Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-04 |
Certificate of registration of charge-20201204 |
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2017-10-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171031 |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Resignation of Director |
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2022-06-24 |
Acknowledgement received from company-24062022 |
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2022-06-24 |
Notice of resignation filed with the company-24062022 |
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2022-06-24 |
Proof of dispatch-24062022 |
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2022-06-04 |
Evidence of cessation;-04062022 |
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2022-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-04 |
Notice of resignation;-04062022 |
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2020-11-25 |
consent letter.pdf - 1 (995382018) |
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2020-11-25 |
CTC of Board Resolution_Appt of CS.pdf - 2 (995382018) |
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2020-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-25 |
Optional Attachment-(1)-25112020 |
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2020-11-25 |
Optional Attachment-(2)-25112020 |
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2020-09-23 |
Evidence of Cessation.pdf - 1 (972920260) |
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2020-09-23 |
Evidence of cessation;-23092020 |
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2020-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-23 |
Notice of resignation;-23092020 |
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2020-09-23 |
Resignation_ Nandini Agarwal.pdf - 2 (972920260) |
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2020-06-10 |
Evidence of cessation.pdf - 1 (948227857) |
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2020-06-10 |
Evidence of cessation;-10062020 |
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2020-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-10 |
Notice of resignation;-10062020 |
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2020-06-10 |
Resignation from Directorship of company.pdf - 2 (948227857) |
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2019-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-20 |
Resolution_Regularisation of Sumit.pdf - 1 (903860599) |
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2019-09-19 |
Optional Attachment-(1)-19092019 |
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2018-12-14 |
Consent to act as CS.pdf - 4 (459213944) |
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2018-12-14 |
CTC_Appointment of Mr Sumit.pdf - 3 (459213944) |
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2018-12-14 |
CTC_Appointment of Ms Nandini.pdf - 2 (459213944) |
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2018-12-14 |
DIR-2.pdf - 1 (459213944) |
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2018-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018 |
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2018-12-12 |
Optional Attachment-(1)-12122018 |
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2018-12-12 |
Optional Attachment-(2)-12122018 |
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2018-12-12 |
Optional Attachment-(4)-12122018 |
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2018-11-16 |
CTC Resignation of Gadgil.pdf - 4 (415867568) |
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2018-11-16 |
Evidence of Cessation_Kirill.pdf - 1 (415867568) |
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2018-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-16 |
Resignation Letter_Shailesh.pdf - 3 (415867568) |
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2018-11-16 |
Resignation_Kirill.pdf - 2 (415867568) |
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2018-11-15 |
Evidence of cessation;-15112018 |
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2018-11-15 |
Notice of resignation;-15112018 |
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2018-11-15 |
Optional Attachment-(1)-15112018 |
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2018-11-15 |
Optional Attachment-(2)-15112018 |
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2018-06-14 |
Board Resolution.pdf - 1 (321349939) |
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2018-06-14 |
Board Resolution.pdf - 1 (321349945) |
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2018-06-14 |
Consent shailesh.pdf - 2 (321349939) |
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2018-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-14 |
Kiran Bhatia Relieving letter.pdf - 3 (321349945) |
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2018-06-14 |
Optional Attachment-(1)-14062018 |
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2018-06-14 |
Optional Attachment-(2)-14062018 |
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2018-06-14 |
Resignation Kiran.pdf - 2 (321349945) |
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2018-06-12 |
Evidence of cessation;-12062018 |
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2018-06-12 |
Optional Attachment-(1)-12062018 |
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2018-06-12 |
Optional Attachment-(2)-12062018 |
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2018-02-21 |
Board Resolution.pdf - 4 (231737154) |
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2018-02-21 |
Consent Letter_Kiran.pdf - 2 (231737154) |
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2018-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-21 |
Releaving Letter_Komal.pdf - 1 (231737154) |
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2018-02-21 |
Resignation Letter_Komal.pdf - 3 (231737154) |
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2018-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018 |
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2018-02-17 |
Evidence of cessation;-17022018 |
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2018-02-17 |
Optional Attachment-(1)-17022018 |
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2018-02-17 |
Optional Attachment-(3)-17022018 |
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2016-09-08 |
1.Komal Khetan_Appt letter.pdf - 1 (189221293) |
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2016-09-08 |
2.consent letter.pdf - 2 (189221293) |
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2016-09-08 |
3.board resolution.pdf - 3 (189221293) |
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2016-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-08 |
Letter of appointment;-08092016 |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-09-08 |
Optional Attachment-(2)-08092016 |
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2016-05-11 |
CTC for appt of Director.pdf - 1 (182600881) |
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2016-05-11 |
CTC for appt of Director.pdf - 1 (209558636) |
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2016-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-11 |
Letter of appointment;-11052016 |
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2016-04-29 |
APPOINTMENT OF THE NOMINEE .pdf - 1 (182600935) |
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2016-04-29 |
APPOINTMENT OF THE NOMINEE .pdf - 1 (209558600) |
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2016-04-29 |
Appt of Director.pdf - 5 (182600935) |
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2016-04-29 |
Appt of Director.pdf - 5 (209558600) |
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2016-04-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016 |
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2016-04-29 |
Form DIR-2 - signed.pdf - 2 (182600935) |
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2016-04-29 |
Form DIR-2 - signed.pdf - 2 (209558600) |
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2016-04-29 |
Form DIR-8 - signed.pdf - 4 (182600935) |
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2016-04-29 |
Form DIR-8 - signed.pdf - 4 (209558600) |
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2016-04-29 |
Form MBP-1 - signed.pdf - 3 (182600935) |
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2016-04-29 |
Form MBP-1 - signed.pdf - 3 (209558600) |
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2016-04-29 |
Form_DIR-12-App_Shivani_BHasin__25_April_2016_Certified_KANNAN412_20160429103122.pdf-29042016 |
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2016-04-29 |
Interest in other entities;-29042016 |
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2016-04-29 |
Letter of appointment;-29042016 |
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2016-04-29 |
Optional Attachment-(1)-29042016 |
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2016-04-29 |
Optional Attachment-(2)-29042016 |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-02 |
Resignation_Anuj Khanna.pdf - 2 (223565628) |
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2009-02-02 |
Resignation_Anuj Khanna.pdf - 2 (49217730) |
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2009-02-02 |
Resignation_Manav Khanna.pdf - 1 (223565628) |
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2009-02-02 |
Resignation_Manav Khanna.pdf - 1 (49217730) |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Seclore-appointment Letter-Abhijit Tannu.pdf - 1 (223565629) |
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2008-11-06 |
Seclore-appointment Letter-Abhijit Tannu.pdf - 1 (49217731) |
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2008-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-17 |
ANUJ DIN 2 SIGNED.pdf - 1 (182601092) |
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2008-04-17 |
Form DIN3-170408 |
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2008-04-17 |
MANAV DIN 2 SIGNED.pdf - 2 (182601092) |
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2006-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-19 |
Resignation Letter.pdf - 1 (223565638) |
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2006-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-06 |
Resignation Letter.pdf - 1 (49217733) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-17 |
Satisfaction of Charge (Secured Borrowing) |
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2022-06-16 |
Letter of the charge holder stating that the amount has been satisfied-15062022 |
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2020-12-04 |
Deed of Hypothecation.pdf - 1 (997033928) |
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2020-12-04 |
Registration of Debentures |
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2020-12-04 |
Resolution for issuance of NCDs.pdf - 2 (997033928) |
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2020-11-11 |
Copy of the resolution authorising the issue of the debenture series.-11112020 |
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2020-11-11 |
Instrument of creation or modification of charge-11112020 |
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2020-05-28 |
Add to Cart | |
2020-05-28 |
Email confirmation_citi.pdf - 2 (997033962) |
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2020-05-28 |
Satisfaction of Charge (Secured Borrowing) |
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2020-05-28 |
Letter of the charge holder stating that the amount has been satisfied-28052020 |
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2020-05-28 |
NDC.pdf - 1 (997033962) |
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2020-05-28 |
Printscreen of mail.pdf - 3 (997033962) |
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2017-10-31 |
Board Resolution_SECLORE TECHNOLOGY.pdf - 2 (209558866) |
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2017-10-31 |
Creation of Charge (New Secured Borrowings) |
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2017-10-31 |
Instrument(s) of creation or modification of charge;-31102017 |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-10-31 |
