Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-02 |
Certificate of registration of charge-20220302 |
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2016-05-20 |
CERTIFICATE OF INCORPORATION-20160520 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-19 |
CTC-sd.pdf - 4 (1127468663) |
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2022-08-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022 |
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2022-08-19 |
DIR-8_Gregory Milken.pdf - 3 (1127468663) |
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2022-08-19 |
DIR_2_Gregory_compressed.pdf - 1 (1127468663) |
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2022-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-19 |
Interest in other entities;-19082022 |
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2022-08-19 |
MBP-1_Gregory Milken.pdf - 2 (1127468663) |
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2022-08-19 |
Optional Attachment-(2)-19082022 |
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2022-08-19 |
Optional Attachment-(3)-19082022 |
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2022-06-27 |
BR_Signed.pdf - 3 (1127468693) |
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2022-06-27 |
Evidence of cessation;-27062022 |
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2022-06-27 |
Evidence of Resignation.pdf - 1 (1127468693) |
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2022-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-27 |
Notice of resignation;-27062022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2022-06-27 |
Resignation Letter_ Sailesh_Rooter.pdf - 2 (1127468693) |
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2022-06-21 |
Consent to act as director_DIR_2with attachment.pdf - 1 (1127468759) |
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2022-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022 |
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2022-06-21 |
DIR_8.pdf - 3 (1127468759) |
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2022-06-21 |
EGM CTC _Salil Appointment_sd.pdf - 4 (1127468759) |
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2022-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-21 |
Interest in other entities;-21062022 |
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2022-06-21 |
MBP_1.pdf - 2 (1127468759) |
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2022-06-21 |
Optional Attachment-(1)-21062022 |
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2022-06-21 |
Optional Attachment-(2)-21062022 |
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2022-04-01 |
CTC_ Appointment.pdf - 3 (1127468764) |
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2022-04-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042022 |
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2022-04-01 |
Form DIR -2 for declaration of appointee director.pdf - 1 (1127468764) |
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2022-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-01 |
Form MBP 1 for interest in other entities.pdf - 2 (1127468764) |
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2022-04-01 |
Interest in other entities;-01042022 |
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2022-04-01 |
Optional Attachment-(1)-01042022 |
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2020-11-19 |
CTC.pdf - 1 (1127468829) |
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2020-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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2020-07-17 |
CTC Board Resolution Appointment of Sudhanshu Gupta.pdf - 3 (1127468835) |
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2020-07-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020 |
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2020-07-17 |
DIR-8 and MBP-1.pdf - 2 (1127468835) |
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2020-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-17 |
Form DIR-2 Consent.pdf - 1 (1127468835) |
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2020-07-17 |
Interest in other entities;-17072020 |
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2020-07-17 |
Optional Attachment-(1)-17072020 |
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2020-03-13 |
CTC Aaron Appointment.pdf - 4 (1127468902) |
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2020-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020 |
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2020-03-13 |
DIR-2 Aaron.pdf - 1 (1127468902) |
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2020-03-13 |
DIR-8 Aaron.pdf - 3 (1127468902) |
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2020-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-13 |
MBP-1 Aaron.pdf - 2 (1127468902) |
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2020-03-13 |
Optional Attachment-(1)-13032020 |
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2020-03-13 |
Optional Attachment-(2)-13032020 |
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2020-03-13 |
Optional Attachment-(3)-13032020 |
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2020-02-13 |
Board resolutions.pdf - 5 (1127468909) |
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2020-02-13 |
Declarations Sailesh and Dipesh.pdf - 3 (1127468909) |
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2020-02-13 |
DIR 2 Dipesh Sailesh.pdf - 2 (1127468909) |
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2020-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-13 |
Resignation letters.pdf - 1 (1127468909) |
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2020-02-13 |
Resignation letters.pdf - 4 (1127468909) |
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2020-02-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020 |
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2020-02-12 |
Evidence of cessation;-12022020 |
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2020-02-12 |
Interest in other entities;-12022020 |
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2020-02-12 |
Notice of resignation;-12022020 |
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2020-02-12 |
Optional Attachment-(1)-12022020 |
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2019-12-31 |
Board Resolution 23122019.pdf - 1 (1127469002) |
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2019-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-31 |
resignation letter akshat.pdf - 2 (1127469002) |
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2019-12-30 |
Evidence of cessation;-30122019 |
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2019-12-30 |
Notice of resignation;-30122019 |
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2018-11-14 |
Anjali Board Resolution.pdf - 1 (1127469018) |
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2018-11-14 |
Anjali Hegde Resignation.pdf - 2 (1127469018) |
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2018-11-14 |
Evidence of cessation;-14112018 |
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2018-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-14 |
Notice of resignation;-14112018 |
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2018-02-01 |
Extract of Minutes.pdf - 1 (1127469073) |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2017-10-25 |
Declaration by first director-25102017 |
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2017-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017 |
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2017-10-25 |
DIR-2.pdf - 6 (1127469116) |
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2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Form DIR-2_Consent.pdf - 3 (1127469116) |
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2017-10-25 |
FORM MBP-1.pdf - 2 (1127469116) |
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2017-10-25 |
letter of Appointment.pdf - 1 (1127469116) |
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2017-10-25 |
letter of Appointment.pdf - 5 (1127469116) |
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2017-10-25 |
Letter of appointment;-25102017 |
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2017-10-25 |
MBP-1.pdf - 4 (1127469116) |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Optional Attachment-(2)-25102017 |
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2017-10-25 |
Optional Attachment-(3)-25102017 |
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2017-08-20 |
Board Resolution.pdf - 3 (1127469218) |
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2017-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082017 |
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2017-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-20 |
Form DIR-2_Consent_Akshat.pdf - 2 (1127469218) |
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2017-08-20 |
Letter Of Appointment.pdf - 1 (1127469218) |
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2017-08-20 |
Letter of appointment;-20082017 |
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2017-08-20 |
Optional Attachment-(1)-20082017 |
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2017-08-20 |
Optional Attachment-(2)-20082017 |
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2017-08-20 |
Optional Attachment-(3)-20082017 |
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2017-08-20 |
