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Certificates

Date

Title

₨ 149 Each

2016-05-11
CERTIFICATE OF INCORPORATION-20160511
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Change in directors

Date

Title

₨ 149 Each

2018-11-29
Appointment or change of designation of directors, managers or secretary
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2018-11-29
Optional Attachment-(1)-29112018
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2018-11-29
Acknowledgement-Mypos_Resignation Letter - Harsh.pdf - 1 (800288759)
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2018-11-29
Mypos_Resignation Letter - Milind.pdf - 3 (800288759)
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2018-11-29
Acknowledgement-Mypos_Resignation Letter - Milind.pdf - 4 (800288759)
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2018-11-29
Evidence of cessation;-29112018
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2018-11-29
Notice of resignation;-29112018
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2018-11-29
Mypos_Resignation Letter - Harsh.pdf - 2 (800288759)
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2018-11-29
Optional Attachment-(2)-29112018
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2018-10-10
Resignation of Director
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2018-10-10
Proof of dispatch-10102018
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2018-10-10
Acknowledgement received from company-10102018
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2018-10-10
Notice of resignation;-10102018
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2018-10-10
Mypos_Ack copy of resignation Letter - Anish U_Compressed.pdf - 2 (800292644)
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2018-10-10
Evidence of cessation;-10102018
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2018-10-10
Appointment or change of designation of directors, managers or secretary
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2018-10-10
Notice of resignation filed with the company-10102018
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2018-10-10
Mypos_Resignation Letter - Anish U_Compressed.pdf - 1 (800292644)
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2018-10-10
Mypos_Ack copy of resignation Letter - Anish U_Compressed.pdf - 3 (800292644)
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2018-10-10
Mypos_Ack copy of resignation Letter - Anish U_Compressed.pdf - 1 (800292967)
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2018-10-10
Mypos_Resignation Letter - Anish U_Compressed.pdf - 2 (800292967)
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2016-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
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2016-12-20
Letter of appointment;-20122016
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2016-12-20
DIR - 2 - Hardik Dedhia - FINAL.pdf - 2 (800295509)
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2016-12-20
DIR - 2 - Harsh Parekh - FINAL.pdf - 4 (800295509)
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2016-12-20
Optional Attachment-(2)-20122016
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2016-12-20
Appointment or change of designation of directors, managers or secretary
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2016-12-20
Mypos - Letter of Appointment - Ascent Directors.pdf - 1 (800295509)
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2016-12-20
Mypos - Directors - Interest in other entities.pdf - 3 (800295509)
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2016-12-20
Optional Attachment-(1)-20122016
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2016-12-20
Interest in other entities;-20122016
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2016-12-20
DIR - 2 - Milind Pattarkine.pdf - 5 (800295509)
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2016-11-21
Appointment or change of designation of directors, managers or secretary
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2016-09-17
Notice of resignation filed with the company-17092016
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2016-09-17
Notice of resignation;-17092016
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2016-09-17
Proof of dispatch-17092016
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2016-09-17
Resignation of Parth Kanani - Resolution.pdf - 2 (800299694)
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2016-09-17
Appointment of Vikas Chopra - Resolution.pdf - 1 (800300774)
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2016-09-17
Resignation Letter of Parth.pdf - 2 (800300125)
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2016-09-17
Appointment or change of designation of directors, managers or secretary
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2016-09-17
Resignation Letter of Parth.pdf - 1 (800299694)
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2016-09-17
DIR 2- Consent of Vikas.pdf - 2 (800300774)
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2016-09-17
Resignation of Parth Kanani - Resolution.pdf - 1 (800300125)
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2016-09-17
Acknowledgement received from company-17092016
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2016-09-17
Evidence of cessation;-17092016
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2016-09-17
Resignation of Director
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2016-09-17
Appointment or change of designation of directors, managers or secretary
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2016-09-17
Resignation Letter of Parth.pdf - 3 (800299694)
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2016-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
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2016-09-16
Letter of appointment;-16092016
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2016-05-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052016
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2016-05-11
Appointment or change of designation of directors, managers or secretary
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2016-05-11
DIR 2_appointee Directors.pdf - 2 (800303935)
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2016-05-11
Declaration by first director-08052016
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2016-05-11
Optional Attachment-(1)-08052016
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2016-05-11
INC 9.pdf - 1 (800303935)
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2016-05-11
Declartion by Director.pdf - 3 (800303935)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-07-29
Notice of the court or the company law board order
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2020-06-04
Return of deposits
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2020-02-13
Registration of resolution(s) and agreement(s)
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2020-01-17
Form for submission of documents with the Registrar
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2020-01-04
