Date |
Title |
|
|---|---|---|
2017-08-29 |
CERTIFICATE OF INCORPORATION-20170829 |
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Date |
Title |
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|---|---|---|
2019-11-19 |
Evidence of cessation;-18112019 |
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2019-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-19 |
Notice of resignation;-18112019 |
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2019-11-19 |
Notice.pdf - 2 (746418130) |
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2019-11-19 |
Optional Attachment-(1)-18112019 |
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2019-11-19 |
resignation acceptance letter.pdf - 1 (746418130) |
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2019-11-19 |
Resolution.pdf - 3 (746418130) |
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2018-12-22 |
Ack of resignation.pdf - 1 (1110620815) |
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2018-12-22 |
Ack of resignation.pdf - 3 (1110620766) |
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2018-12-22 |
Acknowledgement received from company-22122018 |
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2018-12-22 |
BR.pdf - 3 (1110620815) |
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2018-12-22 |
BR.pdf - 4 (1110620766) |
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2018-12-22 |
Evidence of cessation;-22122018 |
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2018-12-22 |
Resignation of Director |
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2018-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-22 |
Notice of resignation filed with the company-22122018 |
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2018-12-22 |
Notice of resignation;-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 1 |
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2018-12-22 |
Proof of dispatch-22122018 |
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2018-12-22 |
Rajesh Resignation Letter.pdf - 1 (1110620766) |
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2018-12-22 |
Rajesh Resignation Letter.pdf - 2 (1110620766) |
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2018-12-22 |
Rajesh Resignation Letter.pdf - 2 (1110620815) |
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2018-07-11 |
Evidence of cessation;-11072018 |
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2018-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-11 |
Notice of resignation;-11072018 |
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2018-07-11 |
RESIGNATION ACCEPTANCE LETTER.pdf - 2 (1110620972) |
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2018-07-11 |
Resolution.pdf - 1 (1110620972) |
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2017-09-06 |
APP LETTER RESOLUTION.pdf - 1 (1110621016) |
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2017-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017 |
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2017-09-06 |
dir 2 all.pdf - 2 (1110621016) |
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2017-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-06 |
Letter of appointment;-06092017 |
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Date |
Title |
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|---|---|---|
2023-06-24 |
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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2021-04-22 |
Board Resolution-Closure of Offer.pdf - 1 (1110619301) |
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2021-04-22 |
Registration of resolution(s) and agreement(s) |
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2021-04-03 |
Appointment of Statutory Auditors.pdf - 5 (1110621365) |
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2021-04-03 |
Auditor Consent and Acceptance.pdf - 2 (1110621365) |
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2021-04-03 |
Board Resolution.pdf - 4 (1110621365) |
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2021-04-03 |
EGM Extract Resolution - App of Auditor.pdf - 3 (1110621365) |
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2021-04-03 |
Information to the Registrar by company for appointment of auditor |
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2021-04-03 |
Intimation Letter from Company to Statutory Auditors.pdf - 1 (1110621365) |
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2021-04-03 |
MERCY ASHA LATHA A_RESGN LETTER.pdf - 6 (1110621365) |
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2021-02-25 |
Return of deposits |
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2021-02-17 |
Board Resolution Approval.pdf - 3 (1110621442) |
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2021-02-17 |
Board resolution.pdf - 2 (1110621442) |
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2021-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-17 |
List of allottees.pdf - 1 (1110621442) |
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2021-02-17 |
Request for conversion.pdf - 4 (1110621442) |
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2021-01-14 |
Acceptance Letter.pdf - 4 (1110619300) |
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2021-01-14 |
AGM Extract.pdf - 3 (1110619300) |
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2021-01-14 |
Appt Letter.pdf - 5 (1110619300) |
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2021-01-14 |
Consent Letter.pdf - 2 (1110619300) |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-01-14 |
Intimation Letter.pdf - 1 (1110619300) |
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2021-01-06 |
BM.pdf - 3 (1110621515) |
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2021-01-06 |
EGM Extract.pdf - 2 (1110621515) |
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2021-01-06 |
EGM Notice.pdf - 1 (1110621515) |
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2021-01-06 |
Registration of resolution(s) and agreement(s) |
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2021-01-06 |
Form PAS-5.pdf - 6 (1110621515) |
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2021-01-06 |
Shorter Consent.pdf - 4 (1110621515) |
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2021-01-06 |
Valuation Report.pdf - 5 (1110621515) |
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2021-01-04 |
Return of deposits |
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2021-01-02 |
Notice of resignation by the auditor |
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2021-01-02 |
resignation letter.pdf - 1 (1110619299) |
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2020-12-21 |
Acceptance from Auditor.pdf - 5 (1110621593) |
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2020-12-21 |
Consent from Auditor.pdf - 2 (1110621593) |
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2020-12-21 |
Extract of AGM.pdf - 3 (1110621593) |
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2020-12-21 |
Information to the Registrar by company for appointment of auditor |
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2020-12-21 |
Intimation of Appt as Auditor.pdf - 1 (1110621593) |
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2020-12-21 |
Notice of Appointment of Auditor.pdf - 4 (1110621593) |
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2020-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-14 |
Form PAS-4.pdf - 4 (1110621632) |
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2020-12-14 |
Form PAS-5.pdf - 3 (1110621632) |
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2020-12-14 |
List of allotee.pdf - 1 (1110621632) |
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2020-12-14 |
Resolution for allotment of shares.pdf - 2 (1110621632) |
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2020-12-14 |
Valuation Report.pdf - 5 (1110621632) |
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2020-12-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-10 |
Form PAS-4.pdf - 5 (1110621676) |
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2020-12-10 |
Form PAS-5.pdf - 3 (1110621676) |
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2020-12-10 |
List of allotee.pdf - 1 (1110621676) |
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2020-12-10 |
Resolution for allotment of shares.pdf - 2 (1110621676) |
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2020-12-10 |
Valuation Report.pdf - 4 (1110621676) |
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2020-12-03 |
Board Resolution.pdf - 3 (1110621680) |
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2020-12-03 |
