Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-30 |
Certificate of registration of charge-20181030 |
Add to Cart |
2015-01-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF |
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2013-04-19 |
Certificate of Incorporation-190413.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022 |
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2022-06-14 |
Evidence of cessation;-14062022 |
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2022-06-14 |
Notice of resignation;-14062022 |
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2022-06-14 |
Optional Attachment-(1)-14062022 |
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2019-05-15 |
Evidence of cessation;-15052019 |
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2019-05-15 |
Extract of Resolution.pdf - 3 (635737697) |
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2019-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-15 |
Notice of resignation;-15052019 |
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2019-05-15 |
Optional Attachment-(1)-15052019 |
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2019-05-15 |
Resignation Letters.pdf - 2 (635737697) |
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2019-05-15 |
Resignation_Ack_All.pdf - 1 (635737697) |
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2019-04-15 |
DK Wooplr resignation.pdf - 1 (599786373) |
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2019-04-15 |
Resignation of Director |
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2019-04-15 |
Notice of resignation filed with the company-15042019 |
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2019-04-15 |
Proof of dispatch-15042019 |
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2019-04-15 |
Re_ Resignation from Board of Wooplr.pdf - 2 (599786373) |
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2019-04-11 |
Email Sent to Wooplr.pdf - 2 (596851975) |
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2019-04-11 |
Resignation of Director |
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2019-04-11 |
Notice of resignation filed with the company-11042019 |
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2019-04-11 |
Proof of dispatch-11042019 |
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2019-04-11 |
RC resignation Executed.pdf - 1 (596851975) |
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2017-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017 |
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2017-04-18 |
EGM extracts_app of Dhruv_13-04-2017.pdf - 1 (249809998) |
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2017-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
Form DIR-2_Consent letter_Dhruv_18-02-2017.pdf - 2 (249809998) |
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2017-04-18 |
Letter of appointment;-18042017 |
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2016-11-10 |
Acknowledgement received from company-10112016 |
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2016-11-10 |
Acknowledgement to resignation letter_Praveen_20-09-2016.pdf - 2 (249809996) |
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2016-11-10 |
Acknowledgement to resignation letter_Praveen_20-09-2016.pdf - 3 (249809996) |
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2016-11-10 |
Resignation of Director |
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2016-11-10 |
Notice of resignation filed with the company-10112016 |
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2016-11-10 |
Proof of dispatch-10112016 |
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2016-11-10 |
Resignation letter_Praveen_20-09-2016.pdf - 1 (249809996) |
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2016-10-24 |
CR extract_resign of Praveen_20-09-2016.pdf - 1 (249809992) |
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2016-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-24 |
Resignation letter_Praveen_20-09-2016.pdf - 2 (249809992) |
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2016-10-21 |
Evidence of cessation;-21102016 |
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2016-10-21 |
Notice of resignation;-21102016 |
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2016-04-06 |
BR extract_15-03-2016_resignation of Soumen.pdf - 1 (249809988) |
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2016-04-06 |
Evidence of cessation;-06042016 |
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2016-04-06 |
Form_DIR-12_Soumen_resignation_29-02-2016_DWARAKA28_20160406141237.pdf-06042016 |
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2016-04-06 |
Notice of resignation;-06042016 |
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2016-04-06 |
Resignation letter_Soumen.pdf - 2 (249809988) |
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2016-03-31 |
-31032016 |
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2016-03-31 |
Resignation of Director |
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2016-03-31 |
Resignation letter acknowledgement_Soumen.pdf - 2 (249809986) |
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2016-03-31 |
Resignation letter acknowledgement_Soumen.pdf - 3 (249809986) |
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2016-03-31 |
Resignation letter_Soumen.pdf - 1 (249809986) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-30 |
