Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180811 |
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2017-07-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170721 |
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2015-06-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100615 |
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2015-06-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100615.PDF |
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2015-06-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-100615 |
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2015-06-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF |
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2009-04-18 |
Certificate of Incorporation-180409.PDF |
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2009-04-13 |
Certificate of Incorporation-180409 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
Resignation of Director |
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2022-07-08 |
Notice of resignation filed with the company-08072022 |
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2022-07-08 |
Proof of dispatch-08072022 |
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2021-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021 |
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2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-08 |
Interest in other entities;-08102021 |
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2021-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-04 |
Evidence of cessation;-04102021 |
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2018-05-18 |
appointment letter.pdf - 1 (288960460) |
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2018-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018 |
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2018-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-18 |
Interest in other entities;-18052018 |
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2018-05-18 |
Shibasish DIR 8 MBP-1 and Consent.pdf - 2 (288960460) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-24 |
Registration of resolution(s) and agreement(s) |
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2021-08-29 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2018-12-24 |
EGM Resolution_Increase in Authorized Capital.pdf - 2 (471884084) |
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2018-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-24 |
MOA_Altered.pdf - 1 (471884084) |
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2018-12-11 |
CTC_EGM_Issue of Preference Shares.pdf - 1 (458926638) |
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2018-12-11 |
Registration of resolution(s) and agreement(s) |
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2018-11-29 |
Auditor Consent.pdf - 2 (438912222) |
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2018-11-29 |
Information to the Registrar by company for appointment of auditor |
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2018-11-29 |
Intimation by the Company - Signed.pdf - 1 (438912222) |
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2018-11-29 |
Resolution for Auditor Appointment - Signed.pdf - 3 (438912222) |
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2018-11-01 |
Notice of resignation by the auditor |
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2018-11-01 |
Resignation Letter.pdf - 1 (398801636) |
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2018-10-10 |
EGM CTC Issue of Preference Shares.pdf - 1 (377757121) |
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2018-10-10 |
Registration of resolution(s) and agreement(s) |
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2018-09-28 |
20180928List_of_Allotees.pdf - 1 (377757118) |
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2018-09-28 |
Board Resolution_ Allotment.pdf - 2 (377757118) |
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2018-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-11 |
Altered MOA.pdf - 2 (377757116) |
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2018-08-11 |
Registration of resolution(s) and agreement(s) |
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2018-08-11 |
Notice Explnatory Statement and Special Resolution.pdf - 1 (377757116) |
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2018-05-28 |
AoA.pdf - 2 (310242884) |
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2018-05-28 |
EGM Annexure.pdf - 1 (310242884) |
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2018-05-28 |
EGM Extracts.pdf - 3 (310242884) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-04-27 |
Amendment Agreement.pdf - 2 (265201088) |
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2018-04-27 |
BM Extract_final.pdf - 2 (265201089) |
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2018-04-27 |
BM_30032018 Extract.pdf - 3 (265201088) |
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2018-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-27 |
List of Allotees RBEL_DrP_Equity_signed.pdf - 1 (265201089) |
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2018-04-27 |
List of Allotees RBEL_DrP_Pref_signed.pdf - 4 (265201089) |
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2018-04-27 |
List of Allottees_Final_30032018.pdf - 1 (265201088) |
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2018-04-27 |
PAS_4 Final.pdf - 3 (265201089) |
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2018-04-27 |
PAS_4 Final.pdf - 4 (265201088) |
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2018-04-27 |
PAS_5_Final.pdf - 5 (265201088) |
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2018-04-27 |
PAS_5_Final.pdf - 5 (265201089) |
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2018-04-27 |
Valuation for CCD to CCPS conversion_final.pdf - 7 (265201088) |
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2018-04-27 |
Wishberry CCD Agreement Executed version with signatures_final.pdf - 6 (265201088) |
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2018-04-05 |
EGM_notice_Final.pdf - 3 (248437684) |
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2018-04-05 |
Form for submission of documents with the Registrar |
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2018-04-05 |
PAS_4 Final.pdf - 1 (248437684) |
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2018-04-05 |
PAS_5_Final.pdf - 2 (248437684) |
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2018-04-02 |
EGM_extracts_final.pdf - 3 (246841118) |
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2018-04-02 |
EGM_notice_Final.pdf - 2 (246841118) |
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2018-04-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-02 |
Wishberry_MOA_final.pdf - 1 (246841118) |
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2018-03-28 |
EGM_extracts_final.pdf - 3 (244245062) |
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2018-03-28 |
EGM_notice_Final.pdf - 1 (244245062) |
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2018-03-28 |
Registration of resolution(s) and agreement(s) |
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2018-03-28 |
Wishberry_MOA_final.pdf - 2 (244245062) |
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2017-07-21 |
CTC increase in Auth.pdf - 2 (209183476) |
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2017-07-21 |
EGM CTC with Expl Stat.pdf - 1 (209183473) |
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2017-07-21 |
Registration of resolution(s) and agreement(s) |
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2017-07-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-21 |
Wishberry MOA 22062017 SH-7.pdf - 1 (209183476) |
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2017-07-21 |
Wishberry MOA 22062017.pdf - 2 (209183473) |
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2017-03-22 |
BR allotment.pdf - 2 (199130724) |
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2017-03-22 |
Form PAS 5 signed.pdf - 3 (199130724) |
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2017-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-22 |
list of allotees.pdf - 1 (199130724) |
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2017-03-20 |
Board Resolution Round 2.pdf - 3 (199130723) |
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2017-03-20 |
CTC Res Expl Statement Round 2.pdf - 4 (199130723) |
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2017-03-20 |
Form for submission of documents with the Registrar |
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2017-03-20 |
PAS-4 Round 2.pdf - 2 (199130723) |
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2017-03-20 |
PAS-5 signed.pdf - 1 (199130723) |
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2017-03-09 |
Board Resolution Round 2.pdf - 2 (199130722) |
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2017-03-09 |
EGM Resolution Round 2.pdf - 3 (199130722) |
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2017-03-09 |
Form for submission of documents with the Registrar |
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2017-03-09 |
PAS-4 Round 2.pdf - 1 (199130722) |
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2017-02-23 |
CTC Res & Expl Statement Round 2.pdf - 1 (199130721) |
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2017-02-23 |
Registration of resolution(s) and agreement(s) |
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2016-12-06 |
BM Allotment of CCD.pdf - 2 (199130728) |
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2016-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-06 |
List of Allottee.pdf - 1 (199130728) |
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2016-12-06 |
PAS 5 - Signed.pdf - 3 (199130728) |
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2016-11-25 |
Form for submission of documents with the Registrar |
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2016-11-25 |
PAS 5 - Signed.pdf - 1 (199130727) |
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2016-11-24 |
Board Resolution Bridge CCD.pdf - 2 (199130726) |
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2016-11-24 |
EOGM Resolution 2016CCD.pdf - 3 (199130726) |
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2016-11-24 |
Form for submission of documents with the Registrar |
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2016-11-24 |
PAS 4 signed.pdf - 1 (199130726) |
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2016-11-23 |
