Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210917 |
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2019-09-03 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190903 |
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2018-08-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824 |
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2012-02-07 |
Certificate of Incorporation-070212.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-12 |
Declaration by first director-12122022 |
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2022-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022 |
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2022-12-12 |
Evidence of cessation;-12122022 |
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2022-12-12 |
Notice of resignation;-12122022 |
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2022-12-12 |
Optional Attachment-(1)-12122022 |
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2022-10-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022 |
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2022-10-30 |
Evidence of cessation;-30102022 |
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2022-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-30 |
Optional Attachment-(1)-30102022 |
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2022-10-30 |
Optional Attachment-(2)-30102022 |
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2022-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022 |
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2022-10-06 |
Evidence of cessation;-06102022 |
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2022-10-06 |
Interest in other entities;-06102022 |
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2022-10-06 |
Notice of resignation;-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-10-06 |
Optional Attachment-(2)-06102022 |
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2022-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-06 |
Optional Attachment-(1)-06092022 |
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2022-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-23 |
Evidence of cessation;-23052022 |
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2022-05-23 |
Notice of resignation;-23052022 |
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2022-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-13 |
Evidence of cessation;-13052022 |
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2022-05-13 |
Notice of resignation;-13052022 |
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2021-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112021 |
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2021-11-13 |
Optional Attachment-(1)-13112021 |
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2021-11-13 |
Optional Attachment-(2)-13112021 |
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2021-11-13 |
Optional Attachment-(3)-13112021 |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Optional Attachment-(1)-29102021 |
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2021-06-14 |
CTC_Board Meeting__.pdf - 3 (1021242964) |
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2021-06-14 |
Resignation of Director |
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2021-06-14 |
Proof of Dispatch.pdf - 2 (1021242964) |
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2021-06-14 |
Resignation Letter.pdf - 1 (1021242964) |
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2021-06-11 |
Acknowledgement received from company-11062021 |
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2021-06-11 |
Notice of resignation filed with the company-11062021 |
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2021-06-11 |
Proof of dispatch-11062021 |
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2021-06-09 |
CTC_Board Meeting.pdf - 1 (1021242956) |
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2021-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-09 |
Notice of Resignation.pdf - 2 (1021242956) |
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2021-06-08 |
Evidence of cessation;-08062021 |
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2021-06-08 |
Notice of resignation;-08062021 |
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2021-05-10 |
CTC_Board Meeting.pdf - 1 (1021242951) |
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2021-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-10 |
Resignation Letter.pdf - 2 (1021242951) |
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2021-05-05 |
Evidence of cessation;-05052021 |
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2021-05-05 |
Notice of resignation;-05052021 |
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2021-03-17 |
CTC_Board Resolution.pdf - 3 (1021242947) |
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2021-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Form DIR-2.pdf - 1 (1021242947) |
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2021-03-17 |
Interest in other entities.pdf - 2 (1021242947) |
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2021-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032021 |
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2021-03-16 |
Interest in other entities;-16032021 |
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2021-03-16 |
Optional Attachment-(1)-16032021 |
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2018-10-11 |
CTC - Resignation of Kunal Suri.pdf - 1 (1021252070) |
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2018-10-11 |
Evidence of cessation;-11102018 |
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2018-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-11 |
Notice of resignation;-11102018 |
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2018-10-11 |
Resignation Letter.pdf - 2 (1021252070) |
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2018-04-25 |
CTC_Resignation of Saurbah Kochhar.pdf - 1 (1021252299) |
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2018-04-25 |
Evidence of cessation;-25042018 |
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2018-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-25 |
Notice of resignation;-25042018 |
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2018-04-25 |
Resignation Letter.pdf - 2 (1021252299) |
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2018-01-22 |
CTC EGM 17_01_2018.pdf - 1 (1021252530) |
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2018-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-05 |
CTC - Appointment of Directors.pdf - 2 (1021252993) |
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2018-01-05 |
CTC- Resignation Spyro and Martin.pdf - 1 (1021252993) |
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2018-01-05 |
Declaration by first director-05012018 |
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2018-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018 |
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2018-01-05 |
DIR 2.pdf - 4 (1021252993) |
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2018-01-05 |
DIR-8 New Directors_.pdf - 5 (1021252993) |
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2018-01-05 |
Evidence of cessation;-05012018 |
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2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-05 |
Interest in other entities;-05012018 |
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2018-01-05 |
Letter of appointment;-05012018 |
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2018-01-05 |
MBP-1 New Directors_.pdf - 3 (1021252993) |
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2018-01-05 |
Notice of resignation;-05012018 |
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2018-01-05 |
Resignation Letters.pdf - 6 (1021252993) |
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2018-01-03 |
Acknowledgement received from company-03012018 |
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2018-01-03 |
Acknowledgement received from company-03012018 1 |
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2018-01-03 |
By hand delivery.pdf - 2 (1021253608) |
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2018-01-03 |
By hand delivery.pdf - 2 (1021253718) |
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2018-01-03 |
Copy of board resolution.pdf - 3 (1021253608) |
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2018-01-03 |
Copy of board resolution.pdf - 3 (1021253718) |
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2018-01-03 |
Resignation of Director |
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2018-01-03 |
Resignation of Director |
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2018-01-03 |
Notice of resignation filed with the company-03012018 |
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2018-01-03 |
