Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190315 |
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2017-02-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170221 |
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2014-09-17 |
Certificate of Incorporation-170914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-04 |
Address Proof-PRITHIPAL SINGH CHADHA.pdf - 4 (948972199) |
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2016-05-04 |
BANK STATEMENT-PS CHADHA.pdf - 5 (948972199) |
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2016-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016 |
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2016-05-04 |
Form DIR- 2- PRITHIPAL SINGH CHADHA.pdf - 2 (948972199) |
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2016-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-04 |
Letter of appointment;-04052016 |
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2016-05-04 |
Optional Attachment-(1)-04052016 |
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2016-05-04 |
Optional Attachment-(2)-04052016 |
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2016-05-04 |
Optional Attachment-(3)-04052016 |
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2016-05-04 |
PAN_Card-PRITHIPAL SINGH CHADHA.pdf - 3 (948972199) |
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2016-05-04 |
Res_Dir_Appoint.pdf - 1 (948972199) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-10 |
Letter of the charge holder stating that the amount has been satisfied-08022021 |
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2019-03-15 |
BOARD RESOULATION.pdf - 3 (948972186) |
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2019-03-15 |
Creation of Charge (New Secured Borrowings) |
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2019-03-15 |
Memorandum of Entry.pdf - 1 (948972186) |
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2019-03-15 |
Sanction letter 80468537.pdf - 2 (948972186) |
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2019-03-15 |
Unilateral filing to RoC.pdf - 4 (948972186) |
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2019-02-16 |
Instrument(s) of creation or modification of charge;-16022019 |
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2019-02-16 |
Optional Attachment-(1)-16022019 |
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2019-02-16 |
Optional Attachment-(2)-16022019 |
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2019-02-16 |
Optional Attachment-(3)-16022019 |
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2019-02-02 |
CHARGE SATISFACTION LETTER.pdf - 1 (948972181) |
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2019-02-02 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-31 |
Letter of the charge holder stating that the amount has been satisfied-31012019 |
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2017-02-21 |
AGREEMENT-OMNIBUS.PDF (2).pdf - 1 (340458942) |
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2017-02-21 |
Creation of Charge (New Secured Borrowings) |
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2017-02-21 |
Instrument(s) of creation or modification of charge;-21022017 |
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2017-02-21 |
Optional Attachment-(1)-21022017 |
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2017-02-21 |
RESOLUTION- OMNIBUS.PDF.pdf - 2 (340458942) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-04 |
Return of deposits |
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2021-07-06 |
Return of deposits |
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2021-04-18 |
Form CFSS-2020-18042021_signed |
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2021-01-21 |
Return of deposits |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-10-01 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2016-12-26 |
ADDRESS PROOF- S.P. SONDHI(HUF).PDF.pdf - 3 (948972231) |
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2016-12-26 |
ADDRESS PROOF- S.P. SONDHI.PDF.pdf - 4 (948972231) |
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2016-12-26 |
Form of return to be filed with the Registrar under section 89 |
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2016-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-26 |
LIST OF ALLOTTEES-OMNIBUS.PDF.pdf - 1 (948972232) |
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2016-12-26 |
MGT-4-OMNIBUS.PDF.pdf - 1 (948972231) |
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2016-12-26 |
MGT-5-OMNIBUS.PDF.pdf - 2 (948972231) |
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2016-12-26 |
PAN CARD- S.P. SONDHI(HUF).PDF.pdf - 5 (948972231) |
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2016-12-26 |
PAN CARD- S.P. SONDHI.PDF.pdf - 6 (948972231) |
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2016-12-26 |
RESOLUTION-OMNIBUS.PDF.pdf - 2 (948972232) |
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2016-05-19 |
ALTERED MOA-OMNIBUS.pdf - 1 (948972235) |
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2016-05-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-19 |
resolution-omnibus.pdf - 2 (948972235) |
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2016-02-20 |
Notice of address at which books of account are maintained |
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2016-02-20 |
OMNIBUS RESOLUTION AOC-5.pdf - 1 (948972236) |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Resolution Allottees.pdf - 1 (948972237) |
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2015-09-23 |
Resolutions Allottees.pdf - 1 (948972238) |
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2015-09-23 |
Resolutions Allottees.pdf - 1 (948972247) |
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2015-09-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
Resolutions Allottees.pdf - 1 (948972248) |
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2015-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-22 |
List of Allottees.pdf - 1 (948972249) |
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2015-08-22 |
List of Allottees.pdf - 1 (948972250) |
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2015-08-22 |
Resolutions Allottees.pdf - 2 (948972249) |
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2015-08-22 |
Resolutions Allottees.pdf - 2 (948972250) |
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2015-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-21 |
List of allottees.pdf - 1 (948972251) |
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2015-08-21 |
List of Allottees.pdf - 1 (948972268) |
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2015-08-21 |
Resolution Allottees.pdf - 2 (948972251) |
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2015-08-21 |
Resolutions Allottees.pdf - 2 (948972268) |
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2015-08-07 |
Registration of resolution(s) and agreement(s) |
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2015-08-07 |
RESOLUTIONS.pdf - 1 (948972269) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
