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Certificates

Date

Title

₨ 149 Each

2018-06-12
CERTIFICATE OF INCORPORATION-20180612
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Change in directors

Date

Title

₨ 149 Each

2021-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082021
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2021-08-29
Optional Attachment-(1)-29082021
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2021-08-29
Appointment or change of designation of directors, managers or secretary
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2021-08-29
FORM_MBP-1.pdf - 2 (1042127826)
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2021-08-29
Interest in other entities;-29082021
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2021-08-29
DIR_2.pdf - 1 (1042127826)
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2021-08-29
EGM resolution_Director appt.pdf - 3 (1042127826)
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2019-12-20
Optional Attachment-(1)-20122019
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2019-12-20
CTC_Director appointment.pdf - 1 (962734316)
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2019-12-20
Appointment or change of designation of directors, managers or secretary
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2018-12-18
Appointment or change of designation of directors, managers or secretary
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2018-12-18
DIR - 2.pdf - 1 (544598026)
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2018-12-18
Entities in which Director interested.pdf - 2 (544598026)
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2018-12-18
3 Board Resolution.pdf - 3 (544598026)
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2018-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
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2018-12-17
Interest in other entities;-17122018
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2018-12-17
Optional Attachment-(2)-17122018
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2018-06-30
Appointment or change of designation of directors, managers or secretary
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2018-06-30
Optional Attachment-(1)-30062018
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2018-06-30
ExtractofEGM_1.pdf - 2 (544598017)
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2018-06-30
Declaration by first director-30062018
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2018-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
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2018-06-30
Optional Attachment-(3)-30062018
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2018-06-30
InterestinotherEntities-PAWAN_KUMAR_CHANDANA.pdf - 3 (544598017)
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2018-06-30
Optional Attachment-(2)-30062018
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2018-06-30
Consent_Letter_in_FormDIR-2.pdf - 1 (544598017)
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2018-06-30
Letter_of_Appointment-CEO_1.pdf - 4 (544598017)
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2018-06-30
Notice_for_EGM_-_Appointment_of_CEO_1.pdf - 5 (544598017)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-27
Return of deposits
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2022-05-09
303 Skyroot Agreement.pdf - 1 (1109199490)
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2022-05-09
Board Resolutions_Shifting of RO_Signed.pdf - 3 (1109199490)
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2022-05-09
Clarification Letter_.pdf - 4 (1109199490)
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2022-05-09
Notice of situation or change of situation of registered office
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2022-05-09
Electricity bill.pdf - 2 (1109199490)
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2022-02-02
List of allotees Bridge CCD and CCPS.pdf - 1 (1085825001)
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2022-02-02
Form PAS-5.pdf - 3 (1085825001)
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2022-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-02
Board Resolution allotment.pdf - 2 (1085825001)
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2022-02-02
Annexure A1 and A2.pdf - 4 (1085825001)
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2022-01-17
Registration of resolution(s) and agreement(s)
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2022-01-17
EGM resolution.pdf - 2 (1080905137)
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2022-01-17
Annexure A1 Terms of CCDs.pdf - 3 (1080905137)
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2022-01-17
EGM Shorter Consent.pdf - 4 (1080905137)
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2022-01-17
EGM Notice.pdf - 1 (1080905137)
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2022-01-05
ANNEXURE A1.pdf - 3 (1080905134)
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2022-01-05
Registration of resolution(s) and agreement(s)
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2022-01-05
EGM Resolution_Signed.pdf - 1 (1080905130)
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2022-01-05
ANNEXURE A1.pdf - 3 (1080905130)
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2022-01-05
List of allottees_Series A CCPS_Signed.pdf - 1 (1080905134)
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2022-01-05
Board Resolution_Signed.pdf - 2 (1080905134)
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2022-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-05
EGM Notice_Signed.pdf - 2 (1080905130)
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2021-12-09
Board Resolution.pdf - 2 (1080905207)
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2021-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-09
ANNEXURE A1.pdf - 3 (1080905207)
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2021-12-09
