Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-09 |
Certificate of Incorporation-090116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-11-27 |
Return of deposits |
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2020-10-02 |
Information to the Registrar by company for appointment of auditor |
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2020-09-28 |
Notice of resignation by the auditor |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2017-12-04 |
Form for submission of documents with the Registrar |
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2017-12-04 |
Form for submission of documents with the Registrar |
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2017-12-04 |
Form PAS 4_Tranch 3.pdf - 1 (339782203) |
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2017-12-04 |
Form PAS 4_Tranch 4.pdf - 1 (339782204) |
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2017-12-04 |
Form PAS 5_Tranch 3.pdf - 2 (339782203) |
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2017-12-04 |
Form PAS 5_Tranch 4.pdf - 2 (339782204) |
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2017-11-24 |
CTC for Allotment of Shares_Tranch 3.pdf - 2 (339782202) |
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2017-11-24 |
CTC for Allotment of Shares_Tranch 4.pdf - 2 (339782201) |
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2017-11-24 |
Form PAS 5_Tranch 3.pdf - 3 (339782202) |
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2017-11-24 |
Form PAS 5_Tranch 4.pdf - 3 (339782201) |
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2017-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-24 |
List of Allotees_Tranch 3.pdf - 1 (339782202) |
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2017-11-24 |
List of Allotees_Tranch 4.pdf - 1 (339782201) |
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2017-06-11 |
Form for submission of documents with the Registrar |
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2017-06-11 |
Form PAS-5.pdf - 2 (339782200) |
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2017-06-11 |
PAS-4.pdf - 1 (339782200) |
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2017-05-16 |
CTC for Allotment of Shares.pdf - 2 (339782199) |
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2017-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-16 |
Form PAS-5.pdf - 3 (339782199) |
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2017-05-16 |
List of Allottees.pdf - 1 (339782199) |
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2017-05-16 |
PAS-4.pdf - 4 (339782199) |
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2017-03-04 |
Altered MOA.pdf - 1 (339782198) |
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2017-03-04 |
CTC for Allotment of Shares.pdf - 2 (339782197) |
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2017-03-04 |
CTC for Increase in Authorized Capital.pdf - 2 (339782198) |
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2017-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-04 |
Form PAS-5.pdf - 3 (339782197) |
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2017-03-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-04 |
List of Allottees.pdf - 1 (339782197) |
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2016-10-14 |
appointment of statutory auditor071.pdf - 1 (950108859) |
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2016-10-14 |
board resolution072.pdf - 3 (950108859) |
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2016-10-14 |
consent letter070.pdf - 2 (950108859) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-06-08 |
Information to the Registrar by company for appointment of auditor |
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2016-06-08 |
wazzeer-Appointment.pdf - 1 (950108882) |
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2016-06-08 |
Wazzeer-Auditor Letter.pdf - 2 (950108882) |
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2016-06-08 |
wazzeer-BR.pdf - 3 (950108882) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-09 |
Certificate of Incorporation-090116.PDF |
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2016-01-08 |
1.MOA-Wazzeer.pdf - 1 (950109630) |
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2016-01-08 |
2.AOA WAZZEER.pdf - 2 (950109630) |
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2016-01-08 |
3.INC-8.pdf - 3 (950109630) |
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2016-01-08 |
4.INC-9.pdf - 8 (950109630) |
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2016-01-08 |
5.Address Proof.pdf - 4 (950109630) |
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2016-01-08 |
6.INC-10.pdf - 5 (950109630) |
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2016-01-08 |
7.Proof of Identity.pdf - 6 (950109630) |
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2016-01-08 |
8.AFFIDAVIT.pdf - 9 (950109630) |
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2016-01-08 |
9.PAN of Promotors.pdf - 7 (950109630) |
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2016-01-08 |
Address Proof.pdf - 1 (950109626) |
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2016-01-08 |
Address Proof.pdf - 3 (950109626) |
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2016-01-08 |
AFFIDAVIT.pdf - 1 (950109620) |
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2016-01-08 |
Declaration.pdf - 2 (950109620) |
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2016-01-08 |
DIR-2.pdf - 3 (950109620) |
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2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-08 |
Notice of situation or change of situation of registered office |
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2016-01-08 |
Application and declaration for incorporation of a company |
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2016-01-08 |
NOC-COMPANY.pdf - 2 (950109626) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
List of Directors;-06122022 |
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2022-12-06 |
List of share holders, debenture holders;-06122022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022 |
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2022-11-13 |
Directors report as per section 134(3)-30102022 |
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2021-12-30 |
Approval letter for extension of AGM;-30122021 |
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2021-12-30 |
List of Directors;-30122021 |
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2021-12-30 |
List of share holders, debenture holders;-30122021 |
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2021-12-28 |
Approval letter of extension of financial year or AGM-28122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-28 |
Directors report as per section 134(3)-28122021 |
