Date |
Title |
|
|---|---|---|
2022-04-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419 |
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2019-09-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190923 |
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2018-10-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181023 |
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2017-12-27 |
CERTIFICATE OF INCORPORATION-20171227 |
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Date |
Title |
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|---|---|---|
2021-03-18 |
Aadhar Card.pdf - 8 (1077551827) |
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2021-03-18 |
Board Resolution.pdf - 1 (1077551827) |
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2021-03-18 |
Form DIR 2.pdf - 2 (1077551827) |
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2021-03-18 |
Form DIR 8.pdf - 4 (1077551827) |
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2021-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-18 |
Form MBP 1.pdf - 5 (1077551827) |
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2021-03-18 |
Ordinary Resolution.pdf - 6 (1077551827) |
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2021-03-18 |
Pan Card.pdf - 7 (1077551827) |
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2021-03-18 |
Resignation Letter.pdf - 3 (1077551827) |
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2021-02-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022021 |
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2021-02-26 |
Evidence of cessation;-26022021 |
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2021-02-26 |
Notice of resignation;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-26 |
Optional Attachment-(3)-26022021 |
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2021-02-26 |
Optional Attachment-(4)-26022021 |
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2021-02-26 |
Optional Attachment-(5)-26022021 |
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2020-10-02 |
Form DIR 2.pdf - 1 (1077551937) |
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2020-10-02 |
Form DIR 8.pdf - 3 (1077551937) |
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2020-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-02 |
Form MBP 1.pdf - 2 (1077551937) |
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2020-10-02 |
Ordinary Resolution.pdf - 4 (1077551937) |
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2020-09-30 |
Form DIR 2.pdf - 1 (1077551941) |
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2020-09-30 |
Form DIR 8.pdf - 3 (1077551941) |
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2020-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-30 |
Form MBP 1.pdf - 2 (1077551941) |
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2020-09-30 |
Ordinary Resolution.pdf - 4 (1077551941) |
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2020-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020 |
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2020-09-28 |
Interest in other entities;-28092020 |
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2020-09-28 |
Optional Attachment-(1)-28092020 |
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2020-09-28 |
Optional Attachment-(2)-28092020 |
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2018-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018 |
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2018-10-25 |
Form DIR 2.pdf - 1 (1077551999) |
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2018-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-25 |
Ordinary Resolution.pdf - 2 (1077551999) |
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2018-09-10 |
Board Resolution.pdf - 1 (1077552025) |
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2018-09-10 |
Evidence of cessation;-10092018 |
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2018-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-10 |
Notice of resignation;-10092018 |
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2018-09-10 |
Resignation Letter.pdf - 2 (1077552025) |
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2018-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-07 |
GKC_Resign0001.pdf - 2 (1077552065) |
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2018-09-07 |
RSW_Resolution_16-08-20180001.pdf - 1 (1077552065) |
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2018-09-06 |
Evidence of cessation;-06092018 |
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2018-09-06 |
Notice of resignation;-06092018 |
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2018-07-09 |
Board Resolution.pdf - 2 (1077552150) |
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2018-07-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018 |
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2018-07-09 |
Form DIR 2.pdf - 1 (1077552150) |
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2018-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-09 |
Optional Attachment-(1)-09072018 |
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2018-02-23 |
Director_Address-ID Proofs.pdf - 6 (325208403) |
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2018-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-23 |
RSW-LOA_16-02-2018.pdf - 5 (325208403) |
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2018-02-23 |
RSW_DIR 2.pdf - 1 (325208403) |
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2018-02-23 |
RSW_DIR8_16-02-2018.pdf - 3 (325208403) |
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2018-02-23 |
RSW_MBP1_16-02-2018.pdf - 2 (325208403) |
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2018-02-23 |
RSW_Resolution_16-02-2018.pdf - 4 (325208403) |
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2018-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018 |
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2018-02-22 |
