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2010-12-16 |
Certificate of Incorporation-161210.PDF |
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2020-09-02 |
CTC - Appointment of MD.pdf - 1 (992091253) |
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2020-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-02 |
Optional Attachment-(1)-02092020 |
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2019-08-07 |
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2019-06-11 |
CTC - Board resolution.pdf - 1 (992091272) |
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2019-06-11 |
Evidence of cessation;-11062019 |
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Notice of resignation;-11062019 |
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2019-04-11 |
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2019-04-11 |
CTC - Appointment of Andrew.pdf - 5 (992091290) |
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2019-04-11 |
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2019-04-11 |
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2016-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-08 |
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2016-08-08 |
CTC - Resolution for Appointment of Director.pdf - 5 (992091369) |
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2016-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016 |
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Form MBP-1.pdf - 4 (992091369) |
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Letter of appointment;-08082016 |
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Optional Attachment-(1)-08082016 |
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2020-10-05 |
CTC - members resolution - Accounts.pdf - 1 (992188250) |
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2020-10-05 |
Registration of resolution(s) and agreement(s) |
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2020-09-02 |
CTC - Appointment of MD.pdf - 1 (992188284) |
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2020-09-02 |
Registration of resolution(s) and agreement(s) |
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2019-05-23 |
Consent to act as Auditor.pdf - 2 (992188318) |
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2019-05-23 |
CTC - Members resolution.pdf - 3 (992188318) |
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2019-05-23 |
Information to the Registrar by company for appointment of auditor |
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2019-05-23 |
Intimation letter to Statutory Auditor.pdf - 1 (992188318) |
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2019-05-21 |
Notice of situation or change of situation of registered office |
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2019-05-21 |
NoC for use of registered office.pdf - 2 (992188411) |
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Office Shifting Resolution.pdf - 3 (992188411) |
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VBC Rental Agreement.pdf - 1 (992188411) |
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2015-01-16 |
CTC of BR.pdf - 1 (992188439) |
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2015-01-16 |
Registration of resolution(s) and agreement(s) |
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2012-11-15 |
Notice of situation or change of situation of registered office |
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2011-07-30 |
360 India - Board resolution extract July 1 2011.pdf - 2 (992188503) |
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2011-07-30 |
360 India - List of allottees July 1 2011.pdf - 1 (992188503) |
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2011-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
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2015-01-16 |
Consent to act as auditor.pdf - 2 (992189187) |
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2015-01-16 |
CTC of Members resolution.pdf - 3 (992189187) |
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2015-01-16 |
Information to the Registrar by company for appointment of auditor |
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2015-01-16 |
Intimation Letter to Auditors.pdf - 1 (992189187) |
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2010-12-16 |
Certificate of Incorporation-161210.PDF |
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2010-12-13 |
360 Treasury Systems AG - Board resolution.pdf - 3 (992189225) |
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2010-12-13 |
360T Asia Pacific Pte Ltd - Board resolution.pdf - 4 (992189225) |
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2010-12-13 |
Articles of Association - ThreeSixty Trading Networks (India) Private Limited.pdf - 2 (992189225) |
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2010-12-13 |
Form 1 - Clarification.pdf - 5 (992189225) |
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2010-12-13 |
Application and declaration for incorporation of a company |
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2010-12-13 |
Memorandum of Association - ThreeSixty Trading Networks (India) Private Limited.pdf - 1 (992189225) |
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2010-12-13 |
ThreeSixty-NOC.pdf - 6 (992189225) |
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2010-12-02 |
Consent letter - Mr Carlo Kolzer.pdf - 2 (992189280) |
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Consent Letter - Mr Mathew Kuppe.pdf - 1 (992189280) |
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2010-12-02 |
Notice of situation or change of situation of registered office |
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2010-12-02 |
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Date |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022 |
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2022-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022 |
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2022-11-14 |
Directors report as per section 134(3)-01112022 |
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2022-11-01 |
List of share holders, debenture holders;-01112022 |
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2022-11-01 |
Optional Attachment-(1)-01112022 |
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2020-11-26 |
List of share holders, debenture holders;-26112020 |
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2020-11-26 |
Optional Attachment-(1)-26112020 |
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2020-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020 |
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2020-10-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020 |
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2020-10-07 |
Directors report as per section 134(3)-07102020 |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020 |
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2020-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020 |
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2019-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019 |
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2019-08-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019 |
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2019-08-08 |
Directors report as per section 134(3)-08082019 |
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2019-08-08 |
List of share holders, debenture holders;-08082019 |
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2019-04-24 |
Copies of the utility bills as mentioned above (not older than two months)-24042019 |
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2019-04-24 |
Copy of board resolution authorizing giving of notice-24042019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019 |
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2018-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018 |