PAN.pdf - 4 (1127469218) |
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2017-08-20 |
passport.pdf - 5 (1127469218) |
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2017-06-14 |
Acknowledgement received from company-14062017 |
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2017-06-14 |
DIR - 11 challan.pdf - 1 (1127469316) |
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2017-06-14 |
Evidence of cessation;-14062017 |
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2017-06-14 |
Resignation of Director |
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2017-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-14 |
Notice of resignation filed with the company-14062017 |
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2017-06-14 |
Notice of resignation;-14062017 |
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2017-06-14 |
Proof of dispatch-14062017 |
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2017-06-14 |
RECEIPT.pdf - 2 (1127469308) |
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2017-06-14 |
RECEIPT.pdf - 3 (1127469308) |
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2017-06-14 |
Resignation.pdf - 1 (1127469308) |
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2017-06-14 |
Resignation.pdf - 2 (1127469316) |
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2016-08-22 |
BOARD RESOLUTION.pdf - 1 (197682747) |
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2016-08-22 |
Declaration by first director-22082016 |
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2016-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016 |
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2016-08-22 |
DIR-2.pdf - 3 (197682747) |
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2016-08-22 |
DIR-8.pdf - 4 (197682747) |
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2016-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-22 |
Letter of appointment;-22082016 |
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2016-08-22 |
MBP-1.pdf - 2 (197682747) |
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2016-08-22 |
Optional Attachment-(2)-22082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-02 |
Board Resolution.pdf - 4 (1127469807) |
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2022-03-02 |
CTC for Appointment of Trustee.pdf - 3 (1127469807) |
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2022-03-02 |
CTC of Issue of NCD_SR.pdf - 2 (1127469807) |
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2022-03-02 |
Debenture Trust Agreement.pdf - 5 (1127469807) |
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2022-03-02 |
Debenture Trust Hypothecation Deed.pdf - 1 (1127469807) |
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2022-03-02 |
Registration of Debentures |
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2022-01-14 |
Copy of the resolution authorising the issue of the debenture series.-14012022 |
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2022-01-14 |
Instrument of creation or modification of charge-14012022 |
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2022-01-14 |
Optional Attachment-(1)-14012022 |
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2022-01-14 |
Optional Attachment-(2)-14012022 |
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2022-01-14 |
Optional Attachment-(3)-14012022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-17 |
Add to Cart | |
2023-10-27 |
Add to Cart | |
2023-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2023-09-05 |
Return of deposits |
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2023-08-30 |
Add to Cart | |
2023-08-27 |
Information to the Registrar by company for appointment of auditor |
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2023-06-26 |
Information to the Registrar by company for appointment of auditor |
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2023-05-12 |
Notice of resignation by the auditor |
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2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2023-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-12-30 |
Registration of resolution(s) and agreement(s) |
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2022-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-31 |
Form MSME FORM I-31102022_signed |
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2022-10-03 |
Appointment letter.pdf - 1 (1127470022) |
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2022-10-03 |
Consent.pdf - 2 (1127470022) |
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2022-10-03 |
CTC-OR.pdf - 1 (1127470027) |
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2022-10-03 |
CTC.pdf - 3 (1127470022) |
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2022-10-03 |
Information to the Registrar by company for appointment of auditor |
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2022-10-03 |
Registration of resolution(s) and agreement(s) |
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2022-06-29 |
Return of deposits |
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2022-06-28 |
EGM CTC _Salil Appointment_sd.pdf - 2 (1127470030) |
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2022-06-28 |
EGM CTC_Gregory Appointmentpdf_sd.pdf - 3 (1127470030) |
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2022-06-28 |
ESOP_CTC_Resolution_notice_sd.pdf - 1 (1127470030) |
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2022-06-28 |
Registration of resolution(s) and agreement(s) |
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2022-06-13 |
Registration of resolution(s) and agreement(s) |
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2022-06-03 |
Copy of order.pdf - 1 (1127470061) |
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2022-06-03 |
Notice of the court or the company law board order |
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2022-05-17 |
Board Resolution_ Allotment.pdf - 2 (1127470103) |
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2022-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-17 |
Form PAS-5.pdf - 3 (1127470103) |
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2022-05-17 |
List of Allotees.pdf - 1 (1127470103) |
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2022-05-17 |
Valuation Report.pdf - 4 (1127470103) |
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2022-04-28 |
CTC_Resolution by Circulation for rectification of Tharun name sd.pdf - 1 (1127470104) |
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2022-04-28 |
Directors consent on circular resolution.pdf - 2 (1127470104) |
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2022-04-28 |
Form for submission of documents with the Registrar |
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2022-04-28 |
Add to Cart | |
2022-04-13 |
Copy of order.pdf - 3 (1127470107) |
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2022-04-13 |
CTC of SR.pdf - 2 (1127470107) |
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2022-04-13 |
Registration of resolution(s) and agreement(s) |
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2022-04-13 |
Notice of EGM.pdf - 1 (1127470107) |
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2022-04-11 |
Notice of the court or the company law board order |
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2022-03-31 |
Altered Articles of Association.pdf - 2 (1127470110) |
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2022-03-31 |
CTC_Resolutions.pdf - 3 (1127470110) |
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2022-03-31 |
Registration of resolution(s) and agreement(s) |
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2022-03-31 |
Notice of EGM and explanatory statement.pdf - 1 (1127470110) |
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2022-03-09 |
Board Resolution.pdf - 2 (1127470112) |
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2022-03-09 |
Final VALUATION REPORT-2.pdf - 4 (1127470112) |
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2022-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-09 |
LOA.pdf - 1 (1127470112) |
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2022-03-09 |
PAS-5.pdf - 3 (1127470112) |
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2022-03-08 |
Copy of Order.pdf - 1 (1127470114) |
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2022-03-08 |
Notice of the court or the company law board order |
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2022-03-04 |
Copy of Order.pdf - 3 (1127470117) |
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2022-03-04 |
EGM_notice.pdf - 2 (1127470117) |
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2022-03-04 |
Registration of resolution(s) and agreement(s) |
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2022-03-04 |
Form of return to be filed with the Registrar under section 89 |
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2022-03-04 |
MGT-4.pdf - 1 (1127470120) |
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2022-03-04 |
MGT-5.pdf - 2 (1127470120) |
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2022-03-04 |
Special resoultion.pdf - 1 (1127470117) |
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2022-03-03 |
Certified true copy of resolutions.pdf - 1 (1127470244) |
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2022-03-03 |