Pledge on Units of Mutual Funds_SECLORE TECHNOLOGY.pdf - 1 (209558866) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-11-10 |
Form MSME FORM I-29102022 |
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2022-10-12 |
Information to the Registrar by company for appointment of auditor |
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2022-09-15 |
Form MSME FORM I-15092022_signed |
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2022-09-15 |
Form MSME FORM I-15092022_signed 1 |
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2022-07-06 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Return of deposits |
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2022-06-09 |
Registration of resolution(s) and agreement(s) |
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2022-05-12 |
Information to the Registrar by company for appointment of auditor |
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2022-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-11 |
Notice of resignation by the auditor |
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2021-06-24 |
Clarification Letter.pdf - 1 (1020906310) |
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2021-06-24 |
Return of deposits |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-03-10 |
Form CFSS-2020-10032021_signed |
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2021-03-05 |
Approval of Circular Resolution.pdf - 5 (1012958442) |
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2021-03-05 |
CTC Allotment 01 Mar 2021.pdf - 2 (1012958442) |
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2021-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-05 |
List-of-Allottees-01 Mar 2021.pdf - 1 (1012958442) |
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2021-03-05 |
PAS 5 signed.pdf - 3 (1012958442) |
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2021-03-05 |
Valuation Report.pdf - 4 (1012958442) |
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2021-01-20 |
Altered AOA 29 oct 2020 final.pdf - 2 (1010582529) |
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2021-01-20 |
CTC_Adoption of restated AOA.pdf - 1 (1010582529) |
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2021-01-20 |
Registration of resolution(s) and agreement(s) |
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2021-01-20 |
Notice of EGM and Explanatory attachment revised_compressed-compressed.pdf - 3 (1010582529) |
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2021-01-20 |
Shorter Consent 21 oct 2020.pdf - 4 (1010582529) |
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2021-01-17 |
Altered MOA 29 oct 2020.pdf - 1 (1010582549) |
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2021-01-17 |
Clarification Letter.pdf - 3 (1010582549) |
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2021-01-17 |
CTC of Shaeholders Resolution.pdf - 2 (1010582549) |
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2021-01-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-01-15 |
Board CTC 16 Dec 2020.pdf - 2 (1010582560) |
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2021-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-15 |
List of Allottees signed.pdf - 1 (1010582560) |
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2021-01-15 |
PAS 5 signed.pdf - 3 (1010582560) |
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2021-01-15 |
Valuation Report.pdf - 4 (1010582560) |
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2021-01-13 |
Altered MOA 29 oct 2020.pdf - 1 (1010582576) |
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2021-01-13 |
Clarification Letter.pdf - 3 (1010582576) |
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2021-01-13 |
CTC of Shaeholders Resolution.pdf - 2 (1010582576) |
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2021-01-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-12-04 |
Altered AOA 29oct2020-compressed.pdf - 3 (995382689) |
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2020-12-04 |
Altered MOA 29 oct 2020_compressed.pdf - 2 (995382689) |
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2020-12-04 |
EGM Resolutions attachment.pdf - 1 (995382689) |
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2020-12-04 |
Registration of resolution(s) and agreement(s) |
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2020-12-04 |
Notice of EGM and Explanatory attachment revised_compressed-compressed.pdf - 5 (995382689) |
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2020-12-04 |
Shorter Consent 21 oct 2020.pdf - 4 (995382689) |
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2020-10-04 |
CTC_Board Resolution.pdf - 2 (980578492) |
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2020-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-04 |
List of allotees.pdf - 1 (980578492) |
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2019-10-03 |
Appointment letter.pdf - 1 (903863346) |
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2019-10-03 |
Consent letter _March 2019.pdf - 2 (903863346) |
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2019-10-03 |
CTC appt of Auditor_2019.pdf - 3 (903863346) |
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2019-10-03 |
Information to the Registrar by company for appointment of auditor |
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2018-11-15 |
CTC_change in registrd office.pdf - 3 (414157293) |
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2018-11-15 |
Notice of situation or change of situation of registered office |
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2018-11-15 |
Leave and License agreement.pdf - 1 (414157293) |
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2018-11-15 |
Utility Bill.pdf - 2 (414157293) |
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2018-05-29 |
Form for submission of documents with the Registrar |
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2018-05-29 |
PAS 4 new.pdf - 1 (300747845) |
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2018-05-29 |
PAS 5-.pdf - 2 (300747845) |
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2018-05-26 |
Amended AOA.pdf - 2 (297371538) |
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2018-05-26 |
Consent for shorter notice.pdf - 4 (297371538) |
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2018-05-26 |
CTC of EGM_24-03-2018.pdf - 3 (297371538) |
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2018-05-26 |
Registration of resolution(s) and agreement(s) |
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2018-05-26 |
Notice of EGM_24-03-2018.pdf - 1 (297371538) |
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2018-04-28 |
CTC_Board Resolution.pdf - 2 (266177971) |
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2018-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-28 |
List of Allotees.pdf - 1 (266177971) |
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2018-04-28 |
PAS 5.pdf - 3 (266177971) |
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2018-04-02 |
Form for submission of documents with the Registrar |
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2018-04-02 |
PAS - 4.pdf - 1 (248980691) |
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2018-04-02 |
PAS 5.pdf - 2 (248980691) |
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2018-03-27 |
Copy of Board Resolution_Allotment.pdf - 2 (244469482) |
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2018-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-27 |
List of Allotees_23-03-2018.pdf - 1 (244469482) |
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2018-03-27 |
PAS 5.pdf - 3 (244469482) |
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2018-03-26 |
consent for shorter notice.pdf - 3 (244469480) |
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2018-03-26 |
CTC for Private Placement-.pdf - 1 (244469480) |
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2018-03-26 |
Registration of resolution(s) and agreement(s) |
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2018-03-26 |
Notice of EGM.pdf - 2 (244469480) |
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2018-03-20 |
Altered MOA.pdf - 1 (241793836) |
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2018-03-20 |
CTc for increase in Authorise capital.pdf - 2 (241793836) |
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2018-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-07-08 |
CTC- EGM -alteration of AOA-20Jun16-reduced.pdf - 1 (183559366) |
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2016-07-08 |
Registration of resolution(s) and agreement(s) |
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2016-07-08 |
Seclore- Amended AoA (post Systime).pdf - 2 (183559366) |
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2016-05-22 |
Final Form PAS - 4 - India Alternatives_reduced.pdf - 1 (182600898) |
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2016-05-22 |
Final Form PAS - 4 - India Alternatives_reduced.pdf - 1 (209559683) |
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2016-05-22 |
Form for submission of documents with the Registrar |
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2016-05-22 |
Form PAS 5 - Further funding Series C - Systime.pdf - 2 (182600898) |
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2016-05-22 |
Form PAS 5 - Further funding Series C - Systime.pdf - 2 (209559683) |
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2016-05-19 |
CTC EGM and explanatory statement.pdf - 1 (182600911) |
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2016-05-19 |
CTC EGM and explanatory statement.pdf - 1 (209559673) |
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2016-05-19 |
Registration of resolution(s) and agreement(s) |
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2016-05-19 |
Seclore- Amended Articles -(April 30, 2016).pdf - 2 (182600911) |
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2016-05-19 |
Seclore- Amended Articles -(April 30, 2016).pdf - 2 (209559673) |
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2016-05-06 |
Board Resolution 28th April 16.pdf - 2 (182600929) |
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2016-05-06 |
Board Resolution 28th April 16.pdf - 2 (209559657) |
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2016-05-06 |
Form PAS 5 - Further funding Series C - Systime.pdf - 3 (182600929) |
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2016-05-06 |
Form PAS 5 - Further funding Series C - Systime.pdf - 3 (209559657) |
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2016-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-06 |
List of Allottes - Systime Global -Equity & CCPS 28 April 2016.pdf - 1 (182600929) |
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2016-05-06 |
List of Allottes - Systime Global -Equity & CCPS 28 April 2016.pdf - 1 (209559657) |
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2016-05-03 |
CTC_BR_ Allotment of shares 21.04.2016.pdf - 1 (182600944) |
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2016-05-03 |
CTC_BR_ Allotment of shares 21.04.2016.pdf - 1 (209559641) |
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2016-05-03 |
Final PAS 5 - Further funding Series C - India Alternatives (2).pdf - 3 (182600944) |
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2016-05-03 |
Final PAS 5 - Further funding Series C - India Alternatives (2).pdf - 3 (209559641) |
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2016-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-03 |
Letter for PAS 3 (India Alt).pdf - 4 (182600944) |
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2016-05-03 |
Letter for PAS 3 (India Alt).pdf - 4 (209559641) |
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2016-05-03 |
List of Allottees - Equity Shares - India Alternatives.pdf - 2 (182600944) |
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2016-05-03 |
List of Allottees - Equity Shares - India Alternatives.pdf - 2 (209559641) |
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2016-04-12 |
EGM Resolution - special resolution_reduced.pdf - 1 (182600968) |
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2016-04-12 |
EGM Resolution - special resolution_reduced.pdf - 1 (209559629) |
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2016-04-12 |
