Date |
Title |
|
|---|---|---|
2014-09-26 |
Certificate of Incorporation-260914.PDF |
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Date |
Title |
|
|---|---|---|
2022-09-20 |
Notice of resignation by the auditor |
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2020-12-28 |
Information to the Registrar by company for appointment of auditor |
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2019-02-09 |
Board Resolution.pdf - 3 (523940089) |
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2019-02-09 |
Notice of situation or change of situation of registered office |
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2019-02-09 |
Lease Deed.pdf - 1 (523940089) |
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2019-02-09 |
Utility bills supportings.pdf - 2 (523940089) |
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2016-12-10 |
Information to the Registrar by company for appointment of auditor |
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2016-12-10 |
Intimation.pdf - 1 (377091949) |
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2016-12-10 |
Resolution.pdf - 3 (377091949) |
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2016-12-10 |
Written Consent.pdf - 2 (377091949) |
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2016-01-01 |
Notice of situation or change of situation of registered office |
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2016-01-01 |
NOC Letter.pdf - 4 (377094069) |
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2016-01-01 |
Rental Agreement.pdf - 1 (377094069) |
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2016-01-01 |
Resolution.pdf - 3 (377094069) |
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2016-01-01 |
Telephone Bill.pdf - 2 (377094069) |
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2015-01-23 |
Board Resolution.pdf - 2 (377091942) |
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2015-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-23 |
List of shares allotees.pdf - 1 (377091942) |
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2015-01-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-17 |
MOA.pdf - 1 (377091941) |
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2015-01-17 |
Notice.pdf - 3 (377091941) |
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2015-01-17 |
Resolution.pdf - 2 (377091941) |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
MOA.pdf - 2 (377091943) |
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2015-01-08 |
Notice.pdf - 3 (377091943) |
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2015-01-08 |
Resolution.pdf - 1 (377091943) |
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2015-01-03 |
DIR-2.pdf - 2 (377091944) |
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2015-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-03 |
Letter of Appointment.pdf - 1 (377091944) |
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2015-01-03 |
Notice.pdf - 3 (377091944) |
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2014-11-18 |
Board Resolution.pdf - 4 (377091935) |
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2014-11-18 |
Electricity Bill.pdf - 2 (377091935) |
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2014-11-18 |
Notice of situation or change of situation of registered office |
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2014-11-18 |
NOC.pdf - 3 (377091935) |
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2014-11-18 |
Supplementary Lease deed.pdf - 1 (377091935) |
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Date |
Title |
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|---|---|---|
2015-03-02 |
Appointment of Auditor.pdf - 1 (377091991) |
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2015-03-02 |
Board Resolution.pdf - 3 (377091991) |
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2015-03-02 |
Information to the Registrar by company for appointment of auditor |
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2015-03-02 |
Written Consent from Auditor.pdf - 2 (377091991) |
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2014-09-26 |
Certificate of Incorporation-260914.PDF |
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2014-09-22 |
Address Proof - IND.pdf - 4 (377091988) |
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2014-09-22 |
Address Proofs.pdf - 4 (377091989) |
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2014-09-22 |
AOA.pdf - 2 (377091989) |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-22 |
FORM DIR-2.pdf - 2 (377091988) |
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2014-09-22 |
Form INC-10.pdf - 5 (377091989) |
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2014-09-22 |
Notice of situation or change of situation of registered office |
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2014-09-22 |
Application and declaration for incorporation of a company |
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2014-09-22 |
FORM NO INC-9.pdf - 10 (377091989) |
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2014-09-22 |
Form No INC.9 Declaration by First Directors.pdf - 1 (377091988) |
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2014-09-22 |
ID Proof.pdf - 6 (377091989) |
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2014-09-22 |
ID Proofs- Ind.pdf - 5 (377091988) |
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2014-09-22 |
INC 8.pdf - 3 (377091989) |
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2014-09-22 |
Incorporation Certificate.pdf - 9 (377091989) |
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2014-09-22 |
Interest in Other Entities.pdf - 3 (377091988) |
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2014-09-22 |
Lease Deed.pdf - 1 (377091987) |
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2014-09-22 |
MOA.pdf - 1 (377091989) |
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2014-09-22 |
No Objection Letter.pdf - 2 (377091987) |
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2014-09-22 |
PAN CARD.pdf - 6 (377091988) |
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2014-09-22 |
PAN cards.pdf - 8 (377091989) |
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2014-09-22 |
Proof of Nationality.pdf - 7 (377091989) |
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2014-09-22 |
Resolution.pdf - 11 (377091989) |
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2014-09-22 |
Sale Deed5.pdf - 3 (377091987) |
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Date |
Title |
|
|---|---|---|
2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023 |
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2023-11-02 |
List of Directors;-29102023 |
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2023-11-02 |
List of share holders, debenture holders;-29102023 |
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2023-11-02 |
Optional Attachment-(1)-29102023 |
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2022-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022 |
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2022-12-27 |
List of Directors;-27122022 |
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2022-12-27 |
List of share holders, debenture holders;-27122022 |
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2022-09-20 |
Resignation letter-20092022 |
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2022-02-08 |
Approval letter for extension of AGM;-08022022 |
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2022-02-08 |
