Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-07 |
Certificate of Incorporation-070815.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-20 |
Acknowledgement received from company-20092017 |
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2017-09-20 |
Evidence of cessation;-20092017 |
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2017-09-20 |
Resignation of Director |
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2017-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-20 |
Notice of resignation filed with the company-20092017 |
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2017-09-20 |
Notice of resignation;-20092017 |
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2017-09-20 |
Proof of dispatch-20092017 |
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2017-09-20 |
Resignation Letter.pdf - 1 (339768087) |
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2017-09-20 |
Resignation Letter.pdf - 2 (339768085) |
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2017-09-20 |
Resignation Letter.pdf - 2 (339768087) |
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2017-09-20 |
Resignation Letter.pdf - 3 (339768087) |
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2017-09-20 |
Resolution.pdf - 1 (339768085) |
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2017-06-21 |
Appointment Letter.pdf - 1 (339768081) |
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2017-06-21 |
DIR 2_final.pdf - 2 (339768081) |
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2017-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017 |
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2017-06-19 |
Letter of appointment;-19062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Information to the Registrar by company for appointment of auditor |
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2022-09-13 |
Notice of situation or change of situation of registered office |
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2021-03-28 |
bm-resolution27-03-2021.pdf - 2 (1014203804) |
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2021-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-28 |
listOfAllotees.pdf - 1 (1014203804) |
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2021-03-28 |
Playerzpot_ Valuation Report Merchant Bank.pdf - 3 (1014203804) |
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2021-03-26 |
EGM Minutes.pdf - 3 (1014203789) |
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2021-03-26 |
EGM resolution.pdf - 2 (1014203789) |
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2021-03-26 |
Registration of resolution(s) and agreement(s) |
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2021-03-26 |
Notice and Explanatory Statement.pdf - 1 (1014203789) |
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2021-03-26 |
PAS4.pdf - 4 (1014203789) |
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2020-11-24 |
Registration of resolution(s) and agreement(s) |
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2020-11-24 |
NOTICE OF EGM 2nd Nov 20.pdf - 1 (995410967) |
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2020-11-24 |
Resolution signed.pdf - 3 (995410967) |
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2020-11-24 |
restated AOA.pdf - 2 (995410967) |
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2020-11-24 |
Shorter Notice Consent.pdf - 4 (995410967) |
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2020-10-28 |
CERTIFY TRUE COPY OF RESOLUTION.pdf - 2 (991105094) |
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2020-10-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-28 |
LIST OF ALLOTEE.pdf - 1 (991105094) |
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2020-10-28 |
Playerzpot_ Valuation Report Merchant Bank.pdf - 3 (991105094) |
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2020-10-13 |
4 EOGM Resol Equity.pdf - 2 (981236510) |
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2020-10-13 |
5 EOGM Resol Pref.pdf - 3 (981236510) |
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2020-10-13 |
Registration of resolution(s) and agreement(s) |
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2020-10-13 |
Notice and explanatory statement.pdf - 1 (981236510) |
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2020-10-05 |
EOGM Notice.pdf - 2 (981236502) |
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2020-10-05 |
EOGM Resolutions.pdf - 1 (981236502) |
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2020-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-10-05 |
MOA altered.pdf - 3 (981236502) |
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2020-10-05 |
SH 7 CLARIFICATION NOTE.pdf - 4 (981236502) |
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2020-08-27 |
EOGM Notice.pdf - 3 (962358778) |
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2020-08-27 |
EOGM Resolutions.pdf - 1 (962358778) |
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2020-08-27 |
Registration of resolution(s) and agreement(s) |
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2020-08-27 |
MOA altered.pdf - 2 (962358778) |
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2020-05-29 |
Board Resolution.pdf - 3 (944287194) |
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2020-05-29 |
Notice of situation or change of situation of registered office |
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2020-05-29 |
LT E-Bill.pdf - 2 (944287194) |
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2020-05-29 |
TheAffaires Agreement 1_compressed.pdf - 1 (944287194) |
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2018-09-16 |
AUDITOR ACCEPTANCE.pdf - 1 (382588610) |
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2018-09-16 |
Information to the Registrar by company for appointment of auditor |
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2018-09-16 |
Registration of resolution(s) and agreement(s) |
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2018-09-16 |
General Meeting.pdf - 2 (382588610) |
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2018-09-16 |
resolution and notice.pdf - 1 (382588612) |
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2018-09-07 |
Notice of resignation by the auditor |
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2018-09-07 |
Resignation Letter 23-08-2018.pdf - 1 (375814793) |
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2018-05-28 |
BR Offer Letter.pdf - 1 (339768096) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-15 |
BR 270318.pdf - 2 (339768095) |
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2018-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-15 |
