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Certificates

Date

Title

₨ 149 Each

2013-05-16
Fresh Certificate of Incorporation Consequent upon Change of Name-030513
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2013-05-16
Fresh Certificate of Incorporation Consequent upon Change of Name-030513.PDF
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2012-09-27
Certificate of Incorporation-270912.PDF
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2012-09-26
Certificate of Incorporation-270912
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Change in directors

Date

Title

₨ 149 Each

2019-10-09
Appointment or change of designation of directors, managers or secretary
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2019-09-01
Appointment or change of designation of directors, managers or secretary
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2019-09-01
Vidushi Resignation Letter.pdf - 2 (720752035)
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2019-09-01
BR Resignation of Vidushi Resignation.pdf - 1 (720752035)
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2019-08-31
Evidence of cessation;-31082019
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2019-08-31
Notice of resignation;-31082019
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2018-04-06
resign copy ack.pdf - 1 (249600404)
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2018-04-06
Resignation.pdf - 2 (249600404)
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2018-04-06
Appointment or change of designation of directors, managers or secretary
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2018-04-06
Resignation of Director
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2018-04-06
Notice of resignation filed with the company-06042018
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2018-04-06
Acknowledgement received from company-06042018
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2018-04-06
Proof of dispatch-06042018
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2018-04-06
Certified True Copy of Board Resolution-Resignation of Mr Prashasta Seth.pdf - 1 (249600396)
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2018-04-06
Resignation Final.pdf - 2 (249600396)
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2018-04-06
resign copy ack.pdf - 3 (249600404)
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2018-04-05
Notice of resignation;-05042018
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2018-04-05
Evidence of cessation;-05042018
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2018-02-15
Notice of resignation;-15022018
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2018-02-15
Resignation_Sasha Mirchandani.pdf - 2 (249600378)
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2018-02-15
Evidence of cessation;-15022018
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2018-02-15
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Resignation letter - Received.pdf - 1 (249600378)
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2018-02-14
Form DIR-8 Vidushi Kamani.pdf - 3 (249600366)
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2018-02-14
Declaration by first director-14022018
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2018-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Appointment or change of designation of directors, managers or secretary
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2018-02-14
Optional Attachment-(2)-14022018
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2018-02-14
Form MBP-1 Vidushi Kamani.pdf - 1 (249600366)
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2018-02-14
Form DIR-2 Vishushi Kamani.pdf - 2 (249600366)
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2018-02-14
Nomination Letter - Vidushi Kamani.pdf - 4 (249600366)
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2017-12-11
Resignation of Director
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2017-12-11
Resignation_Sasha_Shopsense.pdf - 1 (249600539)
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2017-12-11
Emial ack.pdf - 2 (249600539)
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2017-12-10
Form DIR 2 - Prashasta Sheth.pdf - 2 (249600537)
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2017-12-10
Form DIR 8 - Prashasta Seth.pdf - 3 (249600537)
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2017-12-10
Appointment or change of designation of directors, managers or secretary
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2017-12-10
Form MBP 1 - Prashasta Seth.pdf - 4 (249600537)
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2017-12-10
Prashasta Seth - Companies in which he is Director.pdf - 5 (249600537)
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2017-12-10
Nomination Letter.pdf - 1 (249600537)
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2017-12-10
Director Identity Proof.pdf - 6 (249600537)
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2017-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
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2017-11-28
Optional Attachment-(3)-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
Optional Attachment-(2)-28112017
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2017-11-28
Letter of appointment;-28112017
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2017-11-28
Optional Attachment-(4)-28112017
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2017-09-15
Proof of dispatch-15092017
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2017-09-15
Notice of resignation filed with the company-15092017
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-18
Form PAS-6-18112020_signed
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2020-10-19
Return of deposits
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2020-09-23
Form PAS-6-23092020_signed
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2020-09-19
Registration of resolution(s) and agreement(s)
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2020-09-19
Form BEN - 2-19092020_signed
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2020-09-19
Form of return to be filed with the Registrar under section 89
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2020-09-19
Form PAS-6-19092020_signed
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2020-09-18
Form PAS-6-18092020_signed 1
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2020-09-18
Form PAS-6-18092020_signed 2
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2020-09-18
Form PAS-6-18092020_signed 3
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2020-09-18
Form PAS-6-18092020_signed 5
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2020-09-18
Form PAS-6-18092020_signed 6
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2020-09-18
Form PAS-6-18092020_signed 12
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2020-09-18
Form PAS-6-18092020_signed 9
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2020-09-18
Form PAS-6-18092020_signed 14
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2020-09-18
Form PAS-6-18092020_signed 16
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2020-09-18
Form PAS-6-18092020_signed
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2020-09-18
Form PAS-6-18092020_signed 4
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2020-09-18
Form PAS-6-18092020_signed 7
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2020-09-18
Form PAS-6-18092020_signed 8
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2020-09-18
Form PAS-6-18092020_signed 10
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2020-09-18
Form PAS-6-18092020_signed 11
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2020-09-18
Form PAS-6-18092020_signed 13
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2020-09-18
Form PAS-6-18092020_signed 15
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2020-09-12
Form PAS-6-12092020
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2020-09-12
Form PAS-6-12092020 1
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2020-08-30
Form PAS-6-30082020_signed
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2020-08-11
Registration of resolution(s) and agreement(s)
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2020-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-15
Notice of situation or change of situation of registered office
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2020-01-04
Information to the Registrar by company for appointment of auditor
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2019-12-19
Registration of resolution(s) and agreement(s)
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2019-10-08
Board Resolution - Appointment of Sreeraman Mohan Girija.pdf - 2 (720752767)
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2019-10-08
EGM Resolution - Farooq.pdf - 1 (720752769)
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2019-10-08
Return of appointment of managing director or whole-time director or manager
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2019-10-08
Return of appointment of managing director or whole-time director or manager
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2019-10-08
EGM Resolution - SMG.pdf - 1 (720752767)
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2019-10-08
DIR-2 Sreeraman Mohan Girija - Consent Letter.pdf - 3 (720752767)
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2019-10-08
DIR-2 Farooq Mukadam - consent letter.pdf - 3 (720752769)
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2019-10-08
Return of appointment of managing director or whole-time director or manager
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2019-10-08
EGM Resolution - Harsh Shah.pdf - 1 (720752768)
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2019-10-08
Board Resolution - Appointment of Harsh Shah.pdf - 2 (720752768)
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2019-10-08
DIR-2 Harsh Shah - consent letter.pdf - 3 (720752768)
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2019-10-08
Board Resolution - Appointment of Farooq Mukadam.pdf - 2 (720752769)
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2019-10-07
Registration of resolution(s) and agreement(s)
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2019-10-07
AOA-1.pdf - 2 (720752766)
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2019-10-07
CTC - EGM Resolutions-.pdf - 1 (720752766)
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2019-10-07
Shorter notice consent.pdf - 3 (720752766)
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2019-09-30
Declaration by person referred to in Section 89-1.pdf - 1 (720752765)
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2019-09-30
Declaration by person referred to in Section 89-2.pdf - 2 (720752765)
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2019-09-30
Form of return to be filed with the Registrar under section 89
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2019-09-26
Form_BEN-2 - RIIHL Declaration-.pdf - 1 (720752764)
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2019-09-26
Form BEN - 2-26092019_signed
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2019-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-25
LIST OF ALLOTTEES - Shopsense Retail Technologies Private Limited - Draft- RIL comments.pdf - 1 (720752763)
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2019-09-25
Letter of allotment and Issue of shares.pdf - 2 (720752763)
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2019-06-25
Return of deposits
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2019-06-25
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2018-11-30
Consent from Auditors.pdf - 1 (439428510)
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2018-11-30
Certified True Copy of Members Resolution.pdf - 2 (439428510)
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2018-11-30
Notice of resignation by the auditor
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2018-11-30
Information to the Registrar by company for appointment of auditor
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2018-11-30
Shopsense letter.pdf - 1 (439428508)
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2018-09-19
List of Allotment - 6 September 2018.pdf - 1 (377839993)
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2018-09-19
BR for Allotment - 6 September 2018.pdf - 2 (377839993)
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2018-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-19
Form_PAS-5.pdf - 3 (377839993)
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2018-09-18
CTC-EGM Resolutions.pdf - 1 (377839992)
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2018-09-18
Altered Articles of Association.pdf - 2 (377839992)
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2018-09-18
CTC-Explanatory Statement.pdf - 3 (377839992)
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2018-09-18
Registration of resolution(s) and agreement(s)
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2018-08-08
List of Allottees.pdf - 1 (375585803)
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2018-08-08
Board resolution for allotment.pdf - 2 (375585803)
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2018-08-08
Form PAS 5.pdf - 3 (375585803)
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2018-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-11
Registration of resolution(s) and agreement(s)
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2018-07-11
Certified True Copy of EGM Resolution and Explanatory Statement.pdf - 1 (346109415)
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2018-07-04
NOC.pdf - 3 (341520161)
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2018-07-04
Board Resolution.pdf - 4 (341520161)
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2018-07-04
Notice of situation or change of situation of registered office
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2018-07-04
Telephone bill.pdf - 2 (341520161)
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2018-07-04
Leave and License Agreement.pdf - 1 (341520161)
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2018-06-07
List of Allottees.pdf - 1 (311840019)
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2018-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-07
Form PAS 5.pdf - 3 (311840019)
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2018-06-07
Board Resolution.pdf - 2 (311840019)
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2018-04-11
EGM Resolution.pdf - 1 (253296161)
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2018-04-11
Founders.pdf - 3 (253296161)
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2018-04-11
Kae Kalysta all.pdf - 4 (253296161)
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2018-04-11
Registration of resolution(s) and agreement(s)
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2018-04-11
Google International.pdf - 5 (253296161)
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2018-04-11
IIFL.pdf - 6 (253296161)