EGM Extract.pdf - 2 (1110621680) |
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2020-12-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-12-03 |
MOA Altered.pdf - 1 (1110621680) |
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2020-12-03 |
Notice of EGM.pdf - 4 (1110621680) |
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2020-11-23 |
Board Resolution.pdf - 4 (1110621717) |
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2020-11-23 |
EGM Extract.pdf - 3 (1110621717) |
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2020-11-23 |
Registration of resolution(s) and agreement(s) |
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2020-11-23 |
MOA Altered.pdf - 2 (1110621717) |
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2020-11-23 |
Notice of EGM.pdf - 1 (1110621717) |
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2019-01-01 |
consent.pdf - 1 (746419441) |
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2019-01-01 |
Information to the Registrar by company for appointment of auditor |
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2019-01-01 |
Resolution.pdf - 2 (746419441) |
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Date |
Title |
|
|---|---|---|
2017-08-24 |
Form SPICe AOA (INC-34)-24082017 |
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2017-08-24 |
Form SPICe MOA (INC-33)-24082017 |
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Date |
Title |
|
|---|---|---|
2023-06-22 |
Copy of resolution passed by the company-22062023 |
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2023-06-22 |
Copy of written consent given by auditor-22062023 |
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2023-06-22 |
Optional Attachment-(1)-22062023 |
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2021-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042021 |
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2021-02-27 |
List of share holders, debenture holders;-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)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2021-01-14 |
Optional Attachment-(2)-14012021 |
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2021-01-02 |
Resignation letter-02012021 |
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2020-12-30 |
Copy of resolution passed by the company-30122020 |
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2020-12-30 |
Copy of the intimation sent by company-30122020 |
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2020-12-30 |
Copy of written consent given by auditor-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Optional Attachment-(2)-30122020 |
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2020-12-30 |
Optional Attachment-(3)-30122020 |
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2020-12-21 |
Copy of resolution passed by the company-21122020 |
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2020-12-21 |
Copy of the intimation sent by company-21122020 |
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2020-12-21 |
Copy of written consent given by auditor-21122020 |
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2020-12-21 |
Optional Attachment-(1)-21122020 |
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2020-12-21 |
Optional Attachment-(2)-21122020 |
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2020-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020 |
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2020-12-20 |
Optional Attachment-(1)-20122020 |
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2020-12-20 |
Optional Attachment-(2)-20122020 |
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2020-12-20 |
Optional Attachment-(3)-20122020 |
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2020-12-20 |
Optional Attachment-(4)-20122020 |
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2020-12-20 |
Optional Attachment-(5)-20122020 |
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2020-12-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14122020 |
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2020-12-14 |
Copy of Board or Shareholders? resolution-14122020 |
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2020-12-14 |
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.-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-12-14 |
Optional Attachment-(2)-14122020 |
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2020-12-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10122020 |
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2020-12-10 |
Copy of Board or Shareholders? resolution-10122020 |
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2020-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020 |
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2020-12-10 |
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.-10122020 |
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2020-12-10 |
Optional Attachment-(1)-10122020 |
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2020-12-10 |
Optional Attachment-(1)-10122020 1 |
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2020-12-10 |
Optional Attachment-(2)-10122020 |
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2020-12-10 |
Optional Attachment-(2)-10122020 1 |
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2020-12-03 |
Copy of Board or Shareholders? resolution-03122020 |
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2020-12-03 |
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.-03122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-12-03 |
Optional Attachment-(2)-03122020 |
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2020-11-23 |
Altered memorandum of assciation;-23112020 |
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2020-11-23 |
Altered memorandum of association-23112020 |
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2020-11-23 |
Copy of the resolution for alteration of capital;-23112020 |
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2020-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 1 |
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2020-11-23 |
Optional Attachment-(2)-23112020 |
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2020-11-23 |
Optional Attachment-(2)-23112020 1 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Optional Attachment-(1)-30112019 |
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2019-12-02 |
Optional Attachment-(2)-30112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019 |
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2019-01-01 |
Copy of resolution passed by the company-01012019 |
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2019-01-01 |
Copy of written consent given by auditor-01012019 |
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2019-01-01 |
Directors report as per section 134(3)-01012019 |
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2019-01-01 |
Optional Attachment-(2)-01012019 |
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2019-01-01 |
Optional Attachment-(3)-01012019 |
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Date |
Title |
|
|---|---|---|
2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-28 |
list of share holders.pdf - 1 (1110619342) |
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2021-02-20 |
Annual Report.pdf - 1 (1110619341) |
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2021-02-20 |
Directors Report_Tejari.pdf - 2 (1110619341) |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Tejari Solutions Pvt Ltd.pdf - 1 (746421995) |
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2019-12-15 |
Audit Report - Tejari.pdf - 4 (746421969) |
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2019-12-15 |
Director Report - Tejari_compressed.pdf - 2 (746421969) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Notice_compressed.pdf - 3 (746421969) |
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2019-12-15 |
Tejari Financials_compressed.pdf - 1 (746421969) |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Share Holders.pdf - 1 (1110624021) |
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2019-01-02 |
Auditors Report.pdf - 3 (746421944) |
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2019-01-02 |
Directors Report.pdf - 2 (746421944) |
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2019-01-02 |
Financials.pdf - 1 (746421944) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Notice.pdf - 4 (746421944) |
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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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