Explanatory Statement_reduced.pdf - 3 (182600968) |
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2016-04-12 |
Explanatory Statement_reduced.pdf - 3 (209559629) |
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2016-04-12 |
Final MoA - Seclore Tech Pvt. Ltd.pdf - 2 (182600968) |
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2016-04-12 |
Final MoA - Seclore Tech Pvt. Ltd.pdf - 2 (209559629) |
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2016-04-12 |
Registration of resolution(s) and agreement(s) |
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2016-03-11 |
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2016-03-11 |
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2016-03-11 |
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2016-03-11 |
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2016-03-11 |
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2016-02-28 |
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2016-02-28 |
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2016-02-28 |
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2016-02-26 |
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2016-02-26 |
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2016-02-26 |
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2016-02-26 |
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2016-02-25 |
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2016-02-25 |
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2016-02-24 |
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2016-02-24 |
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2016-02-24 |
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2016-02-11 |
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2016-02-11 |
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2016-01-28 |
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2016-01-28 |
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2016-01-28 |
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2016-01-28 |
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2016-01-28 |
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2015-12-13 |
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2015-12-13 |
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2015-12-13 |
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2015-12-08 |
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2015-11-26 |
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2015-11-25 |
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2015-11-25 |
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2015-10-29 |
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2015-09-02 |
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2015-09-02 |
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2014-07-30 |
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2014-07-10 |
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2014-07-09 |
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2014-07-09 |
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2014-01-14 |
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2013-11-30 |
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2013-08-25 |
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2013-07-26 |
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2013-07-26 |
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2013-07-26 |
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2013-05-17 |
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2013-05-17 |
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2013-05-17 |
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2013-05-14 |
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2013-05-14 |
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2013-04-29 |
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2013-04-20 |
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2013-04-20 |
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2013-04-20 |
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2013-03-28 |
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2013-03-25 |
CTC EGM resolution & Explanatory Statement - 22 Mar 2013.pdf - 1 (223566469) |
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2013-03-25 |
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2013-03-15 |
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2013-03-15 |
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2013-03-09 |
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2013-03-09 |
CTC - Resolution Passed in EGM to Increased Authorised Share Capital.pdf - 3 (49217757) |
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2013-03-09 |
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2013-03-09 |
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2013-03-08 |
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2012-12-25 |
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2012-12-25 |
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2012-12-22 |
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2012-12-22 |
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2012-10-10 |
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2012-10-10 |
Resignation of Rahul Kopikar pdf.pdf - 1 (223566539) |
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Appointment of Director-Rao pdf.pdf - 2 (49217763) |
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2012-10-09 |
Appointment of Director-Satish Andhra pdf.pdf - 3 (49217763) |
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2012-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-09 |
Resignation of Rahul Kopikar pdf.pdf - 1 (49217763) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
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2012-07-20 |
Intimation letter.pdf - 1 (223566687) |
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2012-07-20 |
Intimation letter.pdf - 1 (49217765) |
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2012-01-05 |
application for change in name of allottee of equity 26.04.pdf - 2 (191472848) |
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2012-01-05 |
application for change in name of allottee of equity 26.04.pdf - 2 (49217767) |
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2012-01-05 |
application for chnage in name of allottee 29.06.pdf - 2 (223566891) |
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2012-01-05 |
application for chnage in name of allottee 29.06.pdf - 2 (49217769) |
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2012-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-05 |
List of allotees (preference share) -.pdf - 1 (223566891) |
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2012-01-05 |
List of allotees (preference share) -.pdf - 1 (49217769) |
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2012-01-05 |
List of allotees 49000.pdf - 1 (191472848) |
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2012-01-05 |
List of allotees 49000.pdf - 1 (49217767) |
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2011-11-03 |
Information by auditor to Registrar |
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2011-11-03 |
seclore appt letter.pdf - 1 (223567212) |
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2011-11-02 |
Information by auditor to Registrar |
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2011-11-02 |
seclore appt letter.pdf - 1 (49217771) |
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2011-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-11 |
list of Allottees.pdf - 1 (49217773) |
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2011-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-17 |
List of allotees (11.02.2011).pdf - 1 (49217775) |
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2010-10-28 |
Information by auditor to Registrar |
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2010-10-28 |
Information by auditor to Registrar |
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2010-10-28 |
Seclore auditor app 09-10.pdf - 1 (223567229) |
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2010-10-28 |
Seclore auditor app 09-10.pdf - 1 (49217777) |
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2010-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-29 |
pref. share allotment.pdf - 1 (223567246) |
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2010-06-29 |
pref. share allotment.pdf - 1 (49217779) |
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2010-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-26 |
Seclore_List of allotee 49000.pdf - 1 (223567249) |
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2010-04-26 |
Seclore_List of allotee 49000.pdf - 1 (49217781) |
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2009-11-17 |
Notice of situation or change of situation of registered office |
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2009-11-17 |
Notice of situation or change of situation of registered office |
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2009-08-04 |
Certified True copy of Resolution.pdf - 1 (223567258) |
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Certified True copy of Resolution.pdf - 1 (49217787) |
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2009-08-04 |
Certified True copy of Resolution.pdf - 3 (223567260) |
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Certified True copy of Resolution.pdf - 3 (49217785) |
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2009-08-04 |
Registration of resolution(s) and agreement(s) |
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2009-08-04 |
Registration of resolution(s) and agreement(s) |
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2009-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-04 |
Seclore-altered MOA.pdf - 1 (223567260) |
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2009-08-04 |
Seclore-altered MOA.pdf - 1 (49217785) |
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2009-08-04 |
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2009-08-04 |
Seclore-AOA altered.pdf - 3 (223567258) |
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2009-08-04 |
Seclore-AOA altered.pdf - 3 (49217787) |
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2009-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-27 |
Seclore_List of allotee 44027.pdf - 1 (191472924) |
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2009-05-27 |
Seclore_List of allotee 44027.pdf - 1 (49217789) |
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2009-05-27 |
Seclore_List of allotee 5621.pdf - 1 (223567263) |
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2009-05-27 |
Seclore_List of allotee 5621.pdf - 1 (49217791) |
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2009-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-01 |
Seclore_List of allotees.pdf - 1 (223567267) |
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2009-04-01 |
Seclore_List of allotees.pdf - 1 (49217793) |
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2009-02-04 |
Notice of situation or change of situation of registered office |
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2009-02-04 |
Notice of situation or change of situation of registered office |
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2008-11-27 |
auditor app-Seclore.pdf - 1 (223567322) |
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2008-11-27 |
auditor app-Seclore.pdf - 1 (49217797) |
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2008-11-27 |
Information by auditor to Registrar |
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2008-11-27 |
Information by auditor to Registrar |
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2008-10-17 |
auditor app Seclore-L.Y.pdf - 1 (223567435) |
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2008-10-17 |
auditor app Seclore-L.Y.pdf - 1 (49217799) |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-06 |
Appt letter Auditors - AGM.pdf - 1 (114655204) |
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2015-02-06 |
Appt letter Auditors - AGM.pdf - 1 (223567442) |
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2015-02-06 |
Auditors confirmation letter 2014 - Seclore Teachnology Private Limited.pdf - 2 (114655204) |
