Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190606 |
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2009-05-04 |
Certificate of Incorporation-040509.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-02 |
Evidence of cessation;-02082018 |
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2018-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-02 |
Notice of resignation;-02082018 |
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2018-08-02 |
Resignation letter.pdf - 2 (720871703) |
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2018-08-02 |
Resignation resolution.pdf - 1 (720871703) |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
Appoinment letter.pdf - 1 (720872700) |
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2016-12-15 |
Board resolution.pdf - 3 (720872700) |
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2016-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016 |
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2016-12-15 |
DIR 2.pdf - 2 (720872700) |
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2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
Interest in Other Entities.pdf - 4 (720872700) |
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2016-12-15 |
Letter of appointment;-15122016 |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-12-15 |
Optional Attachment-(2)-15122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-06 |
Creation of Charge (New Secured Borrowings) |
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2019-06-06 |
Instrument(s) of creation or modification of charge;-06062019 |
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2019-06-06 |
Mortagage 704.pdf - 1 (720871720) |
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2019-06-06 |
Optional Attachment-(1)-06062019 |
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2019-06-06 |
Sanaction letter copy 704 office_2.pdf - 2 (720871720) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-05 |
Information to the Registrar by company for appointment of auditor |
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2022-06-22 |
Return of deposits |
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2021-06-11 |
Return of deposits |
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2020-09-10 |
Return of deposits |
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2020-09-10 |
Return of deposits |
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2018-10-05 |
appointment.pdf - 4 (720871738) |
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2018-10-05 |
auditor consent.pdf - 2 (720871738) |
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2018-10-05 |
Information to the Registrar by company for appointment of auditor |
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2018-10-05 |
intimation.pdf - 1 (720871738) |
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2018-10-05 |
resolution.pdf - 3 (720871738) |
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2017-11-08 |
AGM Resolution.pdf - 3 (338822407) |
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2017-11-08 |
Appointment Letter.pdf - 4 (338822407) |
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2017-11-08 |
Consent Letter.pdf - 2 (338822407) |
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2017-11-08 |
Eligibility letter.pdf - 1 (338822407) |
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2017-11-08 |
Information to the Registrar by company for appointment of auditor |
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2017-08-29 |
Board Resolution.pdf - 2 (338822405) |
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2017-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-29 |
List of Allotees.pdf - 1 (338822405) |
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2016-10-19 |
AGM Resolution.pdf - 3 (720872916) |
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2016-10-19 |
Appointment Letter.pdf - 4 (720872916) |
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2016-10-19 |
Consent by auditor.pdf - 2 (720872916) |
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2016-10-19 |
Information to the Registrar by company for appointment of auditor |
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2016-10-19 |
Intimation by co.pdf - 1 (720872916) |
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2016-07-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-07-04 |
MOA of Orange Technolab.pdf - 1 (720872931) |
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2016-07-04 |
OTL Scan 30062016 (1).pdf - 2 (720872931) |
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2016-07-01 |
Registration of resolution(s) and agreement(s) |
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2016-07-01 |
MOA of Orange Technolab.pdf - 2 (720872960) |
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2016-07-01 |
OTL Scan 30062016 (1).pdf - 1 (720872960) |
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2014-12-06 |
Registration of resolution(s) and agreement(s) |
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2014-12-06 |
MGT 14 Attachment orange.pdf - 1 (720872985) |
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2014-05-14 |
Electricity Bill.pdf - 3 (720872994) |
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2014-05-14 |
Notice of situation or change of situation of registered office |
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2014-05-14 |
INDEX.pdf - 1 (720872994) |
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2014-05-14 |
NOC from Director Orange.pdf - 2 (720872994) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
Orange Technolab.pdf - 1 (720873014) |
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2012-10-18 |
Appointment Letter-Orange Technolab.pdf - 1 (720873032) |
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2012-10-18 |
Information by auditor to Registrar |
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2011-10-30 |
AppointmentLetter_OrangeTechnoLab.pdf - 1 (720873039) |
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2011-10-30 |
AppointmentLetter_OrangeTechnoLab.pdf - 1 (720873048) |
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2011-10-30 |
Information by auditor to Registrar |
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2011-10-30 |
Information by auditor to Registrar |
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2010-11-03 |
Appointment Letter 310311-orange.pdf - 1 (720873057) |
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2010-11-03 |
Information by auditor to Registrar |
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2009-12-30 |
Information by auditor to Registrar |
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2009-12-30 |
Orange Technolab Appt.Letter 2010.pdf - 1 (720873064) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
AGM RESOLUTION.pdf - 3 (720873139) |
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2015-10-13 |
APPT LETTER.pdf - 4 (720873139) |
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2015-10-13 |
CONSENT LETTER BY AUDITOR.pdf - 2 (720873139) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
INTIMATION BY COMPANY.pdf - 1 (720873139) |
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2014-12-06 |
-071214.OCT |
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2014-12-06 |
orange consent letter.pdf - 2 (720873177) |
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2014-12-06 |
Orange-appointment letter.pdf - 1 (720873177) |
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2014-12-06 |
Orange-resolution.pdf - 3 (720873177) |
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2009-05-04 |
Certificate of Incorporation-040509.PDF |
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2009-04-24 |
AOA of Orange Technolab.pdf - 2 (720873202) |
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2009-04-24 |
Application and declaration for incorporation of a company |
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2009-04-24 |
Notice of situation or change of situation of registered office |
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2009-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-24 |
MOA of Orange Technolab.pdf - 1 (720873202) |
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2009-04-24 |
ORANGE -POA.pdf - 3 (720873202) |
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2009-04-24 |
stamped form 1 of orange.pdf - 4 (720873202) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-31 |
List of Directors;-30102023 |
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2023-10-31 |
List of share holders, debenture holders;-30102023 |
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2023-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023 |
