Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-22 |
Certificate of Incorporation-220915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-09 |
AGM Resolution.pdf - 1 (523646102) |
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2019-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2017-10-24 |
dir2.pdf - 3 (338294716) |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-24 |
letter of appointment.pdf - 2 (338294716) |
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2017-10-24 |
mbp-1.pdf - 4 (338294716) |
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2017-10-24 |
resignation shaleen sinha.pdf - 1 (338294716) |
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2017-10-24 |
resignation shaleen sinha.pdf - 5 (338294716) |
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2017-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017 |
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2017-10-17 |
Evidence of cessation;-17102017 |
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2017-10-17 |
Interest in other entities;-17102017 |
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2017-10-17 |
Letter of appointment;-17102017 |
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2017-10-17 |
Notice of resignation;-17102017 |
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2016-12-19 |
Acknowledgement of resignation_Varun Parwanda.pdf - 4 (376581909) |
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2016-12-19 |
Board resolution_1.pdf - 5 (376581909) |
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2016-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016 |
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2016-12-19 |
Evidence of cessation;-19122016 |
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2016-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-19 |
Form DIR-2_Shaleen Sinha.pdf - 3 (376581909) |
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2016-12-19 |
Letter of appointment;-19122016 |
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2016-12-19 |
Letter of appointment_Shaleen Sinha.pdf - 2 (376581909) |
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2016-12-19 |
Letter of resignation_Varun Parwanda.pdf - 1 (376581909) |
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2016-12-19 |
Notice of resignation;-19122016 |
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2016-12-19 |
Optional Attachment-(1)-19122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-05 |
Return of deposits |
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2022-02-17 |
consent.pdf - 1 (1086508260) |
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2022-02-17 |
Information to the Registrar by company for appointment of auditor |
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2022-02-17 |
PDPL_Appoinment of Statutory Auditors of the Company.pdf - 2 (1086508260) |
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2021-08-26 |
Return of deposits |
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2021-02-20 |
AUDITORS CERTIFICATE.pdf - 1 (1014736158) |
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2021-02-20 |
Return of deposits |
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2020-11-04 |
Return of deposits |
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2017-10-27 |
board resolution.pdf - 3 (338294907) |
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2017-10-27 |
Information to the Registrar by company for appointment of auditor |
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2017-10-27 |
intimation.pdf - 1 (338294907) |
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2017-10-27 |
Letter of consent by Auditors.pdf - 2 (338294907) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-22 |
Certificate of Incorporation-220915.PDF |
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2015-09-21 |
Affidavit, Non-acceptance of deposits.pdf - 9 (376582894) |
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2015-09-21 |
Articles of Association.pdf - 2 (376582894) |
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2015-09-21 |
Form INC-10.pdf - 5 (376582894) |
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2015-09-21 |
Application and declaration for incorporation of a company |
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2015-09-21 |
Form INC-8.pdf - 3 (376582894) |
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2015-09-21 |
Form INC-9.pdf - 8 (376582894) |
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2015-09-21 |
Identity proof.pdf - 6 (376582894) |
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2015-09-21 |
Memorandum of Association.pdf - 1 (376582894) |
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2015-09-21 |
PAN.pdf - 7 (376582894) |
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2015-09-21 |
Residential proof.pdf - 4 (376582894) |
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2015-09-20 |
Affidavit, Non-acceptance of deposits.pdf - 9 (376581987) |
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2015-09-20 |
Affidavit, Non-acceptance of deposits.pdf - 9 (376582903) |
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2015-09-20 |
Articles of Association.pdf - 2 (376581987) |
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2015-09-20 |
Articles of Association.pdf - 2 (376582903) |
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2015-09-20 |
Form INC-10.pdf - 5 (376581987) |
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2015-09-20 |
Form INC-10.pdf - 5 (376582903) |
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2015-09-20 |
Application and declaration for incorporation of a company |
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2015-09-20 |
Application and declaration for incorporation of a company |
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2015-09-20 |
Form INC-8.pdf - 3 (376581987) |
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2015-09-20 |
Form INC-8.pdf - 3 (376582903) |
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2015-09-20 |
Form INC-9.pdf - 8 (376581987) |
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2015-09-20 |
Form INC-9.pdf - 8 (376582903) |
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2015-09-20 |
Identity proof.pdf - 6 (376581987) |
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2015-09-20 |
Identity proof.pdf - 6 (376582903) |
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2015-09-20 |
Memorandum of Association.pdf - 1 (376581987) |
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2015-09-20 |
Memorandum of Association.pdf - 1 (376582903) |
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2015-09-20 |
PAN.pdf - 7 (376581987) |
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2015-09-20 |
PAN.pdf - 7 (376582903) |
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2015-09-20 |
Residential proof.pdf - 4 (376581987) |
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2015-09-20 |
Residential proof.pdf - 4 (376582903) |
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2015-09-13 |
Companies, same registered address.pdf - 4 (376581985) |
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2015-09-13 |
Electricity Bill.pdf - 3 (376581985) |
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2015-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-13 |
Form DIR-2.pdf - 2 (376581984) |
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2015-09-13 |
Notice of situation or change of situation of registered office |
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2015-09-13 |
Form INC-9.pdf - 1 (376581984) |
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2015-09-13 |
House Tax receipt.pdf - 1 (376581985) |
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2015-09-13 |