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2018-04-11
AOA.pdf - 2 (253296161)
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2018-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-23
PAS_4_Signed.pdf - 2 (249600795)
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2018-03-23
Form for submission of documents with the Registrar
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2018-03-23
PAS_5_Signed.pdf - 1 (249600795)
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2018-03-23
Form for submission of documents with the Registrar
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2018-03-21
Consent letters for shorter notice-1.pdf - 3 (249600787)
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2018-03-21
Registration of resolution(s) and agreement(s)
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2018-03-21
EGM Resolutions and Explanatory Statement.pdf - 1 (249600787)
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2018-03-21
Altered MOA - 13 MARCH 2018 -final.pdf - 2 (249600787)
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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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2018-02-22
Application Form Final.pdf - 2 (249600782)
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2018-02-22
Form for submission of documents with the Registrar
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2018-02-22
Offer Letter Series B1.pdf - 1 (249600782)
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2018-02-21
Altered AOA FINAL.pdf - 3 (249600779)
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2018-02-21
CTC of resolution for change in AOA.pdf - 4 (249600779)
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2018-02-21
Registration of resolution(s) and agreement(s)
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2018-02-21
CTC of resolution for change in MOA.pdf - 1 (249600779)
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2018-02-21
Altered MOA FINAL.pdf - 2 (249600779)
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2018-02-21
Explanatory Statement.pdf - 5 (249600779)
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2018-02-13
Registration of resolution(s) and agreement(s)
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2018-02-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-02
Altered MOA -2018_Signed.pdf - 2 (249600764)
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2018-02-02
Explanatory Statement.pdf - 4 (249600764)
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2018-02-02
Registration of resolution(s) and agreement(s)
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2018-02-02
CTC SPECIAL RESOLUTION - Signed.pdf - 1 (249600764)
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2018-02-02
CTC of resolution for change in MOA_Signed.pdf - 3 (249600764)
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2018-02-01
Tracxn BR.pdf - 2 (249600759)
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2018-02-01
Tracn PAS 5.pdf - 3 (249600759)
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2018-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-01
Tracxn LOA.pdf - 1 (249600759)
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2018-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-03
Form for submission of documents with the Registrar
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2018-01-03
Form for submission of documents with the Registrar
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2018-01-03
Application and ACK for Cancellation of Form AOC-4.pdf - 1 (249600982)
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2017-12-28
Registration of resolution(s) and agreement(s)
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2017-12-28
Registration of resolution(s) and agreement(s)
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2017-12-28
Registration of resolution(s) and agreement(s)
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2017-12-28
CTC SPECIAL RESOLUTION.pdf - 1 (249600974)
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2017-12-28
CTC SPECIAL RESOLUTION signed.pdf - 1 (249600967)
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2017-12-08
List of Allottee - Final.pdf - 1 (249600961)
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2017-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-08
Board Resolution for allotment of shares- Final.pdf - 2 (249600961)
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2017-12-08
Form PAS-5 - Final.pdf - 3 (249600961)
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2017-10-10
MGT-4 Shopsense.pdf - 1 (249600955)
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2017-10-10
MGT-5 Shopsense.pdf - 2 (249600955)
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2017-10-10
Documents under which beneficial interest is created.pdf - 3 (249600955)
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2017-10-10
Proof of identity of registered owner and beneficial owner.pdf - 4 (249600955)
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2017-10-10
Form of return to be filed with the Registrar under section 89
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2017-08-31
list of Allotment - 07022017.pdf - 1 (249600948)
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2017-08-31
Form PAS-5 - 06052017.pdf - 5 (249600948)
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2017-08-31
Board Resolution for allotment of shares- 06052017.pdf - 6 (249600948)
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2017-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-31
Board Resolution for allotment of shares- 07072017.pdf - 7 (249600948)
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2017-08-31
Board Resolution for allotment of shares- 07022017.pdf - 2 (249600948)
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2017-08-31
Form PAS-5 - 07022017.pdf - 3 (249600948)
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2017-08-31
list of Allotment - 06052017.pdf - 4 (249600948)
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2017-08-31
Form PAS-5 - 07072017.pdf - 8 (249600948)
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2017-04-12
Board Resolution for allotment of shares FINAL 2.pdf - 2 (249600943)
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2017-04-12
Form PAS-5 FINAL 2.pdf - 3 (249600943)
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2017-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-12
List of Allotment FINAL 2.pdf - 1 (249600943)
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-10
NEW offer letter.pdf - 1 (249600937)
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2017-04-05
Registration of resolution(s) and agreement(s)
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2017-04-05
Draft Offer Letter Final.pdf - 3 (249600930)
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2017-04-05
CTC Special Resolution - FINAL 1.pdf - 1 (249600930)
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2017-04-05
CTC Explanatory Statement - FINAL 1.pdf - 2 (249600930)
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2017-03-21
Registration of resolution(s) and agreement(s)
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2017-03-17
Application Form.pdf - 2 (249600916)
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2017-03-17
Form for submission of documents with the Registrar
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2017-03-17
Offer Letter_Final 1.pdf - 1 (249600916)
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2017-03-09
CTC of Special Resolution.pdf - 1 (249600911)
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2017-03-09
Explanatory Statement.pdf - 2 (249600911)
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2017-03-09
Registration of resolution(s) and agreement(s)
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2017-03-09
Draft Offer Letter Final.pdf - 3 (249600911)
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2017-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-03
List of Allottee.pdf - 1 (249600906)
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2017-03-03
Board Resolution for allotment of shares Revised.pdf - 2 (249600906)
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2017-03-03
Form PAS-5.pdf - 3 (249600906)
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2017-02-20
Offer Letter.pdf - 1 (249600902)
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2017-02-20
List of Allottees.pdf - 3 (249600902)
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2017-02-20
ACK - Cancellation of Form PAS-3.pdf - 5 (249600902)
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2017-02-20
PAS-3 ACK.pdf - 6 (249600902)
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2017-02-20
Form for submission of documents with the Registrar
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2017-02-20
Letter for cancellation of share.pdf - 4 (249600902)
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2017-02-20
Form PAS-5.pdf - 2 (249600902)
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2017-02-15
Notice of situation or change of situation of registered office
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2017-02-15
New Premise Rent Agreement1.pdf - 1 (249600896)
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2017-02-15
Bill.pdf - 2 (249600896)
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2017-02-15
201700203_shop Est_cert_office 501_shopsense ren.pdf - 4 (249600896)
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2017-02-15
noc rent.pdf - 3 (249600896)
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2017-01-03
Form for submission of documents with the Registrar
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2016-12-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-14
CTC Resolution for Increase in Authorized Capital.pdf - 3 (375586303)
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2016-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-14
Altered MOA.pdf - 1 (375586303)
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2016-12-14
CTC Resolution for Alteration of MOA.pdf - 2 (375586303)
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2016-12-13
Registration of resolution(s) and agreement(s)
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2016-12-13
Altered MOA.pdf - 2 (375586313)
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2016-12-13
Form for submission of documents with the Registrar
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2016-12-13
CTC Resolution for Alteration of MOA.pdf - 4 (375586313)
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2016-12-13
DRAFT Offer Letter shopsense.pdf - 6 (375586313)
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2016-12-13
Offer Letter.pdf - 1 (375586312)
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2016-12-13
Application forms.pdf - 2 (375586312)
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2016-12-13
CTC Explanatory Statement.pdf - 1 (375586313)
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2016-12-13
CTC Resolution for Increase in Authorized Capital.pdf - 3 (375586313)
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2016-12-13
CTC Special Resolution for Issue of Shares.pdf - 5 (375586313)
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2016-12-06
Board Resolution for allotment of shares.pdf - 2 (375586315)
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2016-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-06
List of Allottees.pdf - 1 (375586315)
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2016-12-06
Form PAS-5.pdf - 3 (375586315)
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2016-11-29
Offer Letter shopsense - CCPS 2.pdf - 3 (375586316)
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2016-11-29
Registration of resolution(s) and agreement(s)
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2016-11-29
CTC of Explanatory Statement.pdf - 2 (375586316)
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2016-11-29
CTC of Special Resolution.pdf - 1 (375586316)
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2016-11-21
Offer Letter.pdf - 1 (375586317)
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2016-11-21
Form for submission of documents with the Registrar
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2016-11-21
Application Form.pdf - 2 (375586317)
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2016-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-18
List of Allottees.pdf - 1 (375586319)
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2016-11-18
Registration of resolution(s) and agreement(s)
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2016-11-18
PAS 5 SIGNED.pdf - 3 (375586319)
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2016-11-18
CTC of Explanatory Statement.pdf - 2 (375586318)
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2016-11-18
CTC Board Resolution for allotment of shares.pdf - 2 (375586319)
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2016-11-18
CTC of Special Resolution.pdf - 1 (375586318)
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2016-11-18
Draft Offer Letter shopsense.pdf - 3 (375586318)
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2016-10-25
Appointment Letter.pdf - 1 (375586320)
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2016-10-25
Eligibility Certificate.pdf - 2 (375586320)
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2016-10-25
Information to the Registrar by company for appointment of auditor
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2016-10-25
True Copy of Resolution.pdf - 3 (375586320)
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2016-05-21
Form for submission of documents with the Registrar
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2016-05-21
offer letter GNL2.pdf - 1 (375586321)
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2016-05-21
Draft Offer Letter.pdf - 3 (182138791)
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2016-05-21
SPECIAL RESOLUTION 1.pdf - 1 (182138791)
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2016-05-21
EXPLANATORY STATEMENT.pdf - 2 (472342756)
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2016-05-21
Draft Offer Letter.pdf - 3 (472342756)
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2016-05-21
EXPLANATORY STATEMENT.pdf - 2 (182138791)
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2016-05-21
Registration of resolution(s) and agreement(s)
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2016-05-21
SPECIAL RESOLUTION 1.pdf - 1 (472342756)
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2016-05-14
BM Resolution for allotment.pdf - 2 (472342754)
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2016-05-14
BM Resolution for allotment.pdf - 4 (472342754)
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2016-05-14
List of Allotment.pdf - 1 (182138925)
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2016-05-14
BM Resolution for allotment.pdf - 2 (182138925)
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2016-05-14
List of Allotment.pdf - 1 (472342754)
