Date |
Title |
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|---|---|---|
2013-11-08 |
Certificate of Incorporation-081113.PDF |
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2022-11-14 |
Optional Attachment-(1)-31102022 |
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2022-11-13 |
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2022-07-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022 |
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2022-07-14 |
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2022-07-14 |
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2021-10-18 |
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2020-09-17 |
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2020-09-14 |
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2020-09-04 |
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2019-08-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019 |
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Evidence of cessation;-14062019 |
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2016-11-17 |
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DIR-2.pdf - 2 (513789752) |
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2016-05-10 |
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2016-05-10 |
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Letter of appointment;-10052016 |
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Resolution.pdf - 3 (513789752) |
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Date |
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2021-10-18 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2019-06-29 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2018-04-03 |
4 EGM Notice_PS.pdf - 2 (339245130) |
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2018-04-03 |
6 CTC_EGM.pdf - 1 (339245130) |
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2018-04-03 |
Registration of resolution(s) and agreement(s) |
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2018-03-29 |
10 List of Allotees.pdf - 1 (339245129) |
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11 Form PAS 5.pdf - 3 (339245129) |
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6 CTC_EGM.pdf - 4 (339245129) |
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9 CTC_BM.pdf - 2 (339245129) |
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2018-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-06 |
MOA -altered_Startegic Caravan.pdf - 1 (339245145) |
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2017-11-06 |
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2016-01-20 |
CTC of Board Resolution.pdf - 1 (513789756) |
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2016-01-20 |
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2014-10-15 |
Board resolution and list of allottees.pdf - 1 (513789758) |
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Board resolution and list of allottees.pdf - 2 (513789758) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-22 |
Information by auditor to Registrar |
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2014-09-22 |
Strategic Caravan-Appointment letter.pdf - 1 (513789759) |
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2014-08-29 |
Board resolution and list of allottees.pdf - 1 (513789760) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
Addition of Directors.pdf - 4 (513789761) |
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DIR 2 nanette.pdf - 1 (513789761) |
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DIR 2-sriram.pdf - 3 (513789761) |
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2014-03-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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MOA-Altered.pdf - 1 (513789762) |
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2014-03-10 |
EGM, Notice and explanatory statement.pdf - 1 (513789763) |
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Registration of resolution(s) and agreement(s) |
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MOA-Altered.pdf - 2 (513789763) |
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2014-01-22 |
board resolution R.pdf - 2 (513789765) |
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carol resignation R.pdf - 1 (513789765) |
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2013-12-04 |
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2013-12-04 |
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2013-12-04 |
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Date |
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2016-03-08 |
Consent_Strategic.pdf - 2 (513789769) |
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2016-03-08 |
Information to the Registrar by company for appointment of auditor |
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2016-03-08 |
Letter by Company.pdf - 1 (513789769) |
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2016-03-08 |
Resolution.pdf - 3 (513789769) |
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2016-01-31 |
Board Notice, Resolution and Minute.pdf - 2 (513789770) |
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2016-01-31 |
Resignation of Director |
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2016-01-31 |
Resignation Letter.pdf - 1 (513789770) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Strategic- Appointment Letter.pdf - 1 (513789773) |
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2015-10-10 |
Strategic- Consent Letter.pdf - 2 (513789773) |
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2015-10-10 |
Strategic.pdf - 3 (513789773) |
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2013-11-08 |
Certificate of Incorporation-081113.PDF |
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2013-11-07 |
AOA.pdf - 2 (513789776) |
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2013-11-07 |
DECLARATION..pdf - 3 (513789776) |
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2013-11-07 |
Application and declaration for incorporation of a company |
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2013-11-07 |
MOA final..pdf - 1 (513789776) |
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2013-10-24 |
electricity bill.pdf - 1 (513789777) |
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2013-10-24 |
Notice of situation or change of situation of registered office |
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2013-10-24 |
NOC.pdf - 2 (513789777) |
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2013-10-17 |
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Date |
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2023-11-03 |
List of Directors;-03112023 |
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2023-11-03 |
List of share holders, debenture holders;-03112023 |
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2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-11-02 |
Directors report as per section 134(3)-27102023 |
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2022-11-15 |
List of Directors;-15112022 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-11-15 |
Optional Attachment-(1)-15112022 |
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2022-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-10-28 |
Directors report as per section 134(3)-28102022 |
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2022-10-28 |
Optional Attachment-(1)-28102022 |
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2022-10-28 |
Optional Attachment-(2)-28102022 |
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2022-01-07 |
List of Directors;-07012022 |
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2022-01-07 |
List of share holders, debenture holders;-07012022 |
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2022-01-07 |
Optional Attachment-(1)-07012022 |
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2022-01-07 |
Optional Attachment-(2)-07012022 |
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2021-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021 |
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2021-12-22 |
Directors report as per section 134(3)-22122021 |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-10-18 |
Copy of resolution passed by the company-18102021 |
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Copy of the intimation sent by company-18102021 |
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2021-10-18 |
