Date |
Title |
₨ 149 Each |
---|---|---|
2019-07-24 |
CERTIFICATE OF INCORPORATION-20190724 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-09-09 |
Declaration by first director-09092021 |
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2021-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021 |
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2020-12-25 |
Resignationresolution.pdf - 4 (1011165648) |
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2020-12-25 |
Resignationack.pdf - 1 (1011165648) |
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2020-12-25 |
Sharetrfresoltionsh4.pdf - 5 (1011165648) |
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2020-12-25 |
AppointmentResolutionnotice.pdf - 2 (1011165648) |
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2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-25 |
DIR2MedhaSingh.pdf - 3 (1011165648) |
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2020-12-23 |
Evidence of cessation;-23122020 |
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2020-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020 |
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2020-12-23 |
Notice of resignation;-23122020 |
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2020-12-23 |
Declaration by first director-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
Information to the Registrar by company for appointment of auditor |
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2022-09-21 |
Information to the Registrar by company for appointment of auditor |
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2022-09-19 |
Notice of resignation by the auditor |
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2021-09-09 |
Registration of resolution(s) and agreement(s) |
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2021-01-14 |
Notice.pdf - 1 (1011166060) |
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2021-01-14 |
Resolution.pdf - 3 (1011166060) |
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2021-01-14 |
Consent.pdf - 2 (1011166060) |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-12-25 |
Resolution.pdf - 3 (1011166125) |
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2020-12-25 |
Acknowledgemnt.pdf - 1 (1011166125) |
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2020-12-25 |
ConsentLetter.pdf - 2 (1011166125) |
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2020-12-25 |
Information to the Registrar by company for appointment of auditor |
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2020-12-24 |
Registration of resolution(s) and agreement(s) |
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2020-12-24 |
Allresolution.pdf - 1 (1011166123) |
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2020-10-03 |
Form INC-20A-03102020_signed |
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2020-10-03 |
Bank Statement.pdf - 1 (1011166121) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-07-23 |
Form SPICe MOA (INC-33)-23072019 |
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2019-07-23 |
Form SPICe AOA (INC-34)-23072019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
List of share holders, debenture holders;-20112022 |
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2022-11-20 |
Directors report as per section 134(3)-20112022 |
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2022-11-20 |
Copy of written consent given by auditor-20112022 |
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2022-11-20 |
Copy of the intimation sent by company-20112022 |
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2022-11-20 |
Copy of resolution passed by the company-20112022 |
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2022-11-20 |
List of Directors;-20112022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022 |
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2022-09-20 |
Copy of resolution passed by the company-20092022 |
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2022-09-20 |
Copy of written consent given by auditor-20092022 |
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2022-09-20 |
Copy of the intimation sent by company-20092022 |
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2022-09-17 |
Resignation letter-17092022 |
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2022-02-05 |
List of Directors;-05022022 |
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2022-02-05 |
List of share holders, debenture holders;-05022022 |
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2022-02-05 |
Directors report as per section 134(3)-05022022 |
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2022-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021 |
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2021-02-06 |
List of share holders, debenture holders;-30012021 |
Add to Cart |
2021-02-05 |
Directors report as per section 134(3)-28012021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2020-12-23 |
Copy of written consent given by auditor-23122020 |
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2020-12-23 |
Copy of the intimation sent by company-23122020 |
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2020-12-23 |
Copy of resolution passed by the company-23122020 |
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2020-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020 |
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2020-10-01 |
-01102020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
Company financials including balance sheet and profit & loss |
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2022-11-20 |
Form MGT-7A-20112022_signed |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Form MGT-7A-08022022_signed |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-24 |
SecurityBulls_LOS_20.pdf - 1 (1011166864) |
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2021-02-08 |
SecurityBulls_Financials_20.pdf - 1 (1011166862) |
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2021-02-08 |
SecurityBulls_BR_20.pdf - 2 (1011166862) |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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