EOGM Resolution 2016CCD.pdf - 1 (199130725) |
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2016-11-23 |
Registration of resolution(s) and agreement(s) |
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2015-11-17 |
CTC - Priyanka and Anshulika.pdf - 1 (145573886) |
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2015-11-17 |
CTC - Priyanka and Anshulika.pdf - 1 (235852538) |
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2015-11-17 |
CTC - Sharad.pdf - 1 (145573887) |
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2015-11-17 |
CTC - Sharad.pdf - 1 (235852519) |
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2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-17 |
Registration of resolution(s) and agreement(s) |
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2015-11-17 |
Registration of resolution(s) and agreement(s) |
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2015-06-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF |
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2015-06-10 |
EGM Resolution_Expl Stat (signed).pdf - 1 (145573888) |
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2015-06-10 |
EGM Resolution_Expl Stat (signed).pdf - 1 (235852613) |
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2015-06-10 |
Application for approval of Central Government for change of name |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Minutes_EGM.pdf - 1 (182438050) |
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2015-06-10 |
RAPL AOA _updated May 2015_.pdf - 3 (145573888) |
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2015-06-10 |
RAPL AOA _updated May 2015_.pdf - 3 (235852613) |
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2015-06-10 |
RAPL MOA _updated May 2015__clean_.pdf - 2 (145573888) |
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2015-06-10 |
RAPL MOA _updated May 2015__clean_.pdf - 2 (235852613) |
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2015-05-15 |
BM Reso Pvt Placement.pdf - 1 (235853160) |
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2015-05-15 |
BR for Allotment.pdf - 3 (145573890) |
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2015-05-15 |
CA Valuation certificate.pdf - 7 (145573890) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-15 |
List of Allottee.pdf - 1 (145573890) |
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2015-05-15 |
PAS 5.pdf - 4 (145573890) |
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2015-05-15 |
RandomMotion - Wishberry_Clood On Musica Pvt Ltd_Agreement Signed.pdf - 2 (145573890) |
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2015-05-15 |
Startup Centre and Management Pvt. Ltd..pdf - 5 (145573890) |
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2015-05-15 |
Tulsea Pictures Pvt. Ltd..pdf - 6 (145573890) |
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2015-05-12 |
BM Reso Pvt Placement.pdf - 1 (145573891) |
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2015-05-12 |
BM Reso Pvt Placement.pdf - 2 (145573895) |
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2015-05-12 |
BM Reso Pvt Placement.pdf - 2 (235853844) |
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2015-05-12 |
CA Valuation certificate.pdf - 4 (145573895) |
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2015-05-12 |
CA Valuation certificate.pdf - 4 (235853844) |
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2015-05-12 |
EGM Reso Pvt Placement.pdf - 1 (145573896) |
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2015-05-12 |
EGM Reso Pvt Placement.pdf - 1 (235853860) |
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2015-05-12 |
EGM Reso Pvt Placement.pdf - 3 (145573895) |
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2015-05-12 |
EGM Reso Pvt Placement.pdf - 3 (235853844) |
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2015-05-12 |
Submission of documents with the Registrar |
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Submission of documents with the Registrar |
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2015-05-12 |
Submission of documents with the Registrar |
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2015-05-12 |
Submission of documents with the Registrar |
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2015-05-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-12 |
PAS 4.pdf - 1 (145573895) |
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2015-05-12 |
PAS 4.pdf - 1 (235853844) |
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2015-05-12 |
PAS 5.pdf - 1 (145573893) |
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2015-05-12 |
PAS 5.pdf - 1 (235853850) |
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2015-05-12 |
Private placement offer letter-120515 |
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2015-05-12 |
Private placement offer letter-120515.PDF |
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2015-05-12 |
Record of a private placement offer to be kept by the company-120515 |
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2015-05-12 |
Record of a private placement offer to be kept by the company-120515.PDF |
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2015-04-13 |
Board Resolution - Change of Name.pdf - 2 (182438202) |
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2015-04-13 |
Application for reservation of name |
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2015-04-13 |
Wishberry TM registered.pdf - 1 (182438202) |
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2015-04-10 |
Notice of situation or change of situation of registered office |
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2015-04-10 |
Notice of situation or change of situation of registered office |
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2015-04-10 |
Leave and License Agreement_Final.pdf - 1 (145573899) |
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2015-04-10 |
Leave and License Agreement_Final.pdf - 1 (235853916) |
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2015-04-10 |
NOC.pdf - 2 (145573899) |
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2015-04-10 |
NOC.pdf - 2 (235853916) |
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2015-04-10 |
Tata Power bill.pdf - 3 (145573899) |
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2015-04-10 |
Tata Power bill.pdf - 3 (235853916) |
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2015-03-03 |
CTC_EGM_Expl_20 Feb 2015.pdf - 1 (145573900) |
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2015-03-03 |
CTC_EGM_Expl_20 Feb 2015.pdf - 1 (235854095) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Wishberry AOA (amended)_Shareholders Agreement.pdf - 2 (145573900) |
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2015-03-03 |
Wishberry AOA (amended)_Shareholders Agreement.pdf - 2 (235854095) |
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2015-02-28 |
CTC-BR_Anshulika_WTD.pdf - 1 (235854428) |
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2015-02-28 |
CTC-BR_Priyanka_MD.pdf - 1 (235854466) |
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2015-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Appt Letter to sharad.pdf - 1 (145573903) |
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2015-02-26 |
Appt Letter to sharad.pdf - 1 (235854476) |
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2015-02-26 |
CTC-BR_Anshulika_WTD.pdf - 1 (145573902) |
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2015-02-26 |
CTC-BR_Priyanka_MD.pdf - 1 (145573901) |
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2015-02-26 |
CTC_BR_Appoint_MD_WTD_AOA.pdf - 1 (145573904) |
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2015-02-26 |
CTC_BR_Appoint_MD_WTD_AOA.pdf - 1 (235854490) |
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2015-02-26 |
CTC_Sharad.pdf - 7 (145573903) |
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2015-02-26 |
CTC_Sharad.pdf - 7 (235854476) |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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Appointment or change of designation of directors, managers or secretary |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2015-02-26 |
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2015-02-26 |
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Sharad DIR-8 WB.pdf - 4 (145573903) |
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Sharad DIR-8 WB.pdf - 4 (235854476) |
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Sharad's PANCard.pdf - 5 (235854476) |
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Form_SH-7_RandomMotion_2nd time submisn_Rev Jan 22 2014(ROC PAID).pdf - 2 (182438446) |
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RAPL Form_SH-7_1st time submisn_ROC_Stamp_Paid Challan.pdf - 3 (182438446) |
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2015-02-10 |
REFUND FORM-100215 |
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REFUND FORM-100215_V1.PDF |
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BM - Allotment of shares.pdf - 2 (235854502) |
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List of Allottee.pdf - 1 (235854502) |
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2015-02-01 |
Signed PAS-5.pdf - 3 (235854502) |
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2015-01-30 |
BM - Allotment of shares.pdf - 2 (145573905) |
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2015-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-30 |
List of Allottee.pdf - 1 (145573905) |
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2015-01-30 |
Signed PAS-5.pdf - 3 (145573905) |
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2015-01-22 |
EGM Reso and exp stat1.pdf - 3 (145573906) |
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2015-01-22 |
EGM Reso and exp stat1.pdf - 3 (235854509) |
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2015-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-22 |
RAPL AOA _updated Nov 20, 2014_.pdf - 2 (145573906) |
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2015-01-22 |
RAPL AOA _updated Nov 20, 2014_.pdf - 2 (235854509) |
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2015-01-22 |
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BM Reso - private placement.pdf - 1 (145573907) |
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2015-01-05 |
EGM Reso and exp stat1.pdf - 1 (145573923) |
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2015-01-05 |
EGM Reso and exp stat1.pdf - 1 (235854592) |
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2015-01-05 |
