Date |
Title |
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|---|---|---|
2020-02-18 |
CERTIFICATE OF INCORPORATION-20200218 |
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2022-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022 |
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2022-09-08 |
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2022-09-08 |
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2022-09-08 |
Optional Attachment-(3)-08092022 |
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2022-04-02 |
CTC BR - Resignation of Sandhya Thali.pdf - 1 (1118032690) |
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2022-04-02 |
CTC for GK Appointment.pdf - 5 (1118032690) |
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2022-04-02 |
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2022-04-02 |
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2022-04-02 |
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2022-04-02 |
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2022-03-03 |
Consent Letter to Act as Manging Director.pdf - 2 (1118032714) |
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2022-03-03 |
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2022-03-03 |
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2022-03-03 |
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2022-03-01 |
Declaration by first director-01032022 |
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2022-03-01 |
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2022-03-01 |
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2022-02-28 |
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2022-02-28 |
Evidence of cessation;-28022022 |
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2022-02-28 |
Interest in other entities;-28022022 |
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2022-02-28 |
Notice of resignation;-28022022 |
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2022-02-28 |
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2021-04-01 |
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2021-04-01 |
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2021-02-06 |
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2020-11-10 |
appointment letter Sandhya T.pdf - 3 (1118032896) |
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2020-11-10 |
CTC Appointment of Sandhya T.pdf - 2 (1118032896) |
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2020-11-10 |
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2020-11-10 |
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2020-11-10 |
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Date |
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2023-04-25 |
Form MSME FORM I-25042023_signed |
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2023-04-24 |
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2023-03-17 |
Information to the Registrar by company for appointment of auditor |
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2023-02-20 |
Notice of resignation by the auditor |
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2022-10-28 |
Form MSME FORM I-28102022_signed |
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2022-04-11 |
3rd EGM Shorter Notice Consent.pdf - 3 (1118033611) |
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2022-04-11 |
3rd EGM Shorter Notice.pdf - 2 (1118033611) |
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2022-04-11 |
CTC for Investment.pdf - 1 (1118033611) |
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2022-04-11 |
Registration of resolution(s) and agreement(s) |
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2022-04-07 |
BEN-1.pdf - 1 (1118033637) |
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2022-04-07 |
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2022-04-07 |
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2022-04-07 |
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2022-04-07 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-07 |
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2022-03-18 |
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2022-03-18 |
CTC allotment of equity shares.pdf - 2 (1118033689) |
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2022-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-18 |
RV Final Report_Spocto.pdf - 5 (1118033689) |
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2022-03-18 |
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2022-03-18 |
signed List of Allotees.pdf - 1 (1118033689) |
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2022-03-07 |
2nd EGM Notice_compressed.pdf - 3 (1118033718) |
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2022-03-07 |
CTC BR Approve Adoption of Restated Articles of Association_compressed.pdf - 1 (1118033718) |
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2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2022-03-07 |
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2022-03-02 |
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2022-03-02 |
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2022-03-02 |
EGM CTC Private placement.pdf - 1 (1118033745) |
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2022-03-02 |
EGM notice.pdf - 2 (1118033745) |
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2022-03-02 |
Registration of resolution(s) and agreement(s) |
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2022-02-23 |
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2022-02-23 |
CTC_EGM_Private placement.pdf - 1 (1118033778) |
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2022-02-23 |
Registration of resolution(s) and agreement(s) |
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2022-02-23 |
Notice_Approval to issue of ES.pdf - 2 (1118033778) |
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2021-11-17 |
Electricity bill.pdf - 2 (1118033808) |
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2021-11-17 |
Notice of situation or change of situation of registered office |
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2021-11-17 |
NOC Spocto.pdf - 3 (1118033808) |
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2021-11-17 |
Signed Techniplex Agreement compressed.pdf - 1 (1118033808) |
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2021-11-17 |
SPOCTO BR RO CHANGE.pdf - 4 (1118033808) |
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2021-08-06 |
Depositors list final.pdf - 2 (1118033811) |
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2021-08-06 |
Return of deposits |
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2021-08-06 |
Spocto solutions auditors certificate final.pdf - 1 (1118033811) |
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2021-04-16 |
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2021-04-16 |
Return of deposits |
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2021-04-16 |
list of depositors.pdf - 2 (1118033846) |
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2021-01-15 |
AGM Resolution.pdf - 3 (1118033860) |