Notice of resignation filed with the company-03012018 1 |
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2018-01-03 |
Proof of dispatch-03012018 |
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2018-01-03 |
Proof of dispatch-03012018 1 |
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2018-01-03 |
Resignation Martin.pdf - 1 (1021253718) |
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2018-01-03 |
Resignation Spyro.pdf - 1 (1021253608) |
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2017-12-09 |
Board Resolution - Appointment of Spyro and Martins.pdf - 1 (1021254042) |
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2017-12-09 |
Declaration by first director-09122017 |
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2017-12-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017 |
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2017-12-09 |
DIR-2- Spyro and Martins.pdf - 2 (1021254042) |
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2017-12-09 |
DIR-8- Spyro and Martins.pdf - 3 (1021254042) |
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2017-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-09 |
Letter of appointment;-09122017 |
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2017-12-09 |
MBP-1-Spyro and Martins.pdf - 4 (1021254042) |
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2017-12-09 |
Optional Attachment-(1)-09122017 |
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2017-09-12 |
BR Resignation and appointment.pdf - 5 (1021254487) |
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2017-09-12 |
Consent Letter - Rahul.pdf - 3 (1021254487) |
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2017-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017 |
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2017-09-12 |
Evidence of cessation.pdf - 1 (1021254487) |
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2017-09-12 |
Evidence of cessation;-12092017 |
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2017-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-12 |
Id Address Proof.pdf - 4 (1021254487) |
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2017-09-12 |
Letter of appointment;-12092017 |
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2017-09-12 |
Offer Letter.pdf - 2 (1021254487) |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-09-12 |
Optional Attachment-(2)-12092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-17 |
Creation of Charge (New Secured Borrowings) |
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2021-09-16 |
Instrument(s) of creation or modification of charge;-16092021 |
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2021-09-16 |
Optional Attachment-(1)-16092021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-17 |
Add to Cart | |
2023-11-02 |
Add to Cart | |
2023-09-08 |
Add to Cart | |
2023-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-27 |
Add to Cart | |
2023-05-16 |
Form MSME FORM I-16052023_signed |
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2023-04-25 |
Form MSME FORM I-06012023 |
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2023-03-14 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-12-20 |
Add to Cart | |
2021-11-15 |
Return of deposits |
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2021-10-25 |
Information to the Registrar by company for appointment of auditor |
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2021-05-03 |
Form MSME FORM I-03052021_signed |
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2021-03-12 |
CTC_Appointment of auditor.pdf - 2 (1021245435) |
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2021-03-12 |
Eligibility Letter_Pisces.pdf - 1 (1021245435) |
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2021-03-12 |
Information to the Registrar by company for appointment of auditor |
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2021-03-05 |
Notice of resignation by the auditor |
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2021-03-05 |
Pisces.pdf - 1 (1021245434) |
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2021-01-16 |
Form MSME FORM I-16012021_signed |
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2020-11-12 |
Return of deposits |
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2020-08-08 |
Certified True Copy_ 11 june 2020_ SR-signed.pdf - 1 (1021245467) |
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2020-08-08 |
Registration of resolution(s) and agreement(s) |
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2020-08-08 |
Letter-signed.pdf - 2 (1021245467) |
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2020-08-08 |
SNC _ EGM _11 June 2020.pdf - 3 (1021245467) |
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2020-06-16 |
CTC_EGM Resolution-signed.pdf - 1 (1021245466) |
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2020-06-16 |
Registration of resolution(s) and agreement(s) |
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2020-06-16 |
SNC _ EGM _11 June 2020.pdf - 2 (1021245466) |
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2020-05-15 |
BEN-1_Declaration.pdf - 1 (942007825) |
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2020-05-15 |
Form BEN - 2-15052020_signed |
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2019-10-23 |
Appointment Letter.pdf - 3 (746721968) |
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2019-10-23 |
consent letter from auditor.pdf - 1 (746721968) |
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2019-10-23 |
CTC-appointment of Statutory auditor.pdf - 2 (746721968) |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-07-29 |
Altered MOA _ Latest.pdf - 3 (746721950) |
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2019-07-29 |
Foodpanda_Final Order.pdf - 4 (746721950) |
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2019-07-29 |
Notice of situation or change of situation of registered office |
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2019-07-29 |
Lease Agreement_ ANI FP.pdf - 1 (746721950) |
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2019-07-29 |
List of entities at same premises.pdf - 5 (746721950) |
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2019-07-29 |
Utility Bill.pdf - 2 (746721950) |
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2019-07-01 |
Notice of the court or the company law board order |
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2019-07-01 |
MCA Receipt_RD Payment_Pisces Eservices_20-06-2019.pdf - 2 (746721934) |
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2019-07-01 |
Order Copy_Pisces Eservices_29-05-2019.pdf - 1 (746721934) |
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2019-05-15 |
BSR - Resignation.pdf - 4 (746721918) |
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2019-05-15 |
Consent Letter_Surinder Mahajan.pdf - 2 (746721918) |
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2019-05-15 |
CTC_Appointment of statutory auditor.pdf - 3 (746721918) |
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2019-05-15 |
Information to the Registrar by company for appointment of auditor |
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2019-05-15 |
Letter of Intent - for Surinder Mahajan.pdf - 1 (746721918) |
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2019-05-03 |
Notice of resignation by the auditor |
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2019-05-03 |
Signed resg letter - FP.pdf - 1 (746721903) |
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2019-01-11 |
Form for submission of documents with the Registrar |
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2019-01-11 |
Petition full set of Pisces final.pdf - 1 (1021256555) |
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2018-10-15 |
Altered MOA_PISCES ESERVICES PRIVATE LIMITED_15-10-2018.pdf - 2 (1021256588) |
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2018-10-15 |
CTC- EOGM and Exp Stat__PISCES ESERVICES PRIVATE LIMITED_15-10-2018.pdf - 1 (1021256588) |
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2018-10-15 |
Registration of resolution(s) and agreement(s) |
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2018-10-15 |
Notice of EGM_PISCES ESERVICES PRIVATE LIMITED_15-10-2018.pdf - 3 (1021256588) |
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2018-10-15 |
Shorter Consent_SH_PISCES ESERVICES PRIVATE LIMITED.pdf - 4 (1021256588) |
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2018-10-13 |
Consent letter and Eligibiltiy Certificate.pdf - 1 (1021256590) |
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2018-10-13 |
CTC - Appointment of Statutuory Auditor.pdf - 2 (1021256590) |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2018-08-24 |
Altered MOA_13 August 2018.pdf - 2 (1021256606) |
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2018-08-24 |
ANI - Shorter Notice Consent for EGM.pdf - 3 (1021256606) |
