Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-02 |
Certificate of registration of charge-20210702 |
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2020-04-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200412 |
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2014-08-11 |
Certificate of Incorporation-110814.PDF |
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2014-08-09 |
Certificate of Incorporation-110814 |
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Title |
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|---|---|---|
2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-15 |
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2016-11-14 |
Letter of appointment;-14112016 |
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Title |
₨ 149 Each |
|---|---|---|
2021-07-02 |
Debenture Subscription Agreement.pdf - 3 (1022321124) |
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2021-07-02 |
Deed of Hypothecation.pdf - 1 (1022321124) |
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2021-07-02 |
Registration of Debentures |
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2021-07-02 |
SignedAlteriaWhizDMAllotment Resolution04062021.pdf - 2 (1022321124) |
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2021-06-24 |
Copy of the resolution authorising the issue of the debenture series.-24062021 |
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2021-06-24 |
Instrument of creation or modification of charge-24062021 |
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2021-06-24 |
Optional Attachment-(1)-24062021 |
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2020-07-10 |
Satisfaction of Charge (Secured Borrowing) |
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2020-07-10 |
Letter of the charge holder stating that the amount has been satisfied-10072020 |
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2020-07-10 |
Letter of the charge holder.pdf - 1 (952500958) |
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2020-04-12 |
Creation of Charge (New Secured Borrowings) |
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2020-04-12 |
Whizdm Innovations Charge docs.pdf - 1 (935455184) |
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2020-02-14 |
Instrument(s) of creation or modification of charge;-14022020 |
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Date |
Title |
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2022-12-26 |
Registration of resolution(s) and agreement(s) |
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2022-10-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-10-11 |
Information to the Registrar by company for appointment of auditor |
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2022-09-09 |
Audited Financial Statements.pdf - 5 (1127824770) |
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2022-09-09 |
Auditors Report on Buy-back.pdf - 3 (1127824770) |
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2022-09-09 |
BuyBack Affavidavit Notarised.pdf - 4 (1127824770) |
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2022-09-09 |
Clarification.pdf - 6 (1127824770) |
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2022-09-09 |
CTC Buyback 1st Resolution.pdf - 7 (1127824770) |
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2022-09-09 |
CTC Buyback Resolution.pdf - 1 (1127824770) |
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2022-09-09 |
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2022-09-09 |
Statement of Assets and Liabilities.pdf - 2 (1127824770) |
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2022-06-02 |
Annexure A.pdf - 4 (1127824814) |
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2022-06-02 |
Board Resolution.pdf - 2 (1127824814) |
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2022-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-02 |
List of Allottees.pdf - 1 (1127824814) |
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2022-06-02 |
PAS-5.pdf - 3 (1127824814) |
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2022-05-27 |
Annexure A.pdf - 4 (1127824855) |
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2022-05-27 |
Board Resolution.pdf - 3 (1127824855) |
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2022-05-27 |
EGM Notice.pdf - 1 (1127824855) |
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2022-05-27 |
EGM Resolution.pdf - 2 (1127824855) |
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2022-05-27 |
Registration of resolution(s) and agreement(s) |
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2022-05-06 |
Annexure A.pdf - 4 (1106720999) |
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2022-05-06 |
Board Resolution.pdf - 2 (1106720999) |
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2022-05-06 |
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2022-05-06 |
List of Allottees.pdf - 1 (1106720999) |
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2022-05-06 |
PAS-5.pdf - 3 (1106720999) |
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2022-05-05 |
Altered AOA.pdf - 2 (1106720998) |
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2022-05-05 |
Annexure A.pdf - 6 (1106720998) |
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2022-05-05 |
Board Resolution.pdf - 3 (1106720998) |
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2022-05-05 |
EGM Notice.pdf - 1 (1106720998) |
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2022-05-05 |
EGM Resolution.pdf - 4 (1106720998) |
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2022-05-05 |
Registration of resolution(s) and agreement(s) |
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2022-05-05 |
Shorter Consent.pdf - 5 (1106720998) |
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2022-05-05 |
Valuation Report.pdf - 7 (1106720998) |
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2022-04-30 |
Annexure A.pdf - 4 (1106720997) |
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2022-04-30 |
Board Resolution.pdf - 2 (1106720997) |
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2022-04-30 |
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2022-04-30 |
List of Allottees.pdf - 1 (1106720997) |
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2022-04-30 |
PAS 5 Signed v1.pdf - 3 (1106720997) |
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2022-04-14 |
Annexure A.pdf - 5 (1106720996) |
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2022-04-14 |
Annexure D.pdf - 6 (1106720996) |
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2022-04-14 |
Board Resolution.pdf - 3 (1106720996) |
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2022-04-14 |
EGM Notice.pdf - 1 (1106720996) |
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2022-04-14 |
EGM Resolution.pdf - 2 (1106720996) |
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2022-04-14 |
Registration of resolution(s) and agreement(s) |
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2022-04-14 |
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2022-04-02 |
Annexure.pdf - 4 (1106720995) |
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2022-04-02 |
Board Resolution.pdf - 2 (1106720995) |
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2022-04-02 |
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2022-04-02 |
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2022-04-02 |
PAS-5.pdf - 3 (1106720995) |
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2022-03-17 |
Annexure.pdf - 4 (1095603762) |
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2022-03-17 |
Board Resolution.pdf - 2 (1095603762) |
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2022-03-17 |
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2022-03-17 |
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2022-03-17 |
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2022-03-09 |
Board Resolution.pdf - 2 (1094007560) |
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2022-03-09 |
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2022-03-09 |
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2022-03-09 |
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2022-03-08 |
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2022-03-08 |
Board Resolution.pdf - 2 (1094007556) |
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2022-03-08 |
Board Resolution.pdf - 4 (1094007549) |
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2022-03-08 |
EGM Notice and Resolution.pdf - 1 (1094007556) |
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2022-03-08 |
EGM Notice.pdf - 3 (1094007549) |
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2022-03-08 |
EGM Resolution.pdf - 2 (1094007549) |
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2022-03-08 |
Registration of resolution(s) and agreement(s) |
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2022-03-08 |
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2022-03-08 |
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2022-03-07 |
Board Resolution.pdf - 3 (1094007552) |
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2022-03-07 |
EGM Notice.pdf - 1 (1094007552) |
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2022-03-07 |
EGM Resolution.pdf - 2 (1094007552) |