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2015-02-06 |
Auditors confirmation letter 2014 - Seclore Teachnology Private Limited.pdf - 2 (223567442) |
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2015-02-06 |
CTC appt of Auditors.pdf - 3 (114655204) |
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2015-02-06 |
CTC appt of Auditors.pdf - 3 (223567442) |
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2015-02-06 |
Information to the Registrar by company for appointment of auditor |
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2015-02-06 |
Information to the Registrar by company for appointment of auditor |
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2006-09-09 |
Notice of situation or change of situation of registered office |
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2006-09-02 |
Notice of situation or change of situation of registered office |
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2006-07-21 |
Notice of situation or change of situation of registered office |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-26 |
Optional Attachment-(1)-24112022 |
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2022-11-26 |
Optional Attachment-(2)-24112022 |
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2022-10-12 |
Copy of resolution passed by the company-12102022 |
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2022-10-12 |
Copy of the intimation sent by company-12102022 |
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2022-10-12 |
Copy of written consent given by auditor-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2022-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022 |
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2022-07-06 |
Optional Attachment-(1)-06072022 |
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2022-07-06 |
Optional Attachment-(2)-06072022 |
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2022-07-06 |
Optional Attachment-(3)-06072022 |
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2022-06-29 |
Auditor?s certificate-28062022 |
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2022-05-31 |
Altered articles of association-31052022 |
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2022-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022 |
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2022-05-31 |
Optional Attachment-(1)-31052022 |
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2022-05-31 |
Optional Attachment-(2)-31052022 |
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2022-05-31 |
Optional Attachment-(3)-31052022 |
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2022-05-12 |
Copy of resolution passed by the company-12052022 |
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2022-05-12 |
Copy of the intimation sent by company-12052022 |
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2022-05-12 |
Copy of written consent given by auditor-12052022 |
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2022-04-22 |
Copy of Board or Shareholders? resolution-22042022 |
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2022-04-22 |
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.-22042022 |
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2022-04-22 |
Optional Attachment-(1)-22042022 |
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2022-04-11 |
Resignation letter-11042022 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-21 |
Optional Attachment-(2)-21102021 |
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2021-06-24 |
Optional Attachment-(1)-24062021 |
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2021-03-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05032021 |
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2021-03-05 |
Copy of Board or Shareholders? resolution-05032021 |
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2021-03-05 |
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.-05032021 |
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2021-03-05 |
Optional Attachment-(1)-05032021 |
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2021-03-05 |
Optional Attachment-(2)-05032021 |
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2021-01-15 |
Altered articles of association-15012021 |
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2021-01-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15012021 |
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2021-01-15 |
Copy of Board or Shareholders? resolution-15012021 |
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2021-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012021 |
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2021-01-15 |
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.-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 1 |
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2021-01-15 |
Optional Attachment-(2)-15012021 |
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2021-01-13 |
Altered memorandum of assciation;-11012021 |
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2021-01-13 |
Copy of the resolution for alteration of capital;-11012021 |
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2021-01-13 |
Optional Attachment-(1)-11012021 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
XBRL document in respect Consolidated financial statement-31122020 |
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2020-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020 |
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2020-12-14 |
Copy of MGT-8-14122020 |
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2020-12-14 |
List of share holders, debenture holders;-14122020 |
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2020-12-01 |
Altered articles of association-01122020 |
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2020-12-01 |
Altered memorandum of association-01122020 |
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2020-12-01 |
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2020-12-01 |
Optional Attachment-(1)-01122020 |
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2020-12-01 |
Optional Attachment-(2)-01122020 |
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2020-10-30 |
Altered articles of association-30102020 |
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2020-10-30 |
Altered memorandum of assciation;-30102020 |
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2020-10-30 |
Altered memorandum of association-30102020 |
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2020-10-30 |
Copy of the resolution for alteration of capital;-30102020 |
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2020-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
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2020-10-01 |
Copy of Board or Shareholders? resolution-30092020 |
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2020-10-01 |
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.-30092020 |
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2019-11-13 |
Copy of MGT-8-13112019 |
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2019-11-13 |
List of share holders, debenture holders;-13112019 |
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2019-10-16 |
Optional Attachment-(1)-16102019 |
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2019-10-16 |
XBRL document in respect Consolidated financial statement-16102019 |
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2019-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019 |
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2019-10-01 |
Copy of resolution passed by the company-01102019 |
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2019-10-01 |
Copy of the intimation sent by company-01102019 |
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2019-10-01 |
Copy of written consent given by auditor-01102019 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-11-29 |
XBRL document in respect Consolidated financial statement-29112018 |
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2018-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018 |
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2018-11-14 |
Copies of the utility bills as mentioned above (not older than two months)-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-11-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018 |
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2018-06-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018 |
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2018-04-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27042018 |
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2018-04-27 |
Copy of Board or Shareholders? resolution-27042018 |
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2018-04-27 |
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.-27042018 |
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2018-04-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042018 |
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2018-04-23 |
Optional Attachment-(1)-23042018 |
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2018-04-19 |
Altered articles of association-19042018 |
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2018-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018 |
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2018-04-19 |
Optional Attachment-(1)-19042018 |
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2018-04-19 |
Optional Attachment-(2)-19042018 |
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2018-03-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27032018 |
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2018-03-27 |
Copy of Board or Shareholders? resolution-27032018 |
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2018-03-27 |
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.-27032018 |
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2018-03-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032018 |
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2018-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 1 |
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2018-03-26 |
Optional Attachment-(2)-26032018 |
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2018-03-15 |
Altered memorandum of assciation;-15032018 |
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2018-03-15 |
Copy of the resolution for alteration of capital;-15032018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-25 |
XBRL document in respect Consolidated financial statement-25102017 |
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2017-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-30 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112016 |
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2016-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016 |
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2016-06-30 |
Altered articles of association-30062016 |
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2016-06-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016 |
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2016-05-12 |
Altered articles of association-12052016 |
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2016-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016 |
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2016-05-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06052016 |
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2016-05-06 |
Copy of Board or Shareholders? resolution-06052016 |
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2016-05-06 |
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.-06052016 |
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2016-05-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03052016 |
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2016-05-03 |
Copy of Board or Shareholders? resolution-03052016 |
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2016-05-03 |
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.-03052016 |
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2016-05-03 |
Optional Attachment-(1)-03052016 |
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2016-04-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14042016 |
