Date |
Title |
|
---|---|---|
2014-01-23 |
Certificate of Incorporation-230114.PDF |
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Date |
Title |
|
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2017-12-19 |
Declaration by first director-19122017 |
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2017-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017 |
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2017-12-19 |
DraboAppt.pdf - 4 (339054578) |
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2017-12-19 |
DraboDIR2.pdf - 6 (339054578) |
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2017-12-19 |
DraboINC9.pdf - 5 (339054578) |
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2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-19 |
Letter of appointment;-19122017 |
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2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-12-19 |
Optional Attachment-(2)-19122017 |
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2017-12-19 |
Optional Attachment-(3)-19122017 |
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2017-12-19 |
SmithAppt.pdf - 1 (339054578) |
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2017-12-19 |
SmithINC9.pdf - 2 (339054578) |
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2017-12-19 |
ThomasPaulSmithDIR2.pdf - 3 (339054578) |
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2017-12-06 |
ABalajiresignationack.pdf - 1 (339054573) |
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2017-12-06 |
ABalajiresignationack.pdf - 2 (339054573) |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Notice of resignation;-06122017 |
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2017-08-12 |
Acknowledgement received from company-12082017 |
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2017-08-12 |
BalajiScan.pdf - 1 (339054571) |
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2017-08-12 |
BalajiScan.pdf - 2 (339054571) |
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2017-08-12 |
BalajiScan.pdf - 3 (339054571) |
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2017-08-12 |
Resignation of Director |
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2017-08-12 |
Notice of resignation filed with the company-12082017 |
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2017-08-12 |
Proof of dispatch-12082017 |
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Date |
Title |
|
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2021-04-26 |
Notice of situation or change of situation of registered office |
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2019-04-12 |
Information to the Registrar by company for appointment of auditor |
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2019-04-12 |
MedabyssAccep.pdf - 2 (953891567) |
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2019-04-12 |
MedabyssAppt.pdf - 1 (953891567) |
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2019-04-12 |
MedabyssResolution.pdf - 3 (953891567) |
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2018-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-12 |
MedabyssAllotment.pdf - 1 (339054635) |
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2018-02-12 |
MedabyssResolutions.pdf - 2 (339054635) |
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2017-06-05 |
EB Card.pdf - 2 (339054645) |
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2017-06-05 |
Notice of situation or change of situation of registered office |
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2017-06-05 |
RentAgrement.pdf - 1 (339054645) |
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Date |
Title |
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2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2016-01-28 |
Medabyss Accept.pdf - 2 (953891634) |
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2016-01-28 |
Medabyss Appt.pdf - 1 (953891634) |
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2016-01-28 |
Medabyss Resol.pdf - 3 (953891634) |
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2014-01-23 |
Certificate of Incorporation-230114.PDF |
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2014-01-22 |
aoa.pdf - 2 (953891642) |
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2014-01-22 |
BalajiDeclaration.pdf - 1 (953891659) |
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2014-01-22 |
EBCard.pdf - 2 (953891647) |
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2014-01-22 |
Application and declaration for incorporation of a company |
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2014-01-22 |
Notice of situation or change of situation of registered office |
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2014-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-22 |
MichaelDeclaration.pdf - 2 (953891659) |
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2014-01-22 |
moa.pdf - 1 (953891642) |
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2014-01-22 |
Power.pdf - 3 (953891642) |
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2014-01-22 |
PraveenDeclaration.pdf - 3 (953891659) |
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2014-01-22 |
RentalAgreement.pdf - 1 (953891647) |
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Date |
Title |
|
---|---|---|
2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-11-19 |
Directors report as per section 134(3)-17112022 |
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2022-11-16 |
List of Directors;-16112022 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022 |
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2022-10-26 |
Directors report as per section 134(3)-26102022 |
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2022-10-26 |
Optional Attachment-(1)-26102022 |
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2022-03-26 |
List of Directors;-26032022 |
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2022-03-26 |
List of share holders, debenture holders;-26032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022 |
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2022-03-22 |
Directors report as per section 134(3)-13032022 |
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2022-03-22 |
Optional Attachment-(1)-13032022 |
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2021-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-23042021 |
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2021-04-23 |
Copy of board resolution authorizing giving of notice-23042021 |