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2016-05-14
PAS-5 signed - final.pdf - 3 (472342754)
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2016-05-14
PAS-5 signed - final.pdf - 3 (182138925)
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2016-05-14
BM Resolution for allotment.pdf - 4 (182138925)
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2016-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-09
EGM RESOLN.pdf - 1 (472342750)
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2016-04-09
EXPLN STMT.pdf - 2 (472342750)
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2016-04-09
EGM RESOLN.pdf - 2 (472342751)
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2016-04-09
EGM RESOLN.pdf - 3 (472342751)
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2016-04-09
SPECIAL RESOLN.pdf - 3 (375586323)
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2016-04-09
SPECIAL RESOLN.pdf - 1 (182139127)
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2016-04-09
EXPLN STMT.pdf - 2 (182139127)
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2016-04-09
EXPLN STMT.pdf - 2 (182139203)
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2016-04-09
SPECIAL RESOLN.pdf - 3 (182139249)
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2016-04-09
EGM RESOLN.pdf - 3 (182139264)
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2016-04-09
EGM RESOLN.pdf - 2 (182139264)
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2016-04-09
LIST OF ALLOTEES.pdf - 1 (375586323)
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2016-04-09
SPECIAL RESOLN.pdf - 2 (375586323)
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2016-04-09
Registration of resolution(s) and agreement(s)
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2016-04-09
LIST OF ALLOTEES.pdf - 1 (472342751)
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2016-04-09
EGM RESOLN.pdf - 1 (182139203)
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2016-04-09
LIST OF ALLOTEES.pdf - 1 (182139249)
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2016-04-09
SPECIAL RESOLN.pdf - 2 (182139249)
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2016-04-09
LIST OF ALLOTEES.pdf - 1 (182139264)
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2016-04-09
Registration of resolution(s) and agreement(s)
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2016-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-09
SPECIAL RESOLN.pdf - 1 (375586322)
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2016-04-09
EXPLN STMT.pdf - 2 (375586322)
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2016-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-20
CTC resolution for alteration in MOA.pdf - 2 (375586325)
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2015-10-20
Altered MOA FINAL.pdf - 1 (133514983)
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2015-10-20
CTC resolution for alteration in MOA.pdf - 2 (133514983)
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2015-10-20
CTC resolution for increase in authorized capital.pdf - 3 (133514983)
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2015-10-20
Altered MOA FINAL.pdf - 1 (375586325)
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2015-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-20
CTC resolution for increase in authorized capital.pdf - 3 (375586325)
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2015-10-13
Altered MOA FINAL.pdf - 2 (375586326)
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2015-10-13
Registration of resolution(s) and agreement(s)
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2015-10-13
CTC resolution for increase in authorized capital.pdf - 1 (375586326)
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2015-10-13
CTC resolution for alteration in MOA.pdf - 3 (375586326)
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2015-10-13
Explanatory Statement.pdf - 4 (375586326)
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2015-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-08
Altered MOA FINAL.pdf - 1 (182139381)
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2015-10-08
CTC resolution for alteration in MOA.pdf - 2 (182139381)
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2015-10-08
CTC resolution for alteration in MOA.pdf - 2 (182139429)
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2015-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-08
CTC resolution for increase in authorized capital.pdf - 3 (182139429)
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2015-10-08
CTC resolution for increase in authorized capital.pdf - 3 (182139381)
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2015-10-08
Altered MOA FINAL.pdf - 1 (182139429)
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2015-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-26
CTC resolution for alteration in MOA.pdf - 2 (182139438)
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2015-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-26
Altered MOA FINAL.pdf - 1 (182139438)
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2015-09-26
CTC resolution for increase in authorized capital.pdf - 3 (182139438)
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2015-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-12
CTC resolution for alteration in MOA.pdf - 3 (133514984)
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2015-09-12
Explanatory Statement.pdf - 4 (133514984)
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2015-09-12
Registration of resolution(s) and agreement(s)
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2015-09-12
CTC resolution for increase in authorized capital.pdf - 1 (133514984)
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2015-09-12
Altered MOA FINAL.pdf - 2 (133514984)
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2014-12-18
BM - RETURN OF ALLOTMENT.pdf - 2 (375586334)
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2014-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-18
list of Allotment 14.11.2014.pdf - 1 (133514985)
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2014-12-18
BM - RETURN OF ALLOTMENT.pdf - 2 (133514985)
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2014-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-18
BM - RETURN OF ALLOTMENT.pdf - 1 (375586327)
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2014-12-18
list of Allotment 14.11.2014.pdf - 1 (375586334)
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2014-12-18
BM - RETURN OF ALLOTMENT.pdf - 1 (133514986)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-11-20
Letter of appointment director pdf.pdf - 1 (375586358)
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2014-11-20
Letter of consent for appointment_director.pdf - 2 (375586358)
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2014-11-20
pan card.pdf - 3 (375586358)
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2014-11-20
Appointment or change of designation of directors, managers or secretary
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2014-11-20
PASSPORT.pdf - 4 (375586358)
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2014-11-19
pan card.pdf - 3 (133514987)
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2014-11-19
Letter of appointment director pdf.pdf - 1 (133514987)
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2014-11-19
Letter of consent for appointment_director.pdf - 2 (133514987)
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2014-11-19
PASSPORT.pdf - 4 (133514987)
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2014-11-19
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Shopsense_BoardResolution.pdf - 1 (375586367)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-20
Shopsense_BoardResolution.pdf - 1 (35574818)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-07-02
PAS-5.pdf - 3 (375586372)
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2014-07-02
list of Allotment 24.06.2014.pdf - 1 (375586372)
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2014-07-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-02
Allotment Board Resolution.pdf - 2 (375586372)
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2014-07-01
PAS-5.pdf - 3 (35574819)
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2014-07-01
Allotment Board Resolution.pdf - 2 (35574819)
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2014-07-01
list of Allotment 24.06.2014.pdf - 1 (35574819)
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2014-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-20
Private placement offer letter-200614
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2014-06-20
Submission of documents with the Registrar
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2014-06-20
Submission of documents with the Registrar
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2014-06-20
offer letter 12.06.2014 - Shopsense.pdf - 1 (375586375)
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2014-06-20
offer letter 12.06.2014 - Shopsense.pdf - 1 (35574821)
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2014-06-20
Private placement offer letter-200614.PDF
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2014-06-12
Explanatory Statement.pdf - 3 (375586399)
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2014-06-12
Special Resolution.pdf - 1 (35574822)
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2014-06-12
Explanatory Statement.pdf - 3 (35574822)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-06-12
Special Resolution.pdf - 1 (375586399)
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2014-06-12
offer letter 12.06.2014 - Shopsense.pdf - 2 (35574822)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-06-12
offer letter 12.06.2014 - Shopsense.pdf - 2 (375586399)
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2014-02-27
Appointment or change of designation of directors, managers or secretary
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2014-02-27
CONSENT LETTER SASHA.pdf - 1 (375586400)
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2014-02-25
Appointment or change of designation of directors, managers or secretary
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2014-02-25
CONSENT LETTER SASHA.pdf - 1 (35574823)
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2014-01-22
Notice of situation or change of situation of registered office
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2014-01-22
NOC.pdf - 2 (375586406)
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2014-01-22
Leave & License Agreement.pdf - 3 (35574824)
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2014-01-22
NOC.pdf - 2 (35574824)
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2014-01-22
Notice of situation or change of situation of registered office
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2014-01-22
Leave & License Agreement.pdf - 3 (375586406)
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2014-01-22
ELECTRICITY BILL.pdf - 1 (35574824)
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2014-01-22
ELECTRICITY BILL.pdf - 1 (375586406)
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2013-07-23
Information by auditor to Registrar
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2013-07-23
APPOINTMENT LETTER.pdf - 1 (35574825)
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2013-07-23
APPOINTMENT LETTER.pdf - 1 (375586424)
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2013-07-23
Information by auditor to Registrar
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-22
list of Allotment.pdf - 1 (35574826)
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2013-07-22
Board Resolution.pdf - 2 (35574826)
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2013-07-19
CTC of Board Resolution.pdf - 1 (35574827)
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2013-07-19
Notice of situation or change of situation of registered office
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2013-07-19
Notice of situation or change of situation of registered office
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2013-07-19
CTC of Board Resolution.pdf - 1 (375586431)
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2013-07-02
Resolution for Increase in authorized Capital 25 lakh incl pref.pdf - 2 (35574828)
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2013-07-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-02
Resolution for Increase in authorized Capital 25 lakh incl pref.pdf - 2 (375586432)
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2013-07-02
MOA_ShopSense 25lakh incl pref.pdf - 1 (35574828)
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2013-07-02
EXPLANATION SEC 173 (6) 25 Lakhs - FINAL.pdf - 3 (35574828)
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2013-07-02
MOA_ShopSense 25lakh incl pref.pdf - 1 (375586432)
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2013-07-02
EXPLANATION SEC 173 (6) 25 Lakhs - FINAL.pdf - 3 (375586432)
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2013-05-24
CONSENT LETTER.pdf - 1 (375586436)
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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2013-05-24
CONSENT LETTER.pdf - 1 (35574829)
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2013-05-09
RESOLUTION OF ALLOTMENT BM.pdf - 2 (35574831)
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2013-05-09
RESOLUTION OF ALLOTMENT BM.pdf - 1 (35574830)
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2013-05-09
RESOLUTION OF ALLOTMENT BM.pdf - 1 (375586439)
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2013-05-09
LIST OF ALLOTEES.pdf - 1 (375586437)
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2013-05-09
RESOLUTION OF ALLOTMENT BM.pdf - 2 (375586437)
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2013-05-09
LIST OF ALLOTEES.pdf - 1 (35574831)
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2013-05-09
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2013-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-09
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2013-05-03
Registration of resolution(s) and agreement(s)
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2013-05-03
Registration of resolution(s) and agreement(s)
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2013-05-03
AGM EXPLANATION SEC 173 CHANGE OF NAME FINAL.pdf - 2 (375586440)
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2013-05-03
AGM Resolution for Change in NAME FINAL.pdf - 1 (35574832)
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2013-05-03
AGM EXPLANATION SEC 173 CHANGE OF NAME FINAL.pdf - 2 (35574832)
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2013-05-03
AGM Resolution for Change in NAME FINAL.pdf - 1 (375586440)
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2013-05-03
Application for approval of the Central Government for change of name or conversion of a public company into a private company
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2013-05-03
AGM Resolution for Change in NAME FINAL.pdf - 1 (182140760)