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2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2022-03-07 |
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2021-11-30 |
Copy of Board Resolution.pdf - 2 (1076395074) |
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2021-11-30 |
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2021-11-30 |
List of allottees.pdf - 1 (1076395074) |
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2021-11-30 |
PAS-5.pdf - 3 (1076395074) |
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2021-11-24 |
Altered MOA.pdf - 1 (1076395073) |
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2021-11-24 |
Copy of Board Resolution.pdf - 3 (1076395073) |
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2021-11-24 |
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2021-11-24 |
Copy of EGM Resolution.pdf - 2 (1076395073) |
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2021-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-11-13 |
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2021-11-13 |
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2021-11-13 |
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2021-11-13 |
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2021-11-13 |
Registration of resolution(s) and agreement(s) |
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2021-10-28 |
Altered AOA.pdf - 2 (1065779745) |
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2021-10-28 |
Clarification Letter.pdf - 5 (1065779745) |
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2021-10-28 |
Copy of Board Resolution.pdf - 3 (1065779745) |
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2021-10-28 |
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2021-10-28 |
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2021-10-28 |
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2021-10-13 |
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2021-10-13 |
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2021-10-13 |
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2021-10-13 |
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2021-10-13 |
Registration of resolution(s) and agreement(s) |
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2021-09-24 |
Board Resolution.pdf - 2 (1050755861) |
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2021-09-24 |
Exercise notice_DMI Warrants.pdf - 4 (1050755861) |
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2021-09-24 |
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2021-09-24 |
List of Allottees.pdf - 1 (1050755861) |
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2021-09-24 |
PAS-5.pdf - 3 (1050755861) |
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2021-08-09 |
Amended MOA.pdf - 1 (1033025167) |
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2021-08-09 |
Board Resolution.pdf - 3 (1033025167) |
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2021-08-09 |
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2021-08-09 |
EGM Resolution.pdf - 2 (1033025167) |
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2021-08-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-04 |
Board Resolution.pdf - 2 (1017283108) |
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2021-06-04 |
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2021-06-04 |
Form PAS-5.pdf - 3 (1017283108) |
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2021-06-04 |
List of Allotees.pdf - 1 (1017283108) |
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2021-06-03 |
Copy of Board Resolution.pdf - 1 (1017283098) |
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2021-06-03 |
Copy of EGM Minutes.pdf - 2 (1017283098) |
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2021-06-03 |
Copy of Notice of EGM.pdf - 3 (1017283098) |
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2021-06-03 |
Registration of resolution(s) and agreement(s) |
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2020-12-22 |
Return of deposits |
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2020-01-29 |
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2020-01-29 |
Copy of Board Resolution.pdf - 4 (836309090) |
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2020-01-29 |
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2020-01-29 |
Registration of resolution(s) and agreement(s) |
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2020-01-29 |
Notice to EGM.pdf - 1 (836309090) |
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2019-11-06 |
Return of deposits |
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2019-09-16 |
Copy of Board Resolution.pdf - 2 (737695272) |
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2019-09-16 |
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2019-09-16 |
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2019-09-16 |
PAS-5.pdf - 3 (737695272) |
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2019-09-06 |
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2019-09-06 |
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2019-09-06 |
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2019-09-06 |
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2019-08-29 |
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2019-08-29 |
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2019-08-29 |
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2019-08-29 |
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2019-08-29 |
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2019-08-23 |
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2019-08-23 |
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2019-08-23 |
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2019-08-23 |
PAS-5.pdf - 3 (737695265) |
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2019-08-20 |
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2019-08-20 |
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2019-08-20 |
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2019-08-20 |
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2019-08-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-16 |
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2019-08-16 |
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2019-08-16 |
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2019-08-16 |
Registration of resolution(s) and agreement(s) |
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2019-08-16 |
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2019-01-12 |
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2019-01-12 |
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2019-01-12 |
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2019-01-12 |
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2019-01-08 |
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2019-01-08 |
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2019-01-08 |
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2019-01-08 |
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2018-12-26 |
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2018-12-26 |
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2018-12-26 |
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2018-12-26 |
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2018-11-14 |
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2018-11-14 |
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2018-11-14 |
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2018-11-14 |
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2018-10-17 |
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2018-10-17 |
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2018-10-17 |
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2018-10-17 |
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2018-10-17 |
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2018-10-08 |
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2018-10-08 |
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2018-10-08 |
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2018-10-08 |
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2018-10-05 |
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2018-10-05 |
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2018-10-05 |
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2018-10-05 |
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2018-10-05 |
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2018-10-04 |
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2018-10-04 |
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2018-10-04 |
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2018-10-04 |
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2018-10-04 |
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2018-08-09 |
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2018-08-09 |
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2018-08-09 |
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2018-08-09 |
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2018-08-09 |
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2018-08-09 |
Information to the Registrar by company for appointment of auditor |