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2021-01-15 |
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2021-01-15 |
Consent eligibility Auditor 2020.pdf - 2 (1118033860) |
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2021-01-15 |
Information to the Registrar by company for appointment of auditor |
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2020-04-08 |
Form INC-20A-08042020_signed |
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2020-04-08 |
Statement attested.pdf - 1 (940453232) |
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2020-03-17 |
Appointment of auditor0002.pdf - 1 (940453227) |
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2020-03-17 |
CTC resolution0001.pdf - 3 (940453227) |
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2020-03-17 |
Information to the Registrar by company for appointment of auditor |
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2020-03-17 |
Spocto Solution eligibility certificate.pdf - 2 (940453227) |
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Date |
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2020-02-18 |
Advertisement FreePress Navshakti 1 Feb 2020.pdf - 6 (940453882) |
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2020-02-18 |
Affidavit.pdf - 3 (940453882) |
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2020-02-18 |
Certificate from CS0001.pdf - 7 (940453882) |
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2020-02-18 |
consent of partners.pdf - 8 (940453882) |
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2020-02-18 |
CTC Special resolution.pdf - 13 (940453882) |
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2020-02-18 |
Declaration from unsecured creditors.pdf - 15 (940453882) |
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2020-02-18 |
Declaration of DP about verifying particulars of Partners.pdf - 2 (940453882) |
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2020-02-18 |
Application by a company for registration under section 366 |
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2020-02-18 |
Incorporation Certificate.pdf - 5 (940453882) |
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2020-02-18 |
Initial LLP Agreement Spocto Solutions LLP.pdf - 4 (940453882) |
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2020-02-18 |
NAME APPROVAL CERTIFICATE.pdf - 9 (940453882) |
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2020-02-18 |
REQUEST LETTER LAST CHANCE OF RESUBMISSION.pdf - 14 (940453882) |
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2020-02-18 |
Spocto Solution LLP statement of account compressed.pdf - 10 (940453882) |
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2020-02-18 |
Spocto_IT Ack_AY 2019-20.pdf - 12 (940453882) |
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2020-02-18 |
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2020-02-17 |
A copy of latest Income Tax return of the firm-17022020 |
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2020-02-17 |
Affidavit from all the members/partners for dissolution of the entity-17022020 |
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2020-02-17 |
Articles of association-17022020 |
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2020-02-17 |
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-17022020 |
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2020-02-17 |
Consent of majority of members-17022020 |
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2020-02-17 |
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2020-02-17 |
Copy of Newspaper advertisement-17022020 |
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2020-02-17 |
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2020-02-17 |
Declaration of two or more directors verifying the particulars of all members/partners -17022020 |
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2020-02-17 |
Memorandum of association-17022020 |
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2020-02-17 |
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17022020 |
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2020-02-17 |
Optional Attachment-(1)-17022020 |
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2020-02-17 |
Optional Attachment-(2)-17022020 |
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2020-02-17 |
Optional Attachment-(3)-17022020 |
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2020-02-17 |
Particulars of members/partners along with the details of shares held by them-17022020 |
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2020-02-17 |
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17022020 |
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2020-02-17 |
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17022020 |
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2020-02-04 |
A copy of latest Income Tax return of the firm-04022020 |
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2020-02-04 |
Affidavit from all the members/partners for dissolution of the entity-04022020 |
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2020-02-04 |
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-04022020 |
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2020-02-04 |
Consent of majority of members-04022020 |
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2020-02-04 |
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2020-02-04 |
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2020-02-04 |
Declaration of two or more directors verifying the particulars of all members/partners -04022020 |
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2020-02-04 |
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-04022020 |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Optional Attachment-(2)-04022020 |
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2020-02-04 |
Particulars of members/partners along with the details of shares held by them-04022020 |
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2020-02-04 |
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-04022020 |
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2020-02-04 |
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04022020 |
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2020-01-27 |
A copy of latest Income Tax return of the firm-27012020 |
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2020-01-27 |
Affidavit from all the members/partners for dissolution of the entity-27012020 |
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2020-01-27 |
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2020-01-27 |
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2020-01-27 |
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2020-01-27 |
Declaration of two or more directors verifying the particulars of all members/partners -27012020 |
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2020-01-27 |
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-27012020 |
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2020-01-27 |
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2020-01-27 |