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EGM Reso and exp stat1.pdf - 2 (235854549) |
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2015-01-05 |
EGM Reso and exp stat1.pdf - 3 (182438732) |
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2015-01-05 |
Final valuation certificate.pdf - 3 (145573922) |
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2015-01-05 |
Final valuation certificate.pdf - 3 (235854549) |
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2015-01-05 |
Submission of documents with the Registrar |
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2015-01-05 |
Submission of documents with the Registrar |
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2015-01-05 |
Submission of documents with the Registrar |
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2015-01-05 |
Submission of documents with the Registrar |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Form PAS-4.pdf - 1 (145573922) |
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2015-01-05 |
Form PAS-4.pdf - 1 (235854549) |
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2015-01-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-05 |
Private placement offer letter-050115 |
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2015-01-05 |
Private placement offer letter-050115.PDF |
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2015-01-05 |
RAPL AOA _updated Nov 20, 2014_.pdf - 2 (182438732) |
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2015-01-05 |
RAPL AOA _updated Nov 20, 2014_.pdf - 3 (145573923) |
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2015-01-05 |
RAPL AOA _updated Nov 20, 2014_.pdf - 3 (235854592) |
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2015-01-05 |
RAPL MOA _updated Nov 20, 2014_.pdf - 1 (182438732) |
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2015-01-05 |
RAPL MOA _updated Nov 20, 2014_.pdf - 2 (145573923) |
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2015-01-05 |
RAPL MOA _updated Nov 20, 2014_.pdf - 2 (235854592) |
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2015-01-05 |
Record of a private placement offer to be kept by the company-050115 |
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2015-01-05 |
Record of a private placement offer to be kept by the company-050115.PDF |
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2015-01-05 |
Signed PAS-5.pdf - 1 (145573919) |
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2015-01-05 |
Signed PAS-5.pdf - 1 (235854544) |
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2014-12-11 |
BR - Private Placement.pdf - 1 (182439065) |
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2014-12-11 |
EGM Reso and Exp statements.pdf - 1 (182438961) |
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2014-12-11 |
EGM Reso and Exp statements.pdf - 3 (182439112) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-11 |
RAPL AOA _updated Nov 20, 2014_.pdf - 2 (182439112) |
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2014-12-11 |
RAPL AOA _updated Nov 20, 2014_.pdf - 3 (182438961) |
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2014-12-11 |
RAPL MOA _updated Nov 20, 2014_.pdf - 1 (182439112) |
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2014-12-11 |
RAPL MOA _updated Nov 20, 2014_.pdf - 2 (182438961) |
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2014-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
4. Intimation to Auditor Apptmnt.pdf - 3 (235854636) |
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2014-11-25 |
ADT-1.pdf - 1 (235854636) |
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2014-11-25 |
AGM resolu.pdf - 2 (235854636) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-23 |
Issue and allotment of shares.pdf - 2 (235854652) |
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2014-11-23 |
List of Allottees.pdf - 1 (235854652) |
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2014-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-21 |
Issue and allotment of shares.pdf - 2 (145573926) |
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2014-11-21 |
List of Allottees.pdf - 1 (145573926) |
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2014-11-11 |
Aditya Resignation_Ackn.pdf - 1 (235854656) |
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2014-11-11 |
Aditya Resignation_Original.pdf - 2 (235854656) |
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2014-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Aditya Resignation_Ackn.pdf - 1 (145573927) |
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2014-11-07 |
Aditya Resignation_Original.pdf - 2 (145573927) |
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2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
4. Intimation to Auditor Apptmnt.pdf - 3 (145573925) |
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2014-10-15 |
ADT-1.pdf - 1 (145573925) |
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2014-10-15 |
AGM resolu.pdf - 2 (145573925) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-08-28 |
CA CERTIFICATION.pdf - 1 (145573928) |
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2014-08-28 |
CA CERTIFICATION.pdf - 1 (235854671) |
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2014-08-28 |
Form DPT-4.pdf - 2 (145573928) |
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2014-08-28 |
Form DPT-4.pdf - 2 (235854671) |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
List of Depositors.pdf - 3 (145573928) |
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2014-08-28 |
List of Depositors.pdf - 3 (235854671) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
MBP1 Resolution RandomMotion.pdf - 1 (235854685) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
MBP1 Resolution RandomMotion.pdf - 1 (145573929) |
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2014-03-21 |
CTC Issue of Equity Shares.pdf - 2 (145573948) |
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2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-21 |
Table A.pdf - 1 (145573948) |
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2014-02-25 |
appnt lttr 2013 random motion.pdf - 1 (145573949) |
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2014-02-25 |
appnt lttr 2013 random motion.pdf - 1 (235854703) |
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2014-02-25 |
Information by auditor to Registrar |
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2014-02-25 |
Information by auditor to Registrar |
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2013-12-25 |
1 Consent Anshulika.pdf - 1 (235854706) |
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2013-12-25 |
1 CTC Appointment.pdf - 2 (235854706) |
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2013-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-24 |
1 Consent Anshulika.pdf - 1 (145573950) |
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2013-12-24 |
1 CTC Appointment.pdf - 2 (145573950) |
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2013-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-05 |
Appointment Letter.pdf - 1 (235854727) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
Letter.pdf - 1 (235854734) |
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2012-08-04 |
Appointment Letter.pdf - 1 (145573951) |
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2012-08-04 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2012-08-04 |
Letter.pdf - 1 (145573952) |
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2011-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-27 |
List of allottees 15-1-11.pdf - 1 (145573953) |
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2011-01-13 |
Altered MOA.pdf - 1 (145573954) |
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2011-01-13 |
Altered MOA.pdf - 1 (235854763) |
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2011-01-13 |
CTC.pdf - 3 (145573954) |
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2011-01-13 |
CTC.pdf - 3 (235854763) |
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2011-01-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-13 |
Notice of EGM.pdf - 2 (145573954) |
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2011-01-13 |
Notice of EGM.pdf - 2 (235854763) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-16 |
Appointment Letter of Auditor.pdf - 1 (235854805) |
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2015-10-16 |
Consent and eligibilty.pdf - 2 (235854805) |
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2015-10-16 |
CTC of OR_AGm appointment of Auditor.pdf - 3 (235854805) |
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2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
Appointment Letter of Auditor.pdf - 1 (145573996) |
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2015-10-15 |
Consent and eligibilty.pdf - 2 (145573996) |
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2015-10-15 |
CTC of OR_AGm appointment of Auditor.pdf - 3 (145573996) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-06-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100615.PDF |
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2015-01-07 |
Aditya Resignation_Ackn.pdf - 2 (145573997) |
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2015-01-07 |
Aditya Resignation_Ackn.pdf - 2 (235854826) |
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2015-01-07 |
Aditya Resignation_Ackn.pdf - 3 (145573997) |
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2015-01-07 |
Aditya Resignation_Ackn.pdf - 3 (235854826) |
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2015-01-07 |
Aditya Resignation_Original.pdf - 1 (145573997) |
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2015-01-07 |
Aditya Resignation_Original.pdf - 1 (235854826) |
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2015-01-07 |
Resignation of Director |
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2015-01-07 |
Resignation of Director |
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2009-04-18 |
Certificate of Incorporation-180409.PDF |
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2009-04-13 |
AOA.pdf - 2 (145573998) |
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2009-04-13 |
AOA.pdf - 2 (235854839) |
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2009-04-13 |
F-1 Scan.pdf - 4 (145573998) |
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2009-04-13 |
F-1 Scan.pdf - 4 (235854839) |
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2009-04-13 |