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2018-08-09 |
Information to the Registrar by company for appointment of auditor |
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2018-04-20 |
Copy of Board Resolution.pdf - 2 (259852603) |
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2018-04-20 |
Copy of Board Resolution.pdf - 2 (259852608) |
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2018-04-20 |
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2018-04-20 |
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2018-04-20 |
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2018-04-20 |
List of Allottees.pdf - 1 (259852608) |
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2017-08-29 |
Board Resolution.pdf - 2 (248957127) |
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2017-08-29 |
Board Resolution.pdf - 2 (248957129) |
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2017-08-29 |
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2017-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-29 |
List of Allottees.pdf - 1 (248957127) |
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2017-08-29 |
List of Allottees.pdf - 1 (248957129) |
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2017-08-22 |
Copy of Board Resolution.pdf - 2 (248957124) |
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2017-08-22 |
Copy of Board Resolution.pdf - 2 (248957125) |
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2017-08-22 |
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2017-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-22 |
List of Allottees.pdf - 1 (248957124) |
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2017-08-22 |
List of Allottees.pdf - 1 (248957125) |
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2017-04-13 |
Notice of resignation by the auditor |
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2017-04-13 |
Resignation Letter.pdf - 1 (248957121) |
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2017-04-11 |
Board Resolution-Allotment.pdf - 2 (248957115) |
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2017-04-11 |
Board Resolution-Allotment.pdf - 2 (248957118) |
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2017-04-11 |
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2017-04-11 |
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2017-04-11 |
Details of Table A and B.pdf - 1 (248957115) |
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2017-04-11 |
Details of Table A and B.pdf - 1 (248957118) |
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2017-04-11 |
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2017-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-10 |
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2017-04-10 |
Copy of Shareholders Resolution.pdf - 2 (248957110) |
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2017-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-10 |
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2017-03-24 |
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2017-03-24 |
Copy of Board Resolution.pdf - 3 (248957107) |
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2017-03-24 |
Copy of Shareholders Resolution.pdf - 4 (248957107) |
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2017-03-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-24 |
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2017-01-12 |
BR_Change of Registered Address.pdf - 3 (248957103) |
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2017-01-12 |
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2023-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023 |
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List of share holders, debenture holders;-26112022 |
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Affidavit as per rule 65(3)-06082022 |
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Statement of assets and liabilities-06082022 |
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Complete record of private placement offers and acceptances in Form PAS-5.-02062022 |
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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.-02062022 |
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2022-05-27 |
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Complete record of private placement offers and acceptances in Form PAS-5.-05052022 |
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Copy of Board or Shareholders? resolution-05052022 |
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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.-05052022 |
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Altered articles of association-02052022 |
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Altered articles of association-26042022 |
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Complete record of private placement offers and acceptances in Form PAS-5.-20042022 |
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2022-04-21 |
Copy of Board or Shareholders? resolution-20042022 |
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2022-04-21 |
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.-20042022 |
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Optional Attachment-(1)-20042022 |
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2022-03-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032022 |
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2022-03-30 |
Copy of Board or Shareholders? resolution-30032022 |
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2022-03-30 |
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.-30032022 |
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Optional Attachment-(1)-30032022 |
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2022-03-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-16032022 |
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Copy of Board or Shareholders? resolution-16032022 |
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2022-03-18 |
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.-16032022 |
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2022-03-18 |
Optional Attachment-(1)-16032022 |
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2022-03-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08032022 |
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2022-03-08 |
Copy of Board or Shareholders? resolution-08032022 |
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2022-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022 |
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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.-08032022 |
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Optional Attachment-(1)-08032022 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022 |
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Altered memorandum of assciation;-22022022 |
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List of share holders, debenture holders;-20122021 |
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Optional Attachment-(1)-20122021 |
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Optional Attachment-(2)-20122021 |
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2021-11-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30112021 |
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Copy of Board or Shareholders? resolution-30112021 |
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2021-11-30 |
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.-30112021 |
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2021-11-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112021 |
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Supplementary or Test audit report under section 143-24112021 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112021 |
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Directors report as per section 134(3)-23112021 |
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2021-11-23 |
Optional Attachment-(1)-23112021 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-23112021 |
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2021-11-13 |
Altered memorandum of assciation;-13112021 |
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Altered memorandum of association-13112021 |
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Copy of the resolution for alteration of capital;-13112021 |
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Optional Attachment-(1)-13112021 |
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Optional Attachment-(1)-13112021 1 |
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Optional Attachment-(2)-13112021 |
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Optional Attachment-(1)-29092021 |
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Optional Attachment-(2)-29092021 |
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2021-09-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24092021 |
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2021-09-24 |
Copy of Board or Shareholders? resolution-24092021 |
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2021-09-24 |
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.-24092021 |