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2018-08-24 |
CTC with Explanatory statement_13 August 2018.pdf - 1 (1021256606) |
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2018-08-24 |
Registration of resolution(s) and agreement(s) |
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2018-02-09 |
CTC EGM 28_12_2017.pdf - 3 (1021256614) |
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2018-02-09 |
Form for submission of documents with the Registrar |
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2018-02-09 |
PAS-4_.pdf - 1 (1021256614) |
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2018-02-09 |
PAS-5.pdf - 2 (1021256614) |
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2018-02-07 |
CTC Board Meeting 18_01_2018.pdf - 2 (1021256620) |
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2018-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-07 |
List of Allottees.pdf - 1 (1021256620) |
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2018-02-07 |
PAS 5_ Complete records of Private Placement.pdf - 3 (1021256620) |
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2018-02-06 |
Altered MOA_17.01.2018.pdf - 1 (1021256661) |
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2018-02-06 |
CTC EGM_Increase in Authorise Capital_17 January 2018.pdf - 2 (1021256661) |
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2018-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-06 |
Shorter Notice Consent - ANI _ 17 January 2018 EGM.pdf - 3 (1021256661) |
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2018-02-05 |
Altered AOA_17.01.2018.pdf - 2 (1021256667) |
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2018-02-05 |
CTC - EGM 17 January 2018_.pdf - 1 (1021256667) |
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2018-02-05 |
Registration of resolution(s) and agreement(s) |
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2018-02-05 |
Shorter Notice Consent - ANI _ 17 January 2018 EGM.pdf - 3 (1021256667) |
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2018-01-23 |
CTC EGM 28_12_2017.pdf - 1 (1021256673) |
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2018-01-23 |
Registration of resolution(s) and agreement(s) |
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2018-01-05 |
CTC - BM.pdf - 2 (1021256683) |
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2018-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-05 |
List of Allottees 29 DEC 2017.pdf - 1 (1021256683) |
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2018-01-05 |
PAS-5_Complete Rcords for Private Placement.pdf - 3 (1021256683) |
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2018-01-04 |
Altered articles of association.pdf - 2 (1021256707) |
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2018-01-04 |
Altered memorandum of association.pdf - 1 (1021256720) |
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2018-01-04 |
Certified true copy of EGM resolution.pdf - 1 (1021256707) |
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2018-01-04 |
Certified true copy of EGM resolution.pdf - 2 (1021256720) |
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2018-01-04 |
Registration of resolution(s) and agreement(s) |
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2018-01-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-04 |
Notice of EGM.pdf - 3 (1021256707) |
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2018-01-04 |
Notice of EGM.pdf - 3 (1021256720) |
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2018-01-04 |
Shorter Consent Notice - STG.pdf - 4 (1021256707) |
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2017-12-01 |
Board resolution.pdf - 2 (1021256724) |
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2017-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-01 |
list of Allottees.pdf - 1 (1021256724) |
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2017-11-30 |
Appointment letter 2017-18.pdf - 1 (1021256731) |
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2017-11-30 |
Consent Letter 2017-18.pdf - 2 (1021256731) |
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2017-11-30 |
CTC of AGM 2017 for Auditor Appointment.pdf - 3 (1021256731) |
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2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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2017-11-14 |
Appointment Letter 2015-16 to 2017-17.pdf - 1 (1021256743) |
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2017-11-14 |
Consent Letter 2015-16.pdf - 2 (1021256743) |
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2017-11-14 |
CTC of AGM 2015 for Auditor appointment.pdf - 3 (1021256743) |
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2017-11-14 |
Information to the Registrar by company for appointment of auditor |
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2017-11-07 |
BR.pdf - 2 (1021256747) |
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2017-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-07 |
List of Allottees.pdf - 1 (1021256747) |
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2017-09-22 |
Board Resolution.pdf - 2 (1021256765) |
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2017-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-22 |
List of Allotees.pdf - 1 (1021256765) |
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2017-09-01 |
Board Resolution.pdf - 2 (1021256767) |
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2017-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-01 |
list of Allottee.pdf - 1 (1021256767) |
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2017-08-16 |
BR_Allotment of shares.pdf - 2 (1021256773) |
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2017-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-16 |
List of allotees.pdf - 1 (1021256773) |
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2017-07-04 |
BR for allotment of shares.pdf - 2 (1021256781) |
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2017-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-04 |
List of allotees.pdf - 1 (1021256781) |
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2017-06-30 |
BR for allotment of shares.pdf - 2 (1021256795) |
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2017-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-30 |
List of Allotees.pdf - 1 (1021256795) |
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2017-05-18 |
BR allotment of shares.pdf - 2 (1021256799) |
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2017-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-18 |
List of allottees.pdf - 1 (1021256799) |
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2017-04-24 |
BR for allotment of shares.pdf - 2 (1021256824) |
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2017-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-24 |
List of Allotees.pdf - 1 (1021256824) |
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2017-03-07 |
BR for allotment of shares_16.02.17.pdf - 2 (1021256838) |
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2017-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-07 |
List of Allotees.pdf - 1 (1021256838) |
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2017-02-10 |
BR for allotment of shares_13.01.17.pdf - 2 (1021256855) |
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2017-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-10 |
List of Allotees.pdf - 1 (1021256855) |
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2016-12-01 |
Board Resolution_04.11.16.pdf - 2 (1021256872) |
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2016-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-01 |
List of Allotees_04.11.16.pdf - 1 (1021256872) |
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2016-11-11 |
Altered MOA_05.10.16.pdf - 1 (1021256877) |
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2016-11-11 |
CTC_EGM_Inc in Auth cap_05.10.16.pdf - 2 (1021256877) |
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2016-11-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-11 |
Notice of EGM.pdf - 3 (1021256877) |
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2016-09-14 |
BR_Allotment of shares_17.08.16.pdf - 2 (1021256906) |
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2016-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-14 |
List of allottees_17.08.16.pdf - 1 (1021256906) |
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2016-07-19 |
BR_Allotment_28.06.16.pdf - 2 (1021256914) |
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2016-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-19 |
List of Allotees_28.06.16.pdf - 1 (1021256914) |
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2016-05-24 |
BR_Allotment.pdf - 2 (1021256932) |
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2016-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-24 |