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2016-04-14 |
Optional Attachment-(1)-14042016 |
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2016-04-12 |
Altered memorandum of assciation;-12042016 |
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2016-04-12 |
Altered memorandum of association-12042016 |
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2016-04-12 |
Copy of the resolution for alteration of capital;-12042016 |
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2016-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016 |
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2016-04-12 |
Optional Attachment-(1)-12042016 |
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2016-04-12 |
Optional Attachment-(1)-12042016 1 |
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2016-03-11 |
AoA - Articles of Association-110316 |
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2016-03-11 |
AoA - Articles of Association-110316.PDF |
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2016-03-11 |
Copy of resolution-110316 |
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2016-03-11 |
Copy of resolution-110316.PDF |
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2016-03-11 |
Optional Attachment 1-110316 |
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2016-03-11 |
Optional Attachment 1-110316.PDF |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216 |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216.PDF |
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2016-02-25 |
Declaration by the first director-250216 |
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2016-02-25 |
Declaration by the first director-250216.PDF |
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2016-02-25 |
Declaration of the appointee Director, in Form DIR-2-250216 |
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2016-02-25 |
Declaration of the appointee Director- in Form DIR-2-250216.PDF |
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2016-02-25 |
Interest in other entities-250216 |
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2016-02-25 |
Interest in other entities-250216.PDF |
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2016-02-25 |
List of allottees-250216 |
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2016-02-25 |
List of allottees-250216.PDF |
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2016-02-25 |
Optional Attachment 1-250216 |
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2016-02-25 |
Optional Attachment 1-250216.PDF |
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2016-02-25 |
Optional Attachment 2-250216 |
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2016-02-25 |
Optional Attachment 2-250216.PDF |
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2016-02-25 |
Resltn passed by the BOD-250216 |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF |
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2016-02-24 |
Complete record of private placement offers and acceptences-240216 |
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2016-02-24 |
Complete record of private placement offers and acceptences-240216.PDF |
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2016-02-24 |
List of allottees-240216 |
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2016-02-24 |
List of allottees-240216.PDF |
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2016-02-24 |
Resltn passed by the BOD-240216 |
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2016-02-24 |
Resltn passed by the BOD-240216.PDF |
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2016-02-11 |
Optional Attachment 1-110216 |
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2016-02-11 |
Optional Attachment 1-110216.PDF |
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2016-02-11 |
Optional Attachment 2-110216 |
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2016-02-11 |
Optional Attachment 2-110216.PDF |
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2016-01-28 |
Copy of resolution-280116 |
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2016-01-28 |
Copy of resolution-280116.PDF |
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2016-01-28 |
Copy of the resolution for alteration of capital-280116 |
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2016-01-28 |
Copy of the resolution for alteration of capital-280116.PDF |
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2016-01-28 |
MoA - Memorandum of Association-280116 |
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2016-01-28 |
MoA - Memorandum of Association-280116 1 |
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2016-01-28 |
MoA - Memorandum of Association-280116.PDF |
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2016-01-28 |
MoA - Memorandum of Association-280116.PDF 1 |
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2016-01-28 |
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2013-07-26 |
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2009-08-04 |
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2009-05-27 |
List of allottees-270509 |
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2009-02-02 |
Evidence of cessation-020209 |
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2008-11-27 |
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AOA |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2020-12-31 |
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2019-10-16 |
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2017-10-28 |
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2016-11-30 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-31 |
Seclore bal 2010.pdf - 1 (223562191) |
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2010-10-30 |
CC Seclore Technology Private Limited.pdf - 1 (49217934) |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2010-10-30 |
Seclore bal 2010.pdf - 1 (182601655) |
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2010-10-30 |
Seclore bal 2010.pdf - 1 (49217933) |
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2009-12-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-01 |
Seclore-Annual Return0809.pdf - 1 (223562613) |
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2009-12-01 |
Seclore_Share Transfer List0809.pdf - 3 (223562613) |
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2009-12-01 |
Seclore_Shareholding list_0809.pdf - 2 (223562613) |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-24 |
Seclore-Annual Return0809.pdf - 1 (49217935) |
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2009-11-24 |
Seclore_Share Transfer List0809.pdf - 3 (49217935) |
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2009-11-24 |
Seclore_Shareholding list_0809.pdf - 2 (49217935) |
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2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-05 |
Seclore- Compliance Certificate0809.pdf - 1 (223563489) |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Frm23ACA-281009 for the FY ending on-310309 |
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2009-10-28 |
Seclore Bal Sheet 0809.pdf - 1 (49217936) |
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2009-10-28 |
Seclore- Profit & Loss0809.pdf - 1 (182601809) |
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2009-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-27 |
Seclore- Compliance Certificate0809.pdf - 1 (49217937) |
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2008-11-18 |
Compliance Certificate 0708.pdf - 1 (223563497) |
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2008-11-18 |
Annual Returns and Shareholder Information |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2008-11-18 |
Form for submission of compliance certificate with the Registrar |
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2008-11-18 |
Seclore-Balancesheet-0708.pdf - 1 (223563496) |
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2008-11-18 |
Seclore_Annual Return_0708.pdf - 1 (223563495) |
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2008-11-18 |
Share Holding Pattern_0708.pdf - 2 (223563495) |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-11-13 |
Balance Sheet & Associated Schedules |
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2008-11-13 |
Profit & Loss Statement |
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2008-11-13 |
Seclore -P&L_0708.pdf - 1 (182601899) |
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2008-11-13 |
Seclore-Balancesheet-0708.pdf - 1 (49217939) |
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2008-11-13 |
Seclore_Annual Return_0708.pdf - 1 (49217938) |
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2008-11-13 |
Share Holding Pattern_0708.pdf - 2 (49217938) |
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2008-11-04 |
Compliance Certificate 0708.pdf - 1 (49217940) |
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2008-11-04 |
Form for submission of compliance certificate with the Registrar |
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2008-04-28 |
Form for submission of compliance certificate with the Registrar |
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2008-04-28 |
Form for submission of compliance certificate with the Registrar |
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2008-04-28 |
Seclore- Compliance Certi 2007.pdf - 1 (223563498) |
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2008-04-28 |
Seclore- Compliance Certi 2007.pdf - 1 (49217941) |
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2008-04-22 |
AR - 2007.pdf - 1 (223563507) |
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2008-04-22 |
AR - 2007.pdf - 1 (49217942) |
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2008-04-22 |
Balancesheet 0607.pdf - 1 (223563508) |
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2008-04-22 |
Balancesheet 0607.pdf - 1 (49217943) |
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2008-04-22 |
Annual Returns and Shareholder Information |
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2008-04-22 |
Annual Returns and Shareholder Information |
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2008-04-22 |
Balance Sheet & Associated Schedules |
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2008-04-22 |
Balance Sheet & Associated Schedules |
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2008-04-22 |
Profit & Loss Statement |
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2008-04-22 |
Profit & Loss 0607.pdf - 1 (182602035) |
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2008-04-22 |
SHARE HOLDING 2007.pdf - 2 (223563507) |
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2008-04-22 |
SHARE HOLDING 2007.pdf - 2 (49217942) |
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2006-11-30 |
AR Seclore.pdf - 1 (223563518) |
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2006-11-30 |
DIRECTOR & AUDITOR REPORT_05-06.pdf - 2 (223563519) |
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2006-11-30 |
Annual Returns and Shareholder Information |
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2006-11-30 |
Balance Sheet & Associated Schedules |
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2006-11-30 |
Form for submission of compliance certificate with the Registrar |
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2006-11-30 |
Seclore compliance certi.pdf - 1 (223563526) |
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2006-11-30 |
Seclore Bal Sheet.pdf - 1 (223563519) |
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2006-11-25 |
AR Seclore.pdf - 1 (49217945) |
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2006-11-25 |
DIRECTOR & AUDITOR REPORT_05-06.pdf - 2 (49217944) |
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2006-11-25 |
Annual Returns and Shareholder Information |
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2006-11-25 |
Balance Sheet & Associated Schedules |
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2006-11-25 |
Profit & Loss Statement |
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2006-11-25 |
Form for submission of compliance certificate with the Registrar |
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2006-11-25 |
Seclore compliance certi.pdf - 1 (49217946) |
