Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-05 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210705 |
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2015-12-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-271115.PDF |
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2014-08-19 |
Certificate of Incorporation-190814.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022 |
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2022-08-18 |
Evidence of cessation;-18082022 |
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2022-08-18 |
Notice of resignation;-18082022 |
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2022-08-18 |
Optional Attachment-(1)-18082022 |
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2022-08-18 |
Optional Attachment-(2)-18082022 |
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2022-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-29 |
Optional Attachment-(1)-29012022 |
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2021-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112021 |
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2021-11-05 |
Interest in other entities;-05112021 |
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2021-11-05 |
Optional Attachment-(1)-05112021 |
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2020-10-08 |
Evidence of cessation;-08102020 |
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2020-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-08 |
Notice of resignation;-08102020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-08 |
Registration of resolution(s) and agreement(s) |
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2021-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-24 |
Form CFSS-2020-24062021 |
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2021-06-24 |
Form CFSS-2020-24062021_signed |
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2021-06-19 |
Registration of resolution(s) and agreement(s) |
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2021-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-08 |
Registration of resolution(s) and agreement(s) |
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2021-05-28 |
Information to the Registrar by company for appointment of auditor |
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2021-05-17 |
Information to the Registrar by company for appointment of auditor |
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2021-05-15 |
Notice of resignation by the auditor |
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2019-04-29 |
consent auditor.pdf - 1 (720191461) |
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2019-04-29 |
Information to the Registrar by company for appointment of auditor |
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2019-04-29 |
resolution agm.pdf - 2 (720191461) |
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2016-01-01 |
br consultech.pdf - 1 (720191465) |
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2016-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-01 |
K.srinivas.pdf - 5 (720191465) |
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2016-01-01 |
M.sunita.pdf - 2 (720191465) |
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2016-01-01 |
praveen kumar.pdf - 4 (720191465) |
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2016-01-01 |
SRINIVASRAJU DIRECTORSHIP IN COMPANIES.pdf - 3 (720191465) |
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2015-10-29 |
AMENDED MOA AND AOA .pdf - 2 (720191472) |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-10-29 |
NOTICE N RESOLUTIONSt.compressed.pdf - 1 (720191472) |
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2015-10-29 |
short notice.compressed.pdf - 3 (720191472) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-271115.PDF |
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2014-08-19 |
Certificate of Incorporation-190814.PDF |
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2014-08-18 |
ADHAR CARD.pdf - 6 (720191490) |
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2014-08-18 |
ADHAR CARD.pdf - 9 (720191490) |
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2014-08-18 |
AFFIDAVIT.pdf - 1 (720191488) |
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2014-08-18 |
AOA.pdf - 2 (720191490) |
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2014-08-18 |
BANK STATEMENT.pdf - 4 (720191490) |
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2014-08-18 |
DIR 2.pdf - 2 (720191488) |
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2014-08-18 |
ELECTRICITY BILL.pdf1..pdf - 1 (720191489) |
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2014-08-18 |
ELECTRICITY BILL.pdf1..pdf - 3 (720191489) |
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2014-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-18 |
Notice of situation or change of situation of registered office |
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2014-08-18 |
Application and declaration for incorporation of a company |
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2014-08-18 |
INC 10.pdf - 5 (720191490) |
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2014-08-18 |
INC 8.pdf - 3 (720191490) |
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2014-08-18 |
INC 9.pdf - 8 (720191490) |
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2014-08-18 |
INTERESTED IN OTHER ENTITIES-SRINIVAS RAJU MANTENA.pdf - 10 (720191490) |
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2014-08-18 |
INTERESTED IN OTHER ENTITIES-SRINIVAS RAJU MANTENA.pdf - 3 (720191488) |
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2014-08-18 |
INTERESTED IN OTHER ENTITIES-SRUJANA MANTENA.pdf - 11 (720191490) |
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2014-08-18 |
INTERESTED IN OTHER ENTITIES-SRUJANA MANTENA.pdf - 4 (720191488) |
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2014-08-18 |
MOA.pdf - 1 (720191490) |
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2014-08-18 |
NOC.pdf - 2 (720191489) |
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2014-08-18 |
PAN CARD.pdf - 7 (720191490) |
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2014-08-18 |
POA.pdf - 12 (720191490) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023 |
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2023-01-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023 |
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2023-01-09 |
Directors report as per section 134(3)-09012023 |
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2023-01-09 |
Optional Attachment-(1)-09012023 |
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2023-01-09 |
Statement of Subsidiaries as per section 129 - Form AOC-1-09012023 |
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2022-11-23 |
List of Directors;-21112022 |
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2022-11-23 |
List of share holders, debenture holders;-21112022 |
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2022-11-23 |
Optional Attachment-(1)-21112022 |
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2022-11-23 |
Optional Attachment-(2)-21112022 |
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2022-11-19 |
List of Directors;-18112022 |
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2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-11-19 |
Optional Attachment-(1)-18112022 |
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2022-11-19 |
Optional Attachment-(2)-18112022 |
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2022-11-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10112022 |
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2022-11-10 |
Copy of Board or Shareholders? resolution-10112022 |
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2022-11-10 |
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.-10112022 |
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2022-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022 |
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2022-01-29 |
Approval letter for extension of AGM;-29012022 |
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2022-01-29 |
Approval letter of extension of financial year or AGM-29012022 |
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2022-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022 |
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2022-01-29 |
Directors report as per section 134(3)-29012022 |
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2022-01-29 |
List of Directors;-29012022 |
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2022-01-29 |
List of share holders, debenture holders;-29012022 |
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2022-01-29 |
Optional Attachment-(1)-29012022 |
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2021-11-11 |
Copy of Board or Shareholders? resolution-11112021 |
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2021-11-11 |
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.-11112021 |