Certified true copy of the resolution.pdf - 1 (1127470182) |
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2022-03-03 |
Registration of resolution(s) and agreement(s) |
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2022-03-03 |
Registration of resolution(s) and agreement(s) |
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2022-03-03 |
Notice of EGM.pdf - 2 (1127470182) |
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2022-03-03 |
Notice of EGM.pdf - 2 (1127470244) |
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2022-02-28 |
Altered_memorandum of association.pdf - 1 (1127470307) |
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2022-02-28 |
Copy of resolution for alteration of capital.pdf - 2 (1127470307) |
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2022-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-02-28 |
Notice of EGM.pdf - 3 (1127470307) |
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2022-02-16 |
Board Resolution.pdf - 2 (1127470350) |
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2022-02-16 |
Final VALUATION REPORT-2.pdf - 4 (1127470350) |
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2022-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-16 |
List of Allottees.pdf - 1 (1127470350) |
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2022-02-16 |
PAS-5.pdf - 3 (1127470350) |
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2022-02-04 |
CTC_Board_meeting.pdf - 2 (1127470413) |
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2022-02-04 |
Final VALUATION REPORT-2.pdf - 4 (1127470413) |
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2022-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-04 |
List_of_Allottees.pdf - 1 (1127470413) |
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2022-02-04 |
PAS-5.pdf - 3 (1127470413) |
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2022-01-04 |
CTC of SR.pdf - 1 (1127470473) |
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2022-01-04 |
Registration of resolution(s) and agreement(s) |
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2022-01-04 |
Notice of EGM and Agenda.pdf - 2 (1127470473) |
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2021-12-30 |
CTC_of_AGM_2020.pdf - 1 (1127470503) |
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2021-12-30 |
Form for submission of documents with the Registrar |
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2021-12-28 |
Board Resolution.pdf - 2 (1127470546) |
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2021-12-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-28 |
Form PAS-5.pdf - 3 (1127470546) |
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2021-12-28 |
List_of_Allottees.pdf - 1 (1127470546) |
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2021-12-25 |
CTC of AGM.pdf - 1 (1127470598) |
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2021-12-25 |
Registration of resolution(s) and agreement(s) |
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2021-12-25 |
Notice of AGM 2021.pdf - 2 (1127470598) |
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2021-12-20 |
CTC of BM for Allotment.pdf - 2 (1127470720) |
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2021-12-20 |
CTC of BR for Allotment.pdf - 2 (1127470609) |
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2021-12-20 |
CTC of BR for Allotment.pdf - 2 (1127470664) |
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2021-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-20 |
List of Allottees.pdf - 1 (1127470609) |
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2021-12-20 |
List of Allottees.pdf - 1 (1127470664) |
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2021-12-20 |
List of Allottees.pdf - 1 (1127470720) |
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2021-12-20 |
PAS-5.pdf - 3 (1127470609) |
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2021-12-20 |
PAS-5.pdf - 3 (1127470664) |
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2021-12-20 |
PAS-5.pdf - 3 (1127470720) |
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2021-12-20 |
Valuation Report Signed - Rooter Sports Technologies Pvt Ltd_compressed.pdf - 4 (1127470609) |
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2021-12-20 |
Valuation Report Signed - Rooter Sports Technologies Pvt Ltd_compressed.pdf - 4 (1127470664) |
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2021-12-20 |
Valuation Report Signed - Rooter Sports Technologies Pvt Ltd_compressed.pdf - 4 (1127470720) |
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2021-12-18 |
Clarification and terms of Series A Debentures.pdf - 4 (1127470732) |
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2021-12-18 |
CTC for Issuance of NCD and Appointment of Trustee_BR.pdf - 2 (1127470732) |
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2021-12-18 |
CTC of Issue of NCD_SR.pdf - 1 (1127470732) |
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2021-12-18 |
Registration of resolution(s) and agreement(s) |
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2021-12-18 |
Notice of EGM and Agenda.pdf - 3 (1127470732) |
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2021-12-17 |
Affidavit.pdf - 5 (1127470845) |
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2021-12-17 |
Board resolution for Allotment.pdf - 2 (1127470845) |
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2021-12-17 |
Clarification letter.pdf - 4 (1127470789) |
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2021-12-17 |
CTC BM.pdf - 1 (1127470789) |
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2021-12-17 |
CTC EGM.pdf - 2 (1127470789) |
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2021-12-17 |
EGM Notice and Agenda.pdf - 3 (1127470789) |
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2021-12-17 |
Registration of resolution(s) and agreement(s) |
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2021-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-17 |
List of Allottees.pdf - 1 (1127470845) |
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2021-12-17 |
PAS-5.pdf - 3 (1127470845) |
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2021-12-17 |
Valuation Report Signed - Rooter Sports Technologies Pvt Ltd_compressed.pdf - 4 (1127470845) |
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2021-12-15 |
CTC of Issue of NCD_BR.pdf - 3 (1127470846) |
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2021-12-15 |
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2021-12-15 |
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2021-12-15 |
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2021-12-15 |
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2021-12-03 |
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2021-12-03 |
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2021-12-03 |
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2021-12-03 |
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2021-12-03 |
PAS-3.pdf - 4 (1127470902) |
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2021-10-28 |
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2021-08-25 |
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2021-08-25 |
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2021-08-25 |
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2021-08-25 |
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2021-08-25 |
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2021-07-16 |
CTC Board meeting.pdf - 3 (1127471009) |
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2021-07-16 |
CTC EGM Preferential allotment of CCPS.pdf - 2 (1127471009) |
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2021-07-16 |
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2021-07-16 |
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2021-07-15 |
CTC Board meeting ESOP.pdf - 2 (1127471073) |
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2021-07-15 |
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2021-07-15 |
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2021-06-22 |
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2021-06-22 |
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2021-06-22 |
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2021-06-22 |
Registration of resolution(s) and agreement(s) |
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2021-06-09 |
Return of deposits |
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2021-05-13 |
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2021-05-13 |
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2021-04-03 |
CTC Board Resolution28122020.pdf - 2 (1127471238) |
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2021-04-03 |
CTC for allotment.pdf - 2 (1127471181) |
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2021-04-03 |
Form PAS 5 Rooter.pdf - 3 (1127471181) |
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2021-04-03 |
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2021-04-03 |
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2021-04-03 |
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2021-04-03 |
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2021-04-03 |
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2021-04-03 |
Valuation Report Signed - Rooter Sports Technologies Pvt Ltd_compressed.pdf - 4 (1127471181) |
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2021-03-11 |