Declaration letter_SBO_Ascent_Mypos.pdf - 2 (800286926)
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2020-01-04
Form BEN - 2-04012020_signed
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2020-01-04
Form BEN-1_Declaration by SBO_Everstone.pdf - 1 (800286926)
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2019-06-26
Return of deposits
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2019-02-07
Registration of resolution(s) and agreement(s)
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2019-02-07
Mypos_EGM Resolution and Class Meeting Resolution.pdf - 1 (800286917)
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2018-10-02
Registration of resolution(s) and agreement(s)
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2018-10-02
MYPOS - CTC - Special Resolution and Expl Stmt - 186.pdf - 1 (800317113)
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2018-10-01
Notice of the court or the company law board order
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2018-10-01
MYPOS CONDONATION ORDER.pdf - 1 (800317698)
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2018-02-22
MYPOS CTC Appt of AR Sodha as auditors 31122017.pdf - 3 (338946439)
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2018-02-22
Information to the Registrar by company for appointment of auditor
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2018-02-22
MYPOS-Appt Letter-AR Sodha.pdf - 1 (338946439)
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2018-02-22
Consent Letter-Mypos- AR Sodha.pdf - 2 (338946439)
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2017-08-28
Form for submission of documents with the Registrar
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2017-08-28
CA Valuation Certificate.pdf - 2 (338946448)
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2017-08-28
MYPOS - PAS-4 - Tranche 2.pdf - 1 (338946448)
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2017-08-28
MYPOS - PAS-5 - Tranche 2.pdf - 4 (338946448)
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2017-08-28
Mypos - CCDs Tranche 2 - Special Resolutoin and Explanatory Statement - Final.pdf - 3 (338946448)
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2017-08-24
Registration of resolution(s) and agreement(s)
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2017-08-24
EGM - Sp Res and Explanatory Statement for Alteration of AOA 2.pdf - 1 (338946447)
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2017-08-24
Mypos - AOA - Alteration 2.pdf - 2 (338946447)
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2017-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-18
Mypos - CCDs Tranche 2 - Special Resolutoin and Explanatory Statement - Final.pdf - 1 (338946444)
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2017-08-18
MYPOS - CTC - BR allotment - Tranche 2 - 04112016.pdf - 2 (338946445)
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2017-08-18
Mypos - CTC - BR allotment - Tranche 2 - 03112016.pdf - 2 (338946446)
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2017-08-18
MYPOS - PAS-5 - Tranche 2.pdf - 3 (338946446)
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2017-08-18
Registration of resolution(s) and agreement(s)
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2017-08-18
Mypos - List of Allottees - 04112017.pdf - 1 (338946445)
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2017-08-18
MYPOS - PAS-5 - Tranche 2.pdf - 3 (338946445)
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2017-08-18
Mypos - List of Allottees - 03112017.pdf - 1 (338946446)
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2016-12-31
AOA of the MYPOS - Alteration 1.pdf - 2 (800320465)
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2016-12-31
CTC - Sp Res & Exp Stmt.pdf - 1 (800320465)
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2016-12-31
Registration of resolution(s) and agreement(s)
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2016-12-03
Registration of resolution(s) and agreement(s)
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2016-12-03
CTC - BR for appointment of MD & Joint MD.pdf - 1 (800321338)
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2016-11-21
Board Meeting resolution for allotment.pdf - 2 (800324189)
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2016-11-21
PAS 5.pdf - 2 (800322288)
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2016-11-21
Form for submission of documents with the Registrar
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2016-11-21
Annexure A - Terms of CCDs (F).pdf - 5 (800324189)
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2016-11-21
Annexure A - Terms of CCDs (F).pdf - 3 (800322288)
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2016-11-21
CA Valuation Certificate (F).pdf - 4 (800322288)
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2016-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-21
List of Allottees.pdf - 1 (800324189)
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2016-11-21
EGM Resolution (F).pdf - 3 (800324189)
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2016-11-21
PAS 5.pdf - 4 (800324189)
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2016-11-21
PAS 4 (New).pdf - 1 (800322288)
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2016-11-21
EGM Resolution (F).pdf - 5 (800322288)
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2016-11-21
Board resolution approving the issue.pdf - 6 (800322288)
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2016-11-03
EGM Resolution (F).pdf - 1 (800324819)
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2016-11-03
EGM Notice and Explanatory Statement (F).pdf - 2 (800324819)
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2016-11-03
Annexure A - Terms of CCDs (F).pdf - 3 (800324819)
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2016-11-03
Registration of resolution(s) and agreement(s)
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2016-11-03
CA Valuation Certificate (F).pdf - 4 (800324819)
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2016-09-29
MI - Electricity Bill.pdf - 2 (800325474)
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2016-09-29
Notice of situation or change of situation of registered office
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2016-09-29
Lease Agreement.pdf - 1 (800325474)
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2016-09-29
Lease agreement papers.pdf - 3 (800325474)
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2016-09-29
NOC.pdf - 4 (800325474)
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2016-08-29
Form for submission of documents with the Registrar
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2016-08-29
5. MYPOS Form PAS - 5 Record of private placement.pdf - 2 (800326234)
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2016-08-29
1. MyPOS Board Resolution - Issuance.pdf - 4 (800326234)
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2016-08-29
8. List of Allottees.pdf - 5 (800326234)
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2016-08-29