Application and declaration for incorporation of a company |
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2009-04-13 |
Application and declaration for incorporation of a company |
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2009-04-13 |
Notice of situation or change of situation of registered office |
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2009-04-13 |
Notice of situation or change of situation of registered office |
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2009-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-13 |
MOA.pdf - 1 (145573998) |
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2009-04-13 |
MOA.pdf - 1 (235854839) |
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2009-04-13 |
POA.pdf - 3 (145573998) |
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2009-04-13 |
POA.pdf - 3 (235854839) |
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2009-03-05 |
Application form for availability or change of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-29 |
Annual Returns and Shareholder Information |
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2023-01-28 |
Approval letter for extension of AGM;-28012023 |
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2023-01-28 |
List of share holders, debenture holders;-28012023 |
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2023-01-28 |
Optional Attachment-(1)-28012023 |
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2023-01-28 |
Optional Attachment-(2)-28012023 |
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2022-02-08 |
Approval letter of extension of financial year or AGM-08022022 |
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2022-02-08 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022022 |
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2022-02-08 |
Statement of Subsidiaries as per section 129 - Form AOC-1-08022022 |
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2022-02-08 |
Supplementary or Test audit report under section 143-08022022 |
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2022-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2021-02-07 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012021 |
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2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
Optional Attachment-(1)-26012021 |
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2021-01-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26012021 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-01 |
Directors report as per section 134(3)-29112019 |
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2018-12-07 |
List of share holders, debenture holders;-07122018 |
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2018-12-05 |
Altered memorandum of assciation;-05122018 |
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2018-12-05 |
Copy of the resolution for alteration of capital;-05122018 |
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2018-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018 |
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2018-11-29 |
Copy of resolution passed by the company-29112018 |
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2018-11-29 |
Copy of the intimation sent by company-29112018 |
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2018-11-29 |
Copy of written consent given by auditor-29112018 |
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2018-10-31 |
Resignation letter-31102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-09-28 |
Copy of Board or Shareholders? resolution-28092018 |
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2018-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018 |
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2018-09-28 |
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.-28092018 |
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2018-08-08 |
Altered memorandum of association-08082018 |
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2018-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018 |
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2018-05-17 |
Altered articles of association-17052018 |
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2018-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018 |
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2018-05-17 |
Optional Attachment-(1)-17052018 |
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2018-04-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27042018 |
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2018-04-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27042018 1 |
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2018-04-27 |
Copy of Board or Shareholders? resolution-27042018 |
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2018-04-27 |
Copy of Board or Shareholders? resolution-27042018 1 |
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2018-04-27 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27042018 |
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2018-04-27 |
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.-27042018 |
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2018-04-27 |
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.-27042018 1 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 1 |
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2018-04-27 |
Optional Attachment-(3)-27042018 |
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2018-04-27 |
Valuation Report from the valuer, if any;-27042018 |
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2018-03-29 |
Altered memorandum of assciation;-29032018 |
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2018-03-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032018 |
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2018-03-29 |
Copy of the resolution for alteration of capital;-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 1 |
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2018-03-29 |
Optional Attachment-(2)-29032018 |
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2018-03-28 |
Altered memorandum of association-28032018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-07-15 |
Altered memorandum of assciation;-15072017 |
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2017-07-15 |
Altered memorandum of association-15072017 |
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2017-07-15 |
Copy of the resolution for alteration of capital;-15072017 |
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2017-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017 |
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2017-03-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20032017 |
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2017-03-20 |
Copy of Board or Shareholders? resolution-20032017 |
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2017-03-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017 |
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2017-03-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032017 |
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2017-03-20 |
Directors report as per section 134(3)-20032017 |
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2017-03-20 |
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.-20032017 |
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2017-03-20 |
List of share holders, debenture holders;-20032017 |
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2017-03-20 |
Optional Attachment-(1)-20032017 |
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2017-03-20 |
Optional Attachment-(2)-20032017 |
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2017-03-20 |
Optional Attachment-(3)-20032017 |
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2017-02-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23022017 |
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2017-02-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23022017 1 |
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2017-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
Optional Attachment-(2)-23022017 |
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2016-12-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06122016 |
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2016-12-06 |
Copy of Board or Shareholders? resolution-06122016 |
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2016-12-06 |
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.-06122016 |
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2016-11-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112016 |
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2016-11-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112016 1 |
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2016-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-23 |
Optional Attachment-(2)-23112016 |
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2015-11-17 |
Copy of resolution-171115 |
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2015-11-17 |
Copy of resolution-171115.PDF |
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2015-11-17 |
Optional Attachment 1-171115 |
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2015-11-17 |
Optional Attachment 1-171115.PDF |
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2015-06-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF |
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2015-06-10 |
AoA - Articles of Association-100615 |
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2015-06-10 |
AoA - Articles of Association-100615.PDF |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
Copy of resolution-100615.PDF |
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2015-06-10 |
Minutes of Meeting-100615 |
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2015-06-10 |
Minutes of Meeting-100615.PDF |
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2015-06-10 |
MoA - Memorandum of Association-100615 |
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2015-06-10 |
MoA - Memorandum of Association-100615.PDF |
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2015-05-15 |
Complete record of private placement offers and acceptences-150515 |
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2015-05-15 |
Complete record of private placement offers and acceptences-150515.PDF |
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2015-05-15 |
Copy of contract, if any-150515 |
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2015-05-15 |