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2006-11-25 |
Seclore Bal Sheet.pdf - 1 (49217944) |
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2006-11-25 |
Seclore P& L.pdf - 1 (182602145) |
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2006-04-18 |
Annual Return 2003_2004.PDF |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Balance Sheet 2003_2004 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
AoA - Articles of Association-110316 |
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2016-03-11 |
Copy of resolution-110316 |
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2016-03-11 |
CTC - appt of Director - EGM.pdf - 1 (182601053) |
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2016-03-11 |
CTC - EGM notice and expln statm.pdf - 1 (182600919) |
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2016-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-11 |
Registration of resolution(s) and agreement(s) |
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2016-03-11 |
Optional Attachment 1-110316 |
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2016-03-11 |
Seclore Restated AoA (26 Feb 2016 EGM).pdf - 2 (182600919) |
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2016-02-25 |
Appointment Letter - Additional Director.pdf - 4 (182601238) |
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2016-02-25 |
BR - Approval for Allotment of Series C (17.02.16)-Reduced.pdf - 2 (182601280) |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216 |
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2016-02-25 |
Declaration by the first director-250216 |
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2016-02-25 |
Declaration of the appointee Director, in Form DIR-2-250216 |
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2016-02-25 |
DIR-2Kozhevnikov - Jan2016-Reduced.pdf - 2 (182601238) |
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2016-02-25 |
DIR-8-Kozhevnikov - Jan 2016-Reduced.pdf - 1 (182601238) |
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2016-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-25 |
Interest in other entities-250216 |
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2016-02-25 |
List of allottees 17.02.16.pdf - 1 (182601280) |
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2016-02-25 |
List of allottees-250216 |
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2016-02-25 |
MBP-1-Kozhevnikov - Jan 2016-Reduced.pdf - 3 (182601238) |
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2016-02-25 |
Optional Attachment 1-250216 |
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2016-02-25 |
Optional Attachment 2-250216 |
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2016-02-25 |
PAS 5 - Signed - Corrected .pdf - 3 (182601280) |
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2016-02-25 |
Resltn passed by the BOD-250216 |
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2016-02-25 |
Signed - Additional Director Resolution - 17.02.16.pdf - 5 (182601238) |
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2016-02-24 |
Complete record of private placement offers and acceptences-240216 |
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2016-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-24 |
List Of Allottees 09.02.16 -.pdf - 1 (182601424) |
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2016-02-24 |
List of allottees-240216 |
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2016-02-24 |
PAS 5 - Signed - Corrected .pdf - 3 (182601424) |
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2016-02-24 |
Resltn passed by the BOD-240216 |
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2016-02-24 |
Signed - Board Resolution Extract - Allotment of Shares.pdf - 2 (182601424) |
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2016-02-11 |
Submission of documents with the Registrar |
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2016-02-11 |
Letter to ROC - GNL - 2.pdf - 3 (182601493) |
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2016-02-11 |
Optional Attachment 1-110216 |
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2016-02-11 |
Optional Attachment 2-110216 |
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2016-02-11 |
PAS 4 for Signature-signed.pdf - 1 (182601493) |
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2016-02-11 |
PAS 5 - Signed - Corrected .pdf - 2 (182601493) |
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2016-02-11 |
Private placement offer letter-110216 |
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2016-01-28 |
Copy of resolution-280116 |
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2016-01-28 |
Copy of the resolution for alteration of capital-280116 |
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2016-01-28 |
EGM Resolution with Explanatory Statement dated 21 Jan 16-signed.pdf - 1 (182601936) |
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2016-01-28 |
EGM Resolution with Explanatory Statement dated 21 Jan 16-signed.pdf - 2 (182601845) |
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2016-01-28 |
Final MoA - Seclore Tech Pvt. Ltd - [21Jan 2016].pdf - 1 (182601845) |
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2016-01-28 |
Final MoA - Seclore Tech Pvt. Ltd - [21Jan 2016].pdf - 2 (182601936) |
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2016-01-28 |
Submission of documents with the Registrar |
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2016-01-28 |
Registration of resolution(s) and agreement(s) |
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2016-01-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-28 |
MoA - Memorandum of Association-280116 |
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2016-01-28 |
MoA - Memorandum of Association-280116 |
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2016-01-28 |
Optional Attachment 1-280116 |
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2016-01-28 |
PAS 4 for Signature-signed.pdf - 1 (182601740) |
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2016-01-28 |
PAS 5 for Signature-signed.pdf - 2 (182601740) |
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2016-01-28 |
Private placement offer letter-280116 |
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2015-12-08 |
Board Resolution-Seclore Technology 10 Nov 2015.pdf - 2 (182602019) |
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2015-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-08 |
List of allottees-081215 |
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2015-12-08 |
List of Allottees-Seclore.pdf - 1 (182602019) |
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2015-12-08 |
Resltn passed by the BOD-081215 |
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2015-11-28 |
Annerure (Extract of Annual Return 2014-15) -fresh.pdf - 4 (182602164) |
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2015-11-28 |
Copy Of Financial Statements as per section 134-281115 |
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2015-11-28 |
Directors Report - 31st Mar-2015 (2014-15) -fresh.pdf - 3 (182602164) |
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2015-11-28 |
Directors? report as per section 134(3)-281115 |
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2015-11-28 |
FORM - AOC I (fresh).pdf - 2 (182602164) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
FY 14-15 - Signed Financials.pdf - 1 (182602164) |
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2015-11-28 |
List of shareholders 31.03.2015.pdf - 1 (182602146) |
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2015-11-28 |
Optional Attachment 1-281115 |
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2015-11-28 |
Statement of subsidiaries as per section 129-281115 |
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2015-11-26 |
6 Nov - Shareholder Resolution.pdf - 2 (182602262) |
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2015-11-26 |
Copy of the resolution for alteration of capital-261115 |
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2015-11-26 |
Final MoA - Seclore Tech Pvt. Ltd - [6 Nov 2015].pdf - 1 (182602262) |
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2015-11-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-26 |
MoA - Memorandum of Association-261115 |
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2015-11-25 |
6 Nov - Shareholder Resolution.pdf - 1 (182602361) |
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2015-11-25 |
Copy of resolution-251115 |
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2015-11-25 |
Final MoA - Seclore Tech Pvt. Ltd - [6 Nov 2015].pdf - 2 (182602361) |
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2015-11-25 |
Registration of resolution(s) and agreement(s) |
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2015-11-25 |
MoA - Memorandum of Association-251115 |
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2015-10-29 |
AoA - Articles of Association-291015 |
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2015-10-29 |
BR - 12th AGM - 30th Sept-15.pdf - 1 (182602395) |
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2015-10-29 |
Copy of resolution-291015 |
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2015-10-29 |
Final AoA - AGM 2015.pdf - 2 (182602395) |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-09-02 |
Copy of resolution-020915 |
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2015-09-02 |
CTC - EGM 5 Aug 2015-(reduced).pdf - 1 (182602458) |
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2015-09-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Appt letter Auditors - AGM.pdf - 1 (182602485) |
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2015-02-06 |
Auditors confirmation letter 2014 - Seclore Teachnology Private Limited.pdf - 2 (182602485) |
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2015-02-06 |
CTC appt of Auditors.pdf - 3 (182602485) |
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2015-02-06 |
Information to the Registrar by company for appointment of auditor |
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2014-12-29 |
Balance sheet-Seclore.pdf - 1 (182602524) |
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2014-12-29 |
Compliance certificate-Seclore.pdf - 1 (182602507) |
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2014-12-29 |
Directors Report - amended.pdf - 2 (182602524) |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-29 |
Frm23ACA-291214 for the FY ending on-310314 |
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2014-12-29 |
P & L-Seclore.pdf - 1 (182602546) |
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2014-11-28 |
Annual Return 2014 - Seclore.pdf - 1 (182602567) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-10 |
Copy of resolution-100714 |
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2014-07-10 |
CTC- Seclore-11 June 2014.pdf - 1 (182602628) |
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2014-07-10 |
CTC-Seclore-11 June 2014-taking on record MBP 1.pdf - 2 (182602628) |
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2014-07-10 |
Registration of resolution(s) and agreement(s) |
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2014-07-10 |
Optional Attachment 1-100714 |
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2014-07-09 |
224(1B).pdf - 2 (182602655) |
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2014-07-09 |
Acceptance letter from Auditors.pdf - 3 (182602655) |
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2014-07-09 |
Appointment Letter intimation to BSR - Final.pdf - 4 (182602655) |
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2014-07-09 |
Form 23B - Appt of Auditor.pdf - 5 (182602655) |
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2014-07-09 |
Form ADT 1 - Seclore - Appt of Auditors.pdf - 1 (182602655) |
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2014-07-09 |
Submission of documents with the Registrar |
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2014-07-09 |
Optional Attachment 1-090714 |
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2014-07-09 |
Optional Attachment 2-090714 |
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2014-07-09 |
Optional Attachment 3-090714 |