Interest in other entities;-22022018 |
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2018-02-22 |
Optional Attachment-(1)-22022018 |
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2018-02-22 |
Optional Attachment-(2)-22022018 |
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2018-02-22 |
Optional Attachment-(3)-22022018 |
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2018-02-22 |
Optional Attachment-(4)-22022018 |
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Date |
Title |
|
|---|---|---|
2022-04-19 |
Creation of Charge (New Secured Borrowings) |
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2022-04-19 |
Instrument(s) of creation or modification of charge;-19042022 |
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2022-02-23 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-23 |
Letter of the charge holder stating that the amount has been satisfied-23022022 |
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2019-09-23 |
Creation of Charge (New Secured Borrowings) |
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2019-09-23 |
Instrument(s) of creation or modification of charge;-23092019 |
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2019-09-23 |
Letter of Hypothection.pdf - 1 (1077418345) |
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2018-10-23 |
Agreement.pdf - 3 (1077418353) |
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2018-10-23 |
Deed of Hypothecation LC on DA Basis.pdf - 4 (1077418353) |
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2018-10-23 |
Creation of Charge (New Secured Borrowings) |
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2018-10-23 |
Hypothecation of Goods and Book Debts to Secure Cash Credit Facility.pdf - 1 (1077418353) |
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2018-10-23 |
Hypothecation of Movable Seets.pdf - 2 (1077418353) |
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2018-10-23 |
Instrument(s) of creation or modification of charge;-23102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-10-23 |
Optional Attachment-(2)-23102018 |
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2018-10-23 |
Optional Attachment-(3)-23102018 |
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Date |
Title |
|
|---|---|---|
2022-06-02 |
Return of deposits |
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2021-09-01 |
Return of deposits |
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2021-06-30 |
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2021-05-13 |
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2021-03-05 |
Return of deposits |
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2020-06-23 |
Return of deposits |
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2019-12-14 |
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2019-12-14 |
Form BEN 1.pdf - 1 (1077553090) |
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2019-06-14 |
Board Resolution.pdf - 1 (1077553095) |
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2019-06-14 |
Notice of address at which books of account are maintained |
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2018-10-25 |
Consent Letter.pdf - 2 (1077553115) |
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2018-10-25 |
Information to the Registrar by company for appointment of auditor |
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2018-10-25 |
Intimation Letter.pdf - 1 (1077553115) |
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2018-10-25 |
Ordinary Resolution.pdf - 3 (1077553115) |
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2018-08-01 |
Altered AOA_RSW.pdf - 2 (1077553120) |
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2018-08-01 |
Board resolution_01-05-2018.pdf - 3 (1077553120) |
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2018-08-01 |
CTC of SR and Explanatory Statement_15-06-2018.pdf - 1 (1077553120) |
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2018-08-01 |
Registration of resolution(s) and agreement(s) |
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2018-08-01 |
RSW_EGM Notice_15-06-2018.pdf - 4 (1077553120) |
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2018-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-23 |
List of Allotees.pdf - 1 (325208442) |
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2018-02-23 |
List of Allottees-16-02-2018.pdf - 1 (325208443) |
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2018-02-23 |
Resolution_16-02-2018.pdf - 2 (325208443) |
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2018-02-23 |
RESOLUTION_Right Issue.pdf - 2 (325208442) |
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2018-01-04 |
ALTERED MOA_RSW.pdf - 1 (325208453) |
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2018-01-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-04 |
RSW_EGM resolution.pdf - 2 (325208453) |
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2018-01-04 |
RSW_EXPLANATORY STATMENT.pdf - 3 (325208453) |
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2017-12-28 |
Clarification Letter.pdf - 5 (325208452) |
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2017-12-28 |
Copies of the utility bills.pdf - 2 (325208452) |
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2017-12-28 |
CTC_Board Resolution.pdf - 4 (325208452) |
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2017-12-28 |
Notice of situation or change of situation of registered office |
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2017-12-28 |
NOC.pdf - 3 (325208452) |
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2017-12-28 |
Proof of Registered Office address.pdf - 1 (325208452) |
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Date |
Title |
|
|---|---|---|
2017-12-25 |
Form SPICe AOA (INC-34)-25122017 |
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2017-12-25 |
Form SPICe MOA (INC-33)-25122017 |
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Date |