Approval letter of extension of financial year or AGM-08022022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
List of Directors;-08022022 |
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2022-02-08 |
List of share holders, debenture holders;-08022022 |
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2020-12-29 |
List of share holders, debenture holders;-29122020 |
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2020-12-29 |
Optional Attachment-(1)-29122020 |
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2020-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020 |
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2020-12-28 |
Copy of resolution passed by the company-28122020 |
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2020-12-28 |
Copy of written consent given by auditor-28122020 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-12-18 |
Optional Attachment-(1)-18122019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-02-08 |
Copies of the utility bills as mentioned above (not older than two months)-08022019 |
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2019-02-08 |
Optional Attachment-(1)-08022019 |
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2019-02-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019 |
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2018-11-14 |
List of share holders, debenture holders;-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2016-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016 |
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2016-12-19 |
List of share holders, debenture holders;-19122016 |
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2016-12-19 |
Optional Attachment-(1)-19122016 |
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2016-12-10 |
Copy of resolution passed by the company-10122016 |
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2016-12-10 |
Copy of the intimation sent by company-10122016 |
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2016-12-10 |
Copy of written consent given by auditor-10122016 |
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2015-12-29 |
Optional Attachment 1-291215.PDF |
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2015-12-29 |
Optional Attachment 2-291215.PDF |
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2015-01-22 |
List of allottees-220115.PDF |
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2015-01-22 |
Resltn passed by the BOD-220115.PDF |
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2015-01-17 |
Copy of the resolution for alteration of capital-170115.PDF |
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2015-01-17 |
MoA - Memorandum of Association-170115.PDF |
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2015-01-17 |
Optional Attachment 1-170115.PDF |
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2015-01-07 |
Copy of resolution-070115.PDF |
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2015-01-07 |
MoA - Memorandum of Association-070115.PDF |
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2015-01-07 |
Optional Attachment 1-070115.PDF |
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2015-01-03 |
Declaration of the appointee Director- in Form DIR-2-030115.PDF |
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2015-01-03 |
Letter of Appointment-030115.PDF |
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2015-01-03 |
Optional Attachment 1-030115.PDF |
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2014-11-15 |
Optional Attachment 1-151114.PDF |
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2014-11-15 |
Optional Attachment 2-151114.PDF |
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2014-09-26 |
Acknowledgement of Stamp Duty AoA payment-260914.PDF |
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2014-09-26 |
Acknowledgement of Stamp Duty MoA payment-260914.PDF |
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2014-09-22 |
Annexure of subscribers-220914.PDF |
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2014-09-22 |
AoA - Articles of Association-220914.PDF |
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2014-09-22 |
Declaration by the first director-220914.PDF |
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2014-09-22 |
Declaration of the appointee Director- in Form DIR-2-220914.PDF |
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2014-09-22 |
Interest in other entities-220914.PDF |
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2014-09-22 |
MoA - Memorandum of Association-220914.PDF |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-22 |
Optional Attachment 3-220914.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-11 |
Form MGT-7A-11012024_signed |
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2024-01-10 |
Company financials including balance sheet and profit & loss |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-11-05 |
Form MGT-7A-29102023 |
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2022-12-30 |
Company financials including balance sheet and profit & loss |
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2022-12-27 |
Form MGT-7A-27122022_signed |
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2022-02-10 |
Form MGT-7A-10022022_signed |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2021-04-03 |
Annual Returns and Shareholder Information |
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2020-12-29 |
Annual Returns and Shareholder Information |
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2020-12-28 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Directors List.pdf - 2 (934170184) |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-19 |
Share holders list.pdf - 1 (934170184) |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-10-24 |
Signed Annual Report opt.pdf - 1 (934170177) |
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2018-11-19 |
Directors List.pdf - 2 (523940428) |
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2018-11-19 |
Annual Returns and Shareholder Information |
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2018-11-19 |
Shareholders List.pdf - 1 (523940428) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Signed Annual Report.pdf - 1 (523940426) |
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2017-12-07 |
Directors List.pdf - 2 (377092217) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Share Holders List.pdf - 1 (377092217) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
signed annual report 2016-17.pdf - 1 (377092216) |
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2016-12-20 |
Annual Report.pdf - 1 (377092214) |
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2016-12-20 |
Directors List.pdf - 2 (377092213) |
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2016-12-20 |
Company financials including balance sheet and profit & loss |
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2016-12-20 |
Annual Returns and Shareholder Information |
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2016-12-20 |
Share Holders List.pdf - 1 (377092213) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
signed Annual report.pdf - 1 (377092212) |
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2015-11-24 |
Directors List.pdf - 2 (377092211) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Shareholders List.pdf - 1 (377092211) |
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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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