List of allottees_Series A CCPS.pdf - 1 (1080905207)
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2021-12-07
Registration of resolution(s) and agreement(s)
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2021-12-07
EGM Notice.pdf - 1 (1080905206)
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2021-12-07
ANNEXURE A1.pdf - 3 (1080905206)
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2021-12-07
EGM Resolution.pdf - 2 (1080905206)
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2021-11-17
Auditor Consent _Skyroot.pdf - 1 (1073573346)
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2021-11-17
AGM Resolution.pdf - 2 (1073573346)
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2021-11-17
Information to the Registrar by company for appointment of auditor
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2021-11-17
Appointment letter.pdf - 3 (1073573346)
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2021-10-29
EGM Resolution.pdf - 3 (1063500268)
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2021-10-29
EGM shorter consent.pdf - 5 (1063500268)
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2021-10-29
Clarification letter_signed.pdf - 6 (1063500268)
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2021-10-29
Registration of resolution(s) and agreement(s)
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2021-10-29
ANNEXURE A1_Terms of Series A CCPS.pdf - 4 (1063500268)
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2021-10-29
EGM Notice.pdf - 1 (1063500268)
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2021-10-29
Restated AOA_Skyroot.pdf - 2 (1063500268)
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2021-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-01
List of allottees_Series A CCPS.pdf - 1 (1042128440)
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2021-09-01
ANNEXURE A1_Terms of Series A CCPS.pdf - 3 (1042128440)
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2021-09-01
Board Resolution.pdf - 2 (1042128440)
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2021-08-13
Registration of resolution(s) and agreement(s)
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2021-08-13
EGM Notice.pdf - 1 (1035170047)
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2021-08-13
EGM resolution.pdf - 2 (1035170047)
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2021-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-06
List of allottees_CCPS_Signed.pdf - 1 (1022795583)
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2021-07-06
Board resolution_Signed.pdf - 2 (1022795583)
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2021-07-06
Form PAS-5_Signed.pdf - 3 (1022795583)
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2021-07-06
ANNEXURE A_Terms of Series A1CCPS.pdf - 4 (1022795583)
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2021-06-30
Return of deposits
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2021-06-25
List of allottees_CCPS_Signed.pdf - 1 (1019003066)
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2021-06-25
Form PAS-5_Signed.pdf - 3 (1019003066)
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2021-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-25
List of allottees_Equity_Signed.pdf - 4 (1019003066)
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2021-06-25
ANNEXURE A_Terms of Series A1CCPS.pdf - 5 (1019003066)
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2021-06-25
Board resolution_Signed.pdf - 2 (1019003066)
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2021-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-06-04
Amended MOA.pdf - 1 (1017743997)
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2021-06-04
EGM resolution_Increase in ASC.pdf - 2 (1017743997)
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2021-06-04
EGM Shorter consent_Signed.pdf - 3 (1017743997)
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2021-06-04
EGM Notice.pdf - 4 (1017743997)
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2021-05-25
EGM resolution.pdf - 3 (1014604928)
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2021-05-25
EGM Shorter consent_Signed.pdf - 4 (1014604928)
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2021-05-25
ANNEXURE A_Terms of Series A1CCPS.pdf - 5 (1014604928)
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2021-05-25
Valuation report.pdf - 7 (1014604928)
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2021-05-25
Registration of resolution(s) and agreement(s)
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2021-05-25
EGM Notice.pdf - 1 (1014604928)
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2021-05-25
Amended MOA.pdf - 2 (1014604928)
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2021-05-25
ANNEXURE B_Terms of Warrants.pdf - 6 (1014604928)
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2021-02-25
Registration of resolution(s) and agreement(s)
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2021-02-25
EGM Notice_Signed.pdf - 2 (1012638171)
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2021-02-25
EGM Resolution_Signed.pdf - 1 (1012638171)
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2021-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-15
List of allottees-Preference_15062020_Signed.pdf - 1 (1010655269)
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2021-01-15
Board Resolution_15062020_Signed.pdf - 2 (1010655269)
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2020-12-24
Amended MOA.pdf - 1 (1010147304)
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2020-12-24
EGM Resolution - Increase in ASC.pdf - 2 (1010147304)
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2020-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-11-19
List of allottees_Signed.pdf - 1 (994322804)
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2020-11-19
Board Resolution_Signed.pdf - 2 (994322804)
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2020-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-17