APPOINTMENT LETTER - OMNIBUS.pdf - 1 (948972275) |
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2016-01-22 |
CONSENT OF AUDITOR - OMNIBUS.pdf - 2 (948972275) |
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2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2016-01-22 |
RESOLUTION - OMNIBUS.pdf - 3 (948972275) |
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2015-10-01 |
Appointment Lettre omnibus.pdf - 1 (948972283) |
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2015-10-01 |
Consent omnibus.pdf - 2 (948972283) |
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2015-10-01 |
Elegibility Certifiucate omnibus.pdf - 4 (948972283) |
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2015-10-01 |
Information to the Registrar by company for appointment of auditor |
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2015-10-01 |
Resolutions omnibus.pdf - 3 (948972283) |
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2014-11-12 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-12 |
INC-10_OMNIBUS.pdf - 1 (948972284) |
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2014-11-12 |
Stamp paper_ INC21.pdf - 2 (948972284) |
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2014-09-17 |
Certificate of Incorporation-170914.PDF |
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2014-09-16 |
Affidavit non acceptance deposit.pdf - 10 (948972287) |
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2014-09-16 |
AOA_Omnibus.pdf - 2 (948972287) |
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2014-09-16 |
APPOINTMENT OF DIRECTORS_OMNIBUS.pdf - 1 (948972286) |
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2014-09-16 |
Details of additional promoters_shafali_sunil_INC-7.pdf - 9 (948972287) |
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2014-09-16 |
DIR-2_OMNIBUS.pdf - 3 (948972286) |
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2014-09-16 |
DIR-8_OMNIBUS.pdf - 2 (948972286) |
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2014-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-16 |
Application and declaration for incorporation of a company |
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2014-09-16 |
HEMANT KUMAR SACHDEVA_INTEREST DETAIL.pdf - 4 (948972286) |
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2014-09-16 |
INC-10_OMNIBUS.pdf - 5 (948972287) |
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2014-09-16 |
INC-8_OMNIBUS.pdf - 3 (948972287) |
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2014-09-16 |
INC-9_OMNIBUS.pdf - 8 (948972287) |
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2014-09-16 |
MOA_OMNIBUS.pdf - 1 (948972287) |
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2014-09-16 |
PAN_OMNIBUS.pdf - 5 (948972286) |
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2014-09-16 |
PAN_OMNIBUS.pdf - 7 (948972287) |
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2014-09-16 |
Proof of Identity_omnibus.pdf - 6 (948972287) |
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2014-09-16 |
Proof of Resi_BANK STATEMENT_OMINIBUS.pdf - 4 (948972287) |
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2014-09-16 |
Proof of Resi_BANK STATEMENT_OMINIBUS.pdf - 6 (948972286) |
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2014-09-03 |
ADDRES PROOF_BILL_OMNIBUS.pdf - 3 (948972293) |
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2014-09-03 |
AGREEMENTS_HEMANT.pdf - 1 (948972293) |
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2014-09-03 |
Notice of situation or change of situation of registered office |
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2014-09-03 |
NOC FOR REGISTERED OFFICE.pdf - 2 (948972293) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
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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2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2021-12-24 |
Approval letter for extension of AGM;-24122021 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Copy of MGT-8-24122021 |
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2021-12-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-12-24 |
List of share holders, debenture holders;-24122021 |
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2021-12-24 |
Optional Attachment-(1)-24122021 |
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2021-12-24 |
Optional Attachment-(2)-24122021 |
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2021-02-06 |
Approval letter for extension of AGM;-06022021 |
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2021-02-06 |
List of share holders, debenture holders;-06022021 |
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2021-02-06 |
Optional Attachment-(1)-06022021 |
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2021-02-06 |
Optional Attachment-(2)-06022021 |
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2021-02-06 |
Optional Attachment-(3)-06022021 |
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2021-02-05 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021 |
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2021-02-05 |
Directors report as per section 134(3)-28012021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2019-12-02 |
List of share holders, debenture holders;-02122019 |
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2019-12-02 |
Optional Attachment-(1)-02122019 |
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2019-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019 |
Add to Cart |
2019-11-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019 |
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2019-11-24 |
Directors report as per section 134(3)-24112019 |
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2019-11-24 |
Optional Attachment-(1)-24112019 |
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2019-11-24 |
Optional Attachment-(2)-24112019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 1 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
Add to Cart |
2018-12-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2017-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017 |
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2017-12-09 |
Directors report as per section 134(3)-09122017 |
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2017-12-09 |
List of share holders, debenture holders;-09122017 |
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2017-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017 |
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2017-02-24 |
Directors report as per section 134(3)-24022017 |
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2017-02-24 |
List of share holders, debenture holders;-24022017 |
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2016-12-22 |
-22122016 |
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2016-12-22 |
Copy of Board or Shareholders? resolution-22122016 |
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2016-12-22 |
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.-22122016 |
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2016-12-22 |