Copy of contract- if any-150515.PDF |
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2015-05-15 |
Copy of the valuation report of properties- rights and shares-150515.PDF |
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2015-05-15 |
Copy of the valuation report of properties/ rights and shares-150515 |
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2015-05-15 |
List of allottees-150515 |
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2015-05-15 |
List of allottees-150515.PDF |
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2015-05-15 |
Optional Attachment 1-150515 |
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2015-05-15 |
Optional Attachment 1-150515.PDF |
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2015-05-15 |
Optional Attachment 2-150515 |
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2015-05-15 |
Optional Attachment 2-150515.PDF |
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2015-05-15 |
Resltn passed by the BOD-150515 |
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2015-05-15 |
Resltn passed by the BOD-150515.PDF |
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2015-05-12 |
Copy of resolution-120515 |
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2015-05-12 |
Copy of resolution-120515 |
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2015-05-12 |
Copy of resolution-120515.PDF |
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2015-05-12 |
Copy of resolution-120515.PDF 1 |
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2015-05-12 |
Optional Attachment 1-120515 |
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2015-05-12 |
Optional Attachment 1-120515.PDF |
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2015-05-12 |
Optional Attachment 2-120515 |
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2015-05-12 |
Optional Attachment 2-120515.PDF |
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2015-05-12 |
Optional Attachment 3-120515 |
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2015-05-12 |
Optional Attachment 3-120515.PDF |
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2015-04-13 |
Copy of Board Resolution-130415 |
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2015-04-13 |
Copy of Board Resolution-130415.PDF |
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2015-04-13 |
Image of the logo to be attached-130415 |
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2015-04-13 |
Image of the logo to be attached-130415.PDF |
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2015-03-03 |
AoA - Articles of Association-030315 |
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2015-03-03 |
AoA - Articles of Association-030315.PDF |
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2015-03-03 |
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2015-02-26 |
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2015-02-26 |
Declaration of the appointee Director, in Form DIR-2-260215 |
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Declaration of the appointee Director- in Form DIR-2-260215.PDF |
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2015-02-26 |
Interest in other entities-260215 |
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Interest in other entities-260215.PDF |
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2015-02-26 |
Letter of Appointment-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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Optional Attachment 1-260215 |
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Optional Attachment 1-260215 |
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Optional Attachment 2-260215 |
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2015-02-10 |
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Optional Attachment 1-100215 |
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Optional Attachment 1-100215.PDF |
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2015-01-30 |
Complete record of private placement offers and acceptences-300115 |
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Complete record of private placement offers and acceptences-300115.PDF |
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List of allottees-300115 |
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List of allottees-300115.PDF |
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2015-01-30 |
Resltn passed by the BOD-300115 |
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2015-01-22 |
AoA - Articles of Association-220115 |
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MoA - Memorandum of Association-220115 |
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2015-01-05 |
AoA - Articles of Association-050115 |
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AoA - Articles of Association-050115 |
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MoA - Memorandum of Association-050115 |
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MoA - Memorandum of Association-050115.PDF |
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MoA - Memorandum of Association-050115.PDF 1 |
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Optional Attachment 1-050115 |
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2015-01-05 |
Optional Attachment 2-050115 |
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2014-12-11 |
AoA - Articles of Association-111214 |
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2014-12-11 |
AoA - Articles of Association-111214 |
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Copy of the resolution for alteration of capital-111214.PDF |
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MoA - Memorandum of Association-111214 |
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MoA - Memorandum of Association-111214 |
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MoA - Memorandum of Association-111214.PDF 1 |
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2014-11-21 |
List of allottees-211114 |
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List of allottees-211114.PDF |
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2014-11-21 |
Resltn passed by the BOD-211114 |
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Resltn passed by the BOD-211114.PDF |
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2014-11-07 |
Evidence of cessation-071114 |
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Evidence of cessation-071114.PDF |
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2014-10-15 |
Optional Attachment 1-151014 |
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Optional Attachment 2-151014 |
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Optional Attachment 3-151014 |
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2014-08-28 |
Optional Attachment 1-280814 |
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Optional Attachment 2-280814 |
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Optional Attachment 3-280814 |
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2014-07-07 |
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2014-07-07 |
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2014-03-21 |
List of allottees-210314 |
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2014-03-21 |
List of allottees-210314.PDF |
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2014-03-21 |
Resltn passed by the BOD-210314 |
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Resltn passed by the BOD-210314.PDF |
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2013-12-24 |
Optional Attachment 1-241213 |
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Optional Attachment 1-241213.PDF |
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2013-12-24 |
Optional Attachment 2-241213 |
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Optional Attachment 2-241213.PDF |
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2011-01-27 |
List of allottees-270111 |
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2011-01-27 |
List of allottees-270111.PDF |
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2011-01-13 |
MoA - Memorandum of Association-130111 |
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MoA - Memorandum of Association-130111.PDF |
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2011-01-13 |
Optional Attachment 1-130111 |
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Optional Attachment 1-130111.PDF |
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2011-01-13 |
Optional Attachment 2-130111 |
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Optional Attachment 2-130111.PDF |
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2009-04-13 |
AoA - Articles of Association-130409 |
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AoA - Articles of Association-130409.PDF |
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2009-04-13 |
MoA - Memorandum of Association-130409 |
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2009-04-13 |
Optional Attachment 1-130409 |
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Optional Attachment 1-130409.PDF |
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Optional Attachment 2-130409 |
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Optional Attachment 2-130409.PDF |
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2009-03-05 |
Name Availablity Search Result-130309 |
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Name Availablity Search Result-130309 |
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Name Availablity Search Result-130309 |
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Name Availablity Search Result-230415 |
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Name Availablity Search Result-230415 |
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Name Availablity Search Result-230415 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-28 |
Annual Returns and Shareholder Information |
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2023-01-02 |
Company financials including balance sheet and profit & loss |
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2022-12-30 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Annual Returns and Shareholder Information |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-02-05 |
Company financials including balance sheet and profit & loss |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2018-12-07 |
Wishberry List of shareholders as on 31st March 2018.pdf - 1 (452914484) |
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2018-11-14 |