Copy of written consent given by auditor-18102021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2021-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012021 |
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2021-02-06 |
Directors report as per section 134(3)-30012021 |
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2020-02-11 |
List of share holders, debenture holders;-11022020 |
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2020-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020 |
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2020-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020 |
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2020-02-07 |
Directors report as per section 134(3)-07022020 |
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2018-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018 |
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2018-12-18 |
Directors report as per section 134(3)-18122018 |
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List of share holders, debenture holders;-18122018 |
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2018-03-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28032018 |
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Copy of Board or Shareholders? resolution-28032018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 |
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2018-03-28 |
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.-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 1 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-02 |
Altered memorandum of assciation;-02112017 |
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Copy of the resolution for alteration of capital;-02112017 |
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2016-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016 |
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Directors report as per section 134(3)-16112016 |
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List of share holders, debenture holders;-16112016 |
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2016-11-16 |
Optional Attachment-(1)-16112016 |
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2016-11-16 |
Optional Attachment-(1)-16112016 1 |
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2016-01-18 |
Evidence of cessation-180116.PDF |
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2014-09-02 |
List of allottees-020914.PDF |
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2014-09-02 |
Resltn passed by the BOD-020914.PDF |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2014-05-23 |
Declaration of the appointee Director- in Form DIR-2-230514.PDF |
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2014-05-23 |
Optional Attachment 1-230514.PDF |
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2014-05-23 |
Optional Attachment 2-230514.PDF |
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Optional Attachment 3-230514.PDF |
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2014-03-13 |
MoA - Memorandum of Association-130314.PDF |
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2014-03-10 |
Copy of resolution-100314.PDF |
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2014-03-10 |
MoA - Memorandum of Association-100314.PDF |
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2014-01-22 |
Evidence of cessation-220114.PDF |
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2014-01-22 |
Optional Attachment 1-220114.PDF |
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2013-12-04 |
Optional Attachment 1-041213.PDF |
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Optional Attachment 2-041213.PDF |
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2013-11-08 |
Acknowledgement of Stamp Duty AoA payment-081113.PDF |
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Acknowledgement of Stamp Duty MoA payment-081113.PDF |
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AoA - Articles of Association-071113.PDF |
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2013-11-07 |
MoA - Memorandum of Association-071113.PDF |
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2013-11-07 |
Optional Attachment 1-071113.PDF |
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2013-10-17 |
Annexure of subscribers-171013.PDF |
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Optional Attachment 1-171013.PDF |
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2013-10-17 |
Optional Attachment 2-171013.PDF |
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Date |
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2023-12-21 |
Form MGT-7A-21122023_signed |
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2023-12-21 |
Form MGT-7A-21122023_signed 1 |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-11-03 |
Form MGT-7A-03112023 |
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2022-11-15 |
Form MGT-7A-15112022 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-01-07 |
Form MGT-7A-07012022_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2020-02-13 |
Company financials including balance sheet and profit & loss |
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2020-02-13 |
Annual Returns and Shareholder Information |
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2018-12-19 |
Director Report.pdf - 2 (513789779) |
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2018-12-19 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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List of shareholders.pdf - 1 (513789784) |
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SCIPL scanned financials compressed.pdf - 1 (513789779) |
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2017-11-20 |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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2017-11-20 |
List of shareholders_Strategic.pdf - 1 (339245220) |
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Notice.pdf - 3 (339245219) |
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2017-11-20 |
SCIPL - Signed Financials_.pdf - 1 (339245219) |
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2016-11-17 |
Directors Report_SC.pdf - 2 (513789789) |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Notice of AGM_SC.pdf - 3 (513789789) |
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Strategic Caravan Financials 15-16.pdf - 1 (513789789) |
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Annual Returns and Shareholder Information |
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List of shareholders_Strategic.pdf - 1 (513789790) |
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Transfer of Shares Details.pdf - 2 (513789790) |
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2016-03-08 |
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Auditors Report.pdf - 2 (513789797) |
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Balance sheet.pdf - 1 (513789797) |
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Boards' Report 2014-15_STRATEGIC CARAVAN.pdf - 2 (513789795) |
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CCOM_Strategic.pdf - 1 (513789803) |
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CCOM_Strategic.pdf - 5 (513789797) |
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Directors Report_Revised.pdf - 3 (513789797) |
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2016-03-08 |
Company financials including balance sheet and profit & loss |
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2016-03-08 |
Annual Returns and Shareholder Information |
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2016-03-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-03-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2016-03-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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List of Shareholders.pdf - 1 (513789796) |
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Notice 1st AGM.pdf - 4 (513789797) |
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Notice revised.pdf - 3 (513789795) |
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Change of directors
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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
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Return of deposits
Declaration of Solvency
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