Date |
Title |
|
|---|---|---|
2016-07-11 |
CERTIFICATE OF INCORPORATION-20160711 |
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Date |
Title |
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|---|---|---|
2022-11-22 |
Notice of resignation filed with the company-11112022 |
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2022-11-22 |
Proof of dispatch-11112022 |
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2022-11-11 |
Resignation of Director |
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2022-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-01 |
Evidence of cessation;-01092022 |
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2022-09-01 |
Notice of resignation;-01092022 |
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2018-08-04 |
CTC_Regularisation of Ramchandra Ganesh Kulkarni and Dilip Dattajirao Mane.pdf - 1 (374776652) |
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2018-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-03 |
CTC_Regularisation of Lahu Kanhu Temghare.pdf - 1 (374776650) |
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2018-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-03 |
Optional Attachment-(1)-03082018 |
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2018-08-01 |
Optional Attachment-(1)-01082018 |
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2016-12-08 |
Appointment Letter - Lahu Temghare.pdf - 2 (374854160) |
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2016-12-08 |
Consent Letter - Lahu Temghare.pdf - 3 (374854160) |
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2016-12-08 |
CTC - Resignation and Appointment.pdf - 5 (374854160) |
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2016-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016 |
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2016-12-08 |
Evidence of cessation;-08122016 |
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2016-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-08 |
Letter of appointment;-08122016 |
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2016-12-08 |
Notice of resignation;-08122016 |
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2016-12-08 |
Optional Attachment-(1)-08122016 |
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2016-12-08 |
Resignation Letters - Top Skyline.pdf - 1 (374854160) |
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2016-12-08 |
Resignation Letters - Top Skyline.pdf - 4 (374854160) |
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2016-12-07 |
Appointment Letters.pdf - 1 (374854185) |
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2016-12-07 |
Consent Letters.pdf - 2 (374854185) |
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2016-12-07 |
CTC - Appointment of Directors.pdf - 4 (374854185) |
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2016-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016 |
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2016-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-07 |
Interest in Other Entities.pdf - 3 (374854185) |
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2016-12-07 |
Interest in other entities;-07122016 |
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2016-12-07 |
Letter of appointment;-07122016 |
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2016-12-07 |
Optional Attachment-(1)-07122016 |
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2016-07-11 |
Declaration by first director-11072016 |
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2016-07-11 |
Declaration by first director-13062016 |
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2016-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016 |
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2016-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016 |
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2016-07-11 |
Interest in other entities;-11072016 |
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2016-07-11 |
Interest in other entities;-13062016 |
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Date |
Title |
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2021-07-01 |
Return of deposits |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2021-01-03 |
Return of deposits |
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2019-11-03 |
Return of deposits |
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2019-11-03 |
Main Object.pdf - 1 (737886204) |
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2019-11-01 |
Return of deposits |
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2019-05-24 |
Appointment letter.pdf - 3 (652930327) |
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2019-05-24 |
Consent letter.pdf - 1 (652930327) |
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2019-05-24 |
CTC- for appointment of auditor.pdf - 2 (652930327) |
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2019-05-24 |
Information to the Registrar by company for appointment of auditor |
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2016-12-08 |
Altered - Memorandum of Association - 19.11.2016.pdf - 1 (374854305) |
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2016-12-08 |
CTC - Amendment in Capital Clause (1).pdf - 3 (374854305) |
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2016-12-08 |
CTC - Increase in Authorised Capital - 19.11.2016.pdf - 2 (374854305) |
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2016-12-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
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|---|---|---|
2016-07-11 |
-11072016 |
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2016-07-11 |
-28062016 |
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2016-07-11 |
09 - Electricity Bill - Registered Office.pdf - 2 (374854460) |
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2016-07-11 |
09 - NOC - Registered Office - Top Skyline-BR.pdf - 3 (374854460) |
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2016-07-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11072016 |
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2016-07-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13062016 |
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2016-07-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28062016 |
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2016-07-11 |
Articles of association-13062016 |
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2016-07-11 |
Declaration in Form No. INC-8-11072016 |
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2016-07-11 |
Declaration in Form No. INC-8-13062016 |
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2016-07-11 |
Declaration in Form No. INC-8-28062016 |
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2016-07-11 |
Notice of situation or change of situation of registered office |
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2016-07-11 |
Index II - A P Holdings.pdf - 1 (374854460) |