List of allottees.pdf - 1 (1021256932) |
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2016-03-16 |
Board Resolution-Allotment.pdf - 2 (746721041) |
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2016-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-16 |
List of allottees.pdf - 1 (746721041) |
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2016-02-24 |
BR_App of CS-28.01.16.pdf - 1 (746720790) |
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2016-02-24 |
Consent.pdf - 2 (746720790) |
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2016-02-24 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-22 |
CTC_EGM_08.02.16. AAoA.pdf - 1 (746721056) |
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2016-02-22 |
Final AoA.pdf - 2 (746721056) |
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2016-02-22 |
Registration of resolution(s) and agreement(s) |
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2016-02-22 |
Notice of EGM-11.01.16.pdf - 3 (746721056) |
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2016-02-16 |
Altered MOA.pdf - 1 (746720809) |
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2016-02-16 |
Consent.pdf - 2 (746720995) |
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2016-02-16 |
CTC_EGM-08.02.16 ASC.pdf - 2 (746720809) |
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2016-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-16 |
Notice of EGM-11.01.16.pdf - 3 (746720809) |
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2016-02-16 |
Offer letter_01.02.16.pdf - 1 (746720995) |
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2016-02-16 |
PAN card.pdf - 3 (746720995) |
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2016-02-16 |
Voter id.pdf - 4 (746720995) |
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2016-02-10 |
BR.pdf - 2 (746720896) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
List of Allottes.pdf - 1 (746720896) |
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2016-02-02 |
Evidence of Cessation.pdf - 1 (746721516) |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-02 |
Resignation letter.pdf - 2 (746721516) |
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2015-12-20 |
BR- Allotment of shares.pdf - 2 (746721438) |
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2015-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-20 |
List of Allotee.pdf - 1 (746721438) |
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2015-12-02 |
Board Resolution.pdf - 1 (746721404) |
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2015-12-02 |
Notice of situation or change of situation of registered office |
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2015-12-02 |
Rectified Deed.pdf - 3 (746721404) |
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2015-12-02 |
Utility Bill.pdf - 2 (746721404) |
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2015-11-07 |
CTC_BR_3.10.2015.pdf - 2 (746720573) |
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2015-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-07 |
List of Allotees.pdf - 1 (746720573) |
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2015-10-23 |
CTC OF EGM.pdf - 2 (746721009) |
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2015-10-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-23 |
Notice of EGM.pdf - 3 (746721009) |
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2015-10-23 |
Pisces_MOA_Altered.pdf - 1 (746721009) |
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2015-10-21 |
BR- Allotment of Shares.pdf - 2 (746721127) |
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2015-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-21 |
List of Alotees.pdf - 1 (746721127) |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-06 |
BR- Allotment of Shares.pdf - 2 (746720553) |
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2015-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-06 |
List of Allotees.pdf - 1 (746720553) |
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2015-08-04 |
Altered MOA.pdf - 1 (746721138) |
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2015-08-04 |
CTC_EGM_15.07.2015.pdf - 2 (746721138) |
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2015-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-17 |
Appointment Letter_Kunal.pdf - 2 (746720911) |
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2015-07-17 |
Evidence of cessation_Rohit Chadha.pdf - 1 (746720911) |
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2015-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-17 |
Form DIR-2_Kunal.pdf - 3 (746720911) |
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2015-07-17 |
Proof of Identity_Kunal.pdf - 5 (746720911) |
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2015-07-17 |
Proof of Residence_Kunal.pdf - 6 (746720911) |
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2015-07-17 |
Resignation Letter_Rohit Chadda.pdf - 4 (746720911) |
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2015-06-17 |
Board Resolution for appointment.pdf - 4 (746721420) |
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2015-06-17 |
Declaration of the appointee Director in Form DIR-2.pdf - 2 (746721420) |
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2015-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-17 |
Letter of Appointment.pdf - 1 (746721420) |
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2015-06-17 |
List of Company in which already a Director.pdf - 3 (746721420) |
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2015-06-03 |
BR Allotment of Shares.pdf - 1 (746721330) |
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2015-06-03 |
BR Allotment of Shares.pdf - 2 (746721387) |
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2015-06-03 |
Registration of resolution(s) and agreement(s) |
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2015-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-03 |
List of Allotees.pdf - 1 (746721387) |
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2015-03-28 |
BR Allotment of Shares.pdf - 2 (746720694) |
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2015-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-28 |
List of Allotees.pdf - 1 (746720694) |
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2015-03-27 |
BR Allotment of Shares.pdf - 1 (746720668) |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Altered MOA.pdf - 1 (746721117) |
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2015-03-16 |
CTC of EGM.pdf - 2 (746721117) |
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2015-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-16 |
Notice of EGM.pdf - 3 (746721117) |
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2015-03-11 |
Evidence of Cessation.pdf - 1 (746720979) |
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2015-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-11 |
Notice of resignation.pdf - 2 (746720979) |
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2015-01-01 |
Address Proof_Mohit Ahuja.pdf - 5 (746720961) |
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2015-01-01 |
Appointment Letter_Mohit Ahuja.pdf - 1 (746720961) |
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2015-01-01 |
BR_Appointment of Mohit Ahuja.pdf - 3 (746720961) |
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2015-01-01 |
DIR-2_Mohit Ahuja.pdf - 2 (746720961) |
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2015-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-01 |
PAN Card_Mohit Ahuja.pdf - 4 (746720961) |
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2014-12-17 |
BR_Allotment of 6,67,286 Equity Shares.pdf - 1 (746721531) |
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2014-12-17 |
BR_Allotment of 6,67,286 Equity Shares.pdf - 2 (746721547) |
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2014-12-17 |
Registration of resolution(s) and agreement(s) |
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2014-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-17 |
List of Allottee_6,67,286 Shares.pdf - 1 (746721547) |
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2014-11-28 |
ADT-1.pdf - 1 (746720617) |
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2014-11-28 |
Submission of documents with the Registrar |
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2014-11-03 |
CTC_Regularisation_Vijayendra.pdf - 1 (746721502) |
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2014-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-12 |
CTC of the EGM Pisces,signed.pdf - 1 (746721180) |
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2014-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-12 |
pisces 01-09-2014.pdf - 1 (746721198) |
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2014-10-12 |