CTC Board meeting 09032021.pdf - 3 (1127471242) |
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2021-03-11 |
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2021-03-11 |
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2021-03-11 |
Registration of resolution(s) and agreement(s) |
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2020-11-02 |
CTC Board Resolution.pdf - 2 (1127471290) |
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2020-11-02 |
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2020-09-07 |
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CTC Issuance of CCPS 28082020.pdf - 4 (1127471331) |
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CTC Issuance of equity for ESOP 28082020.pdf - 5 (1127471331) |
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2020-09-07 |
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2020-09-07 |
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2020-09-07 |
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2020-08-25 |
CTC EGM Final 25082020.pdf - 1 (1127471345) |
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2020-08-25 |
EGM Meeting Notice- 25th August 2020.pdf - 2 (1127471345) |
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2020-08-25 |
Registration of resolution(s) and agreement(s) |
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2020-07-17 |
Altered AOA- July 2020.pdf - 2 (1127471388) |
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2020-07-17 |
Clarification letter.pdf - 4 (1127471438) |
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2020-07-17 |
CTC Board Resolution - Allotment of shares.pdf - 2 (1127471438) |
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2020-07-17 |
CTC Special Resolution - Alteration of AOA 11072020-2.pdf - 1 (1127471388) |
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2020-07-17 |
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2020-07-17 |
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2020-07-17 |
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2020-07-17 |
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2020-07-17 |
Rooter EGM Notice alteration of AOA 10072020.pdf - 3 (1127471388) |
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2020-07-09 |
CTC Board Resolution - Allotment of shares.pdf - 2 (1127471450) |
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2020-07-09 |
Form PAS 5 Rooter.pdf - 3 (1127471450) |
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2020-07-09 |
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2020-07-09 |
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2020-07-07 |
CTC EGM ESOPs 14052020.pdf - 1 (1127471510) |
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2020-07-07 |
Registration of resolution(s) and agreement(s) |
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2020-07-07 |
Rooter EGM Notice video conferencing 14052020.pdf - 2 (1127471510) |
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2020-07-02 |
CTC Issuance of CCPS 01072020.pdf - 2 (1127471559) |
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2020-07-02 |
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2020-07-02 |
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2020-07-02 |
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2020-06-09 |
CTC Issuance of CCPS.pdf - 2 (1127471616) |
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CTC Issuance of equity shares.pdf - 4 (1127471616) |
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2020-06-09 |
Form PAS 5 Rooter.pdf - 3 (1127471616) |
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2020-06-09 |
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2020-06-09 |
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2020-06-09 |
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2020-05-22 |
Clarification letter.pdf - 3 (1127471667) |
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2020-05-22 |
CTC EGM 20042020 Preferential allotment of CCPS and equity.pdf - 1 (1127471667) |
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2020-05-22 |
Registration of resolution(s) and agreement(s) |
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2020-05-22 |
Rooter- EGM- 20th April 2020.pdf - 2 (1127471667) |
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2020-05-08 |
CTC Issuance of equity shares.pdf - 2 (1127471678) |
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2020-05-08 |
CTC Issuance of shares.pdf - 4 (1127471678) |
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2020-05-08 |
Form PAS 5 Rooter.pdf - 3 (1127471678) |
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2020-05-08 |
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2020-05-08 |
List of Allottees.pdf - 1 (1127471678) |
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2020-05-03 |
CTC_EGM 20042020_Preferential allotment of CCPS and equity new.pdf - 1 (1127471682) |
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2020-05-03 |
Registration of resolution(s) and agreement(s) |
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2020-05-03 |
Rooter- EGM- 20th April 2020.pdf - 2 (1127471682) |
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2020-01-09 |
board resolution- vcats.pdf - 2 (1127471722) |
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2020-01-09 |
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2020-01-09 |
list of allottees- rooter.pdf - 1 (1127471722) |
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2020-01-09 |
RV-VR-Rooters.pdf - 3 (1127471722) |
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2019-08-16 |
Board Resolution.pdf - 2 (1127471740) |
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2019-08-16 |
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2019-08-16 |
List of Allotees.pdf - 1 (1127471740) |
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2019-08-12 |
Extract of EGM Private Placement.pdf - 1 (1127471800) |
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2019-08-12 |
Registration of resolution(s) and agreement(s) |
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2019-08-12 |
Notice EGM Private Placement.pdf - 2 (1127471800) |
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2019-08-06 |
Altered MOA.pdf - 1 (1127471873) |
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2019-08-06 |
EGM Notice Increase in Authorized Capital.pdf - 3 (1127471873) |
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2019-08-06 |
Extract EGM Increase in Authorized Capital.pdf - 2 (1127471873) |
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2019-08-06 |
Extract of BM Allotment of CCPS.pdf - 2 (1127471811) |
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2019-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-06 |
List of Allotees CCPS.pdf - 1 (1127471811) |
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2019-08-06 |
Notice EGM Private Placement.pdf - 3 (1127471811) |
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2019-04-18 |
Board Resolution.pdf - 3 (1127471942) |
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2019-04-18 |
East Of Kailash Office Lease.pdf - 1 (1127471942) |
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2019-04-18 |
Notice of situation or change of situation of registered office |
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2019-04-18 |
Utility Bill.pdf - 2 (1127471942) |
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2019-03-27 |
Board Resolution 28022019.pdf - 2 (1127471947) |
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2019-03-27 |
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2019-03-27 |
List of Alottees 28022019.pdf - 1 (1127471947) |
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2019-02-05 |
Board Resolution 17122018.pdf - 2 (1127471996) |
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2019-02-05 |
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2019-02-05 |
List of Allottees 17122018.pdf - 1 (1127471996) |
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2019-02-04 |
Board Resolution 11062018.pdf - 2 (1127472055) |
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2019-02-04 |
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2019-02-04 |
List of Allottees 11062018.pdf - 1 (1127472055) |
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2019-01-23 |
Board Resolution 01102018.pdf - 2 (1127472117) |
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2019-01-23 |
Board Resolution 10082018.pdf - 2 (1127472065) |
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2019-01-23 |
Board Resolution 19 Nov 2018.pdf - 2 (1127472113) |
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2019-01-23 |
Board Resolution 21 Oct 2018.pdf - 2 (1127472165) |
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2019-01-23 |
Board Resolution 22102018.pdf - 2 (1127472228) |
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2019-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-23 |
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2019-01-23 |
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2019-01-23 |
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2019-01-23 |
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2019-01-23 |
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2018-02-12 |
AGM Minutes.pdf - 5 (1127472230) |
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2018-02-12 |
Appointment Letter to Auditors.pdf - 1 (1127472230) |