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Altered memorandum of assciation;-29072021 |
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Optional Attachment-(1)-29072021 |
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Optional Attachment-(2)-29072021 |
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2021-06-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04062021 |
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2021-06-04 |
Copy of Board or Shareholders? resolution-04062021 |
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2021-06-04 |
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.-04062021 |
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List of share holders, debenture holders;-18022021 |
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Optional Attachment-(1)-18022021 |
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Optional Attachment-(2)-18022021 |
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Optional Attachment-(3)-18022021 |
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2021-01-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012021 |
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Supplementary or Test audit report under section 143-22012021 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021 |
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Directors report as per section 134(3)-21012021 |
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2021-01-21 |
Optional Attachment-(1)-21012021 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-21012021 |
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Altered articles of association-09012020 |
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Optional Attachment-(1)-09012020 |
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Optional Attachment-(2)-09012020 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-12-23 |
Optional Attachment-(1)-23122019 |
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2019-11-29 |
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2019-11-29 |
1 |
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2019-11-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Optional Attachment-(1)-28112019 |
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2019-11-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019 |
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2019-11-29 |
Supplementary or Test audit report under section 143-29112019 |
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2019-09-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16092019 |
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2019-09-16 |
Copy of Board or Shareholders? resolution-16092019 |
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2019-09-16 |
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.-16092019 |
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2019-09-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06092019 |
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2019-09-06 |
Copy of Board or Shareholders? resolution-06092019 |
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2019-09-06 |
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.-06092019 |
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2019-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019 |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2019-08-29 |
Optional Attachment-(2)-29082019 |
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2019-08-29 |
Optional Attachment-(3)-29082019 |
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2019-08-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23082019 |
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2019-08-23 |
Copy of Board or Shareholders? resolution-23082019 |
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2019-08-23 |
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.-23082019 |
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2019-08-16 |
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2019-08-16 |
Optional Attachment-(1)-16082019 |
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Optional Attachment-(2)-16082019 |
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2019-08-16 |
Optional Attachment-(3)-16082019 |
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2019-08-14 |
Altered memorandum of assciation;-14082019 |
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Copy of the resolution for alteration of capital;-14082019 |
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2019-08-14 |
Optional Attachment-(1)-14082019 |
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2019-08-14 |
Optional Attachment-(2)-14082019 |
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2019-01-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07012019 |
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2019-01-07 |
Copy of Board or Shareholders? resolution-07012019 |
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2019-01-07 |
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.-07012019 |
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2018-12-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28122018 |
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2018-12-28 |
Copy of Board or Shareholders? resolution-28122018 |
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2018-12-28 |
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.-28122018 |
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2018-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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Optional Attachment-(2)-22122018 |
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2018-12-22 |
Optional Attachment-(3)-22122018 |
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2018-12-22 |
Optional Attachment-(4)-22122018 |
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2018-11-30 |
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2018-11-30 |
1 |
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2018-11-30 |
2 |
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2018-11-30 |
3 |
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2018-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018 |
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2018-11-30 |
List of share holders, debenture holders;-30112018 |
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2018-11-30 |
Supplementary or Test audit report under section 143-30112018 |
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2018-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018 |
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2018-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018 |
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2018-11-29 |
Directors report as per section 134(3)-29112018 |
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2018-11-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018 |
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2018-10-25 |
Altered articles of association-25102018 |
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2018-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-25 |
Optional Attachment-(2)-25102018 |
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2018-10-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17102018 |
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2018-10-17 |
Copy of Board or Shareholders? resolution-17102018 |
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2018-10-17 |
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.-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08102018 |
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2018-10-08 |
Copy of Board or Shareholders? resolution-08102018 |
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2018-10-08 |
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.-08102018 |
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2018-09-27 |
Altered memorandum of assciation;-27092018 |
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2018-09-27 |
Copy of the resolution for alteration of capital;-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Optional Attachment-(2)-27092018 |
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2018-09-27 |
Optional Attachment-(3)-27092018 |
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2018-09-26 |
Altered memorandum of association-26092018 |
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2018-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018 |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-26 |
Optional Attachment-(2)-26092018 |
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2018-09-26 |
Optional Attachment-(3)-26092018 |
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2018-08-09 |
Copy of resolution passed by the company-09082018 |
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Copy of resolution passed by the company-09082018 1 |
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Copy of written consent given by auditor-09082018 |
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Copy of written consent given by auditor-09082018 1 |
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2018-08-09 |
Optional Attachment-(1)-09082018 |