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2013-04-25
MOA_addSale FINAL 15 Lakhs.pdf - 1 (375586450)
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2013-04-25
Resolution for Change in MoA 15 Lakhs - FINAL.pdf - 2 (375586450)
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2013-04-25
MOA_addSale FINAL 15 Lakhs.pdf - 1 (35574833)
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2013-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-25
Resolution for Increase in authorized Capital 15 lAKHS - FINAL.pdf - 3 (35574833)
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2013-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-25
Resolution for Increase in authorized Capital 15 lAKHS - FINAL.pdf - 3 (375586450)
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2013-04-25
Resolution for Change in MoA 15 Lakhs - FINAL.pdf - 2 (35574833)
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2013-03-28
EXPLANATION SEC 173 (1-2) 15 Lakhs - FINAL.pdf - 1 (375586454)
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2013-03-28
MOA_addSale FINAL 15 Lakhs.pdf - 2 (35574834)
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2013-03-28
Registration of resolution(s) and agreement(s)
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2013-03-28
EXPLANATION SEC 173 (1-2) 15 Lakhs - FINAL.pdf - 1 (35574834)
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2013-03-28
Resolution for Increase in authorized Capital 15 lAKHS - FINAL.pdf - 4 (35574834)
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2013-03-28
Registration of resolution(s) and agreement(s)
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2013-03-28
MOA_addSale FINAL 15 Lakhs.pdf - 2 (375586454)
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2013-03-28
Resolution for Change in MoA 15 Lakhs - FINAL.pdf - 3 (375586454)
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2013-03-28
Resolution for Increase in authorized Capital 15 lAKHS - FINAL.pdf - 4 (375586454)
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2013-03-28
Resolution for Change in MoA 15 Lakhs - FINAL.pdf - 3 (35574834)
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2013-03-18
Application form for availability or change of name
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2013-03-18
Resolution for Change in NAME FINAL.pdf - 1 (182140915)
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2013-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-13
Resolution for Change in MoA FINAL.pdf - 3 (375586460)
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2013-02-13
MOA_addSale FINAL AFTER INC.pdf - 1 (35574835)
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2013-02-13
Resolution for Increase in authorized Capital FINAL.pdf - 2 (35574835)
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2013-02-13
Resolution for Change in MoA FINAL.pdf - 3 (35574835)
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2013-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-13
MOA_addSale FINAL AFTER INC.pdf - 1 (375586460)
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2013-02-13
Resolution for Increase in authorized Capital FINAL.pdf - 2 (375586460)
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2013-02-05
MOA_addSale FINAL AFTER INC.pdf - 2 (35574836)
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2013-02-05
EXPLANATION SEC 173 (4-7) FINAL.pdf - 4 (375586489)
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2013-02-05
Resolution for Change in MoA FINAL.pdf - 1 (35574836)
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2013-02-05
Resolution for Increase in authorized Capital FINAL.pdf - 3 (35574836)
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2013-02-05
EXPLANATION SEC 173 (4-7) FINAL.pdf - 4 (35574836)
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2013-02-05
Registration of resolution(s) and agreement(s)
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2013-02-05
Registration of resolution(s) and agreement(s)
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2013-02-05
Resolution for Change in MoA FINAL.pdf - 1 (375586489)
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2013-02-05
MOA_addSale FINAL AFTER INC.pdf - 2 (375586489)
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2013-02-05
Resolution for Increase in authorized Capital FINAL.pdf - 3 (375586489)
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2013-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-08
Information by auditor to Registrar
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2012-12-08
appointment letter.pdf - 1 (375586508)
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2012-11-28
appointment letter.pdf - 1 (35574838)
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2012-11-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-10
Appointment Letter.pdf - 1 (375607903)
Add to Cart
2015-10-10
True Copy of Resolution.pdf - 3 (375607903)
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2015-10-10
Eligibility Certificate.pdf - 2 (375607903)
Add to Cart
2015-10-09
Appointment Letter.pdf - 1 (133515059)
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2015-10-09
Eligibility Certificate.pdf - 2 (133515059)
Add to Cart
2015-10-09
True Copy of Resolution.pdf - 3 (133515059)
Add to Cart
2015-10-09
Information to the Registrar by company for appointment of auditor
Add to Cart
2014-11-03
-041114
Add to Cart
2014-11-03
CTC of Resolution.pdf - 3 (375607907)
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2014-11-03
Eligibility Letter.pdf - 2 (35574839)
Add to Cart
2014-11-03
CTC of Resolution.pdf - 3 (35574839)
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2014-11-03
Appointment Letter.pdf - 1 (35574839)
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2014-11-03
-041114.OCT
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2014-11-03
Appointment Letter.pdf - 1 (375607907)
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2014-11-03
Eligibility Letter.pdf - 2 (375607907)
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2013-05-16
Fresh Certificate of Incorporation Consequent upon Change of Name-030513.PDF
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2012-09-27
Certificate of Incorporation-270912.PDF
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2012-09-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-09-26
Application and declaration for incorporation of a company
Add to Cart
2012-09-26
Notice of situation or change of situation of registered office
Add to Cart
2012-09-26
MOA-addSale Retail.pdf - 1 (375607923)
Add to Cart
2012-09-26
AOA-addSale Retail.pdf - 2 (375607923)
Add to Cart
2012-09-26
MOA-addSale Retail.pdf - 1 (35574840)
Add to Cart
2012-09-26
AOA-addSale Retail.pdf - 2 (35574840)
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2012-09-26
Application and declaration for incorporation of a company
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2012-09-26
Notice of situation or change of situation of registered office
Add to Cart
2012-09-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-09-05
Application form for availability or change of name
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-09-18
-18092020
Add to Cart
2020-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Add to Cart
2020-09-18
Optional Attachment-(1)-18092020
Add to Cart
2020-09-18
Declaration under section 90-18092020
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2020-09-18
Optional Attachment-(1)-18092020 3
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2020-09-18
Optional Attachment-(2)-18092020
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2020-09-18
Optional Attachment-(1)-18092020 1
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2020-09-18
Optional Attachment-(1)-18092020 2
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2020-09-18
List of share holders, debenture holders;-18092020
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2020-09-18
-18092020 1
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2020-09-18
Optional Attachment-(3)-18092020
Add to Cart
2020-09-12
Optional Attachment-(1)-12092020
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2020-08-28
Optional Attachment-(1)-28082020
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2020-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Add to Cart
2020-08-10
Optional Attachment-(1)-10082020
Add to Cart
2020-06-30
Optional Attachment-(1)-30062020 1
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2020-06-30
Optional Attachment-(1)-30062020
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2020-06-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
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2020-06-30
Copy of Board or Shareholders? resolution-30062020
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2020-06-17
Optional Attachment-(1)-17062020
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2020-06-17
Copy of the resolution for alteration of capital;-17062020
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2020-03-17
Copy of Board or Shareholders? resolution-17032020
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2020-03-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
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2020-03-04
Copy of the resolution for alteration of capital;-04032020
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2020-03-04
Optional Attachment-(1)-04032020
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2020-01-30
List of share holders, debenture holders;-30012020
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2020-01-30
Approval letter for extension of AGM;-30012020
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2020-01-30
Optional Attachment-(1)-30012020
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2020-01-29
Directors report as per section 134(3)-29012020
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2020-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
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2020-01-29
Approval letter of extension of financial year or AGM-29012020
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2020-01-15
Copy of board resolution authorizing giving of notice-15012020
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2020-01-15
Copies of the utility bills as mentioned above (not older than two months)-15012020
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2020-01-15
Optional Attachment-(1)-15012020
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2020-01-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
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2020-01-03
Copy of written consent given by auditor-03012020
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2020-01-03
Copy of resolution passed by the company-03012020
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2019-12-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
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2019-10-07
Copy of board resolution-07102019 1
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2019-10-07
Copy of board resolution-07102019 2
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2019-10-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102019 2
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2019-10-07
Copy of shareholders resolution-07102019 1
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2019-10-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102019
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2019-10-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102019 1
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2019-10-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102019 1
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2019-10-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102019 2
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2019-10-07
Copy of board resolution-07102019
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2019-10-07
Copy of shareholders resolution-07102019
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2019-10-07
Copy of shareholders resolution-07102019 2
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2019-10-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102019
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2019-10-01
Altered articles of association-01102019
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2019-10-01
Optional Attachment-(1)-01102019
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2019-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
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2019-09-28
-28092019 1
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2019-09-28
-28092019
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2019-09-26
Declaration under section 90-26092019
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2019-09-25
Copy of Board or Shareholders? resolution-25092019
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2019-09-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
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2018-11-30
Resignation letter-30112018
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2018-11-30
Copy of written consent given by auditor-30112018
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2018-11-30
Copy of resolution passed by the company-30112018
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2018-11-25
List of share holders, debenture holders;-25112018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-09-19
Copy of Board or Shareholders? resolution-19092018
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2018-09-19
Complete record of private placement offers and acceptances in Form PAS-5.-19092018
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2018-09-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092018
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2018-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
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2018-09-04
Optional Attachment-(1)-04092018
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2018-09-04
Altered articles of association-04092018
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2018-08-08
Complete record of private placement offers and acceptances in Form PAS-5.-08082018
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2018-08-08
Copy of Board or Shareholders? resolution-08082018
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2018-08-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082018
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2018-07-04
Copy of board resolution authorizing giving of notice-04072018
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2018-07-04
Optional Attachment-(1)-04072018
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2018-07-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
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2018-07-04
Copies of the utility bills as mentioned above (not older than two months)-04072018
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2018-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