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2018-02-12 |
Clarification Letter to ROC.pdf - 4 (1127472230) |
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2018-02-12 |
Consent Letter of Auditors.pdf - 2 (1127472230) |
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2018-02-12 |
Extract of AGM.pdf - 3 (1127472230) |
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2018-02-12 |
Information to the Registrar by company for appointment of auditor |
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2017-11-17 |
BM FOR ALLOTMENT.pdf - 2 (1127472277) |
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2017-11-17 |
CA Certificate.pdf - 4 (1127472277) |
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2017-11-17 |
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2017-11-17 |
LIST OF ALLOTEE.pdf - 1 (1127472277) |
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2017-11-17 |
Valuation Report.pdf - 3 (1127472277) |
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2017-09-19 |
Board Meeting.pdf - 2 (1127472309) |
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2017-09-19 |
Board meeting.pdf - 2 (1127472310) |
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2017-09-19 |
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2017-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-19 |
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2017-09-19 |
list of allottee.pdf - 1 (1127472310) |
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2017-09-19 |
Rooter Valuation.pdf - 3 (1127472309) |
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2017-09-19 |
Valuation Report.pdf - 3 (1127472310) |
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2017-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-18 |
FORM PAS-5.pdf - 3 (197682748) |
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2017-02-18 |
LIST OF ALLOTMENT.pdf - 1 (197682748) |
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2017-02-18 |
PRIVATE PLACEMENT OFFER LETTER.pdf - 4 (197682748) |
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2017-02-18 |
SPECIAL RESOLUTION.pdf - 2 (197682748) |
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2016-10-19 |
Board Meeting Resolution before the allotment.pdf - 6 (197682752) |
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2016-10-19 |
Board Resolution for Allotment.pdf - 5 (197682752) |
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2016-10-19 |
Copy of Contract.pdf - 2 (197682752) |
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2016-10-19 |
Form for submission of documents with the Registrar |
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2016-10-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-19 |
Invoice.pdf - 7 (197682752) |
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2016-10-19 |
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2016-10-19 |
PAS 5.pdf - 2 (197682751) |
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2016-10-19 |
PAS 5.pdf - 4 (197682752) |
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2016-10-19 |
Private Placement Offer Letter.pdf - 1 (197682751) |
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2016-10-19 |
Special Resolution for EGM.pdf - 3 (197682752) |
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2016-10-19 |
Valuation Report.pdf - 3 (197682751) |
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2016-10-19 |
Valuation Report.pdf - 8 (197682752) |
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2016-10-15 |
Registration of resolution(s) and agreement(s) |
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2016-10-15 |
Notice for EGM and explanatory statement.pdf - 2 (197682750) |
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2016-10-15 |
Special Resolution for EGM.pdf - 1 (197682750) |
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2016-07-11 |
Board Resolution.pdf - 3 (197682749) |
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2016-07-11 |
electricity bill.pdf - 2 (197682749) |
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2016-07-11 |
Notice of situation or change of situation of registered office |
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2016-07-11 |
Lease Deed.pdf - 1 (197682749) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-20 |
Affidavit and declaration by first subscriber(s) and director(s)-10052016 |
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2016-05-20 |
Affidavit and declaration by first subscriber(s) and director(s)-19052016 |
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2016-05-20 |
AOA.pdf - 2 (197682772) |
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2016-05-20 |
Articles of association-10052016 |
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2016-05-20 |
Articles of association-19052016 |
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2016-05-20 |
DIR-2.pdf - 3 (197682772) |
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2016-05-20 |
dir-8.pdf - 4 (197682772) |
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2016-05-20 |
INC 10.pdf - 5 (197682772) |
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2016-05-20 |
INC-29 Eform-20052016-signed |
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2016-05-20 |
INC-9.pdf - 6 (197682772) |
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2016-05-20 |
Memorandum of association-10052016 |
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2016-05-20 |
Memorandum of association-19052016 |
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2016-05-20 |
MOA.pdf - 1 (197682772) |
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2016-05-20 |
Notice of Interest and Appointment.pdf - 7 (197682772) |
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2016-05-20 |
Optional Attachment-(1)-10052016 |
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2016-05-20 |
Optional Attachment-(1)-19052016 |
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2016-05-20 |
Optional Attachment-(2)-10052016 |
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2016-05-20 |
Optional Attachment-(2)-19052016 |
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2016-05-20 |
Optional Attachment-(3)-10052016 |
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2016-05-20 |
Optional Attachment-(3)-19052016 |
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2016-05-20 |
Optional Attachment-(4)-10052016 |
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2016-05-20 |
Optional Attachment-(4)-19052016 |
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2016-05-20 |
Optional Attachment-(5)-10052016 |
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2016-05-20 |
Optional Attachment-(5)-19052016 |
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2016-05-20 |
Proof of residence.pdf - 8 (197682772) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023 |
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2023-11-01 |
Directors report as per section 134(3)-27102023 |
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2023-11-01 |
Optional Attachment-(1)-27102023 |
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2023-08-29 |
Notice of resignation by the auditor |
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2023-06-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-06012023 |
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2023-06-29 |
Copy of Board or Shareholders? resolution-06012023 |
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2023-06-29 |
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.-06012023 |
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2023-06-26 |
Copy of resolution passed by the company-26062023 |
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2023-06-26 |
Copy of the intimation sent by company-26062023 |
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2023-06-26 |
Copy of written consent given by auditor-26062023 |
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2023-05-12 |
Resignation letter-12052023 |
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2022-12-30 |
Altered memorandum of assciation;-26122022 |
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2022-12-30 |
Altered memorandum of assciation;-30122022 |
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2022-12-30 |
Copy of Board or Shareholders? resolution-26122022 |
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2022-12-30 |
Copy of the resolution for alteration of capital;-26122022 |
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2022-12-30 |
Copy of the resolution for alteration of capital;-30122022 |
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2022-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022 |
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2022-12-30 |
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.-26122022 |
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2022-12-30 |
Optional Attachment-(1)-23122022 |
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2022-12-30 |
Optional Attachment-(1)-26122022 |
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2022-12-30 |
Optional Attachment-(1)-30122022 |
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2022-12-30 |
Optional Attachment-(3)-23122022 |
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2022-11-23 |
List of Directors;-22112022 |
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2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-11-23 |