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2023-10-12 |
Directors report as per section 134(3)-12102023 |
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2023-10-05 |
Copy of resolution passed by the company-05102023 |
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2023-10-05 |
Copy of the intimation sent by company-05102023 |
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2023-10-05 |
Copy of written consent given by auditor-05102023 |
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2023-10-05 |
Optional Attachment-(1)-05102023 |
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2022-11-14 |
List of Directors;-01112022 |
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2022-11-14 |
List of share holders, debenture holders;-01112022 |
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2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2021-10-12 |
List of Directors;-12102021 |
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2021-10-12 |
List of share holders, debenture holders;-12102021 |
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2021-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021 |
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2021-10-07 |
Directors report as per section 134(3)-07102021 |
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2020-10-15 |
List of share holders, debenture holders;-15102020 |
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2020-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020 |
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2020-10-08 |
Directors report as per section 134(3)-08102020 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019 |
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2019-10-12 |
Directors report as per section 134(3)-12102019 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2018-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 |
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2018-10-17 |
Directors report as per section 134(3)-17102018 |
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2018-10-04 |
Copy of resolution passed by the company-04102018 |
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2018-10-04 |
Copy of the intimation sent by company-04102018 |
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2018-10-04 |
Copy of written consent given by auditor-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-08 |
Copy of resolution passed by the company-08112017 |
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2017-11-08 |
Copy of the intimation sent by company-08112017 |
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2017-11-08 |
Copy of written consent given by auditor-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-08-29 |
Copy of Board or Shareholders? resolution-29082017 |
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2017-08-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082017 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-19 |
Copy of resolution passed by the company-19102016 |
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2016-10-19 |
Copy of the intimation sent by company-19102016 |
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2016-10-19 |
Copy of written consent given by auditor-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-07-01 |
Altered memorandum of assciation;-01072016 |
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2016-07-01 |
Altered memorandum of association-01072016 |
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2016-07-01 |
Copy of the resolution for alteration of capital;-01072016 |
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2016-07-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016 |
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2014-12-06 |
Copy of resolution-061214.PDF |
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2009-04-24 |
AoA - Articles of Association-240409.PDF |
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2009-04-24 |
MoA - Memorandum of Association-240409.PDF |
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2009-04-24 |
Optional Attachment 1-240409.PDF |
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2009-04-24 |
Optional Attachment 2-240409.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-30 |
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2023-10-12 |
Company financials including balance sheet and profit & loss |
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2023-09-11 |
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2022-11-14 |
Form MGT-7A-01112022 |
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2022-10-18 |
Company financials including balance sheet and profit & loss |
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2021-10-12 |
Form MGT-7A-12102021_signed |
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2021-10-07 |
Company financials including balance sheet and profit & loss |
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2020-10-15 |
Annual Returns and Shareholder Information |
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2020-10-09 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
Annual Returns and Shareholder Information |
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2019-10-19 |
Shareholders-MGT_7_oRANGE fINAL LIST.pdf - 1 (721762657) |
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2019-10-12 |
Directors Report.pdf - 2 (721638410) |
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2019-10-12 |
Company financials including balance sheet and profit & loss |
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2019-10-12 |
Merged Financial Statement.pdf - 1 (721638410) |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Shareholders-MGT_7_oRANGE fINAL LIST.pdf - 1 (720871855) |
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2018-10-17 |
BS Schedules PL Auditors Report PL.pdf - 1 (720871854) |
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2018-10-17 |
Company financials including balance sheet and profit & loss |
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2018-10-17 |
NDM.pdf - 2 (720871854) |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Shareholders-MGT_7_oRANGE.pdf - 1 (338822470) |
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2017-11-22 |
Final Attachment AOC -4 pdf.pdf - 1 (338822468) |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
Shareholders-MGT_7_oRANGE.pdf - 1 (720873877) |
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2016-10-26 |
AOC 4 attachment3.pdf - 1 (720873889) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-01-27 |
Annual Return.pdf - 1 (720873907) |
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2016-01-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-11-05 |
AOC-4_ATTACHMENT_ORANGE.pdf - 1 (720873919) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-12-19 |
23AC Attachment.pdf - 1 (720873939) |
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2014-12-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-04 |
orange annual return 31.03.pdf - 1 (720873946) |
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2013-11-14 |
23AC attachment.pdf - 1 (720873975) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-21 |
Annual Return 31.03.pdf - 1 (720873981) |
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2012-10-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
23AC Attachment File.pdf - 1 (720873990) |
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2012-10-16 |
Fixed Assets Note (Optional Attachment).pdf - 2 (720873990) |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-27 |
23AC Attachment.pdf - 1 (720873997) |
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2011-11-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-27 |
Orange Technolab.pdf - 1 (720874007) |
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2010-12-23 |
Annual Return 31.03.pdf - 1 (720874031) |
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2010-12-23 |
Balance Sheet.pdf - 1 (720874014) |
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2010-12-23 |
BS ABS.pdf - 4 (720874014) |
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2010-12-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-23 |
NON CARO AUDITORS REPORT & NOTES.pdf - 2 (720874014) |
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2010-12-23 |
Notice & Directors' Report.pdf - 5 (720874014) |
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2010-12-23 |
Schedules.pdf - 3 (720874014) |
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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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