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2014-07-09 |
Optional Attachment 4-090714 |
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2014-07-09 |
Optional Attachment 5-090714 |
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2014-01-14 |
AoA - Articles of Association-140114 |
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2014-01-14 |
AoA - Articles of Association-140114 |
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2014-01-14 |
BR- Approval of Employe Stock Option.pdf - 1 (182602817) |
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2014-01-14 |
BR- Re-Classification of Authorised Share.pdf - 4 (182602817) |
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2014-01-14 |
BR-Alteration of Article of Association.pdf - 5 (182602817) |
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2014-01-14 |
BR-Appointment of Auditor.pdf - 6 (182602817) |
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2014-01-14 |
Copy of resolution-140114 |
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2014-01-14 |
EGM notice.pdf - 3 (182602754) |
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2014-01-14 |
EGM notice.pdf - 7 (182602817) |
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2014-01-14 |
Final AoA - Seclore Tech Pvt Ltd - [18 Dec 2013].pdf - 2 (182602754) |
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2014-01-14 |
Final AoA - Seclore Tech Pvt Ltd - [18 Dec 2013].pdf - 3 (182602817) |
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2014-01-14 |
Final MoA - Seclore Tech Pvt. Ltd - [18 Dec 2013].pdf - 1 (182602754) |
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2014-01-14 |
Final MoA - Seclore Tech Pvt. Ltd - [18 Dec 2013].pdf - 2 (182602817) |
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2014-01-14 |
Registration of resolution(s) and agreement(s) |
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2014-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-14 |
MoA - Memorandum of Association-140114 |
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2014-01-14 |
MoA - Memorandum of Association-140114 |
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2014-01-14 |
Optional Attachment 1-140114 |
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2014-01-14 |
Optional Attachment 1-140114 |
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2014-01-14 |
Optional Attachment 2-140114 |
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2014-01-14 |
Optional Attachment 3-140114 |
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2014-01-14 |
Optional Attachment 4-140114 |
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2013-11-29 |
annual return 2013.pdf - 1 (182602918) |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Annual Report 3.pdf - 1 (182602970) |
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2013-10-24 |
Annual Report 3.pdf - 1 (182602998) |
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2013-10-24 |
Compliance Certificate 12-13.pdf - 1 (182602950) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-24 |
Frm23ACA-241013 for the FY ending on-310313 |
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2013-08-23 |
Company Permitted to use Registered office Address-230813 |
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2013-08-23 |
Electricity Bill.pdf - 1 (182603049) |
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2013-08-23 |
Notice of situation or change of situation of registered office |
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2013-08-23 |
Registered Office Proof-230813 |
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2013-08-23 |
Rent Agreement.pdf - 2 (182603049) |
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2013-07-26 |
274 (1)(G) Declaration - Raju Reddy.pdf - 2 (182603086) |
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2013-07-26 |
Consent Letter.pdf - 1 (182603086) |
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2013-07-26 |
Evidence of payment of stamp duty-260713 |
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2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-05-17 |
CTC BM for Allotment (15-03-2013).pdf - 2 (182603136) |
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2013-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-17 |
List of Allottees - Allotment dtd 15-03-2013.pdf - 1 (182603136) |
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2013-05-17 |
List of allottees-170513 |
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2013-05-17 |
Resltn passed by the BOD-170513 |
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2013-05-14 |
Declaration by person-140513 |
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2013-05-14 |
Declaration by person-140513 |
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2013-05-14 |
Form of return to be filed with the Registrar under section 89 |
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2013-05-14 |
Form I - declaration under Sec. 187C(1) - 51 equity shares.pdf - 3 (182603155) |
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2013-05-14 |
Form I - Declaration under section 187-C (1) (19,422 CCCPPS).pdf - 1 (182603155) |
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2013-05-14 |
Form II - declaration under Sec. 187C(2) - 51 equity shares.pdf - 4 (182603155) |
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2013-05-14 |
Form II - Declaration under section 187-C (2) or 187-C (3) (19,422 CCCPPS).pdf - 2 (182603155) |
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2013-05-14 |
Optional Attachment 1-140513 |
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2013-05-14 |
Optional Attachment 2-140513 |
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2013-04-29 |
Evidence of cessation-290413 |
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2013-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-29 |
Resignation Letter - Koteshwara Rao.pdf - 1 (182603252) |
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2013-04-20 |
Declaration by person-200413 |
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2013-04-20 |
Declaration by person-200413 |
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2013-04-20 |
Form of return to be filed with the Registrar under section 89 |
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2013-04-20 |
Form I - Declaration under section 187-C (1) (100 Eq Shares).pdf - 1 (182603274) |
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2013-04-20 |
Form I - Declaration under section 187-C (1) (22180 Eq Shares).pdf - 3 (182603274) |
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2013-04-20 |
Form I - Declaration under section 187-C (1) (243844 Prefrence Shares).pdf - 5 (182603274) |
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2013-04-20 |
Form II - Declaration under section 187-C (1) (243844 Prefrence Shares).pdf - 2 (182603274) |
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2013-04-20 |
Form II - Declaration under section 187-C (2) or 187-C (3) (100 Eq Shares).pdf - 4 (182603274) |
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2013-04-20 |
Form II - Declaration under section 187-C (2) or 187-C (3) (22180 Eq Shares).pdf - 6 (182603274) |
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2013-04-20 |
Optional Attachment 1-200413 |
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2013-04-20 |
Optional Attachment 2-200413 |
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2013-04-20 |
Optional Attachment 3-200413 |
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2013-04-20 |
Optional Attachment 4-200413 |
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2013-03-25 |
AoA - Articles of Association-250313 |
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2013-03-25 |
Copy of resolution-250313 |
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2013-03-25 |
CTC EGM resolution & Explanatory Statement - 22 Mar 2013.pdf - 1 (182603385) |
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2013-03-25 |
Registration of resolution(s) and agreement(s) |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-25 |
New Set of AoA as adopted on 22 March 2013.pdf - 2 (182603385) |
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2013-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-09 |
AoA - Articles of Association-090313 |
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2013-03-09 |
AoA - Articles of Association-090313 |
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2013-03-09 |
Copy of resolution-090313 |
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2013-03-09 |
CTC - Resolution Passed in EGM to Increased Authorised Share Capital.pdf - 1 (182603547) |
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2013-03-09 |
CTC - Resolution Passed in EGM to Increased Authorised Share Capital.pdf - 3 (182603473) |
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2013-03-09 |
Final AoA - Seclore Technology Private Limited.pdf - 2 (182603473) |
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2013-03-09 |
Final AoA - Seclore Technology Private Limited.pdf - 3 (182603547) |
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2013-03-09 |
Final MoA - Seclore Technology Private Limited.pdf - 1 (182603473) |
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2013-03-09 |
Final MoA - Seclore Technology Private Limited.pdf - 2 (182603547) |
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2013-03-09 |
Registration of resolution(s) and agreement(s) |
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2013-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-09 |
MoA - Memorandum of Association-090313 |
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2013-03-09 |
MoA - Memorandum of Association-090313 |
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2013-03-09 |
Notice & Explnatory Statement to Increased in Authorised Share Capital.pdf - 4 (182603547) |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 1-090313 |
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2012-12-21 |
Appointment letter of Auditors.pdf - 1 (182603622) |
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2012-12-21 |
Information by auditor to Registrar |
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2012-12-13 |
Evidence of cessation-131212 |
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2012-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-13 |
Resignation Letter of Anuradha.pdf - 1 (182603655) |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
Seclore_Annual Return_11-12.pdf - 1 (182603680) |
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2012-11-26 |
SHAREHOLDERS LIST.pdf - 2 (182603680) |
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2012-11-21 |
annual report.pdf - 1 (182603698) |
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2012-11-21 |
annual report.pdf - 1 (182603716) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Frm23ACA-211112 for the FY ending on-310312 |
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2012-10-26 |
COMPLIANCE CERTIFICATESeclore Technology Private Limited.pdf - 1 (182603764) |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-09 |
Appointment of Director-Rao pdf.pdf - 2 (182603787) |
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2012-10-09 |
Appointment of Director-Satish Andhra pdf.pdf - 3 (182603787) |
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2012-10-09 |
Evidence of cessation-091012 |
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2012-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-09 |
Optional Attachment 1-091012 |
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2012-10-09 |
Optional Attachment 2-091012 |
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2012-10-09 |
Resignation of Rahul Kopikar pdf.pdf - 1 (182603787) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
Intimation letter.pdf - 1 (182603803) |
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2012-01-05 |
application for change in name of allottee of equity 26.04.pdf - 2 (182603845) |
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2012-01-05 |
application for chnage in name of allottee 29.06.pdf - 2 (182603827) |
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2012-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-05 |
List of allotees (preference share) -.pdf - 1 (182603827) |