List of Allottees.pdf - 1 (339768095) |
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2018-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-14 |
List of Allottees.pdf - 1 (339768094) |
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2018-05-14 |
Resolution.pdf - 2 (339768094) |
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2018-02-09 |
combinepdf.pdf - 3 (339768093) |
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2018-02-09 |
electricity vashi.pdf - 2 (339768093) |
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2018-02-09 |
Notice of situation or change of situation of registered office |
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2018-02-09 |
Rent_Agreement.pdf - 1 (339768093) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-07 |
Certificate of Incorporation-070815.PDF |
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2015-08-06 |
aADHAR 2.pdf - 6 (375164245) |
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2015-08-06 |
AFFADIVAIT INC 9 2.pdf - 3 (375164245) |
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2015-08-06 |
AOA FINAL1.pdf - 2 (375164245) |
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2015-08-06 |
Electricity Bill 2.pdf - 10 (375164245) |
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2015-08-06 |
FINAL PAN CARD AND DIR-2.pdf - 5 (375164245) |
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2015-08-06 |
Application and declaration for incorporation of a company |
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2015-08-06 |
INC 10 2.pdf - 4 (375164245) |
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2015-08-06 |
INC 82.pdf - 8 (375164245) |
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2015-08-06 |
MOA FINAL1.pdf - 1 (375164245) |
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2015-08-06 |
NOC.pdf - 7 (375164245) |
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2015-08-06 |
RENT AGREEMENT FINAL2.pdf - 9 (375164245) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-04 |
List of Directors;-04042023 |
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2023-04-04 |
List of share holders, debenture holders;-04042023 |
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2023-04-04 |
Optional Attachment-(1)-04042023 |
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2023-04-04 |
Optional Attachment-(2)-04042023 |
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2022-10-12 |
Copy of resolution passed by the company-12102022 |
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2022-10-12 |
Copy of written consent given by auditor-12102022 |
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2022-09-13 |
Copies of the utility bills as mentioned above (not older than two months)-13092022 |
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2022-09-13 |
Optional Attachment-(1)-13092022 |
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2022-09-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022 |
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2021-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021 |
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2021-11-15 |
Directors report as per section 134(3)-15112021 |
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2021-11-15 |
List of Directors;-15112021 |
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2021-11-15 |
List of share holders, debenture holders;-15112021 |
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2021-11-15 |
Optional Attachment-(1)-15112021 |
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2021-03-27 |
Copy of Board or Shareholders? resolution-27032021 |
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2021-03-27 |
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.-27032021 |
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2021-03-27 |
Optional Attachment-(1)-27032021 |
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2021-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032021 |
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2021-03-22 |
Optional Attachment-(1)-22032021 |
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2021-03-22 |
Optional Attachment-(2)-22032021 |
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2021-03-22 |
Optional Attachment-(3)-22032021 |
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2020-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2020-12-31 |
Directors report as per section 134(3)-31122020 |
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2020-12-31 |
List of share holders, debenture holders;-31122020 |
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2020-11-09 |
Altered articles of association-09112020 |
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2020-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020 |
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2020-11-09 |
Optional Attachment-(1)-09112020 |
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2020-11-09 |
Optional Attachment-(2)-09112020 |
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2020-10-28 |
Copy of Board or Shareholders? resolution-28102020 |
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2020-10-28 |
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.-28102020 |
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2020-10-28 |
Optional Attachment-(1)-28102020 |
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2020-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020 |
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2020-10-13 |
Optional Attachment-(1)-13102020 |
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2020-10-13 |
Optional Attachment-(2)-13102020 |
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2020-10-01 |
Copy of the resolution for alteration of capital;-01102020 |
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2020-10-01 |
Optional Attachment-(1)-01102020 |
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2020-10-01 |
Optional Attachment-(2)-01102020 |
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2020-10-01 |
Optional Attachment-(3)-01102020 |
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2020-08-27 |
Altered memorandum of association-27082020 |
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2020-08-27 |
Copy of the resolution for alteration of capital;-27082020 |
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2020-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020 |
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2020-08-27 |
Optional Attachment-(1)-27082020 |
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2020-08-27 |
