Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210107 |
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2011-07-18 |
Certificate of Incorporation-180711.PDF |
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0000-00-00 |
Certificate of Incorporation-180711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-07 |
Creation of Charge (New Secured Borrowings) |
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2021-01-07 |
Instrument(s) of creation or modification of charge;-07012021 |
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2021-01-07 |
Optional Attachment-(1)-07012021 |
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2021-01-07 |
Optional Attachment-(2)-07012021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
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2021-07-07 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-09-30 |
Return of deposits |
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2020-02-05 |
Return of deposits |
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2019-10-27 |
Information to the Registrar by company for appointment of auditor |
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2019-07-26 |
Return of deposits |
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2014-06-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-29 |
MBP 1 Krishna Sajjan Prabhu.pdf - 3 (48510698) |
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2014-06-29 |
MBP 1 PRASANT PRABHU.pdf - 2 (48510698) |
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2014-06-29 |
RESOLUTION.pdf - 1 (48510698) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
SPECIAL RESOLUTION ALONG WITH EXPLANATORY STATEMENT.pdf - 1 (48510699) |
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2013-10-05 |
Information by auditor to Registrar |
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2013-10-04 |
DSmobileSCAN-24.pdf - 1 (48510700) |
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2013-10-04 |
Information by auditor to Registrar |
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2012-07-24 |
Information by auditor to Registrar |
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2012-07-24 |
Information by auditor to Registrar |
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2012-07-24 |
Information by auditor to Registrar |
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2012-07-24 |
Information by auditor to Registrar |
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2012-07-24 |
thinking code 1213 aud aapp.pdf - 1 (48510702) |
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2012-07-24 |
thinking code aud app 1112.pdf - 1 (48510701) |
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2012-07-12 |
Notice of situation or change of situation of registered office |
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2012-07-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-01 |
-011214.OCT |
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2014-11-28 |
-011214 |
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2014-11-28 |
Appointment letter- Thinking Code.pdf - 1 (69521188) |
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2014-11-28 |
Consent Letter Thinking Code -2013-14.pdf - 2 (69521188) |
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2014-11-28 |
Resolution0.pdf - 3 (69521188) |
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2011-07-18 |
Certificate of Incorporation-180711.PDF |
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2011-07-15 |
Application and declaration for incorporation of a company |
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2011-07-15 |
Application and declaration for incorporation of a company |
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2011-07-15 |
Notice of situation or change of situation of registered office |
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2011-07-15 |
Notice of situation or change of situation of registered office |
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2011-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-15 |
Letters_Correspondence _ Reminders-140711.pdf - 5 (48510704) |
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2011-07-15 |
thinking code art.pdf - 2 (48510704) |
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2011-07-15 |
thinking code memo.pdf - 1 (48510704) |
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2011-07-15 |
thinking code poa.pdf - 4 (48510704) |
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2011-07-15 |
thinkingcode decl.pdf - 3 (48510704) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022 |
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2022-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022 |
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2022-11-27 |
Directors report as per section 134(3)-24112022 |
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2022-11-25 |
List of Directors;-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-06-24 |
Optional Attachment-(1)-24062022 |
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2022-06-24 |
Optional Attachment-(2)-24062022 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2022-01-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021 |
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2022-01-03 |
Directors report as per section 134(3)-28122021 |
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2022-01-03 |
List of Directors;-28122021 |
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2022-01-03 |
List of share holders, debenture holders;-28122021 |
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2021-06-30 |
Optional Attachment-(1)-30062021 |
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2021-01-15 |
Approval letter for extension of AGM;-15012021 |
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2021-01-15 |
Approval letter of extension of financial year or AGM-15012021 |
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2021-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021 |
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2021-01-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012021 |
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2021-01-15 |
Directors report as per section 134(3)-15012021 |
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2021-01-15 |
List of share holders, debenture holders;-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 |
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2020-09-27 |
Optional Attachment-(1)-26092020 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-10-27 |
Copy of resolution passed by the company-27102019 |
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2019-10-27 |
Copy of the intimation sent by company-27102019 |
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2019-10-27 |
Copy of written consent given by auditor-27102019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-07-26 |
Auditor?s certificate-26072019 |
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2019-07-26 |
Optional Attachment-(1)-26072019 |
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2018-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018 |
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2018-12-15 |
Directors report as per section 134(3)-15122018 |
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2018-12-15 |
List of share holders, debenture holders;-15122018 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016 |
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2016-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016 |
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2016-10-18 |
Directors report as per section 134(3)-18102016 |
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2016-04-12 |
Copies of the utility bills as mentioned above (not older than two months)-12042016 |
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2016-04-12 |
Copy of board resolution authorizing giving of notice-12042016 |
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2016-04-12 |
Optional Attachment-(1)-12042016 |
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2016-04-12 |
Optional Attachment-(2)-12042016 |
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2016-04-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016 |
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2014-06-29 |
Copy of resolution-290614 |
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2014-06-29 |
Copy of resolution-290614.PDF |
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2014-06-29 |
Optional Attachment 1-290614 |
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2014-06-29 |
Optional Attachment 1-290614.PDF |
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2014-06-29 |
Optional Attachment 2-290614 |
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2014-06-29 |
Optional Attachment 2-290614.PDF |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2011-07-18 |
Acknowledgement of Stamp Duty AoA payment-180711.PDF |
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2011-07-18 |
Acknowledgement of Stamp Duty MoA payment-180711.PDF |
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2011-07-15 |
AoA - Articles of Association-150711 |
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2011-07-15 |
AoA - Articles of Association-150711.PDF |
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2011-07-15 |
MoA - Memorandum of Association-150711 |
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2011-07-15 |
MoA - Memorandum of Association-150711.PDF |
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2011-07-15 |
Optional Attachment 1-150711 |
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2011-07-15 |
Optional Attachment 1-150711.PDF |
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2011-07-15 |
Optional Attachment 2-150711 |
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2011-07-15 |
Optional Attachment 2-150711.PDF |
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2011-07-15 |
Optional Attachment 3-150711 |
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2011-07-15 |
Optional Attachment 3-150711.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Company financials including balance sheet and profit & loss |
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2022-11-24 |
Form MGT-7A-24112022 |
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2022-01-04 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
Form MGT-7A-28122021 |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2019-12-20 |
Annual Returns and Shareholder Information |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2018-12-15 |
Company financials including balance sheet and profit & loss |
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2018-12-15 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2016-11-23 |
Annual Returns and Shareholder Information |
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2016-10-18 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-08 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Balance Sheet.pdf - 1 (69521203) |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-14 |
AR 2014.pdf - 1 (48510718) |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-04 |
AR 2013.pdf - 1 (48510720) |
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2013-10-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-04 |
THINKING CODE TECH BS ATTACHMENT31032013.pdf - 1 (48510719) |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-03 |
THINKING CODE TECH BS2012.pdf - 1 (48510721) |
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2012-08-07 |
AR 2012.pdf - 1 (48510722) |
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2012-08-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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