Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220817 |
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2020-02-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200221 |
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2016-12-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161216 |
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2016-12-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161216 |
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2016-05-25 |
CERTIFICATE OF INCORPORATION-20160525 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-15 |
BOARD RESOLUTION.pdf - 4 (746484133) |
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2019-10-15 |
DIR-2_SHALLU SINGH.pdf - 2 (746484133) |
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2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-15 |
INTEREST ON OTHER ENTITIES_SHALLU SINGH.pdf - 3 (746484133) |
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2019-10-15 |
RESIGNATION LETTER.pdf - 1 (746484133) |
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2019-10-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019 |
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2019-10-10 |
Evidence of cessation;-10102019 |
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2019-10-10 |
Interest in other entities;-10102019 |
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2019-10-10 |
Notice of resignation;-10102019 |
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2016-05-25 |
AVTAR VIRENDRA MASTER DATA,...pdf - 3 (858856186) |
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2016-05-25 |
Declaration by first director-17052016 |
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2016-05-25 |
Declaration by first director-23052016 |
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2016-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016 |
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2016-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016 |
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2016-05-25 |
DIR-2 ALL.pdf - 1 (858856186) |
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2016-05-25 |
DIR-2 ALL.pdf - 2 (858856186) |
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2016-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-25 |
Interest in other entities;-17052016 |
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2016-05-25 |
Interest in other entities;-23052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-21 |
Creation of Charge (New Secured Borrowings) |
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2020-02-17 |
Instrument(s) of creation or modification of charge;-17022020 |
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2020-02-17 |
Optional Attachment-(1)-17022020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-17 |
Registration of resolution(s) and agreement(s) |
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2021-03-22 |
Information to the Registrar by company for appointment of auditor |
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2020-06-26 |
Return of deposits |
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2020-06-26 |
Return of deposits |
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2020-01-10 |
BOARD RESOLUTION.pdf - 2 (858834494) |
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2020-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-10 |
LIST OF ALLOTTES.pdf - 1 (858834494) |
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2020-01-10 |
NOTICE AND AGM RESOLUTION.pdf - 4 (858834494) |
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2020-01-10 |
PAS-4.pdf - 3 (858834494) |
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2020-01-10 |
Winfra acc stat.pdf - 5 (858834494) |
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2019-12-31 |
ALTERED MOA.pdf - 1 (746484658) |
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2019-12-31 |
EGM RESOLUTION.pdf - 2 (746484658) |
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2019-12-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-12-31 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 3 (746484658) |
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2019-09-11 |
board resolution.pdf - 2 (746484651) |
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2019-09-11 |
consent letter.pdf - 1 (746484651) |
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2019-09-11 |
egm resolution.pdf - 4 (746484651) |
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2019-09-11 |
Information to the Registrar by company for appointment of auditor |
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2019-09-11 |
shorter notice consent.pdf - 3 (746484651) |
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2019-09-05 |
Notice of resignation by the auditor |
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2019-09-05 |
RESIGNATION LETTER.pdf - 1 (746484644) |
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2017-11-08 |
AGM Resolution.pdf - 3 (858861374) |
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2017-11-08 |
Consent.pdf - 2 (858861374) |
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2017-11-08 |
Information to the Registrar by company for appointment of auditor |
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2017-11-08 |
Intimation.pdf - 1 (858861374) |
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2016-12-16 |
AOA.pdf - 3 (858861789) |
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2016-12-16 |
BOARD RESOLUTION.pdf - 1 (858861789) |
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2016-12-16 |
EXPLINATORY STATEMENT.pdf - 6 (858861789) |
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2016-12-16 |
Registration of resolution(s) and agreement(s) |
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2016-12-16 |
MOA.pdf - 2 (858861789) |
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2016-12-16 |
NAME APPROVAL LETTER.pdf - 5 (858861789) |
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2016-12-16 |
NOTICE EGM.pdf - 4 (858861789) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-25 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17052016 |
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2016-05-25 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23052016 |
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2016-05-25 |
AOA WITH SUB PAGE FINAL.pdf - 2 (858865809) |
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2016-05-25 |
Articles of association-17052016 |
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2016-05-25 |
Articles of association-23052016 |
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2016-05-25 |
BANK STATEMENTS NEW.pdf - 4 (858865809) |
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2016-05-25 |
Declaration in Form No. INC-8-17052016 |
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2016-05-25 |
Declaration in Form No. INC-8-23052016 |
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2016-05-25 |
Application and declaration for incorporation of a company |
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2016-05-25 |
ID ALL (VOTER ID).pdf - 6 (858865809) |
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2016-05-25 |
inc 10 (2).pdf - 5 (858865809) |
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2016-05-25 |
inc 8.pdf - 3 (858865809) |
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2016-05-25 |
INC-9 ALL.pdf - 8 (858865809) |
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2016-05-25 |
Memorandum of association-17052016 |
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2016-05-25 |
Memorandum of association-23052016 |
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2016-05-25 |
MOA PDF WITH SUB PAGE FINAL.pdf - 1 (858865809) |
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2016-05-25 |