Resignation Letter_K.K.Dhaka -.pdf - 2 (746721219) |
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2014-10-12 |
Resignation Letter_K.K.Dhaka_ Acceptance.pdf - 1 (746721219) |
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2014-09-15 |
Form ADT-3.pdf - 1 (746721282) |
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2014-09-15 |
Submission of documents with the Registrar |
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2014-09-11 |
ADT-1.pdf - 1 (746721264) |
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2014-09-11 |
Appointment letter.pdf - 2 (746721264) |
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2014-09-11 |
CTC of the EGM Pisces,signed.pdf - 3 (746721264) |
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2014-09-11 |
Submission of documents with the Registrar |
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2014-08-29 |
BR_Change of Registered Office .pdf - 4 (746721103) |
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2014-08-29 |
Electricity Bill.pdf - 2 (746721103) |
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2014-08-29 |
Notice of situation or change of situation of registered office |
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2014-08-29 |
Lease Deed_Pisces.pdf - 1 (746721103) |
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2014-08-29 |
Rent Receipt.pdf - 3 (746721103) |
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2014-06-18 |
2014.05.23 BR Allotment of Shares_403292 Shares.pdf - 2 (746720847) |
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2014-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-18 |
List of Allottees 403292 shares.pdf - 1 (746720847) |
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2014-06-17 |
2014.05.23 BR Allotment of Shares_403292 Shares.pdf - 1 (746721087) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
2014.04.28 BR Disclosure of Interest by Directors.pdf - 1 (746720721) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
Altered Memorandum of Association.pdf - 1 (746720592) |
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2014-05-29 |
CTC of EGM.pdf - 2 (746720592) |
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2014-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-29 |
Notice of EGM.pdf - 3 (746720592) |
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2014-05-15 |
2014.04.15_BR_Appointment of Vijayendra.pdf - 3 (746720864) |
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2014-05-15 |
Appointment Letter_Vijayendra Singh.pdf - 1 (746720864) |
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2014-05-15 |
DIR-2_Vijayendra Singh.pdf - 2 (746720864) |
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2014-05-15 |
DL - Vijayendra_Address Proof.pdf - 4 (746720864) |
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2014-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-15 |
PAN CARD - Vijayendra_ID Proof.pdf - 5 (746720864) |
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2014-05-14 |
2014.04.15 BR Disclosure of Interest by Directors.pdf - 1 (746720881) |
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2014-05-14 |
Registration of resolution(s) and agreement(s) |
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2014-03-30 |
Board Resolution_Pisces_250055 Shares.pdf - 2 (746720534) |
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2014-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-30 |
List of Allottees.pdf - 1 (746720534) |
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2013-11-26 |
BR for change in Designation of Rohit Chadda.pdf - 2 (746721071) |
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2013-11-26 |
Consent letter of Rohit Chadda.pdf - 1 (746721071) |
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2013-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-16 |
Resignation of Amit Kohli.pdf - 1 (746720828) |
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2013-11-13 |
BR_KDhaka.pdf - 1 (746720943) |
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2013-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-04 |
Auditor Appointment letter(1).pdf - 1 (746720642) |
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2013-11-04 |
Information by auditor to Registrar |
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2013-09-13 |
BR_Allotment of Shares_04.09.2013.pdf - 2 (746720927) |
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2013-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-13 |
List of Allotee.pdf - 1 (746720927) |
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2013-06-24 |
BR- Allotment of Shares.pdf - 2 (746720769) |
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2013-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-24 |
List of allottee.pdf - 1 (746720769) |
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2013-05-13 |
Appointment letter of Singh Ray & Mishra.pdf - 1 (746721456) |
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2013-05-13 |
Information by auditor to Registrar |
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2013-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-10 |
Resignation_Arun.pdf - 2 (746720747) |
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2013-05-10 |
Resignation_Heavent.pdf - 1 (746720747) |
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2013-04-12 |
CTC_BR_Allotment of Shares_1,53,578 Shares.pdf - 2 (746721487) |
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2013-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-12 |
List of Allottee_1,53,578 Shares.pdf - 1 (746721487) |
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2013-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-02 |
Declaration_Rohit Chadda.pdf - 1 (746721350) |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-20 |
Ankur Warikoo _pisces.pdf - 1 (746721313) |
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2013-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-14 |
Pisces _BR_2,12,396 Shares.pdf - 2 (746721298) |
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2013-02-14 |
PISCES _LIST OF ALLOTTEE.pdf - 1 (746721298) |
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2013-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-02 |
Pisces_2012.12.17_Notice of the EGM.pdf - 2 (746721164) |
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2013-01-02 |
Pisces_CTC-EGM_2012.12.17_Increase in authorised Capital.pdf - 3 (746721164) |
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2013-01-02 |
Pisces_MOA_2012.12.17_Altered.pdf - 1 (746721164) |
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2012-12-22 |
Declaration_Amit Kohli.pdf - 1 (746721151) |
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2012-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-02 |
Evidence of Cessation.pdf - 2 (746722409) |
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2016-02-02 |
Evidence of Cessation.pdf - 3 (746722409) |
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2016-02-02 |
Resignation of Director |
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2016-02-02 |
Resignation letter.pdf - 1 (746722409) |
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2015-07-22 |
Evidence of cessation_Rohit Chadha.pdf - 2 (746722376) |
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2015-07-22 |
Evidence of cessation_Rohit Chadha.pdf - 3 (746722376) |
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2015-07-22 |
Resignation of Director |
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2015-07-22 |
Resignation Letter_Rohit Chadda.pdf - 1 (746722376) |
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2015-03-17 |
Acknowledgement received from company.pdf - 3 (746722399) |
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2015-03-17 |
Resignation of Director |
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2015-03-17 |
Notice of resignation.pdf - 1 (746722399) |
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2015-03-17 |
Proof of dispatch.pdf - 2 (746722399) |
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2012-02-07 |
Certificate of Incorporation-070212.PDF |
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2012-02-03 |
Articles of Association.pdf - 2 (746722339) |
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2012-02-03 |
Application and declaration for incorporation of a company |
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2012-02-03 |
Notice of situation or change of situation of registered office |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Memorandum of Association.pdf - 1 (746722339) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-09 |
Copy of MGT-8-09082023 |
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2023-08-09 |
List of share holders, debenture holders;-09082023 |
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2023-08-09 |
Optional Attachment-(1)-09082023 |
