Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229 |
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2019-02-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190206 |
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2018-11-16 |
CERTIFICATE OF INCORPORATION-20181116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Evidence of cessation;-22112022 |
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2022-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022 |
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2022-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-02 |
Optional Attachment-(1)-02092022 |
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2022-05-10 |
Evidence of cessation;-10052022 |
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2022-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-10 |
Notice of resignation;-10052022 |
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2022-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022 |
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2022-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-19 |
Optional Attachment-(1)-19042022 |
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2022-04-19 |
Optional Attachment-(2)-19042022 |
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2022-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022 marked as defective by Registrar on 23-03-2022 |
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2022-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Optional Attachment-(1)-27012022 marked as defective by Registrar on 23-03-2022 |
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2022-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022 |
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2022-01-27 |
Optional Attachment-(1)-27012022 |
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2021-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021 |
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2021-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-21 |
Optional Attachment-(1)-21122021 |
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2021-12-21 |
Optional Attachment-(2)-21122021 |
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2021-12-21 |
Optional Attachment-(3)-21122021 |
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2021-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-03 |
Optional Attachment-(1)-03112021 |
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2021-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022021 |
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2021-02-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022021 1 |
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2021-02-26 |
Evidence of cessation;-26022021 |
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2021-02-26 |
Notice of resignation;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 1 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 1 |
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2021-02-26 |
Optional Attachment-(3)-26022021 |
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2021-02-26 |
Optional Attachment-(4)-26022021 |
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2021-02-26 |
Optional Attachment-(5)-26022021 |
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2020-08-13 |
Evidence of cessation;-13082020 |
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2020-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-13 |
Notice of resignation;-13082020 |
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2020-08-13 |
Optional Attachment-(1)-13082020 |
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2020-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020 |
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2020-05-19 |
Optional Attachment-(1)-19052020 |
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2020-05-19 |
Optional Attachment-(2)-19052020 |
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2020-05-19 |
Optional Attachment-(3)-19052020 |
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2020-01-17 |
CTC Wealth Gunjan resignation.pdf - 3 (928167888) |
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2020-01-17 |
Evidence of cessation;-17012020 |
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2020-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-17 |
Gunjan Ghai Resignation Letter.pdf - 2 (928167888) |
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2020-01-17 |
Notice of resignation;-17012020 |
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2020-01-17 |
Optional Attachment-(1)-17012020 |
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2020-01-17 |
Resignation Acknowledgement from the Company.pdf - 1 (928167888) |
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2019-10-22 |
Extract of AGM Resolutions.pdf - 1 (928168051) |
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2019-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2019-07-02 |
Board resolution for appointment of additional directors.pdf - 2 (928168030) |
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2019-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019 |
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2019-07-02 |
Form DIR - 2 Consent to act as additional director.pdf - 1 (928168030) |
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2019-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-24 |
Form BEN - 2-24052022_signed |
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2022-05-24 |
Form BEN - 2-24052022_signed 1 |
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2022-05-24 |
Form BEN - 2-24052022_signed 2 |
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2022-04-28 |
Form MSME FORM I-28042022_signed |
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2021-10-29 |
Form MSME FORM I-29102021_signed |
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2021-09-08 |
Notice of situation or change of situation of registered office |
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2021-05-13 |
Form CFSS-2020-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-04-03 |
Form MSME FORM I-03042021_signed |
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2021-01-08 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-30 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-30 |
Form MSME FORM I-30122020 |
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2020-12-22 |
Registration of resolution(s) and agreement(s) |
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2020-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-08 |
Return of deposits |
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2020-06-25 |
Form MSME FORM I-25062020_signed |
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2019-10-29 |
Form MSME FORM I-29102019_signed |
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2019-10-21 |
Auditor Appointment Letter of Phonepe Wealth.pdf - 1 (928168406) |
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2019-10-21 |
Auditor Consent Letter_Phonepe Wealth.pdf - 2 (928168406) |
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2019-10-21 |
CTC for appointment of auditor in Phonepe wealth.pdf - 3 (928168406) |
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2019-10-21 |
Information to the Registrar by company for appointment of auditor |
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2019-08-01 |
Form BEN - 2-01082019_signed |
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2019-08-01 |
phonepe wealth FBO.pdf - 1 (928168402) |
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2019-03-22 |
Copy of Bank Statement.pdf - 1 (928168398) |