Optional Attachment-(2)-22112022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-10-21 |
Optional Attachment-(1)-21102022 |
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2022-10-03 |
Copy of resolution passed by the company-03102022 |
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2022-10-03 |
Copy of the intimation sent by company-03102022 |
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2022-10-03 |
Copy of written consent given by auditor-03102022 |
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2022-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022 |
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2022-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022 |
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2022-06-21 |
Optional Attachment-(1)-21062022 |
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2022-06-21 |
Optional Attachment-(2)-21062022 |
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2022-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022 |
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2022-06-13 |
Optional Attachment-(1)-27052022 |
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2022-06-13 |
Optional Attachment-(2)-27052022 |
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2022-05-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26052022 |
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2022-05-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17052022 |
Add to Cart |
2022-05-17 |
Copy of Board or Shareholders? resolution-17052022 |
Add to Cart |
2022-05-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052022 |
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2022-05-17 |
Optional Attachment-(1)-17052022 |
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2022-04-27 |
Optional Attachment-(1)-27042022 |
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2022-04-27 |
Optional Attachment-(2)-27042022 |
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2022-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022 |
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2022-04-07 |
Optional Attachment-(1)-07042022 |
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2022-04-07 |
Optional Attachment-(2)-07042022 |
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2022-04-06 |
Copy of court order or NCLT or CLB or order by any other competent authority.-06042022 |
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2022-04-04 |
Optional Attachment-(1)-04042022 |
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2022-04-04 |
Optional Attachment-(2)-04042022 |
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2022-03-30 |
Altered articles of association-30032022 |
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2022-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022 |
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2022-03-30 |
Optional Attachment-(2)-30032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09032022 |
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2022-03-09 |
Copy of Board or Shareholders? resolution-09032022 |
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2022-03-09 |
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.-09032022 |
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2022-03-09 |
Optional Attachment-(1)-09032022 |
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2022-03-03 |
-03032022 |
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2022-03-03 |
-03032022 1 |
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2022-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022 |
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2022-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022 1 |
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2022-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022 2 |
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2022-02-28 |
Optional Attachment-(1)-28022022 |
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2022-02-28 |
Optional Attachment-(1)-28022022 1 |
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2022-02-28 |
Optional Attachment-(1)-28022022 2 |
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2022-02-28 |
Optional Attachment-(2)-28022022 |
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2022-02-25 |
Altered memorandum of assciation;-25022022 |
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2022-02-25 |
Copy of the resolution for alteration of capital;-25022022 |
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2022-02-25 |
Optional Attachment-(1)-25022022 |
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2022-02-23 |
Copy of court order or NCLT or CLB or order by any other competent authority.-23022022 |
Add to Cart |
2022-02-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16022022 |
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2022-02-16 |
Copy of Board or Shareholders? resolution-16022022 |
Add to Cart |
2022-02-16 |
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.-16022022 |
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2022-02-16 |
Optional Attachment-(1)-16022022 |
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2022-02-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04022022 |
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2022-02-04 |
Copy of Board or Shareholders? resolution-04022022 |
Add to Cart |
2022-02-04 |
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.-04022022 |
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2022-02-04 |
Optional Attachment-(1)-04022022 |
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2022-01-21 |
Approval letter for extension of AGM;-21012022 |
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2022-01-21 |
List of Directors;-21012022 |
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2022-01-21 |
List of share holders, debenture holders;-21012022 |
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2022-01-21 |
Optional Attachment-(1)-21012022 |
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2022-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022 |
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2022-01-04 |
Optional Attachment-(1)-04012022 |
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2022-01-03 |
Optional Attachment-(1)-28122021 |
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2021-12-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22122021 |
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2021-12-22 |
Copy of Board or Shareholders? resolution-22122021 |
Add to Cart |
2021-12-22 |
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.-22122021 |
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2021-12-21 |
Approval letter of extension of financial year or AGM-21122021 |
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2021-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021 |
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2021-12-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021 |
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2021-12-21 |
Directors report as per section 134(3)-21122021 |
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2021-12-21 |
Optional Attachment-(1)-21122021 |
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2021-12-21 |
Optional Attachment-(1)-21122021 1 |
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2021-12-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20122021 |
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2021-12-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20122021 1 |
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2021-12-20 |
Copy of Board or Shareholders? resolution-20122021 |
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2021-12-20 |
Copy of Board or Shareholders? resolution-20122021 1 |
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2021-12-20 |
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.-20122021 |
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2021-12-20 |
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.-20122021 1 |
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2021-12-20 |
Optional Attachment-(1)-20122021 |
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2021-12-20 |
Optional Attachment-(1)-20122021 1 |
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2021-12-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17122021 |
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2021-12-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17122021 1 |
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2021-12-17 |
Copy of Board or Shareholders? resolution-17122021 |
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2021-12-17 |
Copy of Board or Shareholders? resolution-17122021 1 |
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2021-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021 |
Add to Cart |
2021-12-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122021 |
Add to Cart |
2021-12-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122021 1 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 1 |
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2021-12-17 |
Optional Attachment-(1)-17122021 2 |
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2021-12-17 |
Optional Attachment-(2)-17122021 |
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2021-12-17 |
Optional Attachment-(2)-17122021 1 |