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2023-03-14 |
-14032023 |
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2023-03-14 |
-14032023 1 |
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2021-12-23 |
Approval letter for extension of AGM;-23122021 |
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2021-12-23 |
Copy of MGT-8-23122021 |
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2021-12-23 |
List of share holders, debenture holders;-23122021 |
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2021-12-10 |
Approval letter of extension of financial year of AGM-10122021 |
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2021-12-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122021 |
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2021-11-11 |
Approval letter of extension of financial year of AGM-11112021 |
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2021-11-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112021 |
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2021-10-25 |
Copy of resolution passed by the company-25102021 |
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2021-10-25 |
Copy of written consent given by auditor-25102021 |
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2021-08-28 |
Approval letter for extension of AGM;-28082021 |
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2021-08-28 |
Copy of MGT-8-28082021 |
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2021-08-28 |
List of share holders, debenture holders;-28082021 |
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2021-03-12 |
Copy of resolution passed by the company-12032021 |
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2021-03-12 |
Copy of written consent given by auditor-12032021 |
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2021-03-04 |
Resignation letter-04032021 |
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2020-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020 |
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2020-08-08 |
Optional Attachment-(1)-08082020 |
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2020-08-08 |
Optional Attachment-(2)-08082020 |
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2020-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020 |
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2020-06-16 |
Optional Attachment-(1)-16062020 |
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2020-05-15 |
Declaration under section 90-15052020 |
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2019-12-18 |
Copy of MGT-8-18122019 |
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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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2019-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-10-16 |
Optional Attachment-(1)-14102019 |
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2019-07-25 |
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.-25072019 |
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2019-07-25 |
Copies of the utility bills as mentioned above (not older than two months)-25072019 |
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2019-07-25 |
Copy of altered Memorandum of association-25072019 |
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2019-07-25 |
Copy of the duly attested latest financial statement-25072019 |
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2019-07-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019 |
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2019-06-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25062019 |
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2019-06-25 |
Optional Attachment-(1)-25062019 |
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2019-05-15 |
Copy of resolution passed by the company-15052019 |
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2019-05-15 |
Copy of the intimation sent by company-15052019 |
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2019-05-15 |
Copy of written consent given by auditor-15052019 |
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2019-05-15 |
Optional Attachment-(1)-15052019 |
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2019-05-03 |
Resignation letter-03052019 |
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2019-01-31 |
Copy of MGT-8-31012019 |
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2019-01-31 |
List of share holders, debenture holders;-31012019 |
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2019-01-31 |
Optional Attachment-(1)-31012019 |
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2019-01-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019 |
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2018-12-08 |
Optional Attachment-(1)-08122018 |
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2018-10-15 |
Altered memorandum of association-15102018 |
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2018-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018 |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
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2018-10-13 |
Copy of resolution passed by the company-12102018 |
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2018-10-13 |
Copy of written consent given by auditor-12102018 |
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2018-08-13 |
Altered memorandum of association-13082018 |
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2018-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018 |
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2018-08-13 |
Optional Attachment-(1)-13082018 |
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2018-02-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07022018 |
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2018-02-07 |
Copy of Board or Shareholders? resolution-07022018 |
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2018-02-07 |
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.-07022018 |
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2018-01-23 |
Altered articles of association-23012018 |
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2018-01-23 |
Altered memorandum of assciation;-23012018 |
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2018-01-23 |
Copy of the resolution for alteration of capital;-23012018 |
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2018-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 1 |
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2018-01-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-22 |
Optional Attachment-(2)-22012018 |
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2018-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018 |
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2018-01-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05012018 |
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2018-01-05 |
Copy of Board or Shareholders? resolution-05012018 |
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2018-01-05 |
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.-05012018 |
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2018-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018 |
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2017-12-28 |
Altered articles of association-28122017 |
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2017-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Optional Attachment-(2)-28122017 |
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2017-12-27 |
Altered memorandum of assciation;-27122017 |
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2017-12-27 |
Copy of the resolution for alteration of capital;-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-11-30 |
Copy of MGT-8-30112017 |
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2017-11-30 |
Copy of resolution passed by the company-30112017 |
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2017-11-30 |
Copy of the intimation sent by company-30112017 |
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2017-11-30 |
Copy of written consent given by auditor-30112017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Optional Attachment-(2)-30112017 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-11-27 |
Copy of Board or Shareholders? resolution-27112017 |
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2017-11-27 |
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.-27112017 |
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2017-11-13 |
Copy of resolution passed by the company-13112017 |
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2017-11-13 |
Copy of the intimation sent by company-13112017 |
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2017-11-13 |
Copy of written consent given by auditor-13112017 |
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2017-11-07 |
