Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170208 |
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2014-08-09 |
Certificate of Registration of Mortgage-090814.PDF |
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2014-05-27 |
Certificate of Incorporation-270514.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-08 |
Agreement of Loan-cum-Hypothecation (SME-2).pdf - 1 (242379651) |
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2017-02-08 |
Creation of Charge (New Secured Borrowings) |
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2017-02-08 |
Instrument(s) of creation or modification of charge;-08022017 |
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2017-02-08 |
Letter of Arrangement (SME-1).pdf - 2 (242379651) |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2014-08-18 |
Creation of Charge (New Secured Borrowings) |
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2014-08-18 |
obc.pdf - 2 (242379633) |
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2014-08-18 |
Term Loan Agreement.pdf - 1 (242379633) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-26 |
Notice of resignation by the auditor |
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2021-04-20 |
Information to the Registrar by company for appointment of auditor |
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2014-08-09 |
Certificate of Registration of Mortgage-090814.PDF |
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2014-06-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-26 |
Memorandum of Association.pdf - 1 (242379734) |
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2014-06-26 |
notice & egm.pdf - 2 (242379734) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-18 |
CONSENT0001.pdf - 2 (242379814) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
INTIMATION0001.pdf - 1 (242379814) |
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2015-10-18 |
RESOLUTION0001.pdf - 3 (242379814) |
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2014-05-27 |
Certificate of Incorporation-270514.PDF |
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2014-05-27 |
DIR-2.pdf - 2 (242379807) |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Notice of situation or change of situation of registered office |
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2014-05-27 |
INC-9.pdf - 1 (242379807) |
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2014-05-27 |
Mobile Bill.pdf - 1 (242379806) |
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2014-05-27 |
Mobile Bill.pdf - 3 (242379806) |
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2014-05-27 |
Permission to use Registered Office Address.pdf - 2 (242379806) |
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2014-05-22 |
Articles of Association.pdf - 2 (242379805) |
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2014-05-22 |
Application and declaration for incorporation of a company |
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2014-05-22 |
INC-10.pdf - 5 (242379805) |
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2014-05-22 |
INC-8.pdf - 3 (242379805) |
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2014-05-22 |
INC-9.pdf - 8 (242379805) |
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2014-05-22 |
Memorandum of Association.pdf - 1 (242379805) |
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2014-05-22 |
PAN of the Directors.pdf - 7 (242379805) |
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2014-05-22 |
Proof of Identity of the Directors.pdf - 6 (242379805) |
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2014-05-22 |
Residential Proof of Directors.pdf - 4 (242379805) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022 |
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2022-12-10 |
Directors report as per section 134(3)-10122022 |
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2022-12-08 |
List of Directors;-08122022 |
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2022-12-08 |
List of share holders, debenture holders;-08122022 |
Add to Cart |
2022-08-26 |
Resignation letter-26082022 |
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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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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-03-24 |
Optional Attachment-(2)-24032022 |
Add to Cart |
2022-03-24 |
Optional Attachment-(3)-24032022 |
Add to Cart |
2022-03-14 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2022-03-14 |
Optional Attachment-(1)-14032022 |
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2022-03-14 |
Optional Attachment-(2)-14032022 |
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2022-03-14 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032022 |
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2021-03-24 |
Copy of resolution passed by the company-24032021 |
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2021-03-24 |
Copy of the intimation sent by company-24032021 |
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2021-03-24 |
Copy of written consent given by auditor-24032021 |
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2021-02-11 |
Approval letter for extension of AGM;-11022021 |
Add to Cart |
2021-02-11 |
Approval letter of extension of financial year or AGM-11022021 |
Add to Cart |
2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
Add to Cart |
2021-02-11 |
Directors report as per section 134(3)-11022021 |
Add to Cart |
2021-02-11 |
List of share holders, debenture holders;-11022021 |
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2021-02-11 |
Optional Attachment-(1)-11022021 |
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2021-02-11 |
Optional Attachment-(1)-11022021 1 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
Add to Cart |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
Add to Cart |
2019-11-23 |
Directors report as per section 134(3)-23112019 |
Add to Cart |
2019-11-23 |
List of share holders, debenture holders;-23112019 |
Add to Cart |
2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
Add to Cart |
2017-11-30 |
Directors report as per section 134(3)-30112017 |
Add to Cart |
2017-11-30 |
List of share holders, debenture holders;-30112017 |
Add to Cart |
2017-11-30 |
Optional Attachment-(1)-30112017 |
Add to Cart |
2017-11-30 |
Optional Attachment-(1)-30112017 1 |
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2016-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016 |
Add to Cart |
2016-11-19 |
Directors report as per section 134(3)-19112016 |
Add to Cart |
2016-11-19 |
List of share holders, debenture holders;-19112016 |
Add to Cart |
2016-11-19 |
Optional Attachment-(1)-19112016 |
Add to Cart |
2014-08-09 |
Certificate of Registration of Mortgage-090814.PDF |
Add to Cart |
2014-08-09 |
Instrument of creation or modification of charge-090814.PDF |
Add to Cart |
2014-08-09 |
Optional Attachment 1-090814.PDF |
Add to Cart |
2014-06-26 |
Copy of the resolution for alteration of capital-260614.PDF |
Add to Cart |
2014-06-26 |
MoA - Memorandum of Association-260614.PDF |
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2014-05-27 |
Declaration by the first director-270514.PDF |
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2014-05-27 |
Declaration of the appointee Director- in Form DIR-2-270514.PDF |
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2014-05-22 |
Annexure of subscribers-220514.PDF |
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2014-05-22 |
AoA - Articles of Association-220514.PDF |
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2014-05-22 |
MoA - Memorandum of Association-220514.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-10 |
Company financials including balance sheet and profit & loss |
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2022-12-08 |
Form MGT-7A-08122022_signed |
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2022-03-24 |
Form MGT-7A-24032022_signed |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-14 |
Annual Returns and Shareholder Information |
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2021-02-12 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-11 |
Company financials including balance sheet and profit & loss |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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2019-11-26 |
Annual Returns and Shareholder Information |
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2017-11-30 |
BR.pdf - 2 (242380247) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
LOS.pdf - 1 (242380249) |
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2017-11-30 |
MGT09.pdf - 2 (242380249) |
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2017-11-30 |
NOTICE.pdf - 3 (242380247) |
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2017-11-30 |
venkatesh balancesheet.pdf - 1 (242380247) |
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2016-11-19 |
AUDITOR REPORT BAL SHEET PL0001.pdf - 1 (242380238) |
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2016-11-19 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
List of Share holders.pdf - 1 (242380237) |
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2016-11-19 |
mgt 9.pdf - 2 (242380237) |
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2016-11-19 |
VENKATESH NOTICE BOARD REPORT0001.pdf - 2 (242380238) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
MGT_9.pdf - 1 (242380235) |
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2015-11-05 |
BL PL AUDITOR REPORT.pdf - 1 (242380233) |
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2015-11-05 |
BOARD REPORT.pdf - 2 (242380233) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
NOTICE.pdf - 3 (242380233) |
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