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2019-03-22 |
Form INC-20A-22032019_signed |
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2019-03-22 |
PhonePe Approval from DEA scan.pdf - 2 (928168398) |
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2019-02-06 |
Altered MOA PhonePe.pdf - 2 (537616040) |
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2019-02-06 |
Consent for shorter Notice scan.pdf - 5 (537616040) |
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2019-02-06 |
Declaration from directors Scan.pdf - 3 (537616040) |
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2019-02-06 |
Declaration regarding deposits Scan.pdf - 4 (537616040) |
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2019-02-06 |
Registration of resolution(s) and agreement(s) |
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2019-02-06 |
Resolution and Explanatory statement Scan.pdf - 1 (537616040) |
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2018-12-27 |
Dec Bill.pdf - 2 (537616019) |
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2018-12-27 |
Notice of situation or change of situation of registered office |
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2018-12-27 |
Lease Agreemnt - Ashford park view-compressed_optimized.pdf - 1 (537616019) |
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2018-12-27 |
NoC - Phonepe Wealth final.pdf - 3 (537616019) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-04 |
Articles of association-04112018 |
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2018-11-04 |
Memorandum of association-04112018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Copy of MGT-8-23112022 |
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2022-11-26 |
List of share holders, debenture holders;-23112022 |
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2022-11-26 |
Optional Attachment-(1)-23112022 |
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2022-05-24 |
Declaration under section 90-24052022 |
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2022-05-24 |
Declaration under section 90-24052022 1 |
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2022-05-24 |
Declaration under section 90-24052022 2 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2022-05-24 |
Optional Attachment-(1)-24052022 1 |
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2022-05-24 |
Optional Attachment-(1)-24052022 2 |
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2021-12-04 |
Approval letter for extension of AGM;-04122021 |
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2021-12-04 |
Copy of MGT-8-04122021 |
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2021-12-04 |
List of share holders, debenture holders;-04122021 |
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2021-10-31 |
Approval letter of extension of financial year of AGM-31102021 |
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2021-10-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102021 |
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2021-09-07 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07092021 |
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2021-09-07 |
Copies of the utility bills as mentioned above (not older than two months)-07092021 |
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2021-09-07 |
Copy of board resolution authorizing giving of notice-07092021 |
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2021-09-07 |
Optional Attachment-(1)-07092021 |
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2021-09-07 |
Optional Attachment-(2)-07092021 |
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2021-09-07 |
Optional Attachment-(3)-07092021 |
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2021-09-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092021 |
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2020-12-30 |
-30122020 |
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2020-12-30 |
-30122020 1 |
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2020-12-17 |
Altered articles of association-17122020 |
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2020-12-17 |
Altered memorandum of association-17122020 |
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2020-12-17 |
Copy of Board or Shareholders? resolution-17122020 |
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2020-12-17 |
Copy of MGT-8-17122020 |
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2020-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020 |
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2020-12-17 |
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.-17122020 |
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2020-12-17 |
List of share holders, debenture holders;-17122020 |
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2020-12-17 |
Optional Attachment-(1)-17122020 |
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2020-12-17 |
Optional Attachment-(2)-17122020 |
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2020-12-17 |
Optional Attachment-(3)-17122020 |
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2019-12-30 |
Copy of MGT-8-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
Add to Cart |
2019-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019 |
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2019-10-16 |
Copy of resolution passed by the company-16102019 |
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2019-10-16 |
Copy of the intimation sent by company-16102019 |
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2019-10-16 |
Copy of written consent given by auditor-16102019 |
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2019-08-01 |
Declaration under section 90-01082019 |
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2019-03-22 |
-22032019 |
Add to Cart |
2019-03-22 |
-22032019 1 |
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2019-01-09 |
Altered memorandum of association-09012019 |
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2019-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019 |
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2019-01-09 |
Optional Attachment-(1)-09012019 |
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2019-01-09 |
Optional Attachment-(2)-09012019 |
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2019-01-09 |
Optional Attachment-(3)-09012019 |
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2018-12-15 |
Copies of the utility bills as mentioned above (not older than two months)-15122018 |
Add to Cart |
2018-12-15 |
Copy of board resolution authorizing giving of notice-15122018 |
Add to Cart |
2018-12-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-10-31 |
Company financials including balance sheet and profit & loss |
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2020-12-17 |
Company financials including balance sheet and profit & loss |
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2020-12-17 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-31 |
List of Shareholder.pdf - 1 (928169102) |
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2019-12-31 |
MGT-8 Certificate_Phonepe Wealth_2019 scan.pdf - 2 (928169102) |
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2019-10-28 |
Company financials including balance sheet and profit & loss |
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2019-10-28 |
118559Standalone.xml - 1 (928169096) |
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Download all 165 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Phonepe Wealth Private Limited.
Track this company
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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