Date |
Title |
|
|---|---|---|
2017-03-10 |
CERTIFICATE OF INCORPORATION-20170310 |
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Date |
Title |
|
|---|---|---|
2021-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-09 |
Optional Attachment-(1)-09122021 |
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2021-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042021 |
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2021-04-08 |
Interest in other entities;-08042021 |
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2021-04-08 |
Optional Attachment-(1)-08042021 |
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Date |
Title |
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|---|---|---|
2023-08-31 |
Form MSME FORM I-31082023_signed |
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2023-08-31 |
Form MSME FORM I-31082023_signed 1 |
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2023-04-30 |
Form MSME FORM I-30042023_signed |
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2023-04-30 |
Form MSME FORM I-30042023_signed 1 |
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2022-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-28 |
Return of deposits |
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2022-06-16 |
Notice of situation or change of situation of registered office |
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2022-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-17 |
Information to the Registrar by company for appointment of auditor |
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2021-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-15 |
Registration of resolution(s) and agreement(s) |
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2021-09-13 |
Form of return to be filed with the Registrar under section 89 |
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2021-07-21 |
Information to the Registrar by company for appointment of auditor |
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2021-07-08 |
Return of deposits |
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2021-07-03 |
Notice of resignation by the auditor |
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2021-07-02 |
Return of deposits |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2021-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-05-29 |
Registration of resolution(s) and agreement(s) |
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2021-02-04 |
Return of deposits |
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2020-12-07 |
Return of deposits |
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2020-12-07 |
Return of deposits |
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2019-02-20 |
Agreement Copy-.pdf - 1 (716491920) |
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2019-02-20 |
Board Resolution.pdf - 4 (716491920) |
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2019-02-20 |
Electricity Bill.pdf - 2 (716491920) |
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2019-02-20 |
Notice of situation or change of situation of registered office |
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2019-02-20 |
No Objection Certificate.pdf - 3 (716491920) |
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2019-01-14 |
2 Auditors Consent Letter.pdf - 1 (716491922) |
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2019-01-14 |
3 Appointment Letter and AGM Resolution - Appointment of Auditor 2017.pdf - 2 (716491922) |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2017-05-22 |
Auditor-Appointment.pdf - 1 (197223997) |
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2017-05-22 |
auditors confirmation.pdf - 2 (197223997) |
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2017-05-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2017-03-10 |
Form SPICe AOA (INC-34)-10032017 |
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2017-03-10 |
Form SPICe MOA (INC-33)-10032017 |
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Date |
Title |
|
|---|---|---|
2023-11-27 |
List of share holders, debenture holders;-27112023 |
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2023-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023 |
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2023-10-23 |
Directors report as per section 134(3)-23102023 |
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2023-10-23 |
Optional Attachment-(1)-23102023 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-11-16 |
Optional Attachment-(1)-16112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022 |
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2022-11-13 |
Directors report as per section 134(3)-30102022 |
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2022-06-30 |
Copy of Board or Shareholders? resolution-30062022 |
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2022-06-30 |
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.-30062022 |
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2022-06-16 |
Copies of the utility bills as mentioned above (not older than two months)-16062022 |
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2022-06-16 |
Copy of board resolution authorizing giving of notice-16062022 |
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2022-06-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022 |
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2022-04-18 |
Copy of Board or Shareholders? resolution-18042022 |
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2022-04-18 |
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.-18042022 |
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2021-12-17 |
Copy of resolution passed by the company-17122021 |
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2021-12-17 |
Copy of written consent given by auditor-17122021 |
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2021-12-09 |
Approval letter for extension of AGM;-09122021 |
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2021-12-09 |
Approval letter of extension of financial year or AGM-09122021 |
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2021-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021 |
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2021-12-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122021 |
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2021-12-09 |
Directors report as per section 134(3)-09122021 |
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2021-12-09 |
List of Directors;-09122021 |
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2021-12-09 |
List of share holders, debenture holders;-09122021 |
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2021-10-04 |
Copy of Board or Shareholders? resolution-04102021 |
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2021-10-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102021 |
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2021-09-13 |
-13092021 |
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2021-09-13 |
-13092021 1 |
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2021-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-07-21 |
Copy of resolution passed by the company-21072021 |
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2021-07-21 |
Copy of the intimation sent by company-21072021 |
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2021-07-21 |
Copy of written consent given by auditor-21072021 |
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2021-07-03 |
Resignation letter-03072021 |
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2021-06-04 |
Copy of Board or Shareholders? resolution-04062021 |
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2021-06-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062021 |
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2021-05-30 |
Altered memorandum of assciation;-30052021 |
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2021-05-30 |
Copy of the resolution for alteration of capital;-30052021 |
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2021-05-30 |
Optional Attachment-(1)-30052021 |
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2021-05-28 |
Altered memorandum of association-28052021 |
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2021-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052021 |
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2021-05-28 |
Optional Attachment-(1)-28052021 |
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2021-05-28 |
Optional Attachment-(2)-28052021 |
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2021-02-02 |
Approval letter for extension of AGM;-02022021 |
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2021-02-02 |
List of share holders, debenture holders;-02022021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-02-20 |
Copies of the utility bills as mentioned above (not older than two months)-20022019 |
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2019-02-20 |
Copy of board resolution authorizing giving of notice-20022019 |
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2019-02-20 |
Optional Attachment-(1)-20022019 |
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2019-02-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Copy of resolution passed by the company-28122018 |
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2018-12-28 |
Copy of written consent given by auditor-28122018 |
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2018-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017 |
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2017-11-08 |
Directors report as per section 134(3)-08112017 |
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2017-05-14 |
Copy of the intimation sent by company-11052017 |
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2017-05-14 |
Copy of written consent given by auditor-11052017 |
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Date |
Title |
|
|---|---|---|
2023-11-27 |
Annual Returns and Shareholder Information |
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2023-11-14 |
Company financials including balance sheet and profit & loss |
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2023-10-23 |
Company financials including balance sheet and profit & loss |
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2022-11-20 |
Annual Returns and Shareholder Information |
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2021-12-09 |
Company financials including balance sheet and profit & loss |
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2021-12-09 |
Form MGT-7A-09122021_signed |
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2021-02-04 |
Annual Returns and Shareholder Information |
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2021-01-22 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-19 |
List of Shareholder.pdf - 1 (731201484) |
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2019-12-09 |
aoc-2.pdf - 2 (729886458) |
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2019-12-09 |
Company financials including balance sheet and profit & loss |
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2019-12-09 |
Siliconveins Private Limited - AFS.pdf - 1 (729886458) |
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2019-12-09 |
Siliconveins Private Limited - Boards Report.pdf - 3 (729886458) |
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2019-11-30 |
aoc-2.pdf - 2 (728489533) |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Siliconveins Private Limited - AFS.pdf - 1 (728489533) |
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2019-11-30 |
Siliconveins Private Limited - Boards Report.pdf - 3 (728489533) |
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2018-12-29 |
Annual Report.pdf - 1 (716491936) |
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2018-12-29 |
AOC-2.pdf - 2 (716491936) |
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2018-12-29 |
Boards Report.pdf - 3 (716491936) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
List of Shareholders.pdf - 1 (716491935) |
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2017-12-03 |
Draft List of Shareholders.pdf - 1 (338446372) |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-11-09 |
Directors Report.pdf - 2 (338446371) |
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2017-11-09 |
Financials.pdf - 1 (338446371) |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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