EGM extract_27-06-2018.pdf - 2 (395891983) |
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2018-10-30 |
Registration of Debentures |
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2018-10-30 |
Letter to ROC_Form CHG-9.pdf - 3 (395891983) |
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2018-10-30 |
Wooplr_Deed of Hypothecation_28-06-2018.pdf - 1 (395891983) |
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2018-09-10 |
Copy of the resolution authorising the issue of the debenture series.-10092018 |
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2018-09-10 |
Instrument of creation or modification of charge-10092018 |
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2018-09-10 |
Optional Attachment-(1)-10092018 |
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2018-07-26 |
Copy of the resolution authorising the issue of the debenture series.-26072018 |
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2018-07-26 |
Instrument of creation or modification of charge-26072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-22 |
Information to the Registrar by company for appointment of auditor |
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2020-10-14 |
BR Extract.pdf - 4 (981492695) |
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2020-10-14 |
E-Payment Rent Receipt.pdf - 3 (981492695) |
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2020-10-14 |
Electricity Bill and Water Bill.pdf - 2 (981492695) |
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2020-10-14 |
Notice of situation or change of situation of registered office |
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2020-10-14 |
Rental Agreement.pdf - 1 (981492695) |
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2020-09-08 |
Appointment Letter.pdf - 4 (966615380) |
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2020-09-08 |
Auditors consent letter.pdf - 2 (966615380) |
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2020-09-08 |
EGM Extract.pdf - 3 (966615380) |
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2020-09-08 |
Information to the Registrar by company for appointment of auditor |
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2020-09-08 |
Intimation Letter to Auditors.pdf - 1 (966615380) |
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2020-07-02 |
Notice of resignation by the auditor |
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2020-07-02 |
Wooplr Resignation Letter.pdf - 1 (959322115) |
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2020-03-20 |
Return of deposits |
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2019-11-27 |
Return of deposits |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2019-02-20 |
Circular resolution Extract.pdf - 2 (528106948) |
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2019-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-20 |
Form PAS-5.pdf - 3 (528106948) |
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2019-02-20 |
List of allottees_14-02-2019.pdf - 1 (528106948) |
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2019-01-31 |
Circular resolution Extract.pdf - 2 (509608629) |
Add to Cart |
2019-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-31 |
Form PAS-5.pdf - 3 (509608629) |
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2019-01-31 |
List of allottees_14-01-2019.pdf - 1 (509608629) |
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2019-01-30 |
Altered MOA_19-12-2018_Increase of capital.pdf - 1 (508486151) |
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2019-01-30 |
EGM Extract _Increase of Capital_19-12-2018.pdf - 2 (508486151) |
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2019-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-25 |
EGM Notice and Explantory Stat_ Extract_09-01-2019.pdf - 1 (502731866) |
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2019-01-25 |
Registration of resolution(s) and agreement(s) |
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2019-01-16 |
Altered MOA_17-11-2018_re-classification of capital.pdf - 2 (492772965) |
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2019-01-16 |
Circular resolution Extract.pdf - 2 (492772881) |
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2019-01-16 |
EGM Extract_Expl Statements.pdf - 1 (492772965) |
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2019-01-16 |
Registration of resolution(s) and agreement(s) |
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2019-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-16 |
Form PAS-5_AKATSUKI.pdf - 3 (492772881) |
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2019-01-16 |
List of allottees_19-11-2018.pdf - 1 (492772881) |
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2019-01-11 |
Altered MOA_17-11-2018_re-classification of capital.pdf - 1 (488300107) |
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2019-01-11 |
Extract of EGM of Reclassification of Capital.pdf - 2 (488300107) |
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2019-01-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-26 |
Annex II to X.pdf - 4 (472664671) |
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2018-12-26 |
Annexure 1_Valuation report_30-08-2018.pdf - 3 (472664671) |
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2018-12-26 |
Form for submission of documents with the Registrar |