List of allottees-Preference_12092020_Signed.pdf - 1 (994322800)
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2020-11-17
Board Resolution_12092020_Signed.pdf - 2 (994322800)
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2020-11-13
EGM Notice_Signed.pdf - 1 (994322798)
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2020-11-13
Registration of resolution(s) and agreement(s)
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2020-11-13
Amended MOA.pdf - 2 (994322798)
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2020-11-13
EGM Resolution__Signed.pdf - 3 (994322798)
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2019-12-20
Auditor Appointment letter.pdf - 1 (962734390)
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2019-12-20
Auditor Consent.pdf - 2 (962734390)
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2019-12-20
CTC_Auditor appointment.pdf - 3 (962734390)
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2019-12-20
Information to the Registrar by company for appointment of auditor
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2019-05-08
Board Resolutions.pdf - 2 (962734389)
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2019-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-08
List of allottees.pdf - 1 (962734389)
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2018-09-17
EGM Shorter Consent.pdf - 3 (544598203)
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2018-09-17
Registration of resolution(s) and agreement(s)
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2018-09-17
EGM Notice.pdf - 1 (544598203)
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2018-09-17
EGM Resolution.pdf - 2 (544598203)
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2018-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-08-21
Board Resolutions.pdf - 2 (544598202)
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2018-08-21
List of allottees_CCPS.pdf - 1 (544598202)
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2018-08-21
List of allottees_Equity.pdf - 3 (544598202)
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2018-08-09
Registration of resolution(s) and agreement(s)
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2018-08-09
EGM Notice.pdf - 1 (544598201)
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2018-08-09
EGM Resolution.pdf - 2 (544598201)
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2018-08-09
EGM Shorter Consent.pdf - 3 (544598201)
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2018-07-23
Extracts of EGM.pdf - 2 (544598200)
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2018-07-23
Notice to GM.pdf - 3 (544598200)
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2018-07-23
Shorter Notice.pdf - 4 (544598200)
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2018-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-07-23
Altered MOA.pdf - 1 (544598200)
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2018-07-18
Extract of EGM.pdf - 2 (544598199)
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2018-07-18
Notice to GM.pdf - 3 (544598199)
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2018-07-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-07-18
Shorter Notice.pdf - 4 (544598199)
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2018-07-18
Altered MOA.pdf - 1 (544598199)
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2018-06-30
Notice of situation or change of situation of registered office
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2018-06-30
Elec_bill_Modern_Profound_techpark.pdf - 2 (544598198)
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2018-06-30
rental_agreement.pdf - 1 (544598198)
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2018-06-30
NOC_for_newaddress.pdf - 3 (544598198)
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2018-06-30
Board-Resolution_1.pdf - 4 (544598198)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-06-08
Form SPICe MOA (INC-33)-08062018
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2018-06-08
Form SPICe AOA (INC-34)-08062018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-05-09
Copies of the utility bills as mentioned above (not older than two months)-09052022
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2022-05-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052022
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2022-05-09
Copy of board resolution authorizing giving of notice-09052022
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2022-05-09
Optional Attachment-(1)-09052022
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2022-02-02
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.-01022022
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2022-02-01
Complete record of private placement offers and acceptances in Form PAS-5.-01022022
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2022-02-01
Optional Attachment-(1)-01022022
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2022-02-01
Copy of Board or Shareholders? resolution-01022022
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2022-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022
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2022-01-12
Optional Attachment-(1)-12012022
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2022-01-12
Optional Attachment-(2)-12012022
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2022-01-12
Optional Attachment-(3)-12012022
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2022-01-05
Optional Attachment-(1)-05012022
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2022-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012022
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2022-01-05
Copy of Board or Shareholders? resolution-05012022
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2022-01-05
Optional Attachment-(1)-05012022 1
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2022-01-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012022