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2021-12-28 |
Optional Attachment-(1)-28122021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2021-01-31 |
List of share holders, debenture holders;-27012021 |
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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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2020-09-30 |
Copy of resolution passed by the company-29092020 |
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2020-09-30 |
Copy of written consent given by auditor-29092020 |
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2020-09-30 |
Optional Attachment-(1)-29092020 |
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2020-09-30 |
Optional Attachment-(2)-29092020 |
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2020-09-30 |
Optional Attachment-(3)-29092020 |
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2020-09-26 |
Resignation letter-26092020 |
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2019-11-29 |
List of share holders, debenture holders;-29112019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2018-10-29 |
List of share holders, debenture holders;-29102018 |
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2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
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2018-10-28 |
Directors report as per section 134(3)-28102018 |
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2018-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018 |
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2018-03-29 |
Directors report as per section 134(3)-29032018 |
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2018-03-29 |
List of share holders, debenture holders;-29032018 |
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2017-11-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24112017 |
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2017-11-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24112017 1 |
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2017-11-24 |
Copy of Board or Shareholders? resolution-24112017 |
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2017-11-24 |
Copy of Board or Shareholders? resolution-24112017 1 |
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2017-11-24 |
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.-24112017 |
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2017-11-24 |
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.-24112017 1 |
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2017-11-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112017 |
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2017-11-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112017 1 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 1 |
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2017-05-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-12052017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-12052017 |
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2017-05-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017 |
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2017-05-14 |
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.-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 1 |
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2017-03-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04032017 |
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2017-03-04 |
Copy of Board or Shareholders? resolution-04032017 |
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2017-03-04 |
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.-04032017 |
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2017-02-28 |
Altered memorandum of assciation;-28022017 |
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2017-02-28 |
Copy of the resolution for alteration of capital;-28022017 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-06-08 |
Copy of the intimation sent by company-08062016 |
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2016-06-08 |
Copy of written consent given by auditor-08062016 |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2016-01-09 |
Acknowledgement of Stamp Duty AoA payment-090116.PDF |
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2016-01-09 |
Acknowledgement of Stamp Duty MoA payment-090116.PDF |
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2016-01-08 |
Annexure of subscribers-070116.PDF |
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2016-01-08 |
AoA - Articles of Association-070116.PDF |
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2016-01-08 |
Declaration by the first director-070116.PDF |
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2016-01-08 |
Declaration of the appointee Director- in Form DIR-2-070116.PDF |
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2016-01-08 |
Letter of Appointment-070116.PDF |
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2016-01-08 |
MoA - Memorandum of Association-070116.PDF |
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2016-01-08 |
Optional Attachment 1-070116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Form MGT-7A-06122022_signed |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Form MGT-7A-30122021_signed |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-02-01 |
Company financials including balance sheet and profit & loss |
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2021-02-01 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Wazzeer List Of Share Holders.pdf - 1 (950101666) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2019-10-26 |
Wazzeer Internet Auditors Report.pdf - 1 (950101665) |
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2019-10-26 |
Wazzeer Internet Directors Report.pdf - 2 (950101665) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Independent Auditers Report.pdf - 1 (950110693) |
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2018-10-30 |
Notice to Members.pdf - 2 (950110693) |
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2018-10-29 |
Annual Returns and Shareholder Information |
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2018-10-29 |
List of Shareholders.pdf - 1 (950110704) |
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2018-03-30 |
Directors Report-Wazzeer 2016-17.pdf - 2 (339782240) |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Annual Returns and Shareholder Information |
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2018-03-30 |
List of Shareholders.pdf - 1 (339782241) |
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2018-03-30 |
Wazzeer Balance Sheet-2016-17.pdf - 1 (339782240) |
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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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