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2018-12-26 |
Form PAS-4_AKATSUKI_Fin.pdf - 1 (472664671) |
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2018-12-26 |
Form PAS-5_AKATSUKI.pdf - 2 (472664671) |
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2018-12-22 |
Circular resolution Extract.pdf - 2 (468321102) |
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2018-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-22 |
Form PAS-5_AKATSUKI.pdf - 3 (468321102) |
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2018-12-22 |
List of allottees_19-11-2018.pdf - 1 (468321102) |
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2018-12-21 |
Altered MOA_17-11-2018_Increase of capital.pdf - 1 (466496850) |
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2018-12-21 |
Extract of EGM of Increase of Capital.pdf - 2 (466496850) |
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2018-12-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-17 |
Circular resolution Extract_Allotment.pdf - 2 (458704497) |
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2018-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-17 |
Form PAS-5.pdf - 3 (458704497) |
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2018-12-17 |
List of allottees_01-10-2018.pdf - 1 (458704497) |
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2018-12-15 |
Altered MOA_25-09-2018_re-classification of capital.pdf - 1 (458704490) |
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2018-12-15 |
EGM extracts_25-09-2018_Re-Classification of AC.pdf - 2 (458704490) |
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2018-12-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-10 |
Altered MOA_25-09-2018_Increase of capital.pdf - 1 (458314339) |
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2018-12-10 |
Audited Financial Statement_2017-2018.pdf - 3 (458314339) |
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2018-12-10 |
EGM extracts_25-09-2018_Increase of AC.pdf - 2 (458314339) |
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2018-12-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-06 |
AOA_restated_25-09-2018_reduced.pdf - 3 (451092252) |
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2018-12-06 |
EGM extracts_25-09-2018_Re-Classification of AC.pdf - 2 (451092252) |
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2018-12-06 |
EGM Notice_Exp Statement_Extract.pdf - 1 (451092252) |
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2018-12-06 |
Registration of resolution(s) and agreement(s) |
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2018-08-01 |
Altered MOA_27-06-2018_re-classification of capital.pdf - 2 (370813185) |
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2018-08-01 |
EGM extract_27-06-2018.pdf - 3 (370813185) |
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2018-08-01 |
EGM notice_27-06-2018.pdf - 1 (370813185) |
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2018-08-01 |
Registration of resolution(s) and agreement(s) |
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2018-07-26 |
BR extract_allotment of securities Trifecta_30-06-2018.pdf - 2 (365870943) |
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2018-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-26 |
Form PAS-5_Trifecta.pdf - 3 (365870943) |
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2018-07-26 |
List of allottees_30-06-2018.pdf - 1 (365870943) |
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2018-07-25 |
Annex II - X_Trifecta_Offer Letter.pdf - 4 (364428263) |
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2018-07-25 |
Annexure 1_Valuation report_30-04-2018.pdf - 3 (364428263) |
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2018-07-25 |
Form for submission of documents with the Registrar |
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2018-07-25 |
Form PAS-4_Trifecta.pdf - 1 (364428263) |
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2018-07-25 |
Form PAS-5_Trifecta.pdf - 2 (364428263) |
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2018-07-20 |
Altered MOA_27-06-2018_re-classification of capital.pdf - 2 (358882282) |
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2018-07-20 |
EGM extract_27-06-2018_re-classification of capital.pdf - 1 (358882282) |
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2018-07-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-11 |
Notice of the court or the company law board order |
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2017-07-11 |
Order_RD_Compounding_Sec 92_22-06-2017.pdf - 1 (249810081) |
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2017-06-13 |
BR extract_03-09-2014.pdf - 2 (249810080) |
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2017-06-13 |
BR extract_05-09-2014 and 12-09-2014.pdf - 2 (249810079) |
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2017-06-13 |
BR extract_10-02-2014.pdf - 2 (249810078) |
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2017-06-13 |
Form PAS 5_30-08-2014.pdf - 3 (249810079) |
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2017-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-13 |
Letter to ROC_13-06-2017.pdf - 3 (249810078) |
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2017-06-13 |
Letter to ROC_13-06-2017.pdf - 3 (249810080) |
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2017-06-13 |
Letter to ROC_13-06-2017.pdf - 4 (249810079) |