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Optional Attachment-(1)-09082018 1 |
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Optional Attachment-(2)-09082018 |
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2018-04-20 |
Copy of Board or Shareholders? resolution-20042018 |
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2018-04-20 |
Copy of Board or Shareholders? resolution-20042018 1 |
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2018-04-20 |
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.-20042018 |
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2018-04-20 |
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.-20042018 1 |
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2017-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 |
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2017-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017 |
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2017-11-15 |
Directors report as per section 134(3)-15112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15112017 |
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2017-08-29 |
Copy of Board or Shareholders? resolution-29082017 |
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2017-08-29 |
Copy of Board or Shareholders? resolution-29082017 1 |
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2017-08-29 |
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.-29082017 |
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2017-08-29 |
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.-29082017 1 |
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2017-08-22 |
Copy of Board or Shareholders? resolution-22082017 |
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2017-08-22 |
Copy of Board or Shareholders? resolution-22082017 1 |
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2017-08-22 |
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.-22082017 |
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2017-08-22 |
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.-22082017 1 |
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2017-04-11 |
Copy of Board or Shareholders? resolution-11042017 |
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2017-04-11 |
Copy of Board or Shareholders? resolution-11042017 1 |
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2017-04-11 |
Copy of the special resolution authorizing the issue of bonus shares;-11042017 |
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2017-04-11 |
Copy of the special resolution authorizing the issue of bonus shares;-11042017 1 |
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2017-04-11 |
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.-11042017 |
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2017-04-11 |
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.-11042017 1 |
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2017-04-05 |
Resignation letter-05042017 |
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2017-03-24 |
Altered memorandum of assciation;-24032017 |
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2017-03-24 |
Altered memorandum of association-24032017 |
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2017-03-24 |
Copy of the resolution for alteration of capital;-24032017 |
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2017-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 1 |
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2017-03-24 |
Optional Attachment-(2)-24032017 |
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2017-01-12 |
Copies of the utility bills as mentioned above (not older than two months)-12012017 |
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2017-01-12 |
Copy of board resolution authorizing giving of notice-12012017 |
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2017-01-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017 |
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2016-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 |
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2016-11-11 |
Directors report as per section 134(3)-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
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2016-01-30 |
List of allottees-300116 |
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2016-01-30 |
List of allottees-300116.PDF |
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2016-01-30 |
Resltn passed by the BOD-300116 |
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2016-01-30 |
Resltn passed by the BOD-300116.PDF |
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2016-01-05 |
Copy of resolution-040116 |
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2016-01-05 |
Copy of resolution-040116.PDF |
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2016-01-05 |
Copy of the resolution for alteration of capital-050116 |
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2016-01-05 |
Copy of the resolution for alteration of capital-050116.PDF |
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2016-01-05 |
MoA - Memorandum of Association-040116 |
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2016-01-05 |
MoA - Memorandum of Association-040116.PDF |
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2016-01-05 |
MoA - Memorandum of Association-050116 |
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2016-01-05 |
MoA - Memorandum of Association-050116.PDF |
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2016-01-05 |
Optional Attachment 1-040116 |
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2016-01-05 |
Optional Attachment 1-040116.PDF |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
Optional Attachment 1-050116.PDF |
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2016-01-05 |
Optional Attachment 2-040116 |
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2016-01-05 |
Optional Attachment 2-040116.PDF |
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2016-01-05 |
Optional Attachment 2-050116 |
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2016-01-05 |
Optional Attachment 2-050116.PDF |
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2015-04-29 |
AoA - Articles of Association-290415 |
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2015-04-29 |
AoA - Articles of Association-290415.PDF |
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2015-04-29 |
Complete record of private placement offers and acceptences-290415 |
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2015-04-29 |
Complete record of private placement offers and acceptences-290415.PDF |
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2015-04-29 |
Copy of resolution-290415 |
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2015-04-29 |
Copy of resolution-290415.PDF |
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2015-04-29 |
Declaration of the appointee Director, in Form DIR-2-290415 |
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2015-04-29 |
Declaration of the appointee Director- in Form DIR-2-290415.PDF |
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2015-04-29 |
Interest in other entities-290415 |
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2015-04-29 |
Interest in other entities-290415.PDF |
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2015-04-29 |
List of allottees-290415 |
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2015-04-29 |
List of allottees-290415.PDF |
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2015-04-29 |
List of allottees-290415.PDF 1 |
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2015-04-29 |
Optional Attachment 1-290415 |
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2015-04-29 |
Optional Attachment 1-290415.PDF |
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2015-04-29 |
Optional Attachment 1-290415.PDF 1 |
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2015-04-29 |
Optional Attachment 1-290415.PDF 2 |
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2015-04-29 |
Resltn passed by the BOD-290415 |
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2015-04-29 |
Resltn passed by the BOD-290415.PDF |
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2015-04-29 |
Resltn passed by the BOD-290415.PDF 1 |
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2015-04-25 |
Copy of the resolution for alteration of capital-250415 |
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2015-04-25 |
Copy of the resolution for alteration of capital-250415.PDF |
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2015-04-25 |
MoA - Memorandum of Association-250415 |
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2015-04-25 |
MoA - Memorandum of Association-250415.PDF |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 1-250415.PDF |
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2015-04-25 |
Optional Attachment 2-250415 |
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Optional Attachment 2-250415.PDF |
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2015-04-25 |
Optional Attachment 3-250415 |
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2015-04-25 |
Optional Attachment 3-250415.PDF |
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2015-04-09 |
Copy of resolution-090415 |