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2021-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021 |
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2021-01-31 |
List of share holders, debenture holders;-27012021 |
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2021-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-28 |
Directors report as per section 134(3)-27012021 |
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2021-01-28 |
Optional Attachment-(1)-27012021 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-10-28 |
Optional Attachment-(1)-28102019 |
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2019-04-12 |
Copy of resolution passed by the company-12042019 |
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2019-04-12 |
Copy of the intimation sent by company-12042019 |
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2019-04-12 |
Copy of written consent given by auditor-12042019 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018 |
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2018-10-30 |
Directors report as per section 134(3)-30102018 |
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2018-10-30 |
Optional Attachment-(1)-30102018 |
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2018-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018 |
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2018-06-05 |
Directors report as per section 134(3)-05062018 |
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2018-06-05 |
List of share holders, debenture holders;-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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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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2017-06-05 |
Copies of the utility bills as mentioned above (not older than two months)-05062017 |
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2017-06-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017 |
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2016-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016 |
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2016-10-05 |
Directors report as per section 134(3)-05102016 |
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2016-10-05 |
List of share holders, debenture holders;-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2014-01-23 |
Acknowledgement of Stamp Duty AoA payment-230114.PDF |
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2014-01-23 |
Acknowledgement of Stamp Duty MoA payment-230114.PDF |
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2014-01-22 |
AoA - Articles of Association-220114.PDF |
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2014-01-22 |
MoA - Memorandum of Association-220114.PDF |
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2014-01-22 |
Optional Attachment 1-220114.PDF |
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2014-01-22 |
Optional Attachment 2-220114.PDF |
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2014-01-22 |
Optional Attachment 3-220114.PDF |
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Date |
Title |
|
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2022-11-19 |
Company financials including balance sheet and profit & loss |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Form MGT-7A-16112022 |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2021-01-31 |
Annual Returns and Shareholder Information |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
MedabyssSHList2018.pdf - 1 (953891579) |
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2019-11-15 |
Company financials including balance sheet and profit & loss |
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2019-11-15 |
Medabyss2019.pdf - 1 (953891578) |
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2019-11-15 |
Medabyss2019AR.pdf - 3 (953891578) |
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2019-11-15 |
Medabyss2019DR.pdf - 2 (953891578) |
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2018-12-03 |
Annual Returns and Shareholder Information |
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2018-12-03 |
MedabyssSHList2018.pdf - 1 (953891865) |
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2018-11-22 |
Company financials including balance sheet and profit & loss |
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2018-11-22 |
Medabyss2018A.pdf - 1 (953891866) |
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2018-11-22 |
Medabyss2018AR.pdf - 3 (953891866) |
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2018-11-22 |
Medabyss2018DR.pdf - 2 (953891866) |
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2018-06-05 |
Company financials including balance sheet and profit & loss |
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2018-06-05 |
Annual Returns and Shareholder Information |
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2018-06-05 |
Medabyss2017.pdf - 1 (339054773) |
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2018-06-05 |
MedAbyss2017AR.pdf - 3 (339054773) |
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2018-06-05 |
Medabyss2017DR.pdf - 2 (339054773) |
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2018-06-05 |
MedabyssList2017.pdf - 1 (339054774) |
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2016-10-05 |
143-2-FinStmt.pdf - 1 (953891875) |
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2016-10-05 |
Company financials including balance sheet and profit & loss |
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2016-10-05 |
Annual Returns and Shareholder Information |
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2016-10-05 |
MedabyssAuditReport2016.pdf - 3 (953891875) |
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2016-10-05 |
MedabyssDirectorsReport2016.pdf - 2 (953891875) |
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2016-10-05 |
Share Holder ListMedAbyss2016.pdf - 1 (953891876) |
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2016-01-30 |
143-1-FinStmtMedabyss.pdf - 1 (953891877) |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-30 |
MedabyssAuditReport2015.pdf - 3 (953891877) |
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2016-01-30 |
MedabyssDIR2015.pdf - 2 (953891877) |
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2016-01-26 |
Annual Returns and Shareholder Information |
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2016-01-26 |
Share Holder ListMedabyss.pdf - 1 (953891890) |
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