Optional Attachment-(1)-27082020 1 |
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2020-08-27 |
Optional Attachment-(2)-27082020 |
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2020-05-29 |
Copies of the utility bills as mentioned above (not older than two months)-29052020 |
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2020-05-29 |
Optional Attachment-(1)-29052020 |
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2020-05-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-30 |
Optional Attachment-(1)-30122018 |
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2018-09-16 |
Copy of resolution passed by the company-16092018 |
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2018-09-16 |
Copy of written consent given by auditor-16092018 |
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2018-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092018 |
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2018-09-05 |
Resignation letter-05092018 |
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2018-05-14 |
Copy of Board or Shareholders? resolution-14052018 |
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2018-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018 |
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2018-05-14 |
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.-14052018 |
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2018-05-12 |
Copy of Board or Shareholders? resolution-12052018 |
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2018-05-12 |
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.-12052018 |
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2018-02-09 |
Copies of the utility bills as mentioned above (not older than two months)-09022018 |
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2018-02-09 |
Copy of board resolution authorizing giving of notice-09022018 |
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2018-02-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018 |
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2017-12-14 |
List of share holders, debenture holders;-14122017 |
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2017-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017 |
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2017-12-12 |
Directors report as per section 134(3)-12122017 |
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2017-12-12 |
Optional Attachment-(1)-12122017 |
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2017-06-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017 |
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2017-06-17 |
Directors report as per section 134(3)-17062017 |
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2017-06-17 |
List of share holders, debenture holders;-17062017 |
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2015-08-07 |
Acknowledgement of Stamp Duty AoA payment-070815.PDF |
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2015-08-07 |
Acknowledgement of Stamp Duty MoA payment-070815.PDF |
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2015-08-06 |
Annexure of subscribers-060815.PDF |
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2015-08-06 |
AoA - Articles of Association-060815.PDF |
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2015-08-06 |
MoA - Memorandum of Association-060815.PDF |
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2015-08-06 |
Optional Attachment 1-060815.PDF |
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2015-08-06 |
Optional Attachment 2-060815.PDF |
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2015-08-06 |
Optional Attachment 3-060815.PDF |
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2015-08-06 |
Optional Attachment 4-060815.PDF |
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2015-08-06 |
Optional Attachment 5-060815.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-04 |
Form MGT-7A-04042023_signed |
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2021-11-16 |
Company financials including balance sheet and profit & loss |
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2021-11-15 |
Form MGT-7A-15112021_signed |
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2021-04-03 |
Annual Returns and Shareholder Information |
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2021-04-03 |
Shareholding.pdf - 1 (1014205510) |
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2020-12-31 |
Director Report Final 19-20 reduced.pdf - 2 (1008410930) |
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2020-12-31 |
final signed scan BS 1 reduced2.pdf - 1 (1008410930) |
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2020-12-31 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Final Directors Report.pdf - 2 (726742857) |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
NEW SHAREHOLDING.pdf - 1 (726742859) |
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2019-11-28 |
PLAYERSPOT ATTACHMENT25102019 FINAL.pdf - 1 (726742857) |
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2018-12-30 |
BOARD MEETING DETAILS.pdf - 2 (523631809) |
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2018-12-30 |
directors report final.pdf - 2 (523631812) |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
playerzpot AOC-4 attachment final.pdf - 1 (523631812) |
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2018-12-30 |
SHAREHOLDING DETAILS 31-03-2018.pdf - 1 (523631809) |
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2017-12-14 |
AR.pdf - 3 (339768142) |
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2017-12-14 |
DR.pdf - 2 (339768142) |
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2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
Annual Returns and Shareholder Information |
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2017-12-14 |
FS FY 17.pdf - 1 (339768142) |
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2017-12-14 |
SHARHOLDERS.pdf - 1 (339768143) |
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2017-06-20 |
directors report.pdf - 2 (339768139) |
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2017-06-20 |
financials.pdf - 1 (339768139) |
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2017-06-20 |
Company financials including balance sheet and profit & loss |
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2017-06-20 |
Annual Returns and Shareholder Information |
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2017-06-20 |
LIST OF SHAREHOLDERS.pdf - 1 (339768141) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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