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2017-06-13 |
List of allottees_03-09-2014.pdf - 1 (249810080) |
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2017-06-13 |
List of allottees_05-09-2014 and 12-09-2014.pdf - 1 (249810079) |
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2017-06-13 |
List of allottees_10-02-2014.pdf - 1 (249810078) |
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2017-05-18 |
EGM extracts_13-04-2017.pdf - 3 (249810077) |
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2017-05-18 |
EGM notice_13-04-2017.pdf - 1 (249810077) |
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2017-05-18 |
Registration of resolution(s) and agreement(s) |
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2017-05-18 |
Restated AOA_FINAL_13-04-2017.pdf - 2 (249810077) |
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2017-03-16 |
BR extract_28-02-2017_allotment to Amereus_28-02-2017.pdf - 2 (249810076) |
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2017-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-16 |
Form PAS-5_21-01-2017.pdf - 3 (249810076) |
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2017-03-16 |
List of allottees_28-02-2017.pdf - 1 (249810076) |
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2017-03-10 |
Registration of resolution(s) and agreement(s) |
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2017-03-10 |
Section 48_Written consent of pref shareholders_11-02-2017.pdf - 1 (249810075) |
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2017-02-23 |
BR extract_allotment to Helion & Sistema_18-02-2017.pdf - 2 (249810074) |
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2017-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-23 |
Form PAS-5_21-01-2017.pdf - 3 (249810074) |
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2017-02-23 |
List of allottees_18-02-2017.pdf - 1 (249810074) |
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2017-02-03 |
Annex II - X_Form PAS-4.pdf - 4 (249810073) |
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2017-02-03 |
Annex I_Valuation report.pdf - 3 (249810073) |
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2017-02-03 |
Form for submission of documents with the Registrar |
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2017-02-03 |
Form PAS-4_Helion, Sistema & Amereus.pdf - 1 (249810073) |
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2017-02-03 |
Form PAS-5_21-01-2017.pdf - 2 (249810073) |
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2017-02-01 |
Altered MOA_19-01-2017_increase of capital.pdf - 1 (249810072) |
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2017-02-01 |
EGM extract_19-01-2017_increase of capital.pdf - 2 (249810072) |
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2017-02-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-31 |
Altered MOA_19-01-2017_reclassification of capital.pdf - 2 (249810070) |
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2017-01-31 |
Altered MOA_19-01-2017_reclassification of capital.pdf - 2 (249810071) |
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2017-01-31 |
Annex I_Valuation report.pdf - 4 (249810071) |
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2017-01-31 |
Consent for shorter notice_shareholders & Helion_19-01-2017.pdf - 3 (249810071) |
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2017-01-31 |
EGM extract_19-01-2017.pdf - 1 (249810071) |
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2017-01-31 |
EGM extract_19-01-2017_reclassification of capital.pdf - 1 (249810070) |
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2017-01-31 |
EGM notice_19-01-2017.pdf - 5 (249810071) |
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2017-01-31 |
Registration of resolution(s) and agreement(s) |
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2017-01-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-30 |
Notice of resignation by the auditor |
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2017-01-30 |
Wooplr Resignation Letter0001.pdf - 1 (249810060) |
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2016-12-14 |
Form for submission of documents with the Registrar |
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2016-12-14 |
Form for submission of documents with the Registrar |
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2016-12-14 |
Form for submission of documents with the Registrar |
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2016-12-14 |
Form PAS-4 & annexures_Astarc_11-05-2016.pdf - 1 (249810058) |
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2016-12-14 |
Form PAS-4 with annexures_Astarc.pdf - 1 (249810057) |
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2016-12-14 |
Form PAS-4 with annexures_Piyush.pdf - 1 (249810059) |
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2016-12-14 |
Form PAS-5_Astarc_11-05-2016.pdf - 2 (249810058) |
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2016-12-14 |
Form PAS-5_record of pvt placement offer.pdf - 2 (249810057) |
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2016-12-14 |
Form PAS-5_record of pvt placement offer.pdf - 2 (249810059) |
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2016-12-14 |
Letter_delay in submission_Form GNL-2.pdf - 4 (249810057) |
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2016-12-14 |
