Date |
Title |
₨ 149 Each |
|---|---|---|
2013-12-31 |
Certificate of Incorporation-311213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
Declaration by first director-23032022 |
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2022-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-11 |
Resignation of Director |
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2021-08-10 |
Acknowledgement received from company-06082021 |
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2021-08-10 |
Notice of resignation filed with the company-06082021 |
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2021-08-10 |
Proof of dispatch-06082021 |
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2021-08-06 |
Declaration by first director-06082021 |
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2021-08-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021 |
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2021-08-06 |
Evidence of cessation;-06082021 |
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2021-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-06 |
Notice of resignation;-06082021 |
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2021-08-06 |
Optional Attachment-(1)-06082021 |
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2017-01-17 |
Evidence of cessation;-17012017 |
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2017-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-17 |
Notice of resignation;-17012017 |
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2017-01-17 |
Resignation letter.pdf - 2 (339077439) |
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2017-01-17 |
Resolution for resignation.pdf - 1 (339077439) |
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2016-09-26 |
Evidence of cessation;-26092016 |
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2016-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-26 |
Notice of resignation;-26092016 |
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2016-09-26 |
Resignation letter.pdf - 2 (347906289) |
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2016-09-26 |
Reso_Sandeep_DIR Resign.pdf - 1 (347906289) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-06-25 |
Return of deposits |
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2021-02-10 |
Return of deposits |
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2020-12-31 |
Return of deposits |
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2019-12-30 |
Notice of situation or change of situation of registered office |
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2019-12-25 |
Information to the Registrar by company for appointment of auditor |
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2019-07-18 |
Return of deposits |
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2019-07-18 |
Return of deposits |
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2019-01-30 |
Information to the Registrar by company for appointment of auditor |
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2016-11-22 |
Information to the Registrar by company for appointment of auditor |
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2016-11-22 |
Re-appointment_Meeting.pdf - 1 (347906389) |
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2016-11-22 |
Resolution - CTC For Auditor Appointment.pdf - 3 (347906389) |
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2016-11-22 |
Scanned Auditor Letter.pdf - 2 (347906389) |
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2016-03-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-03-13 |
MOA opt.pdf - 1 (347906405) |
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2016-03-13 |
Reso._Inc. in capital.pdf - 3 (347906405) |
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2016-03-13 |
Table F_AOA opt.pdf - 2 (347906405) |
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2016-03-07 |
Registration of resolution(s) and agreement(s) |
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2016-03-07 |
Notice_EGM.pdf - 1 (347906414) |
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2016-03-07 |
Reso._Inc. in capital.pdf - 3 (347906414) |
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2016-03-07 |
Table F_AOA opt.pdf - 2 (347906414) |
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2015-12-17 |
AGM extract resolutions.pdf - 1 (347906430) |
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2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
AGM extract resolutions.pdf - 1 (347906439) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-31 |
consent.pdf - 2 (347906442) |
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2015-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-31 |
namita resignation letter.pdf - 3 (347906442) |
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2015-07-31 |
resoln for appt and resign of Namita.pdf - 1 (347906442) |
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2015-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-15 |
Notice of situation or change of situation of registered office |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-15 |
landline bill.pdf - 3 (347906469) |
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2015-06-15 |
Namita-NOC.pdf - 2 (347906469) |
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2015-06-15 |
Notice & Expla. Stat.pdf - 1 (347906478) |
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2015-06-15 |
PossessionLetter.pdf - 1 (347906469) |
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2015-06-15 |
Resolution.pdf - 2 (347906478) |
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2015-06-14 |
Appoin._Anurag.pdf - 2 (347906491) |
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2015-06-14 |
Appoin._Vikas.pdf - 6 (347906491) |
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2015-06-14 |
CTC for resignation of old directors.pdf - 1 (347906491) |
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2015-06-14 |
DIR-2 anurag.pdf - 3 (347906491) |
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2015-06-14 |
DIR-2 vikas.pdf - 7 (347906491) |
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2015-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-14 |
MBP-1 anurag.pdf - 4 (347906491) |
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2015-06-14 |
