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Certificates

Date

Title

₨ 149 Each

2017-01-11
CERTIFICATE OF INCORPORATION-20170111
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
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2023-04-25
Form MSME FORM I-06012023
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2022-07-06
Return of deposits
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2021-07-03
Return of deposits
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2019-06-09
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2019-05-30
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2018-12-28
Information to the Registrar by company for appointment of auditor
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2018-12-28
Powerweave - Auditor Appt Letter.pdf - 1 (1057058997)
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2018-12-28
Powerweave - Consent Letter from Auditors.pdf - 2 (1057058997)
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2018-12-28
Powerweave - Resolution.pdf - 3 (1057058997)
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2018-12-28
Powerweave - Proposal Letter.pdf - 4 (1057058997)
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2018-08-12
Powerweave Business - MOA.pdf - 1 (1057059005)
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2018-08-12
Powerweave Business - EGM Resolution.pdf - 2 (1057059005)
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2018-08-12
Powerweave Business - EGM Notice.pdf - 3 (1057059005)
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2018-08-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-08-07
Powerweave Business - MOA.pdf - 2 (1057059071)
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2018-08-07
Powerweave Business - EGM Resolution.pdf - 1 (1057059071)
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2018-08-07
Powerweave Business - EGM Notice.pdf - 3 (1057059071)
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2018-08-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-11
Form SPICe AOA (INC-34)-11012017
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2017-01-11
Form SPICe MOA (INC-33)-11012017
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2017-01-05
Form SPICe AOA (INC-34)-05012017
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2017-01-05
Form SPICe MOA (INC-33)-05012017
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2017-01-04
Form SPICe AOA (INC-34)-04012017
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2017-01-04
Form SPICe MOA (INC-33)-04012017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
List of Directors;-11112022
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2022-11-11
List of share holders, debenture holders;-11112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-02
Directors report as per section 134(3)-02112022
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2022-02-04
Directors report as per section 134(3)-04022022
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2022-02-04
Approval letter of extension of financial year or AGM-04022022
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2022-02-04
List of share holders, debenture holders;-04022022
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2022-02-04
List of Directors;-04022022
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2022-02-04
Approval letter for extension of AGM;-04022022
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2022-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
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2019-11-23
List of share holders, debenture holders;-23112019
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2018-12-21
Optional Attachment-(1)-21122018
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2018-12-21
Copy of written consent given by auditor-21122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-21
Directors report as per section 134(3)-21122018
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2018-12-21
Copy of the intimation sent by company-21122018
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2018-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
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2018-12-21
Copy of resolution passed by the company-21122018
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2018-08-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
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2018-08-07
Optional Attachment-(1)-07082018
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2018-08-07
Altered memorandum of association-07082018
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2018-07-27
Altered memorandum of assciation;-27072018
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2018-07-27
Copy of the resolution for alteration of capital;-27072018
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2018-07-27
Optional Attachment-(1)-27072018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-11
Form MGT-7A-11112022
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2022-11-02
Company financials including balance sheet and profit & loss
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2022-02-08
AGM Extension Notification.pdf - 2 (1117523962)
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2022-02-08
PW Business Financials FY 2020-21.pdf - 1 (1117523926)
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2022-02-08
Powerweave - List of Shareholders - 2020.pdf - 1 (1117523962)
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2022-02-08
PBS- List of Directors_2021.pdf - 3 (1117523962)
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2022-02-08
PBS - Directors Report - 2021.pdf - 3 (1117523926)
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2022-02-08
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2022-02-08
Company financials including balance sheet and profit & loss
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2022-02-08
AGM Extension Notification.pdf - 2 (1117523926)
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2021-03-02
PBS - List of Shareholders - 2020.pdf - 1 (1057056988)
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2021-03-02
Annual Returns and Shareholder Information
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2021-01-25
Company financials including balance sheet and profit & loss
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2021-01-25
Powerweave Busi Soln - Directors Report - 2020 - signed.pdf - 2 (1057056987)
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2021-01-25
Powerweave Business Financials -2019-20.pdf - 1 (1057056987)
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2019-11-24
Powerweave - List of Shareholders - 2019.pdf - 1 (1057059847)
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2019-11-24
Company financials including balance sheet and profit & loss
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2019-11-24
Annual Returns and Shareholder Information
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2019-11-24
PBS - Directors Report - 2019.pdf - 2 (1057059846)
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2019-11-24
PBS - Financials - 2019.pdf - 1 (1057059846)
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2018-12-28
Powerweave - Financials - 2018.pdf - 1 (1057059849)
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2018-12-28
Powerweave - Directors Report - 2018.pdf - 2 (1057059849)
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-12-28
Powerweave - List of Shareholders - 2018.pdf - 1 (1057059853)
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2018-12-28
Annual Returns and Shareholder Information
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