PAN ALL.pdf - 7 (858865809) |
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2016-05-25 |
PAN card (in case of Indian national)-17052016 |
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2016-05-25 |
PAN card (in case of Indian national)-23052016 |
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2016-05-25 |
Proof of identity-17052016 |
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2016-05-25 |
Proof of identity-23052016 |
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2016-05-25 |
Proof of residential address-17052016 |
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2016-05-25 |
Proof of residential address-23052016 |
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2016-05-25 |
Specimen Signature in Form INC-10-17052016 |
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2016-05-25 |
Specimen Signature in Form INC-10-23052016 |
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2016-05-25 |
STAMPED ARTICLES OF ASSOCIATION-20160525 |
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2016-05-25 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160525 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-28112022 |
Add to Cart |
2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
Add to Cart |
2022-08-17 |
Altered memorandum of association-17082022 |
Add to Cart |
2022-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022 |
Add to Cart |
2022-04-21 |
Approval letter of extension of financial year or AGM-21042022 |
Add to Cart |
2022-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042022 |
Add to Cart |
2022-04-21 |
Directors report as per section 134(3)-21042022 |
Add to Cart |
2022-03-25 |
Approval letter for extension of AGM;-25032022 |
Add to Cart |
2022-03-25 |
List of Directors;-25032022 |
Add to Cart |
2022-03-25 |
List of share holders, debenture holders;-25032022 |
Add to Cart |
2021-03-16 |
Copy of written consent given by auditor-16032021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-03 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2020-01-10 |
Copy of Board or Shareholders? resolution-10012020 |
Add to Cart |
2020-01-10 |
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.-10012020 |
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2020-01-10 |
Optional Attachment-(1)-10012020 |
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2020-01-10 |
Optional Attachment-(2)-10012020 |
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2020-01-10 |
Optional Attachment-(3)-10012020 |
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2019-12-29 |
Altered memorandum of assciation;-29122019 |
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2019-12-29 |
Copy of the resolution for alteration of capital;-29122019 |
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2019-12-29 |
Optional Attachment-(1)-29122019 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
Add to Cart |
2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
Add to Cart |
2019-09-09 |
Copy of resolution passed by the company-09092019 |
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2019-09-09 |
Copy of written consent given by auditor-09092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-09-09 |
Optional Attachment-(2)-09092019 |
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2019-09-02 |
Resignation letter-02092019 |
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2018-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 |
Add to Cart |
2018-12-25 |
Directors report as per section 134(3)-25122018 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
Add to Cart |
2018-12-25 |
Optional Attachment-(1)-25122018 |
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2017-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017 |
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2017-11-08 |
Copy of resolution passed by the company-08112017 |
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2017-11-08 |
Copy of the intimation sent by company-08112017 |
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2017-11-08 |
Copy of written consent given by auditor-08112017 |
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2017-11-08 |
Directors report as per section 134(3)-08112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2016-12-14 |
Altered articles of association-14122016 |
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2016-12-14 |
Altered memorandum of association-14122016 |
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2016-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016 |
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2016-12-14 |
Optional Attachment-(1)-14122016 |
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2016-12-14 |
Optional Attachment-(2)-14122016 |
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2016-12-14 |
Optional Attachment-(3)-14122016 |
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2016-05-25 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-17052016 |
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2016-05-25 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-23052016 |
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2016-05-25 |
Copies of the utility bills as mentioned above (not older than two months)-17052016 |
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2016-05-25 |
Copies of the utility bills as mentioned above (not older than two months)-23052016 |
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2016-05-25 |
ELECTRICITY BILL.pdf - 2 (858880696) |
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2016-05-25 |
Notice of situation or change of situation of registered office |
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2016-05-25 |
NOC.pdf - 3 (858880696) |
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2016-05-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016 |
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2016-05-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016 |
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2016-05-25 |
REGISTRY.pdf - 1 (858880696) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Form MGT-7A-28112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-04-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-31 |
Form MGT-7A-31032022_signed |
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2021-03-06 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2020-01-01 |
LIST OF SHAREHOLDERS.pdf - 1 (746486127) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
FS_NEW.pdf - 1 (746486111) |
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2018-12-25 |
AGM MINUTES.pdf - 3 (858884931) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Annual Returns and Shareholder Information |
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2018-12-25 |
SHAREHOLDER LIST.pdf - 1 (858885328) |
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2018-12-25 |
WINFRA BOARD REPORT-compressed.pdf - 2 (858884931) |
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2018-12-25 |
WINFRA BSPL 2017-18-compressed.pdf - 1 (858884931) |
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2017-11-08 |
Board Report.pdf - 2 (858885696) |
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2017-11-08 |
Financial statement as on 31-03-2017.pdf - 1 (858885696) |
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2017-11-08 |
Company financials including balance sheet and profit & loss |
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2017-11-08 |
Annual Returns and Shareholder Information |
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2017-11-08 |
LIST OF SHAREHOLDERS.pdf - 1 (858886012) |
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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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