MBP-1 vikas.pdf - 9 (347906491) |
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2015-06-14 |
Resignation letter Manjari filing.pdf - 8 (347906491) |
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2015-06-14 |
Resignation letter Shilpa filing.pdf - 5 (347906491) |
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2015-04-21 |
DIR-2.pdf - 2 (347906501) |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
MBP-1.pdf - 3 (347906501) |
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2015-04-21 |
Sandeep_APT.pdf - 1 (347906501) |
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2015-04-21 |
Sandeep_CTC.pdf - 4 (347906501) |
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2015-04-20 |
DIR-2.pdf - 2 (347906521) |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
MBP-1.pdf - 3 (347906521) |
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2015-04-20 |
Sandeep_APT.pdf - 1 (347906521) |
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2015-04-20 |
Sandeep_CTC.pdf - 4 (347906521) |
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2014-11-29 |
ADT-1.pdf - 1 (347906543) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-11 |
Notice of situation or change of situation of registered office |
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2014-11-11 |
RH_OfficeElectricityBill.pdf - 3 (347906550) |
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2014-11-11 |
RH_OfficeLeaseAgreement1.pdf - 1 (347906550) |
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2014-11-11 |
Scan.pdf - 2 (347906550) |
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2014-01-29 |
Appointment_of_Statutory_Auditor.pdf - 1 (347906563) |
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2014-01-29 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-11 |
Appointment letter.pdf - 1 (347906650) |
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2015-11-11 |
CTC Auditor Appointment 2015-16.pdf - 3 (347906650) |
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2015-11-11 |
Information to the Registrar by company for appointment of auditor |
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2015-11-11 |
Scanned Consent Letter.pdf - 2 (347906650) |
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2013-12-31 |
Certificate of Incorporation-311213.PDF |
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2013-12-05 |
AOA.pdf - 2 (347906756) |
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2013-12-05 |
Application and declaration for incorporation of a company |
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2013-12-05 |
Notice of situation or change of situation of registered office |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Form-01.pdf - 4 (347906756) |
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2013-12-05 |
MOA.pdf - 1 (347906756) |
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2013-12-05 |
Non Objection Letter.pdf - 2 (347906780) |
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2013-12-05 |
Power of Attorny.pdf - 3 (347906756) |
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2013-12-05 |
Proof of Registered office.pdf - 1 (347906780) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023 |
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2023-01-12 |
List of Directors;-12012023 |
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2023-01-12 |
List of share holders, debenture holders;-12012023 |
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2022-03-18 |
Approval letter for extension of AGM;-15032022 |
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2022-03-18 |
List of Directors;-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
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2022-03-15 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-24 |
Optional Attachment-(1)-24022021 |
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2021-02-16 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-10 |
Return of deposits |
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2021-02-10 |
Return of deposits |
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2019-12-30 |
Copies of the utility bills as mentioned above (not older than two months)-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019 |
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2019-12-23 |
Copy of resolution passed by the company-23122019 |
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2019-12-23 |
Copy of the intimation sent by company-23122019 |
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2019-12-23 |
Copy of written consent given by auditor-23122019 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-01-29 |
Copy of resolution passed by the company-29012019 |
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2019-01-29 |
Copy of written consent given by auditor-29012019 |
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2019-01-29 |
Optional Attachment-(1)-29012019 |
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2019-01-29 |
Optional Attachment-(2)-29012019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 |
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2016-12-01 |
Directors report as per section 134(3)-01122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-22 |
Copy of resolution passed by the company-22112016 |
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2016-11-22 |
Copy of the intimation sent by company-22112016 |
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2016-11-22 |
Copy of written consent given by auditor-22112016 |
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2016-03-13 |
AoA - Articles of Association-130316.PDF |
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2016-03-13 |
Copy of the resolution for alteration of capital-130316.PDF |
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2016-03-13 |
MoA - Memorandum of Association-130316.PDF |
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2016-03-07 |
AoA - Articles of Association-060316.PDF |
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2016-03-07 |
Copy of resolution-060316.PDF |
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2016-03-07 |
Optional Attachment 1-060316.PDF |
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2015-12-15 |