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2018-06-07
Complete record of private placement offers and acceptances in Form PAS-5.-07062018
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2018-06-07
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.-07062018
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2018-06-07
Copy of Board or Shareholders? resolution-07062018
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2018-04-05
Optional Attachment-(2)-05042018
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2018-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
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2018-04-05
Optional Attachment-(1)-05042018
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2018-04-05
Altered articles of association-05042018
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2018-04-05
Optional Attachment-(4)-05042018
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2018-04-05
Optional Attachment-(3)-05042018
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2018-03-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
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2018-03-30
Copy of Board or Shareholders? resolution-30032018
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2018-03-30
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
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2018-03-20
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032018 1
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2018-03-20
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032018
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2018-03-20
Optional Attachment-(1)-20032018
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2018-03-20
Optional Attachment-(1)-20032018 1
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2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
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2018-03-16
Altered memorandum of association-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Copy of the resolution for alteration of capital;-16032018
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2018-03-16
Altered memorandum of assciation;-16032018
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2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
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2018-02-15
Optional Attachment-(2)-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-15
Altered articles of association-15022018
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2018-02-15
Altered memorandum of association-15022018
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2018-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Copy of Board or Shareholders? resolution-06022018
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2018-02-06
Complete record of private placement offers and acceptances in Form PAS-5.-06022018
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2018-02-06
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.-06022018
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2018-02-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022018
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2018-02-06
Optional Attachment-(2)-06022018 1
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2018-02-06
Optional Attachment-(1)-06022018 2
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2018-02-06
Optional Attachment-(2)-06022018
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2018-02-06
Optional Attachment-(1)-06022018 1
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2018-02-02
Altered memorandum of association-02022018
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2018-02-02
Optional Attachment-(2)-02022018
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2018-02-02
Optional Attachment-(1)-02022018 1
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2018-02-02
Copy of the resolution for alteration of capital;-02022018
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2018-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-01-25
Complete record of private placement offers and acceptances in Form PAS-5.-25012018 1
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2018-01-25
Copy of Board or Shareholders? resolution-25012018 1
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2018-01-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018 1
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2018-01-25
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
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2018-01-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
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2018-01-25
Copy of Board or Shareholders? resolution-25012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2018-01-09
List of share holders, debenture holders;-01122017 marked as defective by Registrar on 09-01-2018
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2018-01-09
Annual Returns and Shareholder Information
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2018-01-08
Complete record of private placement offers and acceptances in Form PAS-5.-08012018
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2018-01-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
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2018-01-08
Copy of Board or Shareholders? resolution-08012018
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Optional Attachment-(1)-29122017 1
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2017-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017 2
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2017-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
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2017-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017 1
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-11-29
Copy of Board or Shareholders? resolution-29112017
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2017-11-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
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2017-11-29
Complete record of private placement offers and acceptances in Form PAS-5.-29112017
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2017-10-10
Optional Attachment-(2)-10102017
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2017-10-10
-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-08-31
Optional Attachment-(4)-31082017
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2017-08-31
Optional Attachment-(5)-31082017
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2017-08-31
Complete record of private placement offers and acceptances in Form PAS-5.-31082017
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2017-08-31
Optional Attachment-(3)-31082017
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2017-08-31
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082017
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2017-08-31
Optional Attachment-(1)-31082017
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2017-08-31
Optional Attachment-(2)-31082017
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2017-08-31
Copy of Board or Shareholders? resolution-31082017
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2017-04-12
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.-12042017
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2017-04-12
Copy of Board or Shareholders? resolution-12042017
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2017-04-12
Complete record of private placement offers and acceptances in Form PAS-5.-12042017
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2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Optional Attachment-(2)-27032017
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2017-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
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2017-03-27
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27032017
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Optional Attachment-(2)-18032017
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2017-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
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2017-03-03
Optional Attachment-(1)-03032017
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2017-03-03
Complete record of private placement offers and acceptances in Form PAS-5.-03032017
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2017-03-03
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.-03032017
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2017-03-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032017
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2017-03-03
Copy of Board or Shareholders? resolution-03032017
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2017-03-01
Optional Attachment-(2)-01032017
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2017-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-02-15
Copy of board resolution authorizing giving of notice-15022017
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2017-02-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Copies of the utility bills as mentioned above (not older than two months)-15022017
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2017-02-13
Optional Attachment-(4)-13022017
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2017-02-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022017
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2017-02-13
Optional Attachment-(5)-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(3)-13022017
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2017-02-13
Optional Attachment-(2)-13022017
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2016-12-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122016
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2016-12-28
Optional Attachment-(1)-28122016
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2016-12-14
Copy of Board or Shareholders? resolution-14122016
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2016-12-14
Complete record of private placement offers and acceptances in Form PAS-5.-14122016
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2016-12-14
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.-14122016
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2016-12-12
Copy of the resolution for alteration of capital;-12122016
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2016-12-12
Altered memorandum of assciation;-12122016
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2016-12-12
Optional Attachment-(1)-12122016
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2016-12-08
Altered memorandum of association-08122016
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2016-12-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08122016
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2016-12-08
Optional Attachment-(3)-08122016
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2016-12-08
Optional Attachment-(1)-08122016
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2016-12-08
Optional Attachment-(4)-08122016
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2016-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
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2016-12-08
Optional Attachment-(1)-08122016 1
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2016-12-08
Optional Attachment-(2)-08122016
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2016-12-06
Copy of Board or Shareholders? resolution-06122016
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2016-12-06
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.-06122016
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2016-12-06
Complete record of private placement offers and acceptances in Form PAS-5.-06122016
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2016-11-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26112016
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2016-11-26
Optional Attachment-(1)-26112016
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2016-11-26
Optional Attachment-(1)-26112016 1
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2016-11-26
Optional Attachment-(2)-26112016
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2016-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
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2016-11-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112016
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2016-11-18
Complete record of private placement offers and acceptances in Form PAS-5.-18112016
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2016-11-18
Copy of Board or Shareholders? resolution-18112016
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2016-11-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15112016
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2016-11-15
Optional Attachment-(1)-15112016 1
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2016-11-15
Optional Attachment-(2)-15112016
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2016-11-15
Optional Attachment-(1)-15112016
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2016-11-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-11-03
Directors report as per section 134(3)-03112016
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
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2016-10-25
Copy of the intimation sent by company-25102016
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2016-10-25
Copy of written consent given by auditor-25102016
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2016-10-25
Copy of resolution passed by the company-25102016
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2016-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
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2016-05-14
Optional Attachment-(1)-14052016
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2016-05-14
Complete record of private placement offers and acceptances in Form PAS-5.-14052016
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2016-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14052016
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2016-05-14
Optional Attachment-(1)-14052016 1
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2016-05-14
Copy of Board or Shareholders? resolution-14052016
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2016-05-14
Optional Attachment-(2)-14052016
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2016-05-14
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.-14052016
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2016-04-09
Copy of Board or Shareholders? resolution-09042016 1
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2016-04-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042016 1
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2016-04-09
Optional Attachment-(1)-09042016 1
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2016-04-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042016
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2016-04-09