CS Certifcate.pdf - 3 (413490503) |
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2018-11-14 |
Directors Report.pdf - 2 (413490503) |
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2018-11-14 |
Financial Statements.pdf - 1 (413490503) |
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2018-11-14 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
All Share and Debenture Holders.pdf - 1 (209185043) |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Auditors Report Financials 2017-1.pdf - 1 (209185037) |
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2017-10-28 |
Directors Report 2017.pdf - 2 (209185037) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-03-22 |
Audit Report and accounts FY 15-16.pdf - 1 (199130752) |
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2017-03-22 |
Directors Report 2016.pdf - 2 (199130752) |
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2017-03-22 |
Company financials including balance sheet and profit & loss |
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2017-03-22 |
Annual Returns and Shareholder Information |
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2017-03-22 |
Wishberry Shareholders List 2016.pdf - 1 (199130753) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Wishberry Shareholders as on 31.03.2015.pdf - 1 (145858398) |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Copy Of Financial Statements as per section 134-171115 |
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2015-11-17 |
Directors? report as per section 134(3)-171115 |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Signed Financials.pdf - 1 (145858399) |
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2015-11-17 |
Wishberry Board's Report.pdf - 2 (145858399) |
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2014-11-28 |
Annual Return.pdf - 1 (235856924) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
BS.pdf - 1 (235856949) |
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2014-10-31 |
Directors Report Final.pdf - 2 (235856949) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
BS.pdf - 1 (145858401) |
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2014-10-30 |
Directors Report Final.pdf - 2 (145858401) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
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2014-10-30 |
PL.pdf - 1 (182438124) |
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2014-03-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-03-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-03-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-06 |
Random Annual Return 2012.pdf - 1 (235856973) |
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2014-03-06 |
Random Annual Return 2013.pdf - 1 (145858402) |
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2014-03-06 |
Random Annual Return 2013.pdf - 1 (235856990) |
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2014-03-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-03 |
Frm23ACA-030314 for the FY ending on-310313 |
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2014-03-03 |
Random Motion March 2013 - Final.pdf - 1 (145858404) |
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2014-03-03 |
Random Motion March 2013 - Final.pdf - 1 (182438203) |
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2014-03-03 |
Random Motion March 2013 - Final.pdf - 1 (235857000) |
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2014-03-03 |
Random Motion Notice Date - 30 Sep-2013.pdf - 2 (145858404) |
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2014-03-03 |
Random Motion Notice Date - 30 Sep-2013.pdf - 2 (235857000) |
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2014-03-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-01 |
Frm23ACA-010314 for the FY ending on-310312 |
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2014-03-01 |
Notice n DR 2012.pdf - 2 (145858405) |
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2014-03-01 |
Notice n DR 2012.pdf - 2 (235857036) |
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2014-03-01 |
Random Motion March 2012 - Final.pdf - 1 (145858405) |
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2014-03-01 |
Random Motion March 2012 - Final.pdf - 1 (182438240) |
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2014-03-01 |
Random Motion March 2012 - Final.pdf - 1 (235857036) |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-06 |
Letter to ROC.pdf - 2 (145858406) |
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2014-02-06 |
Letter to ROC.pdf - 2 (235857061) |
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2014-02-06 |
Random Annual Return 2011.pdf - 1 (145858406) |
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2014-02-06 |
Random Annual Return 2011.pdf - 1 (235857061) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-11-25 |
Random Annual Return 2010.pdf - 1 (145858407) |
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2013-11-25 |
Random Annual Return 2010.pdf - 1 (235857093) |
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2013-10-02 |
Finance 31 March 2010.pdf - 1 (182438279) |
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2013-10-02 |
Finance 31 March 2011.pdf - 1 (182438297) |
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2013-10-02 |
Finance 31 March 2011.pdf - 1 (235857117) |
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2013-10-02 |
Finance March 2010.pdf - 1 (235857108) |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-10-02 |
Frm23ACA-021013 for the FY ending on-310310 |
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2013-10-02 |
Frm23ACA-021013 for the FY ending on-310311 |
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2013-10-02 |
Notice n DR 2010 signed new.pdf - 2 (235857108) |
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2013-10-02 |
Notice n DR 2011 signed new.pdf - 2 (235857117) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Wishberry Shareholders as on 31.03.2015.pdf - 1 (182438660) |
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2015-11-17 |
Copy Of Financial Statements as per section 134-171115 |
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2015-11-17 |
Copy of resolution-171115 |
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2015-11-17 |
CTC - Priyanka and Anshulika.pdf - 1 (182439302) |
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2015-11-17 |
CTC - Sharad.pdf - 1 (182439189) |
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2015-11-17 |
Directors? report as per section 134(3)-171115 |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-17 |
Registration of resolution(s) and agreement(s) |
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2015-11-17 |
Optional Attachment 1-171115 |
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2015-11-17 |
Signed Financials.pdf - 1 (182439401) |
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2015-11-17 |
Wishberry Board's Report.pdf - 2 (182439401) |
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2015-10-15 |
Appointment Letter of Auditor.pdf - 1 (182439508) |
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2015-10-15 |
Consent and eligibilty.pdf - 2 (182439508) |
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2015-10-15 |
CTC of OR_AGm appointment of Auditor.pdf - 3 (182439508) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-06-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100615 |
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2015-06-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-100615 |
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2015-06-10 |
AoA - Articles of Association-100615 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
EGM Resolution_Expl Stat (signed).pdf - 1 (182439567) |
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2015-06-10 |
Application for approval of Central Government for change of name |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Minutes of Meeting-100615 |
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2015-06-10 |
Minutes_EGM.pdf - 1 (182439697) |
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2015-06-10 |
MoA - Memorandum of Association-100615 |
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2015-06-10 |
RAPL AOA _updated May 2015_.pdf - 3 (182439567) |
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2015-06-10 |
RAPL MOA _updated May 2015__clean_.pdf - 2 (182439567) |
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2015-05-15 |
BR for Allotment.pdf - 3 (182439857) |
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2015-05-15 |
CA Valuation certificate.pdf - 7 (182439857) |
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2015-05-15 |
Complete record of private placement offers and acceptences-150515 |
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2015-05-15 |
Copy of contract, if any-150515 |
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2015-05-15 |
Copy of the valuation report of properties/ rights and shares-150515 |
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2015-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-15 |
List of Allottee.pdf - 1 (182439857) |
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2015-05-15 |
List of allottees-150515 |
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2015-05-15 |
Optional Attachment 1-150515 |
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2015-05-15 |
Optional Attachment 2-150515 |
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2015-05-15 |
PAS 5.pdf - 4 (182439857) |
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2015-05-15 |
RandomMotion - Wishberry_Clood On Musica Pvt Ltd_Agreement Signed.pdf - 2 (182439857) |
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2015-05-15 |
Resltn passed by the BOD-150515 |
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2015-05-15 |
Startup Centre and Management Pvt. Ltd..pdf - 5 (182439857) |
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2015-05-15 |
Tulsea Pictures Pvt. Ltd..pdf - 6 (182439857) |
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2015-05-12 |
BM Reso Pvt Placement.pdf - 1 (182440124) |
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2015-05-12 |
BM Reso Pvt Placement.pdf - 2 (182439987) |
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2015-05-12 |
CA Valuation certificate.pdf - 4 (182439987) |
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2015-05-12 |
Copy of resolution-120515 |
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2015-05-12 |
Copy of resolution-120515 |