Optional Attachment-(1)-22122016 |
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2016-12-22 |
Optional Attachment-(2)-22122016 |
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2016-12-22 |
Optional Attachment-(3)-22122016 |
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2016-12-22 |
Optional Attachment-(4)-22122016 |
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2016-05-17 |
Altered memorandum of assciation;-17052016 |
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2016-05-17 |
Copy of the resolution for alteration of capital;-17052016 |
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2016-02-20 |
Copy of Board Resolution-200216.PDF |
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2015-09-21 |
Copy of resolution-210915.PDF |
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2015-09-21 |
Copy of resolution-210915.PDF 1 |
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2015-09-21 |
Copy of resolution-210915.PDF 2 |
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2015-09-01 |
Copy of resolution-010915.PDF |
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2015-08-20 |
List of allottees-200815.PDF |
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2015-08-20 |
List of allottees-200815.PDF 1 |
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2015-08-20 |
List of allottees-200815.PDF 2 |
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2015-08-20 |
List of allottees-200815.PDF 3 |
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2015-08-20 |
Resltn passed by the BOD-200815.PDF |
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2015-08-20 |
Resltn passed by the BOD-200815.PDF 1 |
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2015-08-20 |
Resltn passed by the BOD-200815.PDF 2 |
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2015-08-20 |
Resltn passed by the BOD-200815.PDF 3 |
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2015-08-07 |
Copy of resolution-070815.PDF |
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2014-11-12 |
Optional Attachment 1-121114.PDF |
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2014-11-12 |
Specimen signature in form 2.10-121114.PDF |
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2014-09-17 |
Acknowledgement of Stamp Duty AoA payment-170914.PDF |
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2014-09-17 |
Acknowledgement of Stamp Duty MoA payment-170914.PDF |
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2014-09-16 |
Annexure of subscribers-160914.PDF |
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2014-09-16 |
AoA - Articles of Association-160914.PDF |
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2014-09-16 |
Declaration by the first director-160914.PDF |
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2014-09-16 |
Declaration of the appointee Director- in Form DIR-2-160914.PDF |
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2014-09-16 |
Interest in other entities-160914.PDF |
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2014-09-16 |
Letter of Appointment-160914.PDF |
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2014-09-16 |
MoA - Memorandum of Association-160914.PDF |
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2014-09-16 |
Optional Attachment 1-160914.PDF |
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2014-09-16 |
Optional Attachment 2-160914.PDF |
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2014-09-16 |
Optional Attachment 3-160914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Form MGT-7A-16112022 |
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2022-10-22 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Annual Returns and Shareholder Information |
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2021-03-22 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-12-11 |
LIST OF DIRECTORS.pdf - 2 (948972197) |
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2019-12-11 |
LIST OF SHARE HOLDERS.pdf - 1 (948972197) |
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2019-12-07 |
AOC2.pdf - 2 (948972196) |
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2019-12-07 |
AUDIT REPORT OMNIBUS.pdf - 1 (948972196) |
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2019-12-07 |
cash flow statement.pdf - 5 (948972196) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
LIST OF DIRECTORS.pdf - 4 (948972196) |
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2019-12-07 |
NOTICE BOARD REPORT MGT9 OMNIBUS.pdf - 3 (948972196) |
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2019-01-03 |
AOC-2.pdf - 2 (948972484) |
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2019-01-03 |
AUDIT REPORT BS PL NOTES 2018.pdf - 1 (948972484) |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
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2019-01-03 |
Annual Returns and Shareholder Information |
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2019-01-03 |
LIST OF SHAREHOLDERS 2018.pdf - 1 (948972485) |
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2019-01-03 |
NOTICE DIR MGT 9 2018.pdf - 3 (948972484) |
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2017-12-13 |
AR BS PL OMNIBUS.pdf - 1 (340459208) |
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2017-12-13 |
Company financials including balance sheet and profit & loss |
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2017-12-13 |
Annual Returns and Shareholder Information |
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2017-12-13 |
NOTICE BR MGT9 OMNIBUS.pdf - 2 (340459208) |
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2017-12-13 |
SH LIST OMNIBUS.pdf - 1 (340459206) |
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2017-02-24 |
AUDITOR REPORT CARO REPORT.pdf - 1 (340459204) |
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2017-02-24 |
Company financials including balance sheet and profit & loss |
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2017-02-24 |
Annual Returns and Shareholder Information |
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2017-02-24 |
NOTICE BR AND MGT-9.pdf - 2 (340459204) |
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2017-02-24 |
SH LIST OMN.pdf - 1 (340459203) |
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2016-02-23 |
AOC-2, OMNIBUS.pdf - 2 (948972488) |
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2016-02-23 |
AUDIT REPORT AND BS, PL, NOTES, OMNIBUS.pdf - 1 (948972488) |
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2016-02-23 |
Company financials including balance sheet and profit & loss |
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2016-02-23 |
NOTICE, DR, MGT-9, OMNIBUS.pdf - 3 (948972488) |
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2016-02-21 |
Annual Returns and Shareholder Information |
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2016-02-21 |
LIST OF SHAREHOLDERS OMNIBUS.pdf - 1 (948972490) |
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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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