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2021-12-17 |
Optional Attachment-(3)-17122021 |
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2021-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-12-16 |
Optional Attachment-(2)-16122021 |
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2021-12-16 |
Optional Attachment-(3)-16122021 |
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2021-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021 |
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2021-12-14 |
Optional Attachment-(1)-14122021 |
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2021-12-14 |
Optional Attachment-(2)-14122021 |
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2021-12-14 |
Optional Attachment-(3)-14122021 |
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2021-12-01 |
Optional Attachment-(1)-01122021 |
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2021-12-01 |
Optional Attachment-(2)-01122021 |
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2021-12-01 |
Optional Attachment-(3)-01122021 |
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2021-12-01 |
Optional Attachment-(4)-01122021 |
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2021-08-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25082021 |
Add to Cart |
2021-08-25 |
Copy of Board or Shareholders? resolution-25082021 |
Add to Cart |
2021-08-25 |
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.-25082021 |
Add to Cart |
2021-08-25 |
Optional Attachment-(1)-25082021 |
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2021-07-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072021 |
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2021-07-16 |
Optional Attachment-(1)-16072021 |
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2021-07-16 |
Optional Attachment-(2)-16072021 |
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2021-07-15 |
Copy of Board or Shareholders? resolution-15072021 |
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2021-07-15 |
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.-15072021 |
Add to Cart |
2021-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062021 |
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2021-06-22 |
Optional Attachment-(1)-22062021 |
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2021-06-22 |
Optional Attachment-(2)-22062021 |
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2021-03-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032021 |
Add to Cart |
2021-03-30 |
Copy of Board or Shareholders? resolution-30032021 |
Add to Cart |
2021-03-30 |
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.-30032021 |
Add to Cart |
2021-03-30 |
Optional Attachment-(1)-30032021 |
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2021-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032021 |
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2021-03-11 |
Optional Attachment-(1)-11032021 |
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2021-03-11 |
Optional Attachment-(2)-11032021 |
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2020-12-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-29122020 |
Add to Cart |
2020-12-30 |
Copy of Board or Shareholders? resolution-29122020 |
Add to Cart |
2020-12-30 |
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.-29122020 |
Add to Cart |
2020-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020 |
Add to Cart |
2020-11-25 |
Directors report as per section 134(3)-25112020 |
Add to Cart |
2020-11-25 |
Directors? report as per section 134(3)-25112020 |
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2020-11-25 |
List of share holders, debenture holders;-25112020 |
Add to Cart |
2020-11-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02112020 |
Add to Cart |
2020-11-02 |
Copy of Board or Shareholders? resolution-02112020 |
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2020-11-02 |
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.-02112020 |
Add to Cart |
2020-09-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03092020 |
Add to Cart |
2020-09-03 |
Copy of Board or Shareholders? resolution-03092020 |
Add to Cart |
2020-09-03 |
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.-03092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-09-03 |
Optional Attachment-(2)-03092020 |
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2020-09-03 |
Optional Attachment-(3)-03092020 |
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2020-09-03 |
Optional Attachment-(4)-03092020 |
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2020-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020 |
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2020-08-25 |
Optional Attachment-(1)-25082020 |
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2020-07-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17072020 |
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2020-07-17 |
Copy of Board or Shareholders? resolution-17072020 |
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2020-07-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020 |
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2020-07-17 |
Optional Attachment-(1)-17072020 |
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2020-07-14 |
Altered articles of association-14072020 |
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2020-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020 |
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2020-07-14 |
Optional Attachment-(1)-14072020 |
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2020-07-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09072020 |
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2020-07-09 |
Copy of Board or Shareholders? resolution-09072020 |
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2020-07-09 |
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.-09072020 |
Add to Cart |
2020-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020 |
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2020-07-07 |
Optional Attachment-(1)-07072020 |
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2020-07-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02072020 |
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2020-07-02 |
Copy of Board or Shareholders? resolution-02072020 |
Add to Cart |
2020-07-02 |
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.-02072020 |
Add to Cart |
2020-07-02 |
Optional Attachment-(1)-02072020 |
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2020-06-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09062020 |
Add to Cart |
2020-06-09 |
Copy of Board or Shareholders? resolution-09062020 |
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2020-06-09 |
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.-09062020 |
Add to Cart |
2020-06-09 |
Optional Attachment-(1)-09062020 |
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2020-06-09 |
Optional Attachment-(2)-09062020 |
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2020-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020 |
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2020-05-22 |
Optional Attachment-(1)-22052020 |
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2020-05-22 |
Optional Attachment-(2)-22052020 |
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2020-05-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08052020 |
Add to Cart |
2020-05-08 |
Copy of Board or Shareholders? resolution-08052020 |
Add to Cart |
2020-05-08 |
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.-08052020 |
Add to Cart |
2020-05-08 |
Optional Attachment-(1)-08052020 |
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2020-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052020 |
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2020-05-03 |
Optional Attachment-(1)-03052020 |
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2020-01-08 |
Copy of Board or Shareholders? resolution-08012020 |
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2020-01-08 |
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.-08012020 |
Add to Cart |
2020-01-08 |
Valuation Report from the valuer, if any;-08012020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-10-28 |
Optional Attachment-(1)-28102019 |
Add to Cart |
2019-10-28 |
Optional Attachment-(2)-28102019 |
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2019-08-16 |
Copy of Board or Shareholders? resolution-16082019 |
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2019-08-16 |
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.-16082019 |
Add to Cart |
2019-08-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06082019 |
Add to Cart |
2019-08-06 |
Copy of Board or Shareholders? resolution-06082019 |
Add to Cart |
2019-08-06 |
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.-06082019 |
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2019-08-05 |
Altered memorandum of assciation;-05082019 |
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2019-08-05 |
Copy of the resolution for alteration of capital;-05082019 |
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2019-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019 |
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2019-08-05 |
Optional Attachment-(1)-05082019 |
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2019-08-05 |
Optional Attachment-(1)-05082019 1 |
