articles of association-26072016 |
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2016-07-27 |
Declaration in Form No. INC-8-26072016 |
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2016-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-27 |
FORM-DIR-2.pdf - 2 (198550121) |
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2016-07-27 |
Memorandum of association-26072016 |
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2016-07-27 |
PAN card (in case of Indian national)-26072016 |
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2016-07-27 |
Proof of identity-26072016 |
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2016-07-27 |
Specimen Signature in Form INC-10-26072016 |
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2016-07-27 |
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2016-07-27 |
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2023-04-05 |
Declaration under section 90-05042023 |
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2022-11-15 |
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2022-10-26 |
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Company CSR policy as per section 135(4)-21102022 |
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2022-03-02 |
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2021-10-19 |
Company CSR policy as per section 135(4)-19102021 |
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2021-06-15 |
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2021-02-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23022021 |
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2021-02-23 |
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2021-02-23 |
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.-23022021 |
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2021-02-23 |
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2021-02-10 |
Altered memorandum of association-10022021 |
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2020-10-22 |
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2020-10-09 |
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2020-06-26 |
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2020-06-26 |
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2020-06-26 |
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2019-12-06 |
-06122019 |
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2019-10-31 |
Copy of Board or Shareholders? resolution-31102019 |
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2019-10-31 |
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.-31102019 |
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2019-10-31 |
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2019-10-18 |
Copy of MGT-8-18102019 |
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2019-10-18 |
List of share holders, debenture holders;-18102019 |
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2019-10-18 |
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2019-09-23 |
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Directors report as per section 134(3)-23092019 |
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2019-04-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11042019 |
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2019-04-11 |
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2019-04-11 |
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2019-03-30 |
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2018-12-20 |
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2018-12-10 |
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2018-12-10 |
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2018-12-10 |
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2018-12-08 |
Copy of MGT-8-08122018 |
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2018-12-08 |
List of share holders, debenture holders;-08122018 |
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2018-12-08 |
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2018-12-03 |
Copy of Board or Shareholders? resolution-03122018 |
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2018-12-03 |
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.-03122018 |
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2018-12-03 |
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2018-11-10 |
Altered articles of association-10112018 |
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2018-11-10 |
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2018-11-03 |
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2018-10-13 |
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2018-10-13 |
Directors report as per section 134(3)-13102018 |
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2018-10-11 |
Altered memorandum of assciation;-11102018 |
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2018-10-09 |
Altered memorandum of association-09102018 |
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2018-10-09 |
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2018-10-09 |
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2018-10-09 |
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.-09102018 |
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2018-10-09 |
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2018-09-20 |
Copy of Board or Shareholders? resolution-20092018 |
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2018-09-20 |
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.-20092018 |
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2018-09-20 |
Optional Attachment-(1)-20092018 |
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2018-05-11 |
Copy of board resolution-11052018 |
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2018-04-13 |
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2018-04-13 |
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2018-04-13 |
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2018-04-13 |
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2018-04-10 |
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2018-04-10 |
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2018-04-10 |
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2018-04-10 |
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2018-03-29 |
Copy of Board or Shareholders? resolution-29032018 |
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2018-03-29 |
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.-29032018 |
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2018-03-29 |
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2018-02-12 |
Copy of Board or Shareholders? resolution-12022018 |
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2018-02-12 |
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.-12022018 |
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2018-02-12 |
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2017-12-21 |
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2017-11-28 |
Altered memorandum of assciation;-28112017 |
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2017-11-28 |
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2017-11-28 |
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2017-11-24 |
Copy of Board or Shareholders? resolution-24112017 |
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2017-11-24 |
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2017-11-24 |
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2017-10-24 |
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2017-10-24 |
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.-24102017 |
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2017-10-24 |
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2017-09-26 |
Altered memorandum of association-26092017 |
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2017-09-26 |
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2017-09-26 |
Directors report as per section 134(3)-26092017 |