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2015-04-09 |
Copy of resolution-090415.PDF |
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2015-04-09 |
MoA - Memorandum of Association-090415 |
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2015-04-09 |
MoA - Memorandum of Association-090415.PDF |
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2015-04-09 |
Optional Attachment 1-090415 |
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2015-04-09 |
Optional Attachment 1-090415.PDF |
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2015-04-09 |
Optional Attachment 1-090415.PDF 1 |
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2015-04-09 |
Optional Attachment 2-090415 |
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Optional Attachment 2-090415.PDF |
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2015-04-09 |
Optional Attachment 3-090415 |
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Optional Attachment 3-090415.PDF |
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2015-04-09 |
Optional Attachment 4-090415 |
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Optional Attachment 4-090415.PDF |
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2015-04-09 |
Optional Attachment 5-090415 |
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2015-04-09 |
Optional Attachment 5-090415.PDF |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2015-03-19 |
List of allottees-190315 |
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2015-03-19 |
List of allottees-190315.PDF |
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2015-03-19 |
Resltn passed by the BOD-190315 |
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2015-03-19 |
Resltn passed by the BOD-190315.PDF |
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2015-03-05 |
Copy of resolution-050315 |
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2015-03-05 |
Copy of resolution-050315.PDF |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
Optional Attachment 1-050315.PDF |
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2015-02-19 |
Copy of resolution-190215 |
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2015-02-19 |
Copy of resolution-190215.PDF |
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2015-01-28 |
Complete record of private placement offers and acceptences-280115 |
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2015-01-28 |
Complete record of private placement offers and acceptences-280115.PDF |
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2015-01-28 |
List of allottees-280115 |
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2015-01-28 |
List of allottees-280115.PDF |
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2015-01-28 |
Resltn passed by the BOD-280115 |
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2015-01-28 |
Resltn passed by the BOD-280115.PDF |
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2015-01-22 |
Copy of resolution-220115 |
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2015-01-22 |
Copy of resolution-220115.PDF |
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2015-01-22 |
Optional Attachment 1-220115 |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Optional Attachment 1-220115.PDF 1 |
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2015-01-22 |
Optional Attachment 2-220115 |
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2015-01-22 |
Optional Attachment 2-220115.PDF |
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2015-01-22 |
Optional Attachment 3-220115 |
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2015-01-22 |
Optional Attachment 3-220115.PDF |
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2015-01-22 |
Optional Attachment 5-220115 |
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2015-01-22 |
Optional Attachment 5-220115.PDF |
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2014-11-25 |
AoA - Articles of Association-251114 |
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2014-11-25 |
AoA - Articles of Association-251114.PDF |
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2014-11-25 |
Copy of resolution-251114 |
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2014-11-25 |
Copy of resolution-251114.PDF |
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2014-11-24 |
List of allottees-241114 |
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2014-11-24 |
List of allottees-241114.PDF |
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2014-11-24 |
Optional Attachment 1-241114 |
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2014-11-24 |
Optional Attachment 1-241114.PDF |
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2014-11-24 |
Resltn passed by the BOD-241114 |
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2014-11-24 |
Resltn passed by the BOD-241114.PDF |
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2014-11-14 |
List of allottees-141114 |
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2014-11-14 |
List of allottees-141114.PDF |
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2014-11-14 |
Resltn passed by the BOD-141114 |
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2014-11-14 |
Resltn passed by the BOD-141114.PDF |
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2014-11-12 |
Copy of resolution-121114 |
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2014-11-12 |
Copy of resolution-121114.PDF |
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2014-11-12 |
Copy of the resolution for alteration of capital-121114 |
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2014-11-12 |
Copy of the resolution for alteration of capital-121114.PDF |
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2014-11-12 |
MoA - Memorandum of Association-121114 |
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2014-11-12 |
MoA - Memorandum of Association-121114.PDF |
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2014-11-12 |
MoA - Memorandum of Association-121114.PDF 1 |
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2014-11-12 |
Optional Attachment 1-121114 |
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2014-11-12 |
Optional Attachment 1-121114.PDF |
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2014-11-12 |
Optional Attachment 1-121114.PDF 1 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Optional Attachment 1-110914.PDF |
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2014-09-11 |
Optional Attachment 2-110914 |
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2014-09-11 |
Optional Attachment 2-110914.PDF |
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2014-09-11 |
Optional Attachment 3-110914 |
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2014-09-11 |
Optional Attachment 3-110914.PDF |
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2014-09-11 |
Optional Attachment 4-110914 |
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2014-09-11 |
Optional Attachment 4-110914.PDF |
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2014-09-06 |
Copy of resolution-060914 |
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2014-09-06 |
Copy of resolution-060914.PDF |
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2014-09-06 |
Optional Attachment 1-060914 |
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2014-09-06 |
Optional Attachment 1-060914.PDF |
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2014-09-06 |
Optional Attachment 2-060914 |
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2014-09-06 |
Optional Attachment 2-060914.PDF |
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2014-09-06 |
Specimen signature in form 2.10-060914 |
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2014-09-06 |
Specimen signature in form 2.10-060914.PDF |
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2014-08-11 |
Acknowledgement of Stamp Duty AoA payment-110814.PDF |
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2014-08-11 |
Acknowledgement of Stamp Duty MoA payment-110814.PDF |
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2014-08-09 |
Annexure of subscribers-090814 |
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2014-08-09 |
Annexure of subscribers-090814.PDF |
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2014-08-09 |
AoA - Articles of Association-090814 |
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2014-08-09 |
AoA - Articles of Association-090814.PDF |
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2014-08-09 |
Declaration by the first director-090814 |
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2014-08-09 |
Declaration by the first director-090814.PDF |
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2014-08-09 |
Declaration of the appointee Director, in Form DIR-2-090814 |
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2014-08-09 |
Declaration of the appointee Director- in Form DIR-2-090814.PDF |
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2014-08-09 |
MoA - Memorandum of Association-090814 |
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2014-08-09 |
MoA - Memorandum of Association-090814.PDF |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-08-09 |
Optional Attachment 1-090814.PDF |
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2014-08-09 |
