Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170518 |
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2013-05-03 |
Certificate of Incorporation-030513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-19 |
Document.pdf - 1 (1059517006) |
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2019-09-19 |
Document.pdf - 2 (1059517006) |
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2019-09-19 |
Evidence of cessation;-19092019 |
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2019-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-19 |
Notice of resignation;-19092019 |
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2018-12-21 |
Appoinment letter merged.pdf - 2 (1059517013) |
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2018-12-21 |
CONCENT OF MINAKSHI.pdf - 1 (1059517013) |
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2018-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018 |
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2018-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-21 |
intimation dir 8 merged.pdf - 3 (1059517013) |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-23 |
Return of deposits |
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2021-08-30 |
Return of deposits |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-12-15 |
Letter of Appointment.pdf - 3 (1059517091) |
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2019-12-15 |
Letter of Consent.pdf - 1 (1059517091) |
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2019-12-15 |
Resolution.pdf - 2 (1059517091) |
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2018-12-21 |
abhishek kumar noc.pdf - 3 (1059517098) |
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2018-12-21 |
Company Eectricity Bill.pdf - 2 (1059517098) |
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2018-12-21 |
Notice of situation or change of situation of registered office |
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2018-12-21 |
RENT AGREEMENT SOFTZENIA.pdf - 1 (1059517098) |
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2017-05-26 |
bill.pdf - 2 (338284464) |
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2017-05-26 |
Notice of situation or change of situation of registered office |
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2017-05-26 |
noc.pdf - 3 (338284464) |
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2017-05-26 |
rent agg.pdf - 1 (338284464) |
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2017-05-26 |
resolution.pdf - 4 (338284464) |
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2017-05-18 |
AOA NEW.pdf - 3 (338284463) |
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2017-05-18 |
Board Resolution -compressed.pdf - 1 (338284463) |
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2017-05-18 |
Registration of resolution(s) and agreement(s) |
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2017-05-18 |
MOM NEW.pdf - 2 (338284463) |
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2015-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Resignation.pdf - 1 (1059517144) |
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2015-04-17 |
Resignation.pdf - 2 (1059517144) |
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2013-07-19 |
Information by auditor to Registrar |
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2013-07-19 |
Letter of Appointment.pdf - 1 (1059517176) |
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2013-06-06 |
ADD Noc..pdf - 2 (1059517179) |
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2013-06-06 |
add1 prf.pdf - 1 (1059517179) |
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2013-06-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-14 |
Consent Letter.pdf - 2 (1059517234) |
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2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-14 |
Intimation.pdf - 1 (1059517234) |
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2015-11-14 |
Resolution.pdf - 3 (1059517234) |
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2015-10-27 |
Consent letter.pdf - 2 (1059517236) |
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2015-10-27 |
Information to the Registrar by company for appointment of auditor |
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2015-10-27 |
Intimation-min.pdf - 1 (1059517236) |
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2015-10-27 |
Resolution-min.pdf - 3 (1059517236) |
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2015-10-19 |
Notice of resignation by the auditor |
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2015-10-19 |
Scan_101515_151913.pdf - 1 (1059517240) |
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2015-04-27 |
Resignation of Director |
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2015-04-27 |
Resignation.pdf - 1 (1059517244) |
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2015-04-27 |
Resignation.pdf - 2 (1059517244) |
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2015-04-27 |
Resignation.pdf - 3 (1059517244) |
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2015-01-06 |
-060115.OCT |
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2015-01-06 |
auditors.pdf - 2 (1059517253) |
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2015-01-06 |
intimation.pdf - 1 (1059517253) |
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2015-01-06 |
resolution.pdf - 3 (1059517253) |
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2013-05-03 |
Certificate of Incorporation-030513.PDF |
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2013-04-18 |
ADD Noc..pdf - 2 (1059517273) |
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2013-04-18 |
add1 prf.pdf - 1 (1059517273) |
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2013-04-18 |
AOA Webhunt.pdf - 2 (1059517265) |
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2013-04-18 |
Application and declaration for incorporation of a company |
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2013-04-18 |
Notice of situation or change of situation of registered office |
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2013-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-18 |
MOA Webhunt.pdf - 1 (1059517265) |
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2013-04-18 |
NOC1.pdf - 3 (1059517265) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023 |
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2023-01-10 |
Directors report as per section 134(3)-10012023 |
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2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-05-24 |
Approval letter of extension of financial year or AGM-24052022 |
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2022-05-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052022 |
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2022-05-24 |
Directors report as per section 134(3)-24052022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