Interest in other entities.pdf - 3 (376581984) |
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2015-09-13 |
NOC.pdf - 2 (376581985) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022 |
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2022-12-02 |
Directors report as per section 134(3)-02122022 |
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2022-12-02 |
List of Directors;-02122022 |
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2022-12-02 |
List of share holders, debenture holders;-02122022 |
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2022-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2022-02-18 |
Directors report as per section 134(3)-18022022 |
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2022-02-18 |
List of Directors;-18022022 |
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2022-02-18 |
List of share holders, debenture holders;-18022022 |
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2022-02-18 |
Optional Attachment-(1)-18022022 |
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2022-02-18 |
Optional Attachment-(2)-18022022 |
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2022-02-10 |
Copy of resolution passed by the company-10022022 |
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2022-02-10 |
Copy of written consent given by auditor-10022022 |
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2021-02-18 |
Auditor?s certificate-18022021 |
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2021-02-13 |
Approval letter for extension of AGM;-13022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
List of share holders, debenture holders;-13022021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2019-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019 |
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2019-11-07 |
Directors report as per section 134(3)-07112019 |
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2019-11-07 |
List of share holders, debenture holders;-07112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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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 |
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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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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-27 |
Copy of resolution passed by the company-27102017 |
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2017-10-27 |
Copy of the intimation sent by company-27102017 |
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2017-10-27 |
Copy of written consent given by auditor-27102017 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-11-30 |
Directors report as per section 134(3)-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2015-09-22 |
Acknowledgement of Stamp Duty AoA payment-220915.PDF |
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2015-09-22 |
Acknowledgement of Stamp Duty MoA payment-220915.PDF |
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2015-09-21 |
Annexure of subscribers-210915.PDF |
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2015-09-21 |
AoA - Articles of Association-210915.PDF |
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2015-09-21 |
MoA - Memorandum of Association-210915.PDF |
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2015-09-21 |
Optional Attachment 1-210915.PDF |
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2015-09-13 |
Declaration by the first director-130915.PDF |
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2015-09-13 |
Declaration of the appointee Director- in Form DIR-2-130915.PDF |
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2015-09-13 |
Interest in other entities-130915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Form MGT-7A-08122022_signed |
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2022-12-07 |
Company financials including balance sheet and profit & loss |
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2022-03-18 |
comapny information.pdf - 2 (1095944398) |
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2022-03-18 |
Form MGT-7A-18032022_signed |
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2022-03-18 |
list of shareholders.pdf - 1 (1095944398) |
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2022-02-24 |
audit report with financials_compressed.pdf - 1 (1086508368) |
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2022-02-24 |
director report_compressed.pdf - 2 (1086508368) |
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2022-02-24 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
mgt-9_compressed.pdf - 3 (1086508368) |
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2022-02-24 |
notes.pdf - 4 (1086508368) |
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2021-03-13 |
Auditors Report with Financials.pdf - 1 (1014736894) |
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2021-03-13 |
director reprt with mgt-9.pdf - 3 (1014736894) |
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2021-03-13 |
extensionofagm_delhi_10092020.pdf - 2 (1014736882) |
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2021-03-13 |
extensionofagm_delhi_10092020.pdf - 2 (1014736894) |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2021-03-13 |
list of shareholders.pdf - 1 (1014736882) |
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2021-03-13 |
notice.pdf - 4 (1014736894) |
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2019-11-12 |
AUDITOR REPORT WITH FINANCIALS.pdf - 1 (901741508) |
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2019-11-12 |
DIRECTOR REPORT WITH MGT-9.pdf - 2 (901741508) |
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2019-11-12 |
Company financials including balance sheet and profit & loss |
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2019-11-12 |
Annual Returns and Shareholder Information |
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2019-11-12 |
LIST OF SHAREHOLDERS.pdf - 1 (901741532) |
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2019-11-12 |
NOTICE.pdf - 3 (901741508) |
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2019-01-04 |
Auditors Report with Financials.pdf - 1 (523646316) |
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2019-01-04 |
Director Report with MGT 9.pdf - 2 (523646316) |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Notice.pdf - 3 (523646316) |
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2019-01-01 |
Annual Returns and Shareholder Information |
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2019-01-01 |
List of Shareholders 1.pdf - 1 (523646315) |
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2017-11-27 |
auditors report and financials.pdf - 1 (338295059) |
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2017-11-27 |
directors report and mgt-9.pdf - 2 (338295059) |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
list of shareholders.pdf - 1 (338295060) |
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2016-12-07 |
AUDITORS REPORT & FINANCIALS_PANWORLD DIGITAL.pdf - 1 (376582133) |
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2016-12-07 |
DIRECTORS REPORT & mgt-9.pdf - 2 (376582133) |
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2016-12-07 |
Company financials including balance sheet and profit & loss |
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2016-12-07 |
Annual Returns and Shareholder Information |
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2016-12-07 |
LIST OF SHAREHOLDERS.pdf - 1 (376582134) |
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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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