Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611 |
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2018-02-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216 |
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2014-01-28 |
Certificate of Incorporation-280114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-10 |
Evidence of cessation;-10092022 |
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2022-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-10 |
Notice of resignation;-10092022 |
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2022-09-10 |
Optional Attachment-(1)-10092022 |
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2021-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-03 |
Optional Attachment-(1)-02022021 |
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2019-11-10 |
Appointment Letter.pdf - 2 (949997016) |
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2019-11-10 |
Board Resolution for Appointment.pdf - 3 (949997016) |
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2019-11-10 |
DIR-2.pdf - 1 (949997016) |
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2019-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-10 |
Interest in Other Entities.pdf - 4 (949997016) |
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2019-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019 |
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2019-11-05 |
Optional Attachment-(1)-05112019 |
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2019-11-05 |
Optional Attachment-(2)-05112019 |
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2019-11-05 |
Optional Attachment-(3)-05112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
Return of deposits |
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2021-12-16 |
Registration of resolution(s) and agreement(s) |
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2021-06-24 |
Return of deposits |
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2021-06-23 |
Form CFSS-2020-23062021_signed |
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2021-03-05 |
Return of deposits |
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2021-01-15 |
Information to the Registrar by company for appointment of auditor |
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2020-11-20 |
Return of deposits |
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2019-09-13 |
Declaration under section 90.pdf - 1 (949997052) |
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2019-09-13 |
Form BEN - 2-13092019_signed |
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2019-06-25 |
Return of deposits |
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2019-06-11 |
Altered MOA .pdf - 2 (719351548) |
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2019-06-11 |
Declaration.pdf - 4 (719351548) |
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2019-06-11 |
EOGM resolution.pdf - 1 (719351548) |
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2019-06-11 |
Registration of resolution(s) and agreement(s) |
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2019-06-11 |
Minutes of EOGM.pdf - 5 (719351548) |
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2019-06-11 |
Notice and explanatory statement.pdf - 3 (719351548) |
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2019-06-11 |
RBI Letter.pdf - 6 (719351548) |
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2018-12-18 |
Board Resolution.pdf - 3 (719351558) |
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2018-12-18 |
Board Resolution.pdf - 3 (719351559) |
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2018-12-18 |
Form for submission of documents with the Registrar |
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2018-12-18 |
Form for submission of documents with the Registrar |
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2018-12-18 |
Notice Explanatory Statement and Resolution.pdf - 2 (719351558) |
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2018-12-18 |
Notice Explanatory Statement and Resolution.pdf - 2 (719351559) |
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2018-12-18 |
PAS-4.pdf - 1 (719351558) |
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2018-12-18 |
PAS-4.pdf - 1 (719351559) |
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2018-12-18 |
PAS-5.pdf - 4 (719351558) |
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2018-09-29 |
Altered Memorandum of Association.pdf - 2 (719351557) |
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2018-09-29 |
Board Resolution.pdf - 3 (719351557) |
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2018-09-29 |
Consent for Shorter notice.pdf - 4 (719351557) |
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2018-09-29 |
Registration of resolution(s) and agreement(s) |
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2018-09-29 |
Notice Explanatory Statement and Resolution.pdf - 1 (719351557) |
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2018-09-13 |
Altered Memorandum of Association.pdf - 1 (719351556) |
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2018-09-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-09-13 |
Notice Explanatory Statement and Resolution.pdf - 2 (719351556) |
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2018-05-24 |
Board Resolution- Authority.pdf - 2 (719351555) |
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2018-05-24 |
Board Resolution- Authority.pdf - 3 (719351554) |
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2018-05-24 |
Form for submission of documents with the Registrar |
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2018-05-24 |
Form for submission of documents with the Registrar |
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2018-05-24 |
Notice Explanatory statement and Resolution.pdf - 2 (719351554) |
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2018-05-24 |
Notice Explanatory statement and Resolution.pdf - 3 (719351555) |
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2018-05-24 |
PAS 5.pdf - 1 (719351555) |
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2018-05-24 |
PAS-4.pdf - 1 (719351554) |
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2018-05-24 |
PAS-4.pdf - 4 (719351555) |
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2018-04-04 |
Board Resolution- Authority.pdf - 2 (719351553) |
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2018-04-04 |
Board Resolution-Allotment.pdf - 5 (719351552) |
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2018-04-04 |
Consent for shorter notice.pdf - 3 (719351553) |
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2018-04-04 |
Registration of resolution(s) and agreement(s) |
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2018-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-04 |
List of Allottees.pdf - 1 (719351552) |
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2018-04-04 |
Notice Explanatory statement and Resolution.pdf - 1 (719351553) |
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2018-04-04 |
Notice Explanatory statement and Resolution.pdf - 2 (719351552) |
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2018-04-04 |
Outstanding Loan Amount letter.pdf - 6 (719351552) |
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2018-04-04 |
PAS 5.pdf - 4 (719351552) |
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2018-04-04 |
PAS-4.pdf - 3 (719351552) |
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2018-03-23 |
Altered Memorandum of Association.pdf - 1 (719351551) |
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2018-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-23 |
Notice Explanatory Statement and Repolution.pdf - 2 (719351551) |
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2018-02-16 |
Altered memorandum of association..pdf - 2 (719351550) |
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2018-02-16 |