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2018-10-31 |
Directors report as per section 134(3)-31102018 |
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2018-10-31 |
List of share holders, debenture holders;-31102018 |
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2018-05-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018 |
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Directors report as per section 134(3)-21052018 |
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2017-09-19 |
List of share holders, debenture holders;-19092017 |
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2016-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016 |
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2016-10-17 |
Directors report as per section 134(3)-17102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-10 |
List of share holders, debenture holders;-10102016 |
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2015-01-16 |
Copy of resolution-160115.PDF |
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2011-07-30 |
List of allottees-300711.PDF |
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2011-07-30 |
Resltn passed by the BOD-300711.PDF |
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2010-12-16 |
Acknowledgement of Stamp Duty AoA payment-161210.PDF |
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2010-12-16 |
Acknowledgement of Stamp Duty MoA payment-161210.PDF |
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2010-12-13 |
AoA - Articles of Association-131210.PDF |
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MoA - Memorandum of Association-131210.PDF |
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2010-12-13 |
No Objection Certificate in case there is a change in promoters-131210.PDF |
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2010-12-13 |
Optional Attachment 1-131210.PDF |
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2010-12-13 |
Optional Attachment 2-131210.PDF |
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Optional Attachment 3-131210.PDF |
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Optional Attachment 1-021210.PDF |
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Optional Attachment 2-021210.PDF |
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Date |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-11-01 |
Annual Returns and Shareholder Information |
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2020-11-26 |
Annual Returns and Shareholder Information |
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2020-10-07 |
AOC-2.pdf - 2 (992195863) |
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2020-10-07 |
Directors Report.pdf - 3 (992195863) |
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Financials.pdf - 1 (992195863) |
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2020-10-07 |
Company financials including balance sheet and profit & loss |
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2020-10-07 |
Letter to ROC.pdf - 4 (992195863) |
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2019-08-08 |
AOC - 2.pdf - 2 (992195882) |
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2019-08-08 |
Directors Report.pdf - 3 (992195882) |
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2019-08-08 |
Financial.pdf - 1 (992195882) |
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2019-08-08 |
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Annual Returns and Shareholder Information |
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2019-08-08 |
List of Shareholders.pdf - 1 (992195891) |
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2018-10-31 |
Audit report and Financials.pdf - 1 (992195897) |
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Directors Report.pdf - 2 (992195897) |
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2018-10-31 |
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 (992195916) |
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2018-05-21 |
Directors Report.pdf - 2 (339205057) |
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2018-05-21 |
Financials final.pdf - 1 (339205057) |
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2018-05-21 |
Company financials including balance sheet and profit & loss |
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2017-09-19 |
Annual Returns and Shareholder Information |
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2017-09-19 |
List of Shareholders.pdf - 1 (339205073) |
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2016-10-17 |
5. Directors' Report.pdf - 2 (992195974) |
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Auditors Report.pdf - 3 (992195974) |
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2016-10-17 |
Financials and Notes to Accounts.pdf - 1 (992195974) |
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2016-10-17 |
Company financials including balance sheet and profit & loss |
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2016-10-10 |
10. List of Shareholders.pdf - 1 (992195982) |
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Annual Returns and Shareholder Information |
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2015-12-25 |
13. List of Shareholders.pdf - 1 (992195991) |
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Annual Returns and Shareholder Information |
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2015-12-24 |
6. Directors' Report.pdf - 2 (992196000) |
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Financials.pdf - 1 (992196000) |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2015-01-16 |
Annual Return.pdf - 1 (992196070) |
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Auditors Report - New.pdf - 4 (992196028) |
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Balance sheet and its schedules - New.pdf - 1 (992196028) |
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2015-01-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-16 |
Notes to Accounts and significant Accounting policies....pdf - 3 (992196028) |
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2013-11-13 |
Annual Return.pdf - 1 (992196158) |
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Auditors Report.pdf - 3 (992196105) |
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2013-11-13 |
Balance Sheet , Schedules and Notes to Accounts.pdf - 1 (992196105) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-12 |
Annual Return.pdf - 1 (992196241) |
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Auditors Report 2012.pdf - 3 (992196193) |
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Balance Sheet.pdf - 1 (992196193) |
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Directors Report 2012.pdf - 4 (992196193) |
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2012-12-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-12 |
Notes to Accounts.pdf - 5 (992196193) |
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2012-12-12 |
Schedule to Balance Sheet.pdf - 2 (992196193) |
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2011-11-11 |
Annual Return_360 T 2011.pdf - 1 (992196270) |
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2011-11-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-03 |
Auditors Report_2011.pdf - 3 (992196296) |
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2011-11-03 |
Balance Sheet 2011.pdf - 1 (992196296) |
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2011-11-03 |
Director Report.pdf - 4 (992196296) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Schedules BS_2011.pdf - 2 (992196296) |
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Change of directors
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Return in respect of buy back of securities
Letter of Offer
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