Copy of Board or Shareholders? resolution-07112017 |
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2017-11-07 |
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.-07112017 |
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2017-09-22 |
Copy of Board or Shareholders? resolution-22092017 |
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2017-09-22 |
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.-22092017 |
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2017-09-01 |
Copy of Board or Shareholders? resolution-01092017 |
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2017-09-01 |
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.-01092017 |
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2017-08-16 |
Copy of Board or Shareholders? resolution-16082017 |
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2017-08-16 |
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.-16082017 |
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2017-07-04 |
Copy of Board or Shareholders? resolution-04072017 |
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2017-07-04 |
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.-04072017 |
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2017-06-29 |
Copy of Board or Shareholders? resolution-29062017 |
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2017-06-29 |
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.-29062017 |
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2017-05-18 |
Copy of Board or Shareholders? resolution-18052017 |
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2017-05-18 |
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.-18052017 |
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2017-04-24 |
Copy of Board or Shareholders? resolution-24042017 |
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2017-04-24 |
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.-24042017 |
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2017-03-07 |
Copy of Board or Shareholders? resolution-07032017 |
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2017-03-07 |
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.-07032017 |
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2017-02-10 |
Copy of Board or Shareholders? resolution-10022017 |
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2017-02-10 |
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.-10022017 |
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2017-01-24 |
Approval letter for extension of AGM;-24012017 |
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2017-01-24 |
Copy of MGT-8-24012017 |
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2017-01-24 |
List of share holders, debenture holders;-24012017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2017-01-24 |
Optional Attachment-(2)-24012017 |
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2016-12-07 |
Approval letter of extension of financial year of AGM-07122016 |
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2016-12-07 |
Optional Attachment-(1)-07122016 |
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2016-12-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122016 |
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2016-12-01 |
Copy of Board or Shareholders? resolution-01122016 |
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2016-12-01 |
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.-01122016 |
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2016-11-09 |
Altered memorandum of assciation;-09112016 |
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2016-11-09 |
Copy of the resolution for alteration of capital;-09112016 |
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2016-11-09 |
Optional Attachment-(1)-09112016 |
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2016-09-14 |
Copy of Board or Shareholders? resolution-14092016 |
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2016-09-14 |
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.-14092016 |
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2016-07-19 |
Copy of Board or Shareholders? resolution-19072016 |
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2016-07-19 |
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.-19072016 |
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2016-05-24 |
Copy of Board or Shareholders? resolution-24052016 |
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2016-05-24 |
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.-24052016 |
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2016-03-16 |
List of allottees-160316.PDF |
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2016-03-16 |
Resltn passed by the BOD-160316.PDF |
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2016-02-24 |
Copy of Board Resolution-240216.PDF |
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2016-02-24 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240216.PDF |
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2016-02-22 |
AoA - Articles of Association-220216.PDF |
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2016-02-22 |
Copy of resolution-220216.PDF |
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2016-02-22 |
Optional Attachment 1-220216.PDF |
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2016-02-16 |
Copy of the resolution for alteration of capital-160216.PDF |
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2016-02-16 |
Declaration of the appointee Director- in Form DIR-2-160216.PDF |
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2016-02-16 |
Letter of Appointment-160216.PDF |
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2016-02-16 |
MoA - Memorandum of Association-160216.PDF |
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2016-02-16 |
Optional Attachment 1-160216.PDF |
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2016-02-16 |
Optional Attachment 1-160216.PDF 1 |
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2016-02-16 |
Optional Attachment 2-160216.PDF |
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2016-02-10 |
List of allottees-100216.PDF |
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2016-02-10 |
Resltn passed by the BOD-100216.PDF |
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2016-02-01 |
Evidence of cessation-010216.PDF |
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2015-12-16 |
List of allottees-161215.PDF |
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2015-12-16 |
Resltn passed by the BOD-161215.PDF |
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2015-12-02 |
Optional Attachment 1-021215.PDF |
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2015-10-30 |
List of allottees-301015.PDF |
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2015-10-30 |
Resltn passed by the BOD-301015.PDF |
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2015-10-23 |
Copy of the resolution for alteration of capital-231015.PDF |
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2015-10-23 |
MoA - Memorandum of Association-231015.PDF |
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2015-10-23 |
Optional Attachment 1-231015.PDF |
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2015-10-20 |
List of allottees-201015.PDF |
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2015-10-20 |
Resltn passed by the BOD-201015.PDF |
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2015-08-06 |
List of allottees-060815.PDF |
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2015-08-06 |
Resltn passed by the BOD-060815.PDF |
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2015-08-04 |
Copy of the resolution for alteration of capital-040815.PDF |
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2015-08-04 |
MoA - Memorandum of Association-040815.PDF |
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2015-07-17 |
Declaration of the appointee Director- in Form DIR-2-170715.PDF |
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2015-07-17 |
Evidence of cessation-170715.PDF |
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2015-07-17 |
Letter of Appointment-170715.PDF |
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2015-07-17 |
Optional Attachment 2-170715.PDF |
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2015-07-17 |
Optional Attachment 3-170715.PDF |
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2015-06-17 |
Declaration of the appointee Director- in Form DIR-2-170615.PDF |
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2015-06-17 |
Interest in other entities-170615.PDF |
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2015-06-17 |
Letter of Appointment-170615.PDF |
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2015-06-17 |
Optional Attachment 2-170615.PDF |
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2015-06-03 |
Copy of resolution-030615.PDF |
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2015-06-03 |