Particulars of members/partners along with the details of shares held by them-27012020 |
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2020-01-27 |
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-27012020 |
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2020-01-27 |
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-27012020 |
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2020-01-10 |
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2020-01-10 |
Affidavit from all the members/partners for dissolution of the entity-10012020 |
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2020-01-10 |
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2020-01-10 |
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2020-01-10 |
Declaration of two or more directors verifying the particulars of all members/partners -10012020 |
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2020-01-10 |
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-10012020 |
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2020-01-10 |
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2020-01-10 |
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-10012020 |
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Date |
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2023-03-17 |
Copy of resolution passed by the company-16032023 |
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2023-03-17 |
Copy of written consent given by auditor-16032023 |
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2023-03-17 |
Optional Attachment-(1)-16032023 |
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2023-03-17 |
Optional Attachment-(2)-16032023 |
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2023-02-20 |
Resignation letter-20022023 |
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2022-08-26 |
Copy of MGT-8-26082022 |
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2022-08-26 |
List of share holders, debenture holders;-26082022 |
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2022-08-26 |
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2022-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022 |
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2022-04-11 |
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2022-04-11 |
Optional Attachment-(2)-11042022 |
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2022-04-04 |
-04042022 |
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2022-04-04 |
Declaration under section 90-04042022 |
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2022-04-04 |
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2022-03-02 |
Altered articles of association-02032022 |
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2022-03-02 |
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2022-03-02 |
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2022-03-02 |
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2022-02-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26022022 |
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2022-02-26 |
Copy of Board or Shareholders? resolution-26022022 |
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2022-02-26 |
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.-26022022 |
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2022-02-26 |
Optional Attachment-(1)-26022022 |
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2022-02-26 |
Optional Attachment-(2)-26022022 |
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2022-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022 |
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2022-02-24 |
Optional Attachment-(1)-24022022 |
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2022-02-24 |
Optional Attachment-(2)-24022022 |
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2022-02-24 |
Optional Attachment-(3)-24022022 |
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2022-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022 |
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2022-02-22 |
Optional Attachment-(1)-22022022 |
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2022-02-22 |
Optional Attachment-(2)-22022022 |
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2021-11-17 |
Copies of the utility bills as mentioned above (not older than two months)-17112021 |
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2021-11-17 |
Copy of board resolution authorizing giving of notice-17112021 |
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2021-11-17 |
List of Directors;-17112021 |
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2021-11-17 |
List of share holders, debenture holders;-17112021 |
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2021-11-17 |
Optional Attachment-(1)-17112021 |
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2021-11-17 |
Optional Attachment-(1)-17112021 1 |
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2021-11-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021 |
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2021-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021 |
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2021-10-27 |
Directors report as per section 134(3)-27102021 |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-06-28 |
Auditor?s certificate-28062021 |
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2021-06-28 |
List of depositors-28062021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-13 |
Directors report as per section 134(3)-12022021 |
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2021-02-13 |
Optional Attachment-(1)-12022021 |
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2021-01-16 |
Auditor?s certificate-16012021 |
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2021-01-16 |
List of depositors-16012021 |
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2021-01-15 |
Copy of resolution passed by the company-15012021 |
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2021-01-15 |
Copy of the intimation sent by company-15012021 |
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2021-01-15 |
Copy of written consent given by auditor-15012021 |
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2020-04-08 |
-08042020 |
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2020-03-17 |
Copy of resolution passed by the company-17032020 |
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2020-03-17 |
Copy of the intimation sent by company-17032020 |
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2020-03-17 |
Copy of written consent given by auditor-17032020 |
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Date |
Title |
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|---|---|---|
2022-08-26 |
Company financials including balance sheet and profit & loss |
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2022-08-26 |
Annual Returns and Shareholder Information |
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2021-11-17 |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-13 |
Company financials including balance sheet and profit & loss |
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