Optional Attachment 2-090814 |
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2014-08-09 |
Optional Attachment 2-090814.PDF |
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2014-08-09 |
Optional Attachment 3-090814 |
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2014-08-09 |
Optional Attachment 3-090814.PDF |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-07-24 |
Acknowledgement of Stamp Duty AoA payment-110814 |
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2014-07-24 |
Acknowledgement of Stamp Duty MoA payment-110814 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-02-14 |
Form Addendum to AOC-4 CSR-14022024_signed |
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2024-02-05 |
Annual Returns and Shareholder Information |
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2023-11-27 |
Annual Returns and Shareholder Information |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-10-07 |
Annual Returns and Shareholder Information |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Annexure - BM.pdf - 4 (1081001994) |
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2021-12-20 |
Bangalore ROC AGM Extension FY 21.pdf - 2 (1081001994) |
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2021-12-20 |
Annual Returns and Shareholder Information |
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2021-12-20 |
List of Shareholders.pdf - 1 (1081001994) |
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2021-12-20 |
MGT-8.pdf - 3 (1081001994) |
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2021-12-20 |
UDIN.pdf - 5 (1081001994) |
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2021-11-24 |
Annual report.pdf - 3 (1076395156) |
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2021-11-24 |
AOC-1.pdf - 2 (1076395156) |
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2021-11-24 |
AOC-2.pdf - 5 (1076395156) |
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2021-11-24 |
Bangalore ROC AGM Extension FY 21.pdf - 4 (1076395156) |
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2021-11-24 |
Consolidated financial statements.pdf - 1 (1076395156) |
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2021-11-24 |
Company financials including balance sheet and profit & loss |
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2021-11-23 |
Annual report.pdf - 4 (1076395154) |
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2021-11-23 |
AOC-1.pdf - 2 (1076395154) |
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2021-11-23 |
AOC-2.pdf - 3 (1076395154) |
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2021-11-23 |
Bangalore ROC AGM Extension FY 21.pdf - 5 (1076395154) |
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2021-11-23 |
Copy of financial statements.pdf - 1 (1076395154) |
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2021-11-23 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annexure - BM.pdf - 4 (1012199316) |
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2021-03-15 |
extensionofagm_banglore_10092020.pdf - 3 (1012199316) |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
List of Shareholders.pdf - 1 (1012199316) |
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2021-03-15 |
MGT-8.pdf - 2 (1012199316) |
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2021-03-15 |
UDIN.pdf - 5 (1012199316) |
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2021-01-22 |
Annual Report 2019-20.pdf - 3 (1012199318) |
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2021-01-22 |
AOC-2.pdf - 4 (1012199318) |
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2021-01-22 |
Consolidated Audit Report and Financials_compressed.pdf - 1 (1012199318) |
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2021-01-22 |
extensionofagm_banglore_10092020.pdf - 5 (1012199318) |
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2021-01-22 |
Company financials including balance sheet and profit & loss |
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2021-01-22 |
Form AOC-1.pdf - 2 (1012199318) |
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2021-01-21 |
Annual Report 2019-20.pdf - 4 (1012199320) |
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2021-01-21 |
AOC-2.pdf - 3 (1012199320) |
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2021-01-21 |
Audit Report and Financials.pdf - 1 (1012199320) |
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2021-01-21 |
extensionofagm_banglore_10092020.pdf - 5 (1012199320) |
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2021-01-21 |
Form AOC-1.pdf - 2 (1012199320) |
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2021-01-21 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
List of Board Meetings.pdf - 2 (737695784) |
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2019-12-25 |
List of Shareholders.pdf - 1 (737695784) |
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2019-12-16 |
AOC-1.pdf - 2 (737695781) |
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2019-12-16 |
AOC-2.pdf - 5 (737695781) |
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2019-12-16 |
Directors Report.pdf - 3 (737695781) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Notice to AGM.pdf - 4 (737695781) |
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2019-12-16 |
Signed WIPL CFS FY 2018.pdf - 1 (737695781) |
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2019-12-10 |
AOC-1.pdf - 2 (737695779) |
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2019-12-10 |
AOC-2.pdf - 3 (737695779) |
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2019-12-10 |
Directors Report.pdf - 4 (737695779) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-12-10 |
Notice to AGM.pdf - 5 (737695779) |
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2019-12-10 |
Whizdm Financials and Auditreport_2019.pdf - 1 (737695779) |
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2018-11-30 |
AOC-1.pdf - 2 (439795127) |
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2018-11-30 |
Consolidated financial statements.pdf - 1 (439795127) |
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2018-11-30 |
Director Report_2017-18_WIPL.pdf - 3 (439795127) |
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2018-11-30 |
Company financials including balance sheet and profit & loss |
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2018-11-30 |
Form AOC_2.pdf - 4 (439795127) |
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2018-11-30 |
Annual Returns and Shareholder Information |
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2018-11-30 |
List Of Share Holders.pdf - 1 (439795131) |
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2018-11-29 |
AOC-1.pdf - 2 (438046514) |
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2018-11-29 |
Copy of financial statements.pdf - 1 (438046514) |
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2018-11-29 |
Director Report_2017-18_WIPL.pdf - 4 (438046514) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
Form AOC_2.pdf - 3 (438046514) |
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2017-11-15 |
AOC-1.pdf - 2 (248957743) |
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2017-11-15 |
AOC-2.pdf - 3 (248957743) |
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2017-11-15 |
Director Report.pdf - 4 (248957743) |
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2017-11-15 |
Financial Statement with Audit Report.pdf - 1 (248957743) |
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2017-11-15 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2017-11-15 |
List of Share Holders.pdf - 1 (248957744) |
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2016-11-11 |
Aoc-2.pdf - 3 (252650442) |
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2016-11-11 |
Auditors reports,BS,P&L and Notes.pdf - 1 (252650442) |
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2016-11-11 |
Director Rports & MGT 9.pdf - 2 (252650442) |
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2016-11-11 |
Company financials including balance sheet and profit & loss |
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2016-11-08 |
Annual Returns and Shareholder Information |
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2016-11-08 |
Sares Held.pdf - 1 (252650444) |
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2015-12-05 |
Annual Returns and Shareholder Information |
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2015-12-05 |
List of Shareholders.pdf - 1 (252650446) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
List of Shareholders.pdf - 1 (140106709) |
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2015-11-22 |
Directors Report.pdf - 2 (252650460) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Notice,Financials,Auditor Report.pdf - 1 (252650460) |
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2015-11-19 |
Directors Report.pdf - 2 (140106710) |
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2015-11-19 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Notice,Financials,Auditor Report.pdf - 1 (140106710) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-30 |
List of allottees-300116 |
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2016-01-30 |
Resltn passed by the BOD-300116 |