Optional Attachment 1-141215.PDF |
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2015-12-11 |
Optional Attachment 1-111215.PDF |
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2015-07-31 |
Declaration of the appointee Director- in Form DIR-2-310715.PDF |
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2015-07-31 |
Evidence of cessation-310715.PDF |
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2015-06-15 |
Copy of resolution-150615.PDF |
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2015-06-15 |
Optional Attachment 1-150615.PDF |
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2015-06-13 |
Declaration of the appointee Director- in Form DIR-2-130615.PDF |
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2015-06-13 |
Evidence of cessation-130615.PDF |
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2015-06-13 |
Interest in other entities-130615.PDF |
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2015-06-13 |
Letter of Appointment-130615.PDF |
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2015-06-13 |
Optional Attachment 1-130615.PDF |
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2015-06-13 |
Optional Attachment 2-130615.PDF |
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2015-06-13 |
Optional Attachment 3-130615.PDF |
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2015-06-13 |
Optional Attachment 4-130615.PDF |
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2015-04-21 |
Declaration of the appointee Director- in Form DIR-2-200415.PDF |
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2015-04-21 |
Interest in other entities-200415.PDF |
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2015-04-21 |
Letter of Appointment-200415.PDF |
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2015-04-21 |
Optional Attachment 1-200415.PDF |
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2015-04-20 |
Declaration of the appointee Director- in Form DIR-2-200415.PDF 1 |
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2015-04-20 |
Interest in other entities-200415.PDF 1 |
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2015-04-20 |
Letter of Appointment-200415.PDF 1 |
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2015-04-20 |
Optional Attachment 1-200415.PDF 1 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2013-12-31 |
Acknowledgement of Stamp Duty AoA payment-311213.PDF |
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2013-12-31 |
Acknowledgement of Stamp Duty MoA payment-311213.PDF |
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2013-12-31 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-12-31 |
MoA - Memorandum of Association-311213.PDF |
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2013-12-31 |
MOA.pdf - 1 (347907823) |
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2013-12-28 |
Affidavit.pdf - 3 (347907852) |
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2013-12-28 |
AoA - Articles of Association-281213.PDF |
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2013-12-28 |
AOA.pdf - 2 (347907852) |
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2013-12-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-12-28 |
MoA - Memorandum of Association-281213.PDF |
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2013-12-28 |
MOA.pdf - 1 (347907852) |
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2013-12-28 |
Optional Attachment 3-281213.PDF |
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2013-12-05 |
Annexure of subscribers-051213.PDF |
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2013-12-05 |
AoA - Articles of Association-051213.PDF |
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2013-12-05 |
MoA - Memorandum of Association-051213.PDF |
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2013-12-05 |
Optional Attachment 1-051213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-12 |
Company financials including balance sheet and profit & loss |
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2023-01-12 |
Form MGT-7A-12012023_signed |
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2022-03-18 |
Form MGT-7A-18032022_signed |
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2022-03-16 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-01-16 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Details Of Equity Share rTIONAL.pdf - 1 (339077595) |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Audit Report and Financials.pdf - 1 (339077594) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Notice and Director Report2.pdf - 2 (339077594) |
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2016-12-02 |
Audit report.pdf - 3 (347907957) |
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2016-12-02 |
directors report-compressed.pdf - 2 (347907957) |
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2016-12-02 |
Financials2015-16compressed.pdf - 1 (347907957) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
Details Of Equity Share.pdf - 1 (347907968) |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-02-12 |
Annual Returns and Shareholder Information |
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2016-02-12 |
SH list.pdf - 1 (347907973) |
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2016-01-03 |
Audit Report_2014-15.pdf - 4 (347907993) |
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2016-01-03 |
Balance Sheet.pdf - 5 (347907993) |
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2016-01-03 |
Director's report.pdf - 3 (347907993) |
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2016-01-03 |
Form AOC-2 scan.pdf - 2 (347907993) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
Notes to accounts f.y 2014_15.pdf - 6 (347907993) |
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2016-01-03 |
Notice_AGM.pdf - 1 (347907993) |
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2016-01-03 |
PLA.pdf - 7 (347907993) |
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2014-12-01 |
Annual Return.pdf - 1 (347907999) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Notice, Director, Auditor & Balance Sheet.pdf - 1 (347908012) |
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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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