List of Directors;-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2021-03-18 |
Approval letter for extension of AGM;-18032021 |
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2021-03-18 |
Approval letter of extension of financial year or AGM-18032021 |
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2021-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032021 |
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2021-03-18 |
Directors report as per section 134(3)-18032021 |
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2021-03-18 |
List of share holders, debenture holders;-18032021 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019 |
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2019-12-05 |
Directors report as per section 134(3)-05122019 |
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2019-12-05 |
Optional Attachment-(1)-05122019 |
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2019-11-30 |
-30112019 |
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2019-11-30 |
Copy of resolution passed by the company-30112019 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-21 |
Copies of the utility bills as mentioned above (not older than two months)-21122018 |
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2018-12-21 |
Copy of board resolution authorizing giving of notice-21122018 |
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2018-12-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018 |
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2018-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 |
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2018-04-16 |
Directors report as per section 134(3)-16042018 |
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2017-05-26 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26052017 |
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2017-05-26 |
Copies of the utility bills as mentioned above (not older than two months)-26052017 |
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2017-05-26 |
Copy of board resolution authorizing giving of notice-26052017 |
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2017-05-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017 |
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2017-05-17 |
Altered articles of association-17052017 |
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2017-05-17 |
Altered memorandum of association-17052017 |
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2017-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017 |
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2017-04-27 |
Altered articles of association-27042017 |
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2017-04-27 |
Altered memorandum of association-27042017 |
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2017-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2015-10-19 |
Resignation Letter-191015.PDF |
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2015-04-17 |
Evidence of cessation-170415.PDF |
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2013-05-03 |
Acknowledgement of Stamp Duty AoA payment-030513.PDF |
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2013-05-03 |
Acknowledgement of Stamp Duty MoA payment-030513.PDF |
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2013-04-18 |
AoA - Articles of Association-180413.PDF |
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2013-04-18 |
MoA - Memorandum of Association-180413.PDF |
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2013-04-18 |
No Objection Certificate in case there is a change in promoters-180413.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-10 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Form MGT-7A-26112022 |
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2022-05-31 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Form MGT-7A-30032022_signed |
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2021-03-26 |
Director Report _compressed.pdf - 3 (1059518356) |
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2021-03-26 |
extensionofagm_delhi_10092020.pdf - 2 (1059518356) |
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2021-03-26 |
extensionofagm_delhi_10092020.pdf - 2 (1059518373) |
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2021-03-26 |
Financial years_compressed.pdf - 1 (1059518356) |
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2021-03-26 |
Company financials including balance sheet and profit & loss |
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2021-03-26 |
Annual Returns and Shareholder Information |
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2021-03-26 |
List of Share holder.pdf - 1 (1059518373) |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-12-14 |
List of shareholders.pdf - 1 (1059518375) |
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2019-12-08 |
Auditors Report.pdf - 1 (1059518397) |
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2019-12-08 |
Consent of shareholder.pdf - 3 (1059518397) |
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2019-12-08 |
Directors Report.pdf - 2 (1059518397) |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
Softzenia Technologies Auditors report.pdf - 1 (1059518402) |
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2018-12-28 |
Softzenia Technologies Directors Report.pdf - 2 (1059518402) |
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2018-05-08 |
Annual Returns and Shareholder Information |
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2018-04-24 |
Director Report.pdf - 2 (338284558) |
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2018-04-24 |
Company financials including balance sheet and profit & loss |
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2018-04-24 |
Webhunt auditor and others report.pdf - 1 (338284558) |
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2017-05-17 |
Annual Returns and Shareholder Information |
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2017-02-07 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Director Report.pdf - 2 (1059518446) |
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2016-12-01 |
Financial Statements and Auditor Report.pdf - 1 (1059518446) |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-11-08 |
web_Q69026532_NITESHG108_20161107163244.xlsx |
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2015-12-04 |
Board Report and Auditors Report.pdf - 1 (1059518457) |
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2015-12-04 |
Directors Report.pdf - 2 (1059518457) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-01-12 |
Balance Sheet.pdf - 1 (1059518462) |
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2015-01-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-06 |
Annual Return.pdf - 1 (1059518466) |
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2015-01-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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