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2012-01-05 |
List of allotees 49000.pdf - 1 (182603845) |
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2012-01-05 |
List of allottees-050112 |
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2012-01-05 |
List of allottees-050112 |
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2012-01-05 |
Optional Attachment 1-050112 |
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2012-01-05 |
Optional Attachment 1-050112 |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-17 |
Seclore_Annual Return_10-11.pdf - 1 (182603854) |
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2011-11-17 |
SHAREHOLDINGS.pdf - 2 (182603854) |
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2011-11-02 |
ANNUAL REPORT.pdf - 1 (182603868) |
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2011-11-02 |
ANNUAL REPORT.pdf - 1 (182603878) |
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2011-11-02 |
Information by auditor to Registrar |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-02 |
Frm23ACA-021111 for the FY ending on-310311 |
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2011-11-02 |
seclore appt letter.pdf - 1 (182603887) |
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2011-11-02 |
Seclore Technology Private Limited.pdf - 1 (182603861) |
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2011-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-11 |
List of allottees-110411 |
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2011-04-11 |
list of Allottees.pdf - 1 (182603893) |
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2011-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-17 |
List of allotees (11.02.2011).pdf - 1 (182603916) |
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2011-02-17 |
List of allottees-170211 |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-16 |
Seclore_Annual Return_0910.pdf - 1 (182603936) |
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2010-11-16 |
Shareholding.pdf - 2 (182603936) |
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2010-10-30 |
CC Seclore Technology Private Limited.pdf - 1 (182603949) |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2010-10-30 |
Seclore bal 2010.pdf - 1 (182603953) |
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2010-10-30 |
Seclore bal 2010.pdf - 1 (182603959) |
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2010-10-28 |
Information by auditor to Registrar |
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2010-10-28 |
Seclore auditor app 09-10.pdf - 1 (182603968) |
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2010-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-29 |
List of allottees-290610 |
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2010-06-29 |
pref. share allotment.pdf - 1 (182603977) |
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2010-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-26 |
List of allottees-260410 |
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2010-04-26 |
Seclore_List of allotee 49000.pdf - 1 (182603997) |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-24 |
Seclore-Annual Return0809.pdf - 1 (182604009) |
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2009-11-24 |
Seclore_Share Transfer List0809.pdf - 3 (182604009) |
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2009-11-24 |
Seclore_Shareholding list_0809.pdf - 2 (182604009) |
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2009-11-17 |
Notice of situation or change of situation of registered office |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Frm23ACA-281009 for the FY ending on-310309 |
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2009-10-28 |
Seclore Bal Sheet 0809.pdf - 1 (182604027) |
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2009-10-28 |
Seclore- Profit & Loss0809.pdf - 1 (182604038) |
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2009-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-27 |
Seclore- Compliance Certificate0809.pdf - 1 (182604047) |
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2009-08-04 |
AoA - Articles of Association-040809 |
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2009-08-04 |
AoA - Articles of Association-040809 |
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2009-08-04 |
Certified True copy of Resolution.pdf - 1 (182604064) |
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2009-08-04 |
Certified True copy of Resolution.pdf - 3 (182604097) |
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2009-08-04 |
Copy of resolution-040809 |
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2009-08-04 |
Registration of resolution(s) and agreement(s) |
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2009-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-04 |
MoA - Memorandum of Association-040809 |
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2009-08-04 |
MoA - Memorandum of Association-040809 |
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2009-08-04 |
Optional Attachment 1-040809 |
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2009-08-04 |
Seclore-altered MOA.pdf - 1 (182604097) |
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2009-08-04 |
Seclore-altered MOA.pdf - 2 (182604064) |
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2009-08-04 |
Seclore-AOA altered.pdf - 2 (182604097) |
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2009-08-04 |
Seclore-AOA altered.pdf - 3 (182604064) |
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2009-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-27 |
List of allottees-270509 |
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2009-05-27 |
List of allottees-270509 |
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2009-05-27 |
Seclore_List of allotee 44027.pdf - 1 (182604138) |
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2009-05-27 |
Seclore_List of allotee 5621.pdf - 1 (182604130) |
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2009-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-01 |
List of allottees-010409 |
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2009-04-01 |
Seclore_List of allotees.pdf - 1 (182604147) |
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2009-02-04 |
Notice of situation or change of situation of registered office |
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2009-02-02 |
Evidence of cessation-020209 |
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2009-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-02 |
Optional Attachment 1-020209 |
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2009-02-02 |
Resignation_Anuj Khanna.pdf - 2 (182604165) |
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2009-02-02 |
Resignation_Manav Khanna.pdf - 1 (182604165) |
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2008-11-27 |
auditor app-Seclore.pdf - 1 (182604187) |
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2008-11-27 |
Copy of intimation received-271108 |
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2008-11-27 |
Information by auditor to Registrar |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-11-13 |
Balance Sheet & Associated Schedules |
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2008-11-13 |
Profit & Loss Statement |
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2008-11-13 |
Seclore -P&L_0708.pdf - 1 (182604207) |
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2008-11-13 |
Seclore-Balancesheet-0708.pdf - 1 (182604199) |
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2008-11-13 |
Seclore_Annual Return_0708.pdf - 1 (182604214) |
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2008-11-13 |
Share Holding Pattern_0708.pdf - 2 (182604214) |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Optional Attachment 1-061108 |
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2008-11-06 |
Seclore-appointment Letter-Abhijit Tannu.pdf - 1 (182604222) |
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2008-11-04 |
Compliance Certificate 0708.pdf - 1 (182604229) |
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2008-11-04 |
Form for submission of compliance certificate with the Registrar |
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2008-10-17 |
auditor app Seclore-L.Y.pdf - 1 (182604233) |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Information by auditor to Registrar |
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2008-04-28 |
Form for submission of compliance certificate with the Registrar |
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2008-04-28 |
Seclore- Compliance Certi 2007.pdf - 1 (182604241) |
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2008-04-22 |
AR - 2007.pdf - 1 (182604266) |
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2008-04-22 |
Balancesheet 0607.pdf - 1 (182604249) |
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2008-04-22 |
Annual Returns and Shareholder Information |
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2008-04-22 |
Balance Sheet & Associated Schedules |
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2008-04-22 |
Profit & Loss Statement |
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2008-04-22 |
Profit & Loss 0607.pdf - 1 (182604258) |
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2008-04-22 |
SHARE HOLDING 2007.pdf - 2 (182604266) |
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2008-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-17 |
ANUJ DIN 2 SIGNED.pdf - 1 (182604286) |
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2008-04-17 |
Form DIN3-170408 |
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2008-04-17 |
MANAV DIN 2 SIGNED.pdf - 2 (182604286) |
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2006-12-06 |
Evidence of cessation-061206 |
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2006-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-06 |
Resignation Letter.pdf - 1 (182604296) |
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2006-11-25 |
AR Seclore.pdf - 1 (182604316) |
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2006-11-25 |
DIRECTOR & AUDITOR REPORT_05-06.pdf - 2 (182604323) |
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2006-11-25 |
Annual Returns and Shareholder Information |
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2006-11-25 |
Balance Sheet & Associated Schedules |
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2006-11-25 |
Profit & Loss Statement |
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2006-11-25 |
Form for submission of compliance certificate with the Registrar |
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2006-11-25 |
Seclore compliance certi.pdf - 1 (182604305) |
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2006-11-25 |
Seclore Bal Sheet.pdf - 1 (182604323) |
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2006-11-25 |
Seclore P& L.pdf - 1 (182604327) |
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2006-09-02 |
Digital_Signature_Declaration |
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2006-09-02 |
Notice of situation or change of situation of registered office |
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2006-09-02 |
Form18_Scanned_Image |
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2006-07-25 |
Others-250706 |
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2006-07-25 |
Others-250706 |
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2006-07-21 |
Notice of situation or change of situation of registered office |
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2006-04-18 |
Annual Return 2003_2004 |
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2006-04-18 |
Balance Sheet 2003_2004 |
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2006-04-18 |
Balance Sheet 2004_2005 |
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2006-04-18 |
Certificate of Incorporation |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Change of directors
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Registration of Debentures
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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
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