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2017-09-26 |
List of share holders, debenture holders;-26092017 |
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2017-09-26 |
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2017-09-26 |
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2017-09-18 |
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2017-09-18 |
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2017-09-18 |
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2017-09-18 |
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2017-09-18 |
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2017-09-18 |
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2017-08-18 |
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2017-08-18 |
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2017-08-18 |
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2017-07-14 |
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2017-07-14 |
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2017-06-20 |
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2017-05-06 |
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2017-05-06 |
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2017-03-24 |
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2017-03-24 |
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2017-03-24 |
Optional Attachment-(1)-24032017 1 |
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2017-03-24 |
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2017-03-24 |
Optional Attachment-(2)-24032017 1 |
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2017-03-24 |
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2017-03-24 |
Optional Attachment-(3)-24032017 1 |
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2017-03-24 |
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2017-03-24 |
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2016-12-15 |
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2016-11-30 |
Copy of Board or Shareholders? resolution-30112016 |
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2016-11-30 |
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2016-11-30 |
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2016-11-30 |
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2016-10-12 |
Copy of Board or Shareholders? resolution-12102016 |
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2016-10-12 |
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.-12102016 |
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2016-10-12 |
Optional Attachment-(1)-12102016 |
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2016-10-12 |
Optional Attachment-(2)-12102016 |
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2016-09-07 |
Altered memorandum of association-07092016 |
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2016-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016 |
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2016-09-07 |
Optional Attachment-(1)-07092016 |
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2016-08-30 |
Altered memorandum of association-30082016 |
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2016-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016 |
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2016-08-13 |
Altered memorandum of assciation;-13082016 |
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2016-08-13 |
Copy of the resolution for alteration of capital;-13082016 |
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2016-07-27 |
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)-26072016 |
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2016-07-27 |
Copies of the utility bills as mentioned above (not older than two months)-26072016 |
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2016-07-27 |
Optional Attachment-(1)-26072016 |
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2016-07-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016 |
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Date |
Title |
|
|---|---|---|
2022-11-15 |
Annual Returns and Shareholder Information |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2021-10-28 |
Annual Returns and Shareholder Information |
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2021-10-28 |
List of Shareholders.pdf - 1 (1119818376) |
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2021-10-28 |
MGT-8_Janakalyan_2020-2021.pdf - 2 (1119818376) |
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2021-10-19 |
Audited Balance Sheet_March2021-compressed_reduce.pdf - 1 (1119818384) |
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2021-10-19 |
CSR POLICY_compressed_reduce.pdf - 2 (1119818384) |
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2021-10-19 |
Directors-Report_C_reduce-pages-1-12.pdf - 3 (1119818384) |
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2021-10-19 |
Company financials including balance sheet and profit & loss |
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2020-10-22 |
BOARD REPORT.pdf - 2 (1119818386) |
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2020-10-22 |
BS.pdf - 1 (1119818386) |
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2020-10-22 |
Company financials including balance sheet and profit & loss |
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2020-10-13 |
Annual Returns and Shareholder Information |
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2020-10-13 |
list of shareholders.pdf - 1 (1119818390) |
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2020-10-13 |
PCS_CERTIFICATE_2019-20.pdf - 2 (1119818390) |
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2019-10-18 |
Declaration.pdf - 3 (1119818396) |
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2019-10-18 |
Annual Returns and Shareholder Information |
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2019-10-18 |
List of shareholders.pdf - 1 (1119818396) |
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2019-10-18 |
MGT_8.pdf - 2 (1119818396) |
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2019-09-23 |
Directors_Report_compressed.pdf - 2 (1119818401) |
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2019-09-23 |
Financial_Statement_Directors_Report_c.pdf - 1 (1119818401) |
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2019-09-23 |
Company financials including balance sheet and profit & loss |
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2018-12-08 |
CTC_SW_EqSh.pdf - 3 (1119818407) |
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2018-12-08 |
Annual Returns and Shareholder Information |
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2018-12-08 |
MGT_8.pdf - 2 (1119818407) |
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2018-12-08 |
share holder list 31-03-2018.pdf - 1 (1119818407) |
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2018-10-13 |
Balance_Sheet_Directors_Report__.pdf - 1 (1119818411) |
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2018-10-13 |
DIRECTORS_REPORT_.pdf - 2 (1119818411) |
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2018-10-13 |
Company financials including balance sheet and profit & loss |
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2017-09-26 |
COMBINED BALANCESHEET.pdf - 1 (340270241) |
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2017-09-26 |
COMBINED DIRECTORS REPORT.pdf - 2 (340270241) |
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2017-09-26 |
Company financials including balance sheet and profit & loss |
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2017-09-26 |
Annual Returns and Shareholder Information |
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2017-09-26 |
List of share holders.pdf - 1 (340270243) |
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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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