Copy of the special resolution authorizing the issue of bonus shares;-09042016 1
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2016-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016 1
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2016-04-09
Copy of Board or Shareholders? resolution-09042016
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2016-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016
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2016-04-09
Optional Attachment-(1)-09042016
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2016-04-09
Copy of the special resolution authorizing the issue of bonus shares;-09042016
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2015-11-24
Optional Attachment 1-241115
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2015-10-20
MoA - Memorandum of Association-201015
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2015-10-20
Optional Attachment 1-201015
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2015-10-20
Copy of the resolution for alteration of capital-201015
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2015-10-20
Copy of the resolution for alteration of capital-201015.PDF
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2015-10-20
MoA - Memorandum of Association-201015.PDF
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2015-10-20
Optional Attachment 1-201015.PDF
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2015-10-08
Copy of the resolution for alteration of capital-071015
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2015-10-08
Optional Attachment 1-071015
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2015-10-08
Optional Attachment 1-071015.PDF
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2015-10-08
MoA - Memorandum of Association-071015
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2015-10-08
MoA - Memorandum of Association-071015.PDF
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2015-10-08
Copy of the resolution for alteration of capital-071015.PDF
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2015-09-26
MoA - Memorandum of Association-250915
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2015-09-26
Copy of the resolution for alteration of capital-250915.PDF
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2015-09-26
Optional Attachment 1-250915.PDF
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2015-09-26
Copy of the resolution for alteration of capital-250915
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2015-09-26
Optional Attachment 1-250915
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2015-09-26
MoA - Memorandum of Association-250915.PDF
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2015-09-12
Copy of resolution-120915.PDF
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2015-09-12
MoA - Memorandum of Association-120915
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2015-09-12
Optional Attachment 1-120915
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2015-09-12
Optional Attachment 2-120915
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2015-09-12
Copy of resolution-120915
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2015-09-12
Optional Attachment 2-120915.PDF
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2015-09-12
MoA - Memorandum of Association-120915.PDF
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2015-09-12
Optional Attachment 1-120915.PDF
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2014-12-18
Resltn passed by the BOD-181214.PDF
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2014-12-18
List of allottees-181214
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2014-12-18
Copy of resolution-181214.PDF
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2014-12-18
List of allottees-181214.PDF
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2014-12-18
Copy of resolution-181214
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2014-12-18
Resltn passed by the BOD-181214
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2014-11-19
Optional Attachment 1-191114.PDF
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Optional Attachment 2-191114
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2014-11-19
Letter of Appointment-191114
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2014-11-19
Declaration of the appointee Director, in Form DIR-2-191114
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2014-11-19
Declaration of the appointee Director- in Form DIR-2-191114.PDF
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2014-11-19
Optional Attachment 2-191114.PDF
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2014-11-19
Letter of Appointment-191114.PDF
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-20
Copy of resolution-201014
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2014-07-01
Complete record of private placement offers and acceptences-010714.PDF
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2014-07-01
List of allottees-010714.PDF
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2014-07-01
Complete record of private placement offers and acceptences-010714
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2014-07-01
List of allottees-010714
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2014-07-01
Resltn passed by the BOD-010714
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2014-07-01
Resltn passed by the BOD-010714.PDF
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
Optional Attachment 1-120614.PDF
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2014-06-12
Optional Attachment 2-120614
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2014-06-12
Copy of resolution-120614
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2014-06-12
Copy of resolution-120614.PDF
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2014-06-12
Optional Attachment 2-120614.PDF
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2014-02-25
Optional Attachment 1-250214
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2014-02-25
Optional Attachment 1-250214.PDF
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2014-01-22
Optional Attachment 1-220114
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2014-01-22
Optional Attachment 1-220114.PDF
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2013-07-22
List of allottees-220713
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2013-07-22
List of allottees-220713.PDF
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2013-07-22
Resltn passed by the BOD-220713.PDF
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2013-07-22
Resltn passed by the BOD-220713
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2013-07-02
MoA - Memorandum of Association-020713.PDF
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2013-07-02
Optional Attachment 2-020713.PDF
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2013-07-02
MoA - Memorandum of Association-020713
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2013-07-02
Optional Attachment 1-020713.PDF
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2013-07-02
Optional Attachment 1-020713
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2013-07-02
Optional Attachment 2-020713
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2013-05-24
Optional Attachment 1-240513
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2013-05-24
Optional Attachment 1-240513.PDF
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2013-05-14
Form 67 (Addendum)-140513 in respect of Form 23-030513
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2013-05-14
Resolution passed at the general meeting-140513
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2013-05-14
Form for filing addendum for rectification of defects or incompleteness
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2013-05-14
Resolution passed at the general meeting-140513.PDF
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2013-05-14
AGM Resolution for Change in NAME FINAL 2.pdf - 1 (375607503)
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2013-05-14
AGM Resolution for Change in NAME FINAL 2.pdf - 1 (35574858)
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2013-05-09
MoA - Memorandum of Association-090513
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2013-05-09
Form for filing addendum for rectification of defects or incompleteness
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2013-05-09
List of allottees-090513.PDF
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2013-05-09
MOA_addSale FINAL after Name Change.pdf - 1 (375607537)
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2013-05-09
AOA_addsale after name change.pdf - 2 (35574861)
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2013-05-09
Board resolution of approval-090513
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2013-05-09
Resltn passed by the BOD-090513
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2013-05-09
List of allottees-090513
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2013-05-09
AoA - Articles of Association-090513
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2013-05-09
MOA_addSale FINAL after Name Change.pdf - 1 (35574861)
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2013-05-09
AoA - Articles of Association-090513.PDF
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2013-05-09
Form 67 (Addendum)-090513 in respect of Form 23-030513
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2013-05-09
Board resolution of approval-090513.PDF
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2013-05-09
MoA - Memorandum of Association-090513.PDF
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2013-05-09
Resltn passed by the BOD-090513.PDF
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2013-05-09
AOA_addsale after name change.pdf - 2 (375607537)
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2013-05-03
Minutes of Meeting-030513
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2013-05-03
Optional Attachment 1-030513
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2013-05-03
Copy of resolution-030513
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2013-05-03
Copy of resolution-030513.PDF
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2013-05-03
Minutes of Meeting-030513.PDF
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2013-05-03
Optional Attachment 1-030513.PDF
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2013-04-25
Optional Attachment 2-250413
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2013-04-25
MoA - Memorandum of Association-250413
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2013-04-25
MoA - Memorandum of Association-250413.PDF
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2013-04-25
Optional Attachment 1-250413
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2013-04-25
Optional Attachment 1-250413.PDF
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2013-04-25
Optional Attachment 2-250413.PDF
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2013-03-28
Optional Attachment 2-280313
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2013-03-28
Copy of resolution-280313
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2013-03-28
Copy of resolution-280313.PDF
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2013-03-28
MoA - Memorandum of Association-280313
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2013-03-28
Optional Attachment 2-280313.PDF
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2013-03-28
Optional Attachment 1-280313
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2013-03-28
MoA - Memorandum of Association-280313.PDF
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2013-03-28
Optional Attachment 1-280313.PDF
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2013-03-18
Copy of Board Resolution-180313.PDF
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2013-03-18
Copy of Board Resolution-180313
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2013-02-13
MoA - Memorandum of Association-130213
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2013-02-13
MoA - Memorandum of Association-130213.PDF
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2013-02-13
Optional Attachment 1-130213.PDF
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2013-02-13
Optional Attachment 2-130213.PDF
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2013-02-13
Optional Attachment 1-130213
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2013-02-13
Optional Attachment 2-130213
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2013-02-05
Copy of resolution-050213
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2013-02-05
MoA - Memorandum of Association-050213.PDF
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2013-02-05
Optional Attachment 1-050213
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2013-02-05
Optional Attachment 2-050213
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2013-02-05
Optional Attachment 1-050213.PDF
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2013-02-05
MoA - Memorandum of Association-050213
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2013-02-05
Copy of resolution-050213.PDF
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2013-02-05
Optional Attachment 2-050213.PDF
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2013-02-01
Form 67 (Addendum)-010213 in respect of Form 5-280113
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2013-02-01
AoA - Articles of Association-010213.PDF
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2013-02-01
Copy of ordinary resolution-010213.PDF
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2013-02-01
MoA - Memorandum of Association-010213.PDF
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2013-02-01
SIGNED AOA_addsale FINAL.pdf - 2 (375607859)
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2013-02-01
SIGNED MOA FINAL.pdf - 1 (35574884)
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2013-02-01
SIGNED SUBDIVISION RESOLUTN FINAL.pdf - 3 (35574884)
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2013-02-01
Copy(s) of resolution of shareholder(s)-010213
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2013-02-01
SIGNED AOA_addsale FINAL.pdf - 2 (35574884)
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2013-02-01
SIGNED Resolution for Change in MoA FINAL.pdf - 4 (35574884)
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2013-02-01
SIGNED MOA FINAL.pdf - 1 (375607859)
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2013-02-01
SIGNED Resolution for Change in MoA FINAL.pdf - 4 (375607859)
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2013-02-01
AoA - Articles of Association-010213
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2013-02-01
Copy of ordinary resolution-010213
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2013-02-01
MoA - Memorandum of Association-010213
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2013-02-01
Copy-s- of resolution of shareholder-s--010213.PDF
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2013-02-01