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2016-07-11 |
Memorandum of association-11072016 |
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2016-07-11 |
Memorandum of association-13062016 |
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2016-07-11 |
Memorandum of association-28062016 |
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2016-07-11 |
Optional Attachment-(1)-11072016 |
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2016-07-11 |
Optional Attachment-(1)-13062016 |
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2016-07-11 |
Optional Attachment-(1)-28062016 |
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2016-07-11 |
Optional Attachment-(2)-11072016 |
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2016-07-11 |
Optional Attachment-(2)-13062016 |
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2016-07-11 |
Optional Attachment-(2)-28062016 |
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2016-07-11 |
Optional Attachment-(3)-11072016 |
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2016-07-11 |
Optional Attachment-(3)-13062016 |
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2016-07-11 |
Optional Attachment-(3)-28062016 |
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2016-07-11 |
Optional Attachment-(4)-11072016 |
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2016-07-11 |
Optional Attachment-(4)-28062016 |
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2016-07-11 |
PAN card (in case of Indian national)-11072016 |
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2016-07-11 |
PAN card (in case of Indian national)-13062016 |
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2016-07-11 |
PAN card (in case of Indian national)-28062016 |
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2016-07-11 |
Proof of identity-11072016 |
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2016-07-11 |
Proof of identity-13062016 |
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2016-07-11 |
Proof of identity-28062016 |
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2016-07-11 |
Proof of residential address-11072016 |
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2016-07-11 |
Proof of residential address-13062016 |
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2016-07-11 |
Proof of residential address-28062016 |
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2016-07-11 |
Specimen Signature in Form INC-10-11072016 |
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2016-07-11 |
Specimen Signature in Form INC-10-13062016 |
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2016-07-11 |
Specimen Signature in Form INC-10-28062016 |
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2016-07-11 |
STAMPED ARTICLES OF ASSOCIATION-20160711 |
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2016-07-11 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160711 |
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Date |
Title |
|
|---|---|---|
2021-06-26 |
Optional Attachment-(1)-26062021 |
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2020-12-25 |
Optional Attachment-(1)-25122020 |
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2020-12-25 |
Optional Attachment-(1)-25122020 1 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-11-20 |
Optional Attachment-(1)-20112019 |
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2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Directors report as per section 134(3)-19112019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2018-08-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018 |
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2018-08-13 |
Directors report as per section 134(3)-13082018 |
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2018-08-06 |
List of share holders, debenture holders;-06082018 |
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2018-08-06 |
Optional Attachment-(1)-06082018 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-03 |
List of share holders, debenture holders;-03122017 |
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2016-12-05 |
Altered memorandum of assciation;-05122016 |
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2016-12-05 |
Copy of the resolution for alteration of capital;-05122016 |
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2016-12-05 |
Optional Attachment-(1)-05122016 |
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2016-07-11 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-11072016 |
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2016-07-11 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13062016 |
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2016-07-11 |
Copies of the utility bills as mentioned above (not older than two months)-11072016 |
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2016-07-11 |
Copies of the utility bills as mentioned above (not older than two months)-13062016 |
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2016-07-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016 |
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2016-07-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016 |
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Date |
Title |
|
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2019-11-21 |
certificate of indebtedness.pdf - 2 (737886228) |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-21 |
List of Shareholders.pdf - 1 (737886228) |
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2019-11-20 |
Board Report_compressed.pdf - 2 (737886227) |
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2019-11-20 |
Financial Statements_compressed.pdf - 1 (737886227) |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2018-08-20 |
Copy of financial statement under section 134 final.pdf - 1 (375316542) |
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2018-08-20 |
Directors report under section 134.pdf - 2 (375316542) |
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2018-08-20 |
Company financials including balance sheet and profit & loss |
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2018-08-13 |
Annual Returns and Shareholder Information |
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2018-08-13 |
List of Shareholders_final.pdf - 1 (375316527) |
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2018-08-13 |
Transfer of shares.pdf - 2 (375316527) |
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2017-12-30 |
Boards Report - Top Skyline.pdf - 2 (270106118) |
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2017-12-30 |
Financial Statement - Top Skyline.pdf - 1 (270106118) |
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2017-12-30 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
List of Shareholders - Top Skyline.pdf - 1 (270106117) |
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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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