Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-23 |
Certificate of Incorporation-230914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022 |
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2022-05-26 |
Evidence of cessation;-26052022 |
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2022-05-26 |
Notice of resignation;-26052022 |
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2022-05-26 |
Optional Attachment-(1)-26052022 |
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2021-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102021 |
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2021-10-15 |
Evidence of cessation;-15102021 |
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2021-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-15 |
Notice of resignation;-15102021 |
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2021-10-15 |
Optional Attachment-(1)-15102021 |
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2021-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021 |
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2021-06-29 |
Evidence of cessation;-25062021 |
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2021-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-29 |
Notice of resignation;-25062021 |
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2021-06-29 |
Optional Attachment-(1)-25062021 |
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2021-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032021 |
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2021-03-15 |
Evidence of cessation;-15032021 |
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2021-03-15 |
Notice of resignation;-15032021 |
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2021-03-15 |
Optional Attachment-(1)-15032021 |
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2021-03-15 |
Optional Attachment-(2)-15032021 |
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2021-03-15 |
Optional Attachment-(3)-15032021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-13 |
Information to the Registrar by company for appointment of auditor |
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2021-12-03 |
Information to the Registrar by company for appointment of auditor |
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2021-11-23 |
Notice of resignation by the auditor |
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2021-08-18 |
Registration of resolution(s) and agreement(s) |
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2021-03-14 |
Registration of resolution(s) and agreement(s) |
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2020-01-09 |
Notice of situation or change of situation of registered office |
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2020-01-09 |
Lease Agreement.pdf - 1 (952267159) |
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2020-01-09 |
No Objection Letter.pdf - 3 (952267159) |
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2020-01-09 |
Utility Bill.pdf - 2 (952267159) |
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2018-08-07 |
Acceptance Letter Talent.pdf - 5 (952267565) |
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2018-08-07 |
Consent Letter Talent.pdf - 2 (952267565) |
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2018-08-07 |
Information to the Registrar by company for appointment of auditor |
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2018-08-07 |
Intimation Letter Talent.pdf - 1 (952267565) |
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2018-08-07 |
Letter of appoint Talent.pdf - 4 (952267565) |
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2018-08-07 |
Resolution Talent.pdf - 3 (952267565) |
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2017-02-01 |
APPOINTMENT LETTER.pdf - 1 (952267566) |
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2017-02-01 |
ELIGIBILITY LETTER.pdf - 2 (952267566) |
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2017-02-01 |
EXTRACT OF AGM.pdf - 3 (952267566) |
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2017-02-01 |
Information to the Registrar by company for appointment of auditor |
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2016-09-12 |
Appointment of Auditors.pdf - 1 (952267567) |
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2016-09-12 |
Eligibility & Consent to appointment letter.pdf - 2 (952267567) |
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2016-09-12 |
Information to the Registrar by company for appointment of auditor |
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2016-09-12 |
Resolution for AGM.pdf - 3 (952267567) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-08 |
BOARD EXTRACT.pdf - 2 (952267602) |
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2014-11-08 |
DECLARATION.pdf - 3 (952267602) |
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2014-11-08 |
FORM INC 10.pdf - 1 (952267602) |
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2014-11-08 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-08 |
Letter from Auditor (Proof of subcription money received).pdf - 4 (952267602) |
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2014-09-23 |
Certificate of Incorporation-230914.PDF |
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2014-09-22 |
ADDRESS PROOF.pdf - 4 (952267614) |
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2014-09-22 |
ADDRESS PROOF.pdf - 4 (952267616) |
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2014-09-22 |
AFFIDAVIT FOR VERNACULAR SIGNATURE.pdf - 11 (952267616) |
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2014-09-22 |
AFFIDAVIT FOR VERNACULAR SIGNATURE.pdf - 6 (952267614) |
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2014-09-22 |
AOA.pdf - 2 (952267616) |
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2014-09-22 |
EB CARD & BILL.pdf - 3 (952267615) |
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2014-09-22 |
FORM DIR 2.pdf - 1 (952267614) |
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2014-09-22 |
FORM DIR 2.pdf - 2 (952267614) |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-22 |
FORM INC 10.pdf - 5 (952267616) |
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2014-09-22 |
FORM INC 8.pdf - 3 (952267616) |
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2014-09-22 |
FORM INC 9.pdf - 9 (952267616) |
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2014-09-22 |
Notice of situation or change of situation of registered office |
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2014-09-22 |
Application and declaration for incorporation of a company |
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2014-09-22 |
ID PROOF.pdf - 3 (952267614) |
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2014-09-22 |
ID PROOF.pdf - 6 (952267616) |
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2014-09-22 |
LEASE AGREEMENT.pdf - 1 (952267615) |
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2014-09-22 |
MOA.pdf - 1 (952267616) |
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2014-09-22 |
NO OBJECTIVE LETTER.pdf - 12 (952267616) |
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2014-09-22 |
NOC FOR REGISTERED OFFICE ADDRESS PROOF.pdf - 2 (952267615) |
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2014-09-22 |
PAN.pdf - 8 (952267616) |
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2014-09-22 |
PASSPORT & VISA COPY OF RAMESH BABU.pdf - 5 (952267614) |
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2014-09-22 |
PASSPORT & VISA COPY OF RAMESH BABU.pdf - 7 (952267616) |
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2014-09-22 |
POA.pdf - 10 (952267616) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023 |
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2023-01-28 |
Directors report as per section 134(3)-28012023 |
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2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
List of Directors;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
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2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
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2022-03-12 |
Directors report as per section 134(3)-12032022 |
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2022-01-05 |
Copy of resolution passed by the company-05012022 |