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2019-04-17 |
Copies of the utility bills as mentioned above (not older than two months)-17042019 |
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2019-04-17 |
Copy of board resolution authorizing giving of notice-17042019 |
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2019-04-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019 |
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2019-03-27 |
Copy of Board or Shareholders? resolution-27032019 |
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2019-03-27 |
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.-27032019 |
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2019-01-31 |
Copy of Board or Shareholders? resolution-31012019 |
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2019-01-31 |
Copy of Board or Shareholders? resolution-31012019 1 |
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2019-01-31 |
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.-31012019 |
Add to Cart |
2019-01-31 |
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.-31012019 1 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 1 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 2 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 3 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 4 |
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2019-01-22 |
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.-22012019 |
Add to Cart |
2019-01-22 |
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.-22012019 1 |
Add to Cart |
2019-01-22 |
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.-22012019 2 |
Add to Cart |
2019-01-22 |
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.-22012019 3 |
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2019-01-22 |
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.-22012019 4 |
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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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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-26 |
Optional Attachment-(2)-26102018 |
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2018-02-12 |
Copy of resolution passed by the company-12022018 |
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2018-02-12 |
Copy of the intimation sent by company-12022018 |
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2018-02-12 |
Copy of written consent given by auditor-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2018-02-12 |
Optional Attachment-(2)-12022018 |
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2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
Add to Cart |
2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-11-17 |
Copy of Board or Shareholders? resolution-17112017 |
Add to Cart |
2017-11-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
Valuation Report from the valuer, if any;-17112017 |
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2017-09-19 |
Copy of Board or Shareholders? resolution-19092017 |
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2017-09-19 |
Copy of Board or Shareholders? resolution-19092017 1 |
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2017-09-19 |
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.-19092017 |
Add to Cart |
2017-09-19 |
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.-19092017 1 |
Add to Cart |
2017-09-19 |
Optional Attachment-(1)-19092017 |
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2017-09-19 |
Optional Attachment-(1)-19092017 1 |
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2017-02-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18022017 |
Add to Cart |
2017-02-18 |
Copy of Board or Shareholders? resolution-18022017 |
Add to Cart |
2017-02-18 |
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.-18022017 |
Add to Cart |
2017-02-18 |
Optional Attachment-(1)-18022017 |
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2016-10-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19102016 |
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2016-10-19 |
Copy of Board or Shareholders? resolution-19102016 |
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2016-10-19 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19102016 |
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2016-10-19 |
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.-19102016 |
Add to Cart |
2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Optional Attachment-(2)-19102016 |
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2016-10-19 |
Optional Attachment-(3)-19102016 |
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2016-10-19 |
Valuation Report from the valuer, if any;-19102016 |
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2016-10-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18102016 |
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2016-10-18 |
Optional Attachment-(1)-18102016 |
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2016-10-18 |
Optional Attachment-(2)-18102016 |
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2016-10-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15102016 |
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2016-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016 |
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2016-10-15 |
Optional Attachment-(1)-15102016 |
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2016-10-15 |
Optional Attachment-(1)-15102016 1 |
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2016-07-05 |
Copies of the utility bills as mentioned above (not older than two months)-05072016 |
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2016-07-05 |
Copy of board resolution authorizing giving of notice-05072016 |
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2016-07-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-05 |
Company financials including balance sheet and profit & loss |
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2022-11-22 |
Form MGT-7A-22112022 |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-01-21 |
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2022-01-21 |
List of Directors.pdf - 3 (1127483027) |
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2022-01-21 |
List_of_Shareholders_Rooter.pdf - 1 (1127483027) |
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2022-01-21 |
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1127483027) |
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2022-01-21 |
Share_Transfer_Details.pdf - 4 (1127483027) |
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2021-12-28 |
Balance Sheet and Auditors Report.pdf - 1 (1127483029) |
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2021-12-28 |
Directors Report.pdf - 3 (1127483029) |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Notice of AGM 2021.pdf - 4 (1127483029) |
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2021-12-28 |
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1127483029) |
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2020-11-25 |
Auditors report.pdf - 2 (1127483031) |
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2020-11-25 |
Balance Sheet.pdf - 1 (1127483031) |
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2020-11-25 |
Boards Report.pdf - 1 (1127483030) |
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2020-11-25 |
Company financials including balance sheet and profit & loss |
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2020-11-25 |
Company financials including balance sheet and profit & loss |
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2020-11-25 |
Annual Returns and Shareholder Information |
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2020-11-25 |
List of shareholders.pdf - 1 (1127483032) |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2020-01-02 |
List of shareholders.pdf - 1 (1127483034) |
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2019-10-31 |
Audit Report 2018-19 signed.pdf - 1 (1127483114) |
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2019-10-31 |
Directors report 2018-19.pdf - 2 (1127483114) |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
MGT-9.pdf - 3 (1127483114) |
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2019-10-31 |
Notice for AGM 30092019.pdf - 4 (1127483114) |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
List of Share Holders 2017-18.pdf - 1 (1127483133) |
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2019-01-02 |
List share transfer 2017-18.pdf - 2 (1127483133) |
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2018-10-28 |
Directors Report_Rooter.pdf - 2 (1127483134) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
MGT-9_Rooter.pdf - 3 (1127483134) |
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2018-10-28 |
Notice AGM 2018.pdf - 4 (1127483134) |
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2018-10-28 |
Rooter- Audited Finacials 2017-18.pdf - 1 (1127483134) |
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2017-12-08 |
Board Report.pdf - 2 (1127483135) |
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2017-12-08 |
FINANCIALS.pdf - 1 (1127483135) |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
LIST OF SHAREHOLDERS.pdf - 1 (1127483136) |
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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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