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2015-05-12 |
EGM Reso Pvt Placement.pdf - 1 (182439948) |
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2015-05-12 |
EGM Reso Pvt Placement.pdf - 3 (182439987) |
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2015-05-12 |
Submission of documents with the Registrar |
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2015-05-12 |
Submission of documents with the Registrar |
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2015-05-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-12 |
Optional Attachment 1-120515 |
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Optional Attachment 2-120515 |
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Optional Attachment 3-120515 |
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PAS 4.pdf - 1 (182439987) |
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2015-05-12 |
PAS 5.pdf - 1 (182440081) |
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2015-05-12 |
Private placement offer letter-120515 |
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2015-05-12 |
Record of a private placement offer to be kept by the company-120515 |
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Letters/Correspondence / Reminders-050515 |
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2015-04-13 |
Board Resolution - Change of Name.pdf - 2 (182440196) |
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2015-04-13 |
Copy of Board Resolution-130415 |
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2015-04-13 |
Application for reservation of name |
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2015-04-13 |
Image of the logo to be attached-130415 |
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2015-04-13 |
Wishberry TM registered.pdf - 1 (182440196) |
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2015-04-10 |
-100415 |
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2015-04-10 |
Notice of situation or change of situation of registered office |
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2015-04-10 |
Leave and License Agreement_Final.pdf - 1 (182440344) |
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2015-04-10 |
No Objection Certificate-100415 |
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2015-04-10 |
NOC.pdf - 2 (182440344) |
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2015-04-10 |
Registered Office Proof-100415 |
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2015-04-10 |
Tata Power bill.pdf - 3 (182440344) |
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2015-03-03 |
AoA - Articles of Association-030315 |
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2015-03-03 |
Copy of resolution-030315 |
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2015-03-03 |
CTC_EGM_Expl_20 Feb 2015.pdf - 1 (182440377) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Wishberry AOA (amended)_Shareholders Agreement.pdf - 2 (182440377) |
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2015-02-26 |
Appt Letter to sharad.pdf - 1 (182440802) |
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2015-02-26 |
Copy of resolution-260215 |
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2015-02-26 |
CTC-BR_Anshulika_WTD.pdf - 1 (182440886) |
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2015-02-26 |
CTC-BR_Priyanka_MD.pdf - 1 (182440945) |
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2015-02-26 |
CTC_BR_Appoint_MD_WTD_AOA.pdf - 1 (182440742) |
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2015-02-26 |
CTC_Sharad.pdf - 7 (182440802) |
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2015-02-26 |
Declaration of the appointee Director, in Form DIR-2-260215 |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Int in other Entities_Sharad Sharma.pdf - 3 (182440802) |
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2015-02-26 |
Interest in other entities-260215 |
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2015-02-26 |
Letter of Appointment-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 2-260215 |
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2015-02-26 |
Optional Attachment 3-260215 |
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2015-02-26 |
Optional Attachment 4-260215 |
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2015-02-26 |
Sharad DIR-8 WB.pdf - 4 (182440802) |
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2015-02-26 |
Sharad Form DIR-2 WB.pdf - 2 (182440802) |
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2015-02-26 |
Sharad's PANCard.pdf - 5 (182440802) |
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2015-02-26 |
Sharad's passport.pdf - 6 (182440802) |
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2015-02-10 |
Application for Refund of ROC Fees.pdf - 1 (182440995) |
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2015-02-10 |
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-100215 |
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2015-02-10 |
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-100215 |
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2015-02-10 |
Form_SH-7_RandomMotion_2nd time submisn_Rev Jan 22 2014(ROC PAID).pdf - 2 (182440995) |
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2015-02-10 |
Optional Attachment 1-100215 |
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2015-02-10 |
RAPL Form_SH-7_1st time submisn_ROC_Stamp_Paid Challan.pdf - 3 (182440995) |
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2015-02-10 |
REFUND FORM-100215 |
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2015-01-30 |
BM - Allotment of shares.pdf - 2 (182441181) |
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2015-01-30 |
Complete record of private placement offers and acceptences-300115 |
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2015-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-30 |
List of Allottee.pdf - 1 (182441181) |
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2015-01-30 |
List of allottees-300115 |
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2015-01-30 |
Resltn passed by the BOD-300115 |
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2015-01-30 |
Signed PAS-5.pdf - 3 (182441181) |
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2015-01-22 |
AoA - Articles of Association-220115 |
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2015-01-22 |
Copy of the resolution for alteration of capital-220115 |
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2015-01-22 |
EGM Reso and exp stat1.pdf - 3 (182441343) |
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2015-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-22 |
MoA - Memorandum of Association-220115 |
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2015-01-22 |
RAPL AOA _updated Nov 20, 2014_.pdf - 2 (182441343) |
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2015-01-22 |
RAPL MOA _updated Nov 20, 2014_.pdf - 1 (182441343) |
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2015-01-07 |
Aditya Resignation_Ackn.pdf - 2 (182441577) |
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2015-01-07 |
Aditya Resignation_Ackn.pdf - 3 (182441577) |
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2015-01-07 |
Aditya Resignation_Original.pdf - 1 (182441577) |
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2015-01-07 |
Resignation of Director |
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2015-01-05 |
AoA - Articles of Association-050115 |
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2015-01-05 |
AoA - Articles of Association-050115 |
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2015-01-05 |
BM Reso - private placement.pdf - 1 (182442244) |
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Copy of resolution-050115 |
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2015-01-05 |
Copy of resolution-050115 |
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2015-01-05 |
Copy of the resolution for alteration of capital-050115 |
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2015-01-05 |
EGM Reso and exp stat1.pdf - 1 (182441666) |
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2015-01-05 |
EGM Reso and exp stat1.pdf - 2 (182441949) |
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EGM Reso and exp stat1.pdf - 3 (182441820) |
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2015-01-05 |
Final valuation certificate.pdf - 3 (182441949) |
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2015-01-05 |
Submission of documents with the Registrar |
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Submission of documents with the Registrar |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Form PAS-4.pdf - 1 (182441949) |
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2015-01-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-05 |
MoA - Memorandum of Association-050115 |
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2015-01-05 |
MoA - Memorandum of Association-050115 |
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2015-01-05 |
Optional Attachment 1-050115 |
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2015-01-05 |
Optional Attachment 2-050115 |
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2015-01-05 |
Private placement offer letter-050115 |
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2015-01-05 |
RAPL AOA _updated Nov 20, 2014_.pdf - 2 (182441820) |
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2015-01-05 |
RAPL AOA _updated Nov 20, 2014_.pdf - 3 (182441666) |
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2015-01-05 |
RAPL MOA _updated Nov 20, 2014_.pdf - 1 (182441820) |
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2015-01-05 |
RAPL MOA _updated Nov 20, 2014_.pdf - 2 (182441666) |
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2015-01-05 |
Record of a private placement offer to be kept by the company-050115 |
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2015-01-05 |
Signed PAS-5.pdf - 1 (182442121) |
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2014-12-11 |
AoA - Articles of Association-111214 |
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2014-12-11 |
AoA - Articles of Association-111214 |
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2014-12-11 |
BR - Private Placement.pdf - 1 (182442399) |
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2014-12-11 |
Copy of resolution-111214 |
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2014-12-11 |
Copy of resolution-111214 |
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2014-12-11 |