Form for filing addendum for rectification of defects or incompleteness
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2013-02-01
SIGNED SUBDIVISION RESOLUTN FINAL.pdf - 3 (375607859)
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2012-09-27
Acknowledgement of Stamp Duty AoA payment-270912.PDF
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2012-09-27
Acknowledgement of Stamp Duty MoA payment-270912.PDF
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2012-09-27
MoA - Memorandum of Association-260912.PDF
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2012-09-27
AoA - Articles of Association-260912.PDF
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2012-09-26
AoA - Articles of Association-260912
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2012-09-26
MoA - Memorandum of Association-260912
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2012-09-05
Name Availablity Search Result-080912
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2012-09-05
Acknowledgement of Stamp Duty MoA payment-270912
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2012-09-05
Acknowledgement of Stamp Duty AoA payment-270912
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2012-09-05
Name Availablity Search Result-260313
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2012-09-05
Name Availablity Search Result-260313
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2012-09-05
Name Availablity Search Result-260313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-09-18
Company financials including balance sheet and profit & loss
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2020-09-18
Annual Returns and Shareholder Information
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2020-01-31
Company financials including balance sheet and profit & loss
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2020-01-31
Annual Returns and Shareholder Information
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2018-12-03
Shopsense Audited Financial Statements - 2017-18- final.pdf - 1 (444696647)
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2018-12-03
Company financials including balance sheet and profit & loss
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2018-12-03
Shopsense Directors Report 2017-18.pdf - 2 (444696647)
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2018-11-25
List of Shareholders.pdf - 1 (430706003)
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2018-11-25
Annual Returns and Shareholder Information
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2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Share holding pattern as on 31 03 2017.pdf - 1 (249601832)
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Share holding pattern as on 31 03 2017.pdf - 1 (249601917)
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2016-11-08
Annual Returns and Shareholder Information
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2016-11-03
Company financials including balance sheet and profit & loss
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2016-01-01
Financial Statement & Notes to FS.pdf - 1 (375585687)
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2016-01-01
Auditor's Report.pdf - 3 (375585687)
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2016-01-01
Company financials including balance sheet and profit & loss
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2016-01-01
Director's Report as per Sec 134 (3).pdf - 2 (375585687)
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
Share holding pattern as on 31.03.2015 FINAL.pdf - 1 (375585707)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Share holding pattern as on 31.03.2015 FINAL.pdf - 1 (133515269)
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Financial Statement & Notes to FS.pdf - 1 (133515267)
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2015-11-24
Director's Report as per Sec 134 (3).pdf - 2 (133515267)
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2015-11-24
Directors? report as per section 134(3)-241115
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2015-11-24
Copy Of Financial Statements as per section 134-241115
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2015-11-24
Auditor's Report.pdf - 3 (133515267)
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-02
SHALEHOLDERING PATTERN - SIGNED.pdf - 2 (133515271)
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-02
Annual Return 2014 02.01.2015 signed.pdf - 1 (133515271)
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2014-12-30
ShopSense AUDIT REPORT 2014.pdf - 3 (375585750)
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2014-12-30
Balance Sheet & Notes.pdf - 1 (375585750)
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
ShopSense Directors Report.pdf - 2 (375585750)
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2014-12-30
ShopSense Notes to Accounts 14.pdf - 4 (375585750)
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2014-12-29
ShopSense Directors Report.pdf - 2 (182138121)
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2014-12-29
ShopSense AUDIT REPORT 2014.pdf - 3 (182138121)
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2014-12-29
ShopSense AUDIT REPORT 2014.pdf - 3 (133515274)
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2014-12-29
Balance Sheet & Associated Schedules 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 and Notes.pdf - 1 (182138121)
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2014-12-29
ShopSense Notes to Accounts 14.pdf - 4 (182138121)
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2014-12-29
ShopSense Directors Report.pdf - 2 (133515274)
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2014-12-29
ShopSense Notes to Accounts 14.pdf - 4 (133515274)
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2014-12-29
Balance Sheet & Notes.pdf - 1 (133515274)
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2014-11-07
Compliance Certificate.pdf - 1 (375585751)
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2014-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-07
Compliance Certificate.pdf - 1 (35574889)
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2014-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-07-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-27
Annual Return 2013.pdf - 1 (375585758)
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2013-07-27
Frm23ACA-270713 for the FY ending on-310313
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2013-07-27
P & L.pdf - 1 (182138199)
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2013-07-27
addSale Directors Report - FINAL.pdf - 2 (182138199)
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2013-07-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-27
addSale Directors Report - FINAL.pdf - 2 (35574890)
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2013-07-27
addSale AUDIT REPORT 2013.pdf - 3 (35574890)
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2013-07-27
Annual Return 2013.pdf - 1 (35574891)
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2013-07-27
Balance Sheet.pdf - 1 (35574890)
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2013-07-27
addSale AUDIT REPORT 2013.pdf - 3 (182138199)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Share holding pattern as on 31.03.2015 FINAL.pdf - 1 (182138643)
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Optional Attachment 1-241115
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2015-11-24
Financial Statement & Notes to FS.pdf - 1 (182138852)
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2015-11-24
Auditor's Report.pdf - 3 (182138852)
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2015-11-24
Directors? report as per section 134(3)-241115
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2015-11-24
Copy Of Financial Statements as per section 134-241115
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2015-11-24
Director's Report as per Sec 134 (3).pdf - 2 (182138852)
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2015-10-20
Copy of the resolution for alteration of capital-201015
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2015-10-20
Optional Attachment 1-201015
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2015-10-20
CTC resolution for alteration in MOA.pdf - 2 (182139066)
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2015-10-20
CTC resolution for increase in authorized capital.pdf - 3 (182139066)
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2015-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-20
Altered MOA FINAL.pdf - 1 (182139066)
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2015-10-20
MoA - Memorandum of Association-201015
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2015-10-09
Appointment Letter.pdf - 1 (182139439)
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2015-10-09
True Copy of Resolution.pdf - 3 (182139439)
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2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-10-09
Eligibility Certificate.pdf - 2 (182139439)
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2015-10-08
CTC resolution for increase in authorized capital.pdf - 3 (182139535)
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2015-10-08
CTC resolution for alteration in MOA.pdf - 2 (182139646)
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2015-10-08
CTC resolution for increase in authorized capital.pdf - 3 (182139646)
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2015-10-08
MoA - Memorandum of Association-071015
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2015-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-08
CTC resolution for alteration in MOA.pdf - 2 (182139535)
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2015-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-08
Copy of the resolution for alteration of capital-071015
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2015-10-08
Optional Attachment 1-071015
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2015-10-08
Altered MOA FINAL.pdf - 1 (182139535)
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2015-10-08
Altered MOA FINAL.pdf - 1 (182139646)
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2015-09-26
Altered MOA FINAL.pdf - 1 (182139803)
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2015-09-26
CTC resolution for increase in authorized capital.pdf - 3 (182139803)
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2015-09-26
MoA - Memorandum of Association-250915
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2015-09-26
Optional Attachment 1-250915
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2015-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-26
CTC resolution for alteration in MOA.pdf - 2 (182139803)
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2015-09-26
Copy of the resolution for alteration of capital-250915
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2015-09-12
MoA - Memorandum of Association-120915
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2015-09-12
Optional Attachment 2-120915
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2015-09-12
Registration of resolution(s) and agreement(s)
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2015-09-12
CTC resolution for increase in authorized capital.pdf - 1 (182140072)
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2015-09-12
Explanatory Statement.pdf - 4 (182140072)
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2015-09-12
Copy of resolution-120915
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2015-09-12
Optional Attachment 1-120915
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2015-09-12
Altered MOA FINAL.pdf - 2 (182140072)
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2015-09-12
CTC resolution for alteration in MOA.pdf - 3 (182140072)
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-02
SHALEHOLDERING PATTERN - SIGNED.pdf - 2 (182140099)
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2015-01-02
Annual Return 2014 02.01.2015 signed.pdf - 1 (182140099)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
ShopSense AUDIT REPORT 2014.pdf - 3 (182140186)
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2014-12-29
Balance Sheet & Notes.pdf - 1 (182140154)
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2014-12-29
ShopSense Directors Report.pdf - 2 (182140154)
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2014-12-29
ShopSense AUDIT REPORT 2014.pdf - 3 (182140154)
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2014-12-29
ShopSense Notes to Accounts 14.pdf - 4 (182140154)
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2014-12-29
ShopSense Notes to Accounts 14.pdf - 4 (182140186)
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2014-12-29
Frm23ACA-291214 for the FY ending on-310314
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2014-12-29
P & L and Notes.pdf - 1 (182140186)
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2014-12-29
ShopSense Directors Report.pdf - 2 (182140186)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-12-18
list of Allotment 14.11.2014.pdf - 1 (182140721)
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2014-12-18
Resltn passed by the BOD-181214
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2014-12-18
List of allottees-181214
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2014-12-18
BM - RETURN OF ALLOTMENT.pdf - 1 (182140642)
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2014-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-18
BM - RETURN OF ALLOTMENT.pdf - 2 (182140721)
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2014-12-18
Copy of resolution-181214
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2014-11-19
Letter of Appointment-191114
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2014-11-19
Letter of appointment director pdf.pdf - 1 (182140833)
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2014-11-19
PASSPORT.pdf - 4 (182140833)
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2014-11-19
Declaration of the appointee Director, in Form DIR-2-191114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Letter of consent for appointment_director.pdf - 2 (182140833)
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2014-11-19
Optional Attachment 2-191114
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2014-11-19
Appointment or change of designation of directors, managers or secretary
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2014-11-19
pan card.pdf - 3 (182140833)
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2014-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-07
Compliance Certificate.pdf - 1 (182140891)
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2014-11-03
Eligibility Letter.pdf - 2 (182140954)
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2014-11-03
Appointment Letter.pdf - 1 (182140954)
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2014-11-03
-041114
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2014-11-03
CTC of Resolution.pdf - 3 (182140954)
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2014-10-20