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2022-01-05
Optional Attachment-(2)-05012022
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2021-12-18
List of share holders, debenture holders;-18122021
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2021-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
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2021-12-18
Optional Attachment-(1)-18122021
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2021-12-18
List of Directors;-18122021
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2021-12-18
Directors report as per section 134(3)-18122021
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2021-12-09
Optional Attachment-(1)-09122021
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2021-12-09
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.-09122021
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2021-12-09
Copy of Board or Shareholders? resolution-09122021
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2021-12-07
Optional Attachment-(1)-07122021
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2021-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
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2021-12-07
Optional Attachment-(2)-07122021
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2021-11-17
Copy of written consent given by auditor-17112021
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2021-11-17
Copy of resolution passed by the company-17112021
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2021-11-17
Optional Attachment-(1)-17112021
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2021-10-01
Optional Attachment-(4)-28092021
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2021-10-01
Altered articles of association-28092021
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2021-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
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2021-10-01
Optional Attachment-(1)-28092021
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2021-10-01
Optional Attachment-(2)-28092021
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2021-10-01
Optional Attachment-(3)-28092021
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2021-08-31
Copy of Board or Shareholders? resolution-31082021
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2021-08-31
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.-31082021
Add to Cart
2021-08-31
Optional Attachment-(1)-31082021
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2021-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082021
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2021-08-29
Altered articles of association-29082021
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2021-08-29
Optional Attachment-(1)-29082021
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2021-08-29
Optional Attachment-(2)-29082021
Add to Cart
2021-08-29
Optional Attachment-(3)-29082021
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2021-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021
Add to Cart
2021-08-13
Optional Attachment-(1)-13082021
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2021-07-06
Complete record of private placement offers and acceptances in Form PAS-5.-06072021
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2021-07-06
Optional Attachment-(1)-06072021
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2021-07-06
Copy of Board or Shareholders? resolution-06072021
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2021-07-06
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.-06072021
Add to Cart
2021-06-24
Copy of Board or Shareholders? resolution-24062021
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2021-06-24
Complete record of private placement offers and acceptances in Form PAS-5.-24062021
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2021-06-24
Optional Attachment-(2)-24062021
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2021-06-24
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.-24062021
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2021-06-24
Optional Attachment-(1)-24062021
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2021-06-04
Altered memorandum of assciation;-04062021
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2021-06-04
Optional Attachment-(2)-04062021
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2021-06-04
Optional Attachment-(1)-04062021
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2021-06-04
Copy of the resolution for alteration of capital;-04062021
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2021-05-25
Optional Attachment-(1)-25052021
Add to Cart
2021-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052021
Add to Cart
2021-05-25
Optional Attachment-(4)-25052021
Add to Cart
2021-05-25
Optional Attachment-(3)-25052021
Add to Cart
2021-05-25
Altered memorandum of association-25052021
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2021-05-25
Optional Attachment-(5)-25052021
Add to Cart
2021-05-25
Optional Attachment-(2)-25052021
Add to Cart
2021-05-12
Optional Attachment-(2)-12052021
Add to Cart
2021-05-12
Optional Attachment-(4)-12052021
Add to Cart
2021-05-12
Optional Attachment-(1)-12052021
Add to Cart
2021-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052021
Add to Cart
2021-05-12
Optional Attachment-(3)-12052021
Add to Cart
2021-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022021
Add to Cart
2021-02-17
Optional Attachment-(1)-17022021
Add to Cart
2021-01-15
Copy of Board or Shareholders? resolution-15012021
Add to Cart
2021-01-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012021
Add to Cart
2021-01-14
Approval letter of extension of financial year or AGM-14012021
Add to Cart
2021-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
Add to Cart
2021-01-14
Approval letter for extension of AGM;-14012021
Add to Cart
2021-01-14
Directors report as per section 134(3)-14012021
Add to Cart