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2021-06-03 |
Altered memorandum of assciation;-03062021 |
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2021-06-03 |
Altered memorandum of association-03062021 |
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2021-06-03 |
Copy of the resolution for alteration of capital;-03062021 |
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2021-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021 |
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2021-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021 1 |
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2021-06-03 |
Optional Attachment-(1)-03062021 |
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2021-05-25 |
Approval letter for extension of AGM;-25052021 |
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2021-05-25 |
Approval letter of extension of financial year or AGM-25052021 |
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2021-05-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052021 |
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2021-05-25 |
Copy of resolution passed by the company-25052021 |
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2021-05-25 |
Copy of the intimation sent by company-25052021 |
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2021-05-25 |
Copy of written consent given by auditor-25052021 |
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2021-05-25 |
Directors report as per section 134(3)-25052021 |
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2021-05-25 |
List of share holders, debenture holders;-25052021 |
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2021-05-15 |
Copy of resolution passed by the company-15052021 |
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2021-05-15 |
Copy of the intimation sent by company-15052021 |
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2021-05-15 |
Copy of written consent given by auditor-15052021 |
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2021-05-11 |
Resignation letter-11052021 |
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2020-06-26 |
List of share holders, debenture holders;-26062020 |
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2020-06-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020 |
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2020-06-25 |
Directors report as per section 134(3)-25062020 |
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2019-04-23 |
Copy of resolution passed by the company-23042019 |
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2019-04-23 |
Copy of written consent given by auditor-23042019 |
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2018-12-30 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-05-22 |
List of share holders, debenture holders;-22052017 |
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2017-05-22 |
List of share holders, debenture holders;-22052017 1 |
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2017-05-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017 |
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2017-05-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017 1 |
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2015-12-29 |
Declaration of the appointee Director- in Form DIR-2-291215.PDF |
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2015-12-29 |
Interest in other entities-291215.PDF |
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2015-12-29 |
Letter of Appointment-291215.PDF |
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2015-12-29 |
Optional Attachment 1-291215.PDF |
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2015-12-29 |
Optional Attachment 2-291215.PDF |
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2015-11-27 |
Minutes of Meeting-271115.PDF |
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2015-11-27 |
Optional Attachment 2-271115.PDF |
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2015-10-29 |
Copy of resolution-291015.PDF |
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2015-10-29 |
Copy of resolution-291015.PDF 1 |
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2015-10-29 |
MoA - Memorandum of Association-291015.PDF |
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2015-10-29 |
MoA - Memorandum of Association-291015.PDF 1 |
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2015-10-29 |
Optional Attachment 1-291015.PDF |
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2015-10-29 |
Optional Attachment 1-291015.PDF 1 |
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2015-10-29 |
Optional Attachment 1-291015.PDF 2 |
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2015-09-23 |
Copy of Board Resolution-230915.PDF |
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2014-08-19 |
Acknowledgement of Stamp Duty AoA payment-190814.PDF |
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2014-08-19 |
Acknowledgement of Stamp Duty MoA payment-190814.PDF |
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2014-08-18 |
Annexure of subscribers-180814.PDF |
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2014-08-18 |
AoA - Articles of Association-180814.PDF |
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2014-08-18 |
Declaration by the first director-180814.PDF |
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2014-08-18 |
Declaration of the appointee Director- in Form DIR-2-180814.PDF |
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2014-08-18 |
Interest in other entities-180814.PDF |
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2014-08-18 |
MoA - Memorandum of Association-180814.PDF |
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2014-08-18 |
No Objection Certificate in case there is a change in promoters-180814.PDF |
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2014-08-18 |
Optional Attachment 1-180814.PDF |
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2014-08-18 |
Optional Attachment 2-180814.PDF |
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2014-08-18 |
Optional Attachment 3-180814.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-09 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Form MGT-7A-21112022 |
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2022-11-18 |
Form MGT-7A-18112022 |
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2022-02-04 |
Company financials including balance sheet and profit & loss |
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2022-02-04 |
Form MGT-7A-04022022_signed |
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2021-05-28 |
Company financials including balance sheet and profit & loss |
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2021-05-28 |
Annual Returns and Shareholder Information |
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2020-06-26 |
Annual Returns and Shareholder Information |
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2020-06-25 |
Company financials including balance sheet and profit & loss |
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2018-12-31 |
consuletch bs.pdf - 1 (720191606) |
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2018-12-31 |
consuletch bs.pdf - 2 (720191606) |
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2018-12-31 |
Company financials including balance sheet and profit & loss |
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2018-12-31 |
Annual Returns and Shareholder Information |
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2018-12-31 |
SH LIST.pdf - 1 (720191611) |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
LIST OF SHAREHOLDERS AS ON 31-3-2017-FISH.pdf - 1 (338542572) |
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2017-12-03 |
con bs.pdf - 1 (338542571) |
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2017-12-03 |
CONSULTECH AUDIT REPORT 2016-17.pdf - 2 (338542571) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-05-23 |
Balance Sheet-Mantena Consultech-2015-16.pdf - 1 (338542568) |
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2017-05-23 |
Company financials including balance sheet and profit & loss |
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2017-05-23 |
Company financials including balance sheet and profit & loss |
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2017-05-23 |
Annual Returns and Shareholder Information |
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2017-05-23 |
Annual Returns and Shareholder Information |
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2017-05-23 |
MAPL BS 2014-15.pdf - 1 (338542566) |
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2017-05-23 |
share holders list.pdf - 1 (338542565) |
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2017-05-23 |
share holders list.pdf - 1 (338542570) |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
SHARE HOLDING PATTERN.pdf - 1 (720191667) |
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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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