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2022-01-05 |
Copy of written consent given by auditor-05012022 |
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2021-12-01 |
Copy of resolution passed by the company-01122021 |
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2021-12-01 |
Copy of written consent given by auditor-01122021 |
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2021-11-22 |
Resignation letter-22112021 |
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2021-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021 |
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2021-02-17 |
Approval letter for extension of AGM;-17022021 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-16 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2020-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020 |
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2020-01-09 |
Directors report as per section 134(3)-09012020 |
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2020-01-08 |
Copies of the utility bills as mentioned above (not older than two months)-08012020 |
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2020-01-08 |
Optional Attachment-(1)-08012020 |
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2020-01-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-08-23 |
List of share holders, debenture holders;-23082019 |
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2018-08-07 |
-07082018 |
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2018-08-07 |
Copy of resolution passed by the company-07082018 |
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2018-08-07 |
Copy of the intimation sent by company-07082018 |
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2018-08-07 |
Copy of written consent given by auditor-07082018 |
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2018-08-07 |
Optional Attachment-(1)-07082018 |
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2018-07-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018 |
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2018-07-14 |
Directors report as per section 134(3)-14072018 |
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2018-07-12 |
List of share holders, debenture holders;-12072018 |
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2017-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017 |
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2017-02-01 |
Copy of resolution passed by the company-01022017 |
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2017-02-01 |
Copy of the intimation sent by company-01022017 |
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2017-02-01 |
Copy of written consent given by auditor-01022017 |
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2017-02-01 |
Directors report as per section 134(3)-01022017 |
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2017-02-01 |
List of share holders, debenture holders;-01022017 |
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2016-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016 |
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2016-09-12 |
Copy of resolution passed by the company-12092016 |
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2016-09-12 |
Copy of the intimation sent by company-12092016 |
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2016-09-12 |
Copy of written consent given by auditor-12092016 |
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2016-09-12 |
Directors report as per section 134(3)-12092016 |
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2016-09-12 |
List of share holders, debenture holders;-12092016 |
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2016-09-12 |
Optional Attachment-(1)-12092016 |
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2014-11-08 |
Optional Attachment 1-081114.PDF |
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2014-11-08 |
Optional Attachment 2-081114.PDF |
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2014-11-08 |
Optional Attachment 3-081114.PDF |
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2014-11-08 |
Specimen signature in form 2.10-081114.PDF |
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2014-09-23 |
Acknowledgement of Stamp Duty AoA payment-230914.PDF |
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2014-09-23 |
Acknowledgement of Stamp Duty MoA payment-230914.PDF |
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2014-09-22 |
Annexure of subscribers-220914.PDF |
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2014-09-22 |
AoA - Articles of Association-220914.PDF |
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2014-09-22 |
Declaration by the first director-220914.PDF |
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2014-09-22 |
Declaration of the appointee Director- in Form DIR-2-220914.PDF |
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2014-09-22 |
MoA - Memorandum of Association-220914.PDF |
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2014-09-22 |
No Objection Certificate in case there is a change in promoters-220914.PDF |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-22 |
Optional Attachment 3-220914.PDF |
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2014-09-22 |
Optional Attachment 4-220914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-28 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-28112022 |
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2022-03-24 |
Form MGT-7A-24032022_signed |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2020-01-09 |
Boards report and mgt9.pdf - 2 (952267171) |
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2020-01-09 |
Financials.pdf - 1 (952267171) |
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2020-01-09 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
List of Shareholders.pdf - 1 (952267174) |
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2019-12-15 |
Consent of Shareholders.pdf - 3 (952267173) |
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2019-12-15 |
Director Report.pdf - 2 (952267173) |
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2019-12-15 |
Financial Statements.pdf - 1 (952267173) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-08-28 |
Annual Returns and Shareholder Information |
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2019-08-28 |
List of Shareholders.pdf - 1 (952267172) |
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2018-07-14 |
Auditor Report and Balance Sheet.pdf - 1 (952270993) |
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2018-07-14 |
Company financials including balance sheet and profit & loss |
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2018-07-14 |
Notice and Board report and MGT - 9.pdf - 2 (952270993) |
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2018-07-13 |
Annual Returns and Shareholder Information |
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2018-07-13 |
List of Shareholder.pdf - 1 (952271198) |
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2017-02-01 |
DIRECTORS REPORT WITH MGT-9.pdf - 2 (952271271) |
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2017-02-01 |
FINANCIALS.pdf - 1 (952271271) |
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2017-02-01 |
Company financials including balance sheet and profit & loss |
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2017-02-01 |
Annual Returns and Shareholder Information |
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2017-02-01 |
LIST OF SHAREHOLDERS.pdf - 1 (952271541) |
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2016-09-12 |
DIRECTOR REPORT & MGT-9.pdf - 2 (952272043) |
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2016-09-12 |
FORM AOC- 2 Signed.pdf - 3 (952272043) |
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2016-09-12 |
Company financials including balance sheet and profit & loss |
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2016-09-12 |
Annual Returns and Shareholder Information |
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2016-09-12 |
List of Shareholders.pdf - 1 (952272518) |
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2016-09-12 |
Talent Power_India,Annual Accounts(2014-15).pdf - 1 (952272043) |
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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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