Letter_delay in submission_Form GNL-2.pdf - 4 (249810058) |
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2016-12-14 |
Letter_delay in submission_Form GNL-2.pdf - 4 (249810059) |
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2016-12-14 |
Valuation Certificate_Wooplr.pdf - 3 (249810057) |
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2016-12-14 |
Valuation Certificate_Wooplr.pdf - 3 (249810058) |
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2016-12-14 |
Valuation Certificate_Wooplr.pdf - 3 (249810059) |
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2016-12-08 |
Form MGT-4_declaration by registered owner_14-11-2016.pdf - 1 (249810056) |
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2016-12-08 |
Form MGT-5_declaration by beneficial owner_14-11-2016.pdf - 2 (249810056) |
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2016-12-08 |
Form of return to be filed with the Registrar under section 89 |
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2016-11-23 |
Altered MOA_26-09-2016_reclassification of share capital.pdf - 2 (249810055) |
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2016-11-23 |
Consent for shorter notice_26-09-2016 -Wooplr.pdf - 3 (249810055) |
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2016-11-23 |
EGM extract & explanatory statement_26-09-2016.pdf - 1 (249810055) |
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2016-11-23 |
Registration of resolution(s) and agreement(s) |
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2016-11-22 |
EGM extract & expl stmt_03-06-2016.pdf - 1 (249810054) |
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2016-11-22 |
EGM notice_03-06-2016.pdf - 2 (249810054) |
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2016-11-22 |
Registration of resolution(s) and agreement(s) |
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2016-11-18 |
BR extract_allotment of Series A5 Pref Shares_29-09-2016.pdf - 2 (249810053) |
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2016-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-18 |
Form PAS-5_29-09-2016.pdf - 3 (249810053) |
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2016-11-18 |
List of allottees_29-09-2016.pdf - 1 (249810053) |
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2016-11-17 |
Altered MOA_26-09-2016_increase of capital.pdf - 1 (249810052) |
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2016-11-17 |
EGM extract_26-09-2016.pdf - 2 (249810052) |
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2016-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-16 |
Altered MOA_26-09-2016_reclassification.pdf - 1 (249810051) |
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2016-11-16 |
EGM extract_26-09-2016.pdf - 2 (249810051) |
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2016-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-11 |
EGM extract & expl stmt_02-05-2016.pdf - 1 (249810050) |
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2016-11-11 |
Registration of resolution(s) and agreement(s) |
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2016-11-09 |
BR extract_13-05-2016.pdf - 2 (249810048) |
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2016-11-09 |
BR extract_19-07-2016.pdf - 2 (249810049) |
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2016-11-09 |
BR extract_30-07-2016.pdf - 2 (249810047) |
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2016-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-09 |
Form PAS-5_13-05-2016.pdf - 3 (249810048) |
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2016-11-09 |
Form PAS-5_19-07-2016.pdf - 3 (249810049) |
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2016-11-09 |
Form PAS-5_30-07-2016.pdf - 3 (249810047) |
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2016-11-09 |
List of allottees_13-05-2016.pdf - 1 (249810048) |
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2016-11-09 |
List of allottees_19-07-2016.pdf - 1 (249810049) |
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2016-11-09 |
List of allottees_30-07-2016.pdf - 1 (249810047) |
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2016-09-20 |
BR extract_15-03-2016_allotment of Series A4 Pref Shares.pdf - 2 (249810046) |
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2016-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-20 |
Form PAS-5_01-02-2016.pdf - 3 (249810046) |
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2016-09-20 |
List of allottees_15-03-2016.pdf - 1 (249810046) |
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2016-04-18 |
AGM extract_23-01-2016.pdf - 3 (249810045) |
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2016-04-18 |
Appointment letter_auditors.pdf - 1 (249810045) |
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2016-04-18 |
Consent letter of auditor.pdf - 2 (249810045) |
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2016-04-18 |
Information to the Registrar by company for appointment of auditor |
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2016-03-10 |
Altered MOA_28-12-2015_re-classification of capital.pdf - 2 (249810063) |
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2016-03-10 |
EGM extract & explanatory statement_28-12-2015.pdf - 1 (249810063) |
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2016-03-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-27 |
Annexures_Form PAS-4.pdf - 3 (249810066) |