Copy of resolution-201014
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
Shopsense_BoardResolution.pdf - 1 (182141085)
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2014-07-01
Resltn passed by the BOD-010714
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2014-07-01
Allotment Board Resolution.pdf - 2 (182141350)
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2014-07-01
Complete record of private placement offers and acceptences-010714
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2014-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-01
List of allottees-010714
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2014-07-01
list of Allotment 24.06.2014.pdf - 1 (182141350)
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2014-07-01
PAS-5.pdf - 3 (182141350)
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2014-06-20
Private placement offer letter-200614
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2014-06-20
Submission of documents with the Registrar
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2014-06-20
offer letter 12.06.2014 - Shopsense.pdf - 1 (182141439)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-06-12
Optional Attachment 2-120614
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2014-06-12
offer letter 12.06.2014 - Shopsense.pdf - 2 (182141636)
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2014-06-12
Copy of resolution-120614
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2014-06-12
Special Resolution.pdf - 1 (182141636)
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2014-06-12
Explanatory Statement.pdf - 3 (182141636)
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2014-06-12
Optional Attachment 1-120614
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2014-02-25
Optional Attachment 1-250214
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2014-02-25
Appointment or change of designation of directors, managers or secretary
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2014-02-25
CONSENT LETTER SASHA.pdf - 1 (182141820)
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2014-01-22
Leave & License Agreement.pdf - 3 (182142021)
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2014-01-22
Optional Attachment 1-220114
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2014-01-22
Registered Office Proof-220114
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2014-01-22
Notice of situation or change of situation of registered office
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2014-01-22
No Objection Certificate-220114
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2014-01-22
ELECTRICITY BILL.pdf - 1 (182142021)
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2014-01-22
NOC.pdf - 2 (182142021)
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2013-07-27
Annual Return 2013.pdf - 1 (182142101)
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2013-07-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-27
Balance Sheet.pdf - 1 (182142171)
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2013-07-27
addSale Directors Report - FINAL.pdf - 2 (182142171)
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2013-07-27
addSale AUDIT REPORT 2013.pdf - 3 (182142171)
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2013-07-27
addSale AUDIT REPORT 2013.pdf - 3 (182142252)
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2013-07-27
P & L.pdf - 1 (182142252)
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2013-07-27
addSale Directors Report - FINAL.pdf - 2 (182142252)
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2013-07-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-27
Frm23ACA-270713 for the FY ending on-310313
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2013-07-23
APPOINTMENT LETTER.pdf - 1 (182142327)
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2013-07-23
Information by auditor to Registrar
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2013-07-22
Resltn passed by the BOD-220713
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2013-07-22
List of allottees-220713
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-22
list of Allotment.pdf - 1 (182142468)
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2013-07-22
Board Resolution.pdf - 2 (182142468)
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2013-07-19
Registered Office Proof-190713
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2013-07-19
Notice of situation or change of situation of registered office
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2013-07-19
CTC of Board Resolution.pdf - 1 (182142580)
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2013-07-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-02
MOA_ShopSense 25lakh incl pref.pdf - 1 (182142639)
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2013-07-02
MoA - Memorandum of Association-020713
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2013-07-02
EXPLANATION SEC 173 (6) 25 Lakhs - FINAL.pdf - 3 (182142639)
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2013-07-02
Optional Attachment 2-020713
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2013-07-02
Resolution for Increase in authorized Capital 25 lakh incl pref.pdf - 2 (182142639)
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2013-07-02
Optional Attachment 1-020713
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2013-05-24
Optional Attachment 1-240513
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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2013-05-24
CONSENT LETTER.pdf - 1 (182142848)
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2013-05-16
Fresh Certificate of Incorporation Consequent upon Change of Name-030513
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2013-05-14
Form 67 (Addendum)-140513 in respect of Form 23-030513
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2013-05-14
AGM Resolution for Change in NAME FINAL 2.pdf - 1 (182142947)
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2013-05-14
Resolution passed at the general meeting-140513
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2013-05-09
Form 67 (Addendum)-090513 in respect of Form 23-030513
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2013-05-09
LIST OF ALLOTEES.pdf - 1 (182143377)
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2013-05-09
RESOLUTION OF ALLOTMENT BM.pdf - 2 (182143377)
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2013-05-09
List of allottees-090513
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2013-05-09
MOA_addSale FINAL after Name Change.pdf - 1 (182143060)
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2013-05-09
AOA_addsale after name change.pdf - 2 (182143060)
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2013-05-09
MoA - Memorandum of Association-090513
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2013-05-09
AoA - Articles of Association-090513
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2013-05-09
Board resolution of approval-090513
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2013-05-09
Resltn passed by the BOD-090513
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2013-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-09
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2013-05-09
RESOLUTION OF ALLOTMENT BM.pdf - 1 (182143465)
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2013-05-03
Optional Attachment 1-030513
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2013-05-03
Application for approval of the Central Government for change of name or conversion of a public company into a private company
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2013-05-03
Minutes of Meeting-030513
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2013-05-03
AGM Resolution for Change in NAME FINAL.pdf - 1 (182143707)
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2013-05-03
Registration of resolution(s) and agreement(s)
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2013-05-03
AGM Resolution for Change in NAME FINAL.pdf - 1 (182143526)
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2013-05-03
AGM EXPLANATION SEC 173 CHANGE OF NAME FINAL.pdf - 2 (182143526)
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2013-05-03
Copy of resolution-030513
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2013-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-25
MOA_addSale FINAL 15 Lakhs.pdf - 1 (182143828)
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2013-04-25
Resolution for Change in MoA 15 Lakhs - FINAL.pdf - 2 (182143828)
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2013-04-25
MoA - Memorandum of Association-250413
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2013-04-25
Optional Attachment 2-250413
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2013-04-25
Resolution for Increase in authorized Capital 15 lAKHS - FINAL.pdf - 3 (182143828)
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2013-04-25
Optional Attachment 1-250413
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2013-03-28
Registration of resolution(s) and agreement(s)
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2013-03-28
EXPLANATION SEC 173 (1-2) 15 Lakhs - FINAL.pdf - 1 (182144012)
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2013-03-28
Resolution for Change in MoA 15 Lakhs - FINAL.pdf - 3 (182144012)
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2013-03-28
MOA_addSale FINAL 15 Lakhs.pdf - 2 (182144012)
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2013-03-28
Resolution for Increase in authorized Capital 15 lAKHS - FINAL.pdf - 4 (182144012)
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2013-03-28
Optional Attachment 2-280313
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2013-03-28
Letters/Correspondence / Reminders-280313
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2013-03-28
MoA - Memorandum of Association-280313
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2013-03-28
Copy of resolution-280313
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2013-03-28
Optional Attachment 1-280313
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2013-03-18
Resolution for Change in NAME FINAL.pdf - 1 (182144283)
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2013-03-18
Copy of Board Resolution-180313
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2013-03-18
Application form for availability or change of name
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2013-02-13
Resolution for Increase in authorized Capital FINAL.pdf - 2 (182144385)
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2013-02-13
MoA - Memorandum of Association-130213
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2013-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-13
Resolution for Change in MoA FINAL.pdf - 3 (182144385)
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2013-02-13
Optional Attachment 2-130213
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2013-02-13
MOA_addSale FINAL AFTER INC.pdf - 1 (182144385)
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2013-02-13
Optional Attachment 1-130213
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2013-02-05
Resolution for Change in MoA FINAL.pdf - 1 (182144570)
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2013-02-05
MOA_addSale FINAL AFTER INC.pdf - 2 (182144570)
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2013-02-05
Resolution for Increase in authorized Capital FINAL.pdf - 3 (182144570)
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2013-02-05
MoA - Memorandum of Association-050213
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2013-02-05
Optional Attachment 2-050213
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2013-02-05
Registration of resolution(s) and agreement(s)
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2013-02-05
EXPLANATION SEC 173 (4-7) FINAL.pdf - 4 (182144570)
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2013-02-05
Copy of resolution-050213
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2013-02-05
Optional Attachment 1-050213
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2013-02-01
SIGNED MOA FINAL.pdf - 1 (182144731)
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2013-02-01
SIGNED SUBDIVISION RESOLUTN FINAL.pdf - 3 (182144731)
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2013-02-01
Copy(s) of resolution of shareholder(s)-010213
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2013-02-01
MoA - Memorandum of Association-010213
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2013-02-01
Copy of ordinary resolution-010213
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2013-02-01
Form 67 (Addendum)-010213 in respect of Form 5-280113
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2013-02-01
SIGNED AOA_addsale FINAL.pdf - 2 (182144731)
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2013-02-01
SIGNED Resolution for Change in MoA FINAL.pdf - 4 (182144731)
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2013-02-01
AoA - Articles of Association-010213
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2013-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-28
Information by auditor to Registrar
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2012-11-28
appointment letter.pdf - 1 (182144926)
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2012-09-26
Notice of situation or change of situation of registered office
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2012-09-26
Application and declaration for incorporation of a company
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2012-09-26
MOA-addSale Retail.pdf - 1 (182145095)
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2012-09-26
MoA - Memorandum of Association-260912
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2012-09-26
AoA - Articles of Association-260912
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2012-09-26
Appointment or change of designation of directors, managers or secretary
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2012-09-26
AOA-addSale Retail.pdf - 2 (182145095)
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2012-09-08
Letters/Correspondence / Reminders-080912
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2012-09-05
Application form for availability or change of name
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2012-09-05
Name Availablity Search Result-080912
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2012-09-05
Acknowledgement of Stamp Duty AoA payment-270912
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2012-09-05
Name Availablity Search Result-260313
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2012-09-05
Acknowledgement of Stamp Duty MoA payment-270912
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2012-09-05
Name Availablity Search Result-260313
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2012-09-05
Certificate of Incorporation-270912
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2012-09-05
Name Availablity Search Result-260313
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