Title |
|
|---|---|---|
2022-11-25 |
Copy of MGT-8-23112022 |
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2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-11-25 |
Optional Attachment-(1)-23112022 |
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2021-11-15 |
Copy of MGT-8-15112021 |
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2021-11-15 |
List of share holders, debenture holders;-15112021 |
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2021-11-15 |
Optional Attachment-(1)-15112021 |
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2021-11-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112021 |
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2020-12-22 |
Copy of MGT-8-22122020 |
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2020-12-22 |
List of share holders, debenture holders;-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2020-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020 |
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2019-12-14 |
Declaration under section 90-14122019 |
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2019-11-29 |
Copy of MGT-8-29112019 |
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2019-11-29 |
List of share holders, debenture holders;-29112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
Optional Attachment-(2)-29112019 |
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2019-11-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019 |
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2019-06-03 |
Copy of board resolution-03062019 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Copy of resolution passed by the company-25102018 |
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2018-10-25 |
Copy of the intimation sent by company-25102018 |
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2018-10-25 |
Copy of written consent given by auditor-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2018-07-14 |
Altered articles of association-14072018 |
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2018-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018 |
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2018-07-14 |
Optional Attachment-(1)-14072018 |
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2018-07-14 |
Optional Attachment-(2)-14072018 |
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2018-02-22 |
Copy of Board or Shareholders? resolution-22022018 |
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2018-02-22 |
Copy of Board or Shareholders? resolution-22022018 1 |
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2018-02-22 |
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.-22022018 |
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2018-02-22 |
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.-22022018 1 |
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2017-12-29 |
Altered memorandum of assciation;-29122017 |
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2017-12-29 |
Copy of the resolution for alteration of capital;-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-28 |
Copies of the utility bills as mentioned above (not older than two months)-28122017 |
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2017-12-28 |
Copy of board resolution authorizing giving of notice-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Optional Attachment-(2)-28122017 |
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2017-12-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017 |
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Date |
Title |
|
|---|---|---|
2022-11-24 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Annual Returns and Shareholder Information |
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2021-11-15 |
Financial Statements.xml - 1 (1077554455) |
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2021-11-15 |
Company financials including balance sheet and profit & loss |
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2021-11-15 |
Form MGT 8.pdf - 2 (1077554489) |
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2021-11-15 |
Annual Returns and Shareholder Information |
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2021-11-15 |
Shareholder List.pdf - 1 (1077554489) |
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2021-11-15 |
UDIN.pdf - 3 (1077554489) |
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2020-12-22 |
Financial Statement.xml - 1 (1077554517) |
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2020-12-22 |
Company financials including balance sheet and profit & loss |
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2020-12-22 |
Form MGT 8.pdf - 2 (1077554539) |
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2020-12-22 |
Annual Returns and Shareholder Information |
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2020-12-22 |
Shareholder List.pdf - 1 (1077554539) |
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2020-12-22 |
UDIN.pdf - 3 (1077554539) |
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2019-12-15 |
Board Meetings.pdf - 4 (1077554554) |
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2019-12-15 |
Form MGT 8.pdf - 2 (1077554554) |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Shareholder and Transfer List.pdf - 1 (1077554554) |
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2019-12-15 |
Shareholder and Transfer List.pdf - 3 (1077554554) |
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2019-11-23 |
Financial Statement.xml - 1 (1077554689) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Board Report.pdf - 2 (1077554718) |
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2018-10-25 |
Financial Statements.pdf - 1 (1077554718) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Shareholder List.pdf - 1 (1077554825) |
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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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