3. MyPOS Form PAS - 4 Private Placement Offer Letter.pdf - 1 (800326234)
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2016-08-29
2. MyPOS documents of EGM.pdf - 3 (800326234)
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2016-08-26
5. MYPOS Form PAS - 5 Record of private placement.pdf - 3 (800328290)
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2016-08-26
2. MyPOS documents of EGM.pdf - 5 (800328290)
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2016-08-26
Registration of resolution(s) and agreement(s)
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2016-08-26
2. MyPOS documents of EGM.pdf - 1 (800327477)
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2016-08-26
3. MyPOS Form PAS - 4 Private Placement Offer Letter.pdf - 4 (800328290)
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2016-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-26
8. List of Allottees.pdf - 1 (800328290)
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2016-08-26
7. MyPOS Board Resolution - Allotment.pdf - 2 (800328290)
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2016-07-28
3. Notice EGM.pdf - 3 (800328922)
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2016-07-28
4. Minutes EGM.pdf - 4 (800328922)
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2016-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-28
Altered MOM.pdf - 1 (800328922)
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2016-07-28
1. Resolution - EGM.pdf - 2 (800328922)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08052016
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2016-05-11
Application and declaration for incorporation of a company
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2016-05-11
Memorandum of association-08052016
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2016-05-11
Memorandum of Association.pdf - 1 (800334118)
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2016-05-11
Article of Association.pdf - 2 (800334118)
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2016-05-11
Proof of residence_Bank Statement.pdf - 4 (800334118)
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2016-05-11
Proof of residential address-08052016
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2016-05-11
Declaration in Form No. INC-8-08052016
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2016-05-11
PAN card (in case of Indian national)-08052016
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2016-05-11
INC 8.pdf - 3 (800334118)
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2016-05-11
Proof of identity.pdf - 5 (800334118)
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2016-05-11
PAN Card.pdf - 6 (800334118)
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2016-05-11
INC 9.pdf - 7 (800334118)
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2016-05-11
Articles of association-08052016
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2016-05-11
Proof of identity-08052016
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2016-05-11
INC 10.pdf - 8 (800334118)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-06-24
Optional Attachment-(1)-24062020
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2020-06-24
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
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2020-03-09
Optional Attachment-(1)-09032020
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2020-03-09
Optional Attachment-(2)-09032020
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2020-03-09
Optional Attachment-(3)-09032020
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2020-03-09
List of share holders, debenture holders;-09032020
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2020-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
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2020-01-13
Optional Attachment-(1)-13012020
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2020-01-13
Optional Attachment-(2)-13012020
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2020-01-01
Optional Attachment-(2)-31122019
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2020-01-01
List of share holders, debenture holders;-31122019
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2020-01-01
Optional Attachment-(1)-31122019
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2020-01-01
Optional Attachment-(3)-31122019
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2019-12-26
Optional Attachment-(1)-26122019
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2019-12-26
Declaration under section 90-26122019
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2019-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
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2019-01-22
Directors report as per section 134(3)-22012019
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2019-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
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2019-01-08
List of share holders, debenture holders;-08012019
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2018-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
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2018-09-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
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2018-03-23
Optional Attachment-(1)-23032018
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2018-03-23
List of share holders, debenture holders;-23032018
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2018-02-22
Copy of resolution passed by the company-22022018
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2018-02-22
Copy of the intimation sent by company-22022018
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2018-02-22
Copy of written consent given by auditor-22022018
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2018-02-06
Directors report as per section 134(3)-06022018
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2018-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
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2017-08-18
Complete record of private placement offers and acceptances in Form PAS-5.-18082017
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2017-08-18
Complete record of private placement offers and acceptances in Form PAS-5.-18082017 1
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2017-08-18
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.-18082017 1
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2017-08-18
Optional Attachment-(2)-18082017
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2017-08-18
Altered articles of association-18082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2017-08-18
Copy of Board or Shareholders? resolution-18082017
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2017-08-18
Copy of Board or Shareholders? resolution-18082017 1
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2017-08-18
Optional Attachment-(1)-18082017
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2017-08-18
Optional Attachment-(3)-18082017