List of allottees-030615.PDF |
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2015-06-03 |
Resltn passed by the BOD-030615.PDF |
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2015-03-27 |
Copy of resolution-270315.PDF |
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2015-03-27 |
List of allottees-270315.PDF |
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2015-03-27 |
Resltn passed by the BOD-270315.PDF |
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2015-03-16 |
Copy of the resolution for alteration of capital-160315.PDF |
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2015-03-16 |
MoA - Memorandum of Association-160315.PDF |
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2015-03-16 |
Optional Attachment 1-160315.PDF |
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2015-03-11 |
Evidence of cessation-100315.PDF |
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2014-12-31 |
Declaration of the appointee Director- in Form DIR-2-311214.PDF |
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2014-12-31 |
Letter of Appointment-311214.PDF |
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2014-12-31 |
Optional Attachment 1-311214.PDF |
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2014-12-31 |
Optional Attachment 2-311214.PDF |
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2014-12-31 |
Optional Attachment 3-311214.PDF |
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2014-12-17 |
Copy of resolution-171214.PDF |
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2014-12-17 |
List of allottees-171214.PDF |
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2014-12-17 |
Resltn passed by the BOD-171214.PDF |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-09-27 |
Copy of resolution-270914.PDF |
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2014-09-27 |
Copy of resolution-270914.PDF 1 |
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2014-09-27 |
Evidence of cessation-270914.PDF |
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2014-09-15 |
Optional Attachment 1-150914.PDF |
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2014-09-11 |
Optional Attachment 1-110914.PDF |
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2014-09-11 |
Optional Attachment 2-110914.PDF |
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2014-09-11 |
Optional Attachment 5-110914.PDF |
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2014-08-26 |
Optional Attachment 1-260814.PDF |
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2014-08-26 |
Optional Attachment 2-260814.PDF |
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2014-06-18 |
List of allottees-180614.PDF |
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2014-06-18 |
Resltn passed by the BOD-180614.PDF |
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2014-06-17 |
Copy of resolution-170614.PDF |
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2014-06-05 |
Copy of resolution-050614.PDF |
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2014-05-29 |
Copy of the resolution for alteration of capital-290514.PDF |
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2014-05-29 |
MoA - Memorandum of Association-290514.PDF |
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2014-05-29 |
Optional Attachment 1-290514.PDF |
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2014-05-15 |
Declaration of the appointee Director- in Form DIR-2-150514.PDF |
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2014-05-15 |
Letter of Appointment-150514.PDF |
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2014-05-15 |
Optional Attachment 1-150514.PDF |
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2014-05-15 |
Optional Attachment 2-150514.PDF |
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2014-05-15 |
Optional Attachment 3-150514.PDF |
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2014-05-14 |
Copy of resolution-140514.PDF |
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2014-03-29 |
List of allottees-290314.PDF |
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2014-03-29 |
Resltn passed by the BOD-290314.PDF |
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2013-11-26 |
Optional Attachment 1-261113.PDF |
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2013-11-16 |
Evidence of cessation-161113.PDF |
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2013-11-12 |
Optional Attachment 1-131113.PDF |
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2013-09-13 |
List of allottees-130913.PDF |
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2013-09-13 |
Resltn passed by the BOD-130913.PDF |
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2013-06-20 |
List of allottees-200613.PDF |
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2013-06-20 |
Resltn passed by the BOD-200613.PDF |
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2013-05-10 |
Evidence of cessation-100513.PDF |
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2013-05-10 |
Optional Attachment 1-100513.PDF |
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2013-04-10 |
List of allottees-100413.PDF |
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2013-04-10 |
List of allottees-100413.PDF 1 |
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2013-04-10 |
Resltn passed by the BOD-100413.PDF |
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2013-04-02 |
Optional Attachment 1-020413.PDF |
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2013-02-18 |
Evidence of cessation-180213.PDF |
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2013-02-11 |
List of allottees-110213.PDF |
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2013-02-11 |
Resltn passed by the BOD-110213.PDF |
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2013-01-02 |
MoA - Memorandum of Association-020113.PDF |
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2013-01-02 |
Optional Attachment 1-020113.PDF |
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2013-01-02 |
Optional Attachment 2-020113.PDF |
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2012-12-18 |
Optional Attachment 1-181212.PDF |
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2012-02-07 |
Acknowledgement of Stamp Duty AoA payment-070212.PDF |
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2012-02-07 |
Acknowledgement of Stamp Duty MoA payment-070212.PDF |
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2012-02-03 |
AoA - Articles of Association-030212.PDF |
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2012-02-03 |
MoA - Memorandum of Association-030212.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-02-23 |
Company financials including balance sheet and profit & loss |
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2023-10-25 |
Company financials including balance sheet and profit & loss |
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2023-09-03 |
Annual Returns and Shareholder Information |
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2023-08-11 |
Annual Returns and Shareholder Information |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-12-13 |
Company financials including balance sheet and profit & loss |
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2021-11-15 |
Company financials including balance sheet and profit & loss |
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2021-09-01 |
Annual Returns and Shareholder Information |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-19 |
List of Shareholders.pdf - 1 (746726375) |
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2019-12-19 |
MGT-8_PISCES_ Signed.pdf - 2 (746726375) |
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2019-12-19 |
No of Board Meeting held during the FY 2018-19.pdf - 3 (746726375) |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-02-04 |
Company financials including balance sheet and profit & loss |
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2019-01-31 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-01-24 |
Annual Returns and Shareholder Information |
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2016-12-08 |
Company financials including balance sheet and profit & loss |
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2016-09-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2016-04-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-12-16 |
Annual Returns and Shareholder Information |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-04-04 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-05-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Change of directors
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Registration of new loans
Registration of Debentures
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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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