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2016-01-05 |
Copy of resolution-040116 |
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2016-01-05 |
Copy of the resolution for alteration of capital-050116 |
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2016-01-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-05 |
MoA - Memorandum of Association-040116 |
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2016-01-05 |
MoA - Memorandum of Association-050116 |
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2016-01-05 |
Optional Attachment 1-040116 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
Optional Attachment 2-040116 |
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2016-01-05 |
Optional Attachment 2-050116 |
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2016-01-04 |
Registration of resolution(s) and agreement(s) |
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2015-11-28 |
Information to the Registrar by company for appointment of auditor |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Company financials including balance sheet and profit & loss |
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2015-04-29 |
AoA - Articles of Association-290415 |
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2015-04-29 |
Complete record of private placement offers and acceptences-290415 |
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2015-04-29 |
Copy of resolution-290415 |
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2015-04-29 |
Declaration of the appointee Director, in Form DIR-2-290415 |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
Interest in other entities-290415 |
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2015-04-29 |
List of allottees-290415 |
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2015-04-29 |
Optional Attachment 1-290415 |
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2015-04-29 |
Resltn passed by the BOD-290415 |
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2015-04-25 |
Copy of the resolution for alteration of capital-250415 |
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2015-04-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-25 |
MoA - Memorandum of Association-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-25 |
Optional Attachment 3-250415 |
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2015-04-22 |
Submission of documents with the Registrar |
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2015-04-22 |
Record of a private placement offer to be kept by the company-220415 |
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2015-04-09 |
Copy of resolution-090415 |
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2015-04-09 |
Submission of documents with the Registrar |
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2015-04-09 |
Registration of resolution(s) and agreement(s) |
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2015-04-09 |
MoA - Memorandum of Association-090415 |
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2015-04-09 |
Optional Attachment 1-090415 |
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2015-04-09 |
Optional Attachment 2-090415 |
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2015-04-09 |
Optional Attachment 3-090415 |
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2015-04-09 |
Optional Attachment 4-090415 |
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2015-04-09 |
Optional Attachment 5-090415 |
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2015-04-09 |
Private placement offer letter-090415 |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-19 |
List of allottees-190315 |
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2015-03-19 |
Resltn passed by the BOD-190315 |
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2015-03-05 |
Copy of resolution-050315 |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-02-19 |
Copy of resolution-190215 |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
BM - issue of shares.pdf - 2 (189767408) |
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2015-01-28 |
Complete record of private placement offers and acceptences-280115 |
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2015-01-28 |
FORM PAS 5.pdf - 3 (189767408) |
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2015-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-28 |
List of allottees-280115 |
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2015-01-28 |
Resltn passed by the BOD-280115 |
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2015-01-28 |
Table A and B.pdf - 1 (189767408) |
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2015-01-22 |
Copy of resolution-220115 |
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2015-01-22 |
Submission of documents with the Registrar |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
Optional Attachment 1-220115 |
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2015-01-22 |
Optional Attachment 2-220115 |
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2015-01-22 |
Optional Attachment 3-220115 |
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2015-01-22 |
Optional Attachment 5-220115 |
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2015-01-22 |
Private placement offer letter-220115 |
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2014-11-25 |
AoA - Articles of Association-251114 |
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2014-11-25 |
Copy of resolution-251114 |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-24 |
List of allottees-241114 |
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2014-11-24 |
Optional Attachment 1-241114 |
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2014-11-24 |
Resltn passed by the BOD-241114 |
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2014-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-14 |
List of allottees-141114 |
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2014-11-14 |
Resltn passed by the BOD-141114 |
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2014-11-12 |
Copy of resolution-121114 |
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2014-11-12 |
Copy of the resolution for alteration of capital-121114 |
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2014-11-12 |
Registration of resolution(s) and agreement(s) |
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2014-11-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-12 |
MoA - Memorandum of Association-121114 |
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2014-11-12 |
Optional Attachment 1-121114 |
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2014-09-11 |
Submission of documents with the Registrar |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Optional Attachment 2-110914 |
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2014-09-11 |
Optional Attachment 3-110914 |
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2014-09-11 |
Optional Attachment 4-110914 |
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2014-09-06 |
Copy of resolution-060914 |
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2014-09-06 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-06 |
Registration of resolution(s) and agreement(s) |
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2014-09-06 |
Optional Attachment 1-060914 |
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2014-09-06 |
Optional Attachment 2-060914 |
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2014-09-06 |
Specimen signature in form 2.10-060914 |
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2014-08-09 |
Annexure of subscribers-090814 |
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2014-08-09 |
AoA - Articles of Association-090814 |
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2014-08-09 |
Declaration by the first director-090814 |
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2014-08-09 |
Declaration of the appointee Director, in Form DIR-2-090814 |
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2014-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-09 |
Notice of situation or change of situation of registered office |
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2014-08-09 |
Application and declaration for incorporation of a company |
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2014-08-09 |
MoA - Memorandum of Association-090814 |
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2014-08-09 |
No Objection Certificate-090814 |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-08-09 |
Optional Attachment 2-090814 |
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2014-08-09 |
Optional Attachment 3-090814 |
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2014-08-09 |
Registered Office Proof-090814 |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-07-24 |
Acknowledgement of Stamp Duty AoA payment-110814 |
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2014-07-24 |
Acknowledgement of Stamp Duty MoA payment-110814 |
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2014-07-24 |
Certificate of Incorporation-110814 |
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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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