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2017-08-18
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082017
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2017-08-18
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.-18082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017 1
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2016-12-27
Altered articles of association-27122016
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2016-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
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2016-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
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2016-11-21
Complete record of private placement offers and acceptances in Form PAS-5.-21112016
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2016-11-21
Optional Attachment-(2)-21112016
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2016-11-21
Copy of Board or Shareholders? resolution-21112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
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.-21112016
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2016-11-16
Optional Attachment-(2)-16112016
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2016-11-16
Optional Attachment-(1)-16112016
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2016-11-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16112016
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2016-11-16
Optional Attachment-(3)-16112016
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2016-11-16
Optional Attachment-(4)-16112016
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2016-11-16
Optional Attachment-(5)-16112016
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2016-11-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092016
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2016-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
Optional Attachment-(2)-03112016
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2016-11-03
Optional Attachment-(3)-03112016
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2016-09-29
Copies of the utility bills as mentioned above (not older than two months)-29092016
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2016-09-29
Optional Attachment-(1)-29092016
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2016-09-29
Optional Attachment-(2)-29092016
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2016-09-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
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2016-08-26
Optional Attachment-(2)-26082016
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2016-08-26
Optional Attachment-(2)-26082016 1
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2016-08-26
Complete record of private placement offers and acceptances in Form PAS-5.-26082016
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2016-08-26
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.-26082016
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2016-08-26
Optional Attachment-(1)-26082016
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2016-08-26
Optional Attachment-(4)-26082016
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2016-08-26
Copy of Board or Shareholders? resolution-26082016
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2016-08-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082016
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2016-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
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2016-08-26
Optional Attachment-(1)-26082016 1
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2016-08-26
Optional Attachment-(3)-26082016
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2016-07-26
Copy of the resolution for alteration of capital;-26072016
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2016-07-26
Optional Attachment-(3)-26072016
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2016-07-26
Altered memorandum of assciation;-26072016
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2016-07-26
Optional Attachment-(1)-26072016
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2016-05-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052016
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2016-05-11
Maintainance Bill.pdf - 1 (800366912)
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2016-05-11
Copies of the utility bills as mentioned above (not older than two months)-08052016
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2016-05-11
Notice of situation or change of situation of registered office
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2016-05-11
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)-08052016
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2016-05-11
Electricity Bill.pdf - 2 (800366912)
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2016-05-11
No objection certificate_MYPOS.pdf - 3 (800366912)
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-03-16
Annual Returns and Shareholder Information
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2020-02-26
Company financials including balance sheet and profit & loss
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2020-01-04
Annual Returns and Shareholder Information
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2020-01-04
Mypos -Transfer of Shares.pdf - 3 (800287935)
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2020-01-04
No of Meeting.pdf - 4 (800287935)
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2020-01-04
List of Share and Debenture holder.pdf - 1 (800287935)
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2020-01-04
Letter to ROC.pdf - 2 (800287935)
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2019-01-22
Audited Financials-2017-18.pdf - 1 (800287928)
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2019-01-22
Directors Report-Mypos.pdf - 2 (800287928)
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2019-01-22
Company financials including balance sheet and profit & loss
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2019-01-08
Annual Returns and Shareholder Information
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2019-01-08
List of Shareholders and Debentureholderd 31032018.pdf - 1 (800287921)
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2018-03-23
Annual Returns and Shareholder Information
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2018-03-23
Mypos - List of Shareholders_ 2016-17.pdf - 1 (338946531)
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2018-03-23
Mypos - Attachment to MGT-7.pdf - 2 (338946531)
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2018-02-06
Company financials including balance sheet and profit & loss
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2018-02-06
Mypos_ 2016-17 - Annual report - AOC-4- Final.pdf - 1 (338946530)
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2018-02-06
Mypos - Directors Report 2016-17_Final_signed and compressed.pdf - 2 (338946530)
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