2021-01-14
List of share holders, debenture holders;-14012021
Add to Cart
2020-12-24
Altered memorandum of assciation;-24122020
Add to Cart
2020-12-24
Copy of the resolution for alteration of capital;-24122020
Add to Cart
2020-11-18
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.-18112020
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2020-11-18
Copy of Board or Shareholders? resolution-18112020
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2020-11-17
Copy of Board or Shareholders? resolution-17112020
Add to Cart
2020-11-17
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.-17112020
Add to Cart
2020-11-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
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2020-11-12
Optional Attachment-(1)-12112020
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2020-11-12
Altered memorandum of association-12112020
Add to Cart
2019-12-20
Directors report as per section 134(3)-20122019
Add to Cart
2019-12-20
Copy of resolution passed by the company-20122019
Add to Cart
2019-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Add to Cart
2019-12-20
List of share holders, debenture holders;-20122019
Add to Cart
2019-12-20
Copy of written consent given by auditor-20122019
Add to Cart
2019-12-20
Copy of the intimation sent by company-20122019
Add to Cart
2019-05-08
Copy of Board or Shareholders? resolution-08052019
Add to Cart
2019-05-08
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.-08052019
Add to Cart
2018-09-18
Optional Attachment-(1)-15092018
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2018-09-18
Optional Attachment-(2)-15092018
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2018-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Add to Cart
2018-08-21
Copy of Board or Shareholders? resolution-21082018
Add to Cart
2018-08-21
Optional Attachment-(1)-21082018
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2018-08-21
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.-21082018
Add to Cart
2018-08-09
Optional Attachment-(1)-09082018
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2018-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Add to Cart
2018-08-09
Optional Attachment-(2)-09082018
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2018-07-19
Copy of the resolution for alteration of capital;-19072018
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2018-07-19
Optional Attachment-(2)-19072018
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2018-07-19
Altered memorandum of assciation;-19072018
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2018-07-19
Optional Attachment-(1)-19072018
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2018-07-10
Optional Attachment-(2)-10072018
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2018-07-10
Altered memorandum of assciation;-10072018
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2018-07-10
Optional Attachment-(1)-10072018
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2018-07-10
Copy of the resolution for alteration of capital;-10072018
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2018-06-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
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2018-06-30
Optional Attachment-(1)-30062018
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2018-06-30
Copies of the utility bills as mentioned above (not older than two months)-30062018
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2018-06-30
Copy of board resolution authorizing giving of notice-30062018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-12-18
Company financials including balance sheet and profit & loss
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2021-12-18
Directors Report Final.pdf - 2 (1080905536)
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2021-12-18
Clarification letter.pdf - 3 (1080905539)
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2021-12-18
List of shareholders_2021_PDF.pdf - 1 (1080905539)
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2021-12-18
List of Directors_2021_PDF.pdf - 2 (1080905539)
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2021-12-18
Form MGT-7A-18122021_signed
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2021-12-18
Financials Statement 2021.pdf - 1 (1080905536)
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2021-04-01
extensionofagm-hyderabad-10092020.pdf - 2 (1012638475)
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2021-04-01
Annual Returns and Shareholder Information
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2021-04-01
List of shareholders_2020.pdf - 1 (1012638475)
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2021-01-14
Company financials including balance sheet and profit & loss
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2021-01-14
Annual Returns and Shareholder Information
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2021-01-14
List of shareholders_2020.pdf - 1 (1010656431)
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2021-01-14
extensionofagm-hyderabad-10092020.pdf - 2 (1010656431)
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2021-01-14
extensionofagm-hyderabad-10092020.pdf - 2 (1010656401)
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2021-01-14
Skyroot 2019-20 signed.pdf - 1 (1010656401)
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2021-01-14
Directors report 2020.pdf - 3 (1010656401)
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2019-12-20
List of shareholders_2019.pdf - 1 (962734545)
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2019-12-20
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2019-12-20
Auditors Report FY 18-19.pdf - 1 (962734544)
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2019-12-20
Directors report 2019.pdf - 2 (962734544)
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Legal Report

View all criminal and civil cases of Skyroot Aerospace Private Limited


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