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2016-02-27 |
Submission of documents with the Registrar |
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2016-02-27 |
Submission of documents with the Registrar |
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2016-02-27 |
Form PAS-4_01-02-2016.pdf - 1 (249810066) |
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2016-02-27 |
Form PAS-5_01-02-2016.pdf - 1 (249810064) |
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2016-02-27 |
Form PAS-5_01-02-2016.pdf - 2 (249810066) |
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2016-02-27 |
Private placement offer letter-270216.PDF |
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2016-02-27 |
Record of a private placement offer to be kept by the company-270216.PDF |
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2016-02-13 |
EGM extract_17-11-2015.pdf - 1 (249810062) |
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2016-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-08 |
Altered MOA_28-12-2015_increase of capital.pdf - 1 (249810061) |
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2016-02-08 |
EGM extract_increase of capital_28-12-2015.pdf - 2 (249810061) |
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2016-02-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-25 |
Altered MOA_28-12-2015_re-classification of capital.pdf - 2 (249810068) |
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2016-01-25 |
EGM extract_re-classification of capital_28-12-2015.pdf - 1 (249810068) |
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2016-01-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-09 |
Annex I _Valuation report.pdf - 5 (249810069) |
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2016-01-09 |
Annex I_Share valuation report.pdf - 6 (249810069) |
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2016-01-09 |
BR extract_15-12-2015.pdf - 2 (249810069) |
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2016-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-09 |
Form PAS-5.pdf - 3 (249810069) |
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2016-01-09 |
List of allottee_15-12-2015.pdf - 1 (249810069) |
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2016-01-09 |
Share application form_Rajiv.pdf - 4 (249810069) |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
Form PAS 4 & annexures_Rajiv.pdf - 1 (249810040) |
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2015-12-31 |
Form PAS-5.pdf - 1 (249810041) |
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2015-12-31 |
Form PAS-5.pdf - 2 (249810040) |
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2015-12-31 |
Private placement offer letter-311215.PDF |
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2015-12-31 |
Record of a private placement offer to be kept by the company-311215.PDF |
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2015-12-16 |
EGM extract_17-11-2015.pdf - 1 (249810039) |
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2015-12-16 |
Registration of resolution(s) and agreement(s) |
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2015-10-08 |
Address proof_Airtel bill & Letter from company.pdf - 2 (249810021) |
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2015-10-08 |
BR extract_22-09-2015.pdf - 3 (249810021) |
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2015-10-08 |
Notice of situation or change of situation of registered office |
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2015-10-08 |
Lease Deed & rental receipt.pdf - 1 (249810021) |
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2015-04-24 |
CR extract_10-04-2015.pdf - 2 (249810038) |
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2015-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Form DIR-2_Rajul Mittal.pdf - 1 (249810038) |
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2015-03-05 |
BR extract - 05-02-2015.pdf - 1 (249810036) |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
EGM extract, notice & expl stmt_02-02-2015.pdf - 1 (249810034) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-28 |
BR extract_30-01-2015.pdf - 1 (249810033) |
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2015-02-28 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
BR extract_23-01-2015_Allotment of shares.pdf - 2 (249810024) |
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2015-02-12 |
BR extract_23-01-2015_app of Rahul Chandra.pdf - 3 (249810023) |
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2015-02-12 |
EGM extract & explanatory statement_23-01-2015.pdf - 1 (249810022) |
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2015-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-12 |
Form DIR-2.pdf - 1 (249810023) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-12 |
List of allottees.pdf - 1 (249810024) |
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2015-02-12 |
List of entities in which interested.pdf - 2 (249810023) |
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2015-02-12 |
PAS-5 and Application form.pdf - 3 (249810024) |
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2015-02-12 |
Restated AoA _ 23-01-2015.pdf - 2 (249810022) |
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2015-02-12 |
Valuation Report_Allotment.pdf - 4 (249810024) |
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2015-02-09 |
Extract