Copy of the resolution for alteration of capital-111214 |
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2014-12-11 |
EGM Reso and Exp statements.pdf - 1 (182442295) |
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2014-12-11 |
EGM Reso and Exp statements.pdf - 3 (182442479) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-11 |
MoA - Memorandum of Association-111214 |
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2014-12-11 |
MoA - Memorandum of Association-111214 |
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2014-12-11 |
RAPL AOA _updated Nov 20, 2014_.pdf - 2 (182442479) |
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2014-12-11 |
RAPL AOA _updated Nov 20, 2014_.pdf - 3 (182442295) |
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2014-12-11 |
RAPL MOA _updated Nov 20, 2014_.pdf - 1 (182442479) |
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2014-12-11 |
RAPL MOA _updated Nov 20, 2014_.pdf - 2 (182442295) |
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2014-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-27 |
Annual Return.pdf - 1 (182442592) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-21 |
Issue and allotment of shares.pdf - 2 (182442660) |
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2014-11-21 |
List of allottees-211114 |
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2014-11-21 |
List of Allottees.pdf - 1 (182442660) |
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2014-11-21 |
Resltn passed by the BOD-211114 |
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2014-11-07 |
Aditya Resignation_Ackn.pdf - 1 (182442730) |
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2014-11-07 |
Aditya Resignation_Original.pdf - 2 (182442730) |
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2014-11-07 |
Evidence of cessation-071114 |
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2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Notice of resignation-071114 |
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2014-10-30 |
BS.pdf - 1 (182442762) |
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2014-10-30 |
Directors Report Final.pdf - 2 (182442762) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
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2014-10-30 |
PL.pdf - 1 (182442797) |
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2014-10-15 |
4. Intimation to Auditor Apptmnt.pdf - 3 (182442874) |
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2014-10-15 |
ADT-1.pdf - 1 (182442874) |
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2014-10-15 |
AGM resolu.pdf - 2 (182442874) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 3-151014 |
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2014-08-28 |
CA CERTIFICATION.pdf - 1 (182442908) |
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2014-08-28 |
Form DPT-4.pdf - 2 (182442908) |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
List of Depositors.pdf - 3 (182442908) |
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2014-08-28 |
Optional Attachment 1-280814 |
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2014-08-28 |
Optional Attachment 2-280814 |
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2014-08-28 |
Optional Attachment 3-280814 |
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2014-07-07 |
Copy of resolution-070714 |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
MBP1 Resolution RandomMotion.pdf - 1 (182442985) |
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2014-03-21 |
CTC Issue of Equity Shares.pdf - 2 (182443027) |
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2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-21 |
List of allottees-210314 |
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2014-03-21 |
Resltn passed by the BOD-210314 |
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2014-03-21 |
Table A.pdf - 1 (182443027) |
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2014-03-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-03-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-06 |
Random Annual Return 2012.pdf - 1 (182443049) |
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2014-03-06 |
Random Annual Return 2013.pdf - 1 (182443065) |
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2014-03-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-03 |
Frm23ACA-030314 for the FY ending on-310313 |
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2014-03-03 |
Random Motion March 2013 - Final.pdf - 1 (182443088) |
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2014-03-03 |
Random Motion March 2013 - Final.pdf - 1 (182443125) |
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2014-03-03 |
Random Motion Notice Date - 30 Sep-2013.pdf - 2 (182443088) |
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2014-03-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-01 |
Frm23ACA-010314 for the FY ending on-310312 |
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2014-03-01 |
Notice n DR 2012.pdf - 2 (182443157) |
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2014-03-01 |
Random Motion March 2012 - Final.pdf - 1 (182443157) |
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2014-03-01 |
Random Motion March 2012 - Final.pdf - 1 (182443192) |
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2014-02-25 |
appnt lttr 2013 random motion.pdf - 1 (182443219) |
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2014-02-25 |
Information by auditor to Registrar |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-06 |
Letter to ROC.pdf - 2 (182443243) |
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2014-02-06 |
Random Annual Return 2011.pdf - 1 (182443243) |
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2013-12-24 |
1 Consent Anshulika.pdf - 1 (182443295) |
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2013-12-24 |
1 CTC Appointment.pdf - 2 (182443295) |
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2013-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-24 |
Optional Attachment 1-241213 |
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2013-12-24 |
Optional Attachment 2-241213 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-11-25 |
Random Annual Return 2010.pdf - 1 (182443317) |
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2013-10-02 |
Finance 31 March 2010.pdf - 1 (182443368) |
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2013-10-02 |
Finance 31 March 2011.pdf - 1 (182443387) |
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2013-10-02 |
Finance 31 March 2011.pdf - 1 (182443416) |
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2013-10-02 |
Finance March 2010.pdf - 1 (182443333) |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-10-02 |
Frm23ACA-021013 for the FY ending on-310310 |
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2013-10-02 |
Frm23ACA-021013 for the FY ending on-310311 |
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2013-10-02 |
Notice n DR 2010 signed new.pdf - 2 (182443333) |
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2013-10-02 |
Notice n DR 2011 signed new.pdf - 2 (182443387) |
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2012-08-04 |
Appointment Letter.pdf - 1 (182443467) |
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2012-08-04 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2012-08-04 |
Letter.pdf - 1 (182443445) |
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2011-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-27 |
List of allottees 15-1-11.pdf - 1 (182443495) |
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2011-01-27 |
List of allottees-270111 |
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2011-01-13 |
Altered MOA.pdf - 1 (182443541) |
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2011-01-13 |
CTC.pdf - 3 (182443541) |
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2011-01-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-13 |
MoA - Memorandum of Association-130111 |
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2011-01-13 |
Notice of EGM.pdf - 2 (182443541) |
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2011-01-13 |
Optional Attachment 1-130111 |
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2011-01-13 |
Optional Attachment 2-130111 |
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2009-04-13 |
AoA - Articles of Association-130409 |
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2009-04-13 |
AOA.pdf - 2 (182443654) |
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2009-04-13 |
F-1 Scan.pdf - 4 (182443654) |
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2009-04-13 |
Application and declaration for incorporation of a company |
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2009-04-13 |
Notice of situation or change of situation of registered office |
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2009-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-13 |
MoA - Memorandum of Association-130409 |
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2009-04-13 |
MOA.pdf - 1 (182443654) |
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2009-04-13 |
Optional Attachment 1-130409 |
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2009-04-13 |
Optional Attachment 2-130409 |
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2009-04-13 |
POA.pdf - 3 (182443654) |
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2009-03-05 |
Certificate of Incorporation-180409 |
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2009-03-05 |
Application form for availability or change of name |
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2009-03-05 |
Letters/Correspondence / Reminders-180309 |
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2009-03-05 |
Name Availablity Search Result-130309 |
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2009-03-05 |
Name Availablity Search Result-130309 |
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2009-03-05 |
Name Availablity Search Result-130309 |
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2009-03-05 |
Name Availablity Search Result-230415 |
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Name Availablity Search Result-230415 |
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Download all 1,003 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Wishberry Online Services Private Limited.
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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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