Declaration.pdf - 3 (719351550) |
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2018-02-16 |
Registration of resolution(s) and agreement(s) |
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2018-02-16 |
Minutes.pdf - 4 (719351550) |
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2018-02-16 |
NBFC Application submitted in RBI.pdf - 5 (719351550) |
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2018-02-16 |
Notice,Explanatory Statement & Resolution.pdf - 1 (719351550) |
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2017-11-15 |
Board Resolution for authority to issue.pdf - 4 (950110752) |
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2017-11-15 |
Board Resolution.pdf - 2 (950110752) |
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2017-11-15 |
Consent By The Equity Shareholder.pdf - 6 (950110752) |
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2017-11-15 |
Details of Dispatch of Right offer letter.pdf - 7 (950110752) |
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2017-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-15 |
List of Allottee.pdf - 1 (950110752) |
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2017-11-15 |
Loan Letter.pdf - 3 (950110752) |
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2017-11-15 |
Rights Offer Letter.pdf - 5 (950110752) |
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2017-11-13 |
Altered AOA.pdf - 3 (950110760) |
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2017-11-13 |
Altered MOA.pdf - 1 (950110765) |
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2017-11-13 |
Altered MOA.pdf - 2 (950110760) |
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2017-11-13 |
Registration of resolution(s) and agreement(s) |
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2017-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-13 |
Notice, Explnatory Statement and Resolution.pdf - 1 (950110760) |
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2017-11-13 |
Notice, Explnatory Statement and Resolution.pdf - 2 (950110765) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Auditor Consent.pdf - 2 (950110847) |
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2015-10-08 |
CTC of Shareholders Resolution.pdf - 3 (950110847) |
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2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-10-08 |
Letter of Appointment.pdf - 1 (950110847) |
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2014-01-28 |
AOA.pdf - 2 (950110854) |
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2014-01-28 |
Certificate of Incorporation-280114.PDF |
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2014-01-28 |
Declaration.pdf - 3 (950110854) |
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2014-01-28 |
Application and declaration for incorporation of a company |
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2014-01-28 |
MOA.pdf - 1 (950110854) |
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2014-01-18 |
Address Proof.pdf - 1 (950110866) |
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2014-01-18 |
Consent Letters of Directors.pdf - 1 (950110878) |
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2014-01-18 |
Notice of situation or change of situation of registered office |
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2014-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-18 |
NOC _HUF.pdf - 2 (950110866) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of Directors;-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-10-30 |
Directors report as per section 134(3)-30102022 |
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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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2021-11-09 |
List of share holders, debenture holders;-09112021 |
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2021-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021 |
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2021-11-08 |
Directors report as per section 134(3)-08112021 |
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2021-11-08 |
Optional Attachment-(1)-08112021 |
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2021-02-10 |
Information to the Registrar by company for appointment of auditor |
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2021-01-18 |
Approval letter for extension of AGM;-18012021 |
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2021-01-18 |
List of share holders, debenture holders;-18012021 |
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2021-01-18 |
Optional Attachment-(1)-18012021 |
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2021-01-15 |
Approval letter of extension of financial year or AGM-15012021 |
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2021-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021 |
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2021-01-15 |
Copy of resolution passed by the company-12012021 |
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2021-01-15 |
Copy of the intimation sent by company-12012021 |
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2021-01-15 |
Copy of written consent given by auditor-12012021 |
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2021-01-15 |
Directors report as per section 134(3)-15012021 |
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2019-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 |
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2019-11-22 |
Directors report as per section 134(3)-22112019 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-09-13 |
Declaration under section 90-13092019 |
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2019-05-25 |
Altered memorandum of association-25052019 |
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2019-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019 |
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2019-05-25 |
Optional Attachment-(1)-25052019 |
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2019-05-25 |
Optional Attachment-(2)-25052019 |
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2019-05-25 |
Optional Attachment-(3)-25052019 |
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2019-05-25 |
Optional Attachment-(4)-25052019 |
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2018-11-24 |
List of share holders, debenture holders;-24112018 |
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2018-11-24 |
Optional Attachment-(1)-24112018 |
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2018-11-24 |
Optional Attachment-(2)-24112018 |
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2018-11-24 |
Optional Attachment-(3)-24112018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-09-01 |
Altered memorandum of assciation;-01092018 |
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2018-09-01 |
Altered memorandum of association-01092018 |
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2018-09-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01092018 |
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2018-09-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01092018 1 |
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2018-09-01 |
Copy of the resolution for alteration of capital;-01092018 |
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2018-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018 |
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2018-09-01 |
Optional Attachment-(1)-01092018 |
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2018-09-01 |
Optional Attachment-(1)-01092018 1 |
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2018-09-01 |
Optional Attachment-(1)-01092018 2 |
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2018-09-01 |
Optional Attachment-(2)-01092018 |
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2018-09-01 |
Optional Attachment-(2)-01092018 1 |
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2018-09-01 |
Optional Attachment-(2)-01092018 2 |
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2018-09-01 |
Optional Attachment-(3)-01092018 |
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2018-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04042018 |
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2018-04-04 |
Copy of Board or Shareholders? resolution-04042018 |
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2018-04-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042018 |
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2018-04-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042018 1 |
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2018-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018 |
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2018-04-04 |
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.-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 1 |
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2018-04-04 |
Optional Attachment-(1)-04042018 2 |
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2018-04-04 |
Optional Attachment-(1)-04042018 3 |
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2018-04-04 |
Optional Attachment-(2)-04042018 |
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2018-04-04 |
Optional Attachment-(2)-04042018 1 |
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2018-04-04 |
Optional Attachment-(2)-04042018 2 |
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2018-04-04 |
Optional Attachment-(2)-04042018 3 |
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2018-04-04 |
Optional Attachment-(3)-04042018 |
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2018-04-04 |
Optional Attachment-(3)-04042018 1 |
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2018-03-19 |
Altered memorandum of assciation;-19032018 |
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2018-03-19 |
Copy of the resolution for alteration of capital;-19032018 |
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2018-02-15 |
Altered memorandum of association-15022018 |
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2018-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Optional Attachment-(2)-15022018 |
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2018-02-15 |
Optional Attachment-(3)-15022018 |
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2017-11-15 |
Copy of Board or Shareholders? resolution-15112017 |
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2017-11-15 |
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.-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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2017-11-15 |
Optional Attachment-(3)-15112017 |
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2017-11-15 |
Optional Attachment-(4)-15112017 |
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2017-11-15 |
Optional Attachment-(5)-15112017 |
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2017-11-10 |
Altered articles of association-10112017 |
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2017-11-10 |
Altered memorandum of assciation;-10112017 |
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2017-11-10 |
Altered memorandum of association-10112017 |
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2017-11-10 |
Copy of the resolution for alteration of capital;-10112017 |
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2017-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017 |
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2017-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017 |
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2017-10-30 |
Directors report as per section 134(3)-30102017 |
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2017-10-30 |
List of share holders, debenture holders;-30102017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2014-01-28 |
Acknowledgement of Stamp Duty AoA payment-280114.PDF |
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2014-01-28 |
Acknowledgement of Stamp Duty MoA payment-280114.PDF |
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2014-01-28 |
AoA - Articles of Association-280114.PDF |
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2014-01-28 |
MoA - Memorandum of Association-280114.PDF |
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2014-01-28 |
Optional Attachment 1-280114.PDF |
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2014-01-18 |
Optional Attachment 1-180114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Form MGT-7A-21112022 |
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2022-10-30 |
Company financials including balance sheet and profit & loss |
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2021-11-09 |
Annual Returns and Shareholder Information |
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2021-11-08 |
Company financials including balance sheet and profit & loss |
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2021-03-31 |
Company financials including balance sheet and profit & loss |
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2021-01-18 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Financial Statement 2019.pdf - 1 (949997087) |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-11-22 |
List of Shareholders.pdf - 1 (949997086) |
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2019-11-22 |
List of Sharetransfer.pdf - 2 (949997086) |
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2019-11-22 |
Notice and Director Report.pdf - 2 (949997087) |
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2018-11-24 |
Board Meeting Details.pdf - 4 (719351611) |
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2018-11-24 |
Annual Returns and Shareholder Information |
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2018-11-24 |
LIST OF SHARETRANSFER.pdf - 3 (719351611) |
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2018-11-24 |
List of Equity Shareholders.pdf - 1 (719351611) |
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2018-11-24 |
List of Preference Shareholders.pdf - 2 (719351611) |
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2018-10-24 |
AOC-2.pdf - 2 (719351610) |
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2018-10-24 |
Director Report.pdf - 3 (719351610) |
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2018-10-24 |
Financial Statements 2018.pdf - 1 (719351610) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Notice of AGM.pdf - 4 (719351610) |
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2017-10-31 |
Annual Report.pdf - 1 (950112582) |
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2017-10-31 |
Directors Report.pdf - 2 (950112582) |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2017-10-31 |
Annual Returns and Shareholder Information |
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2017-10-31 |
List of Shareholders.pdf - 1 (950112583) |
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2016-11-26 |
Annual Report.pdf - 1 (950112590) |
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2016-11-26 |
Director Report.pdf - 2 (950112590) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
List of Shareholders.pdf - 1 (950112593) |
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2015-12-05 |
Annual Returns and Shareholder Information |
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2015-12-05 |
List of Shareholders.pdf - 1 (950112596) |
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2015-10-21 |
Annual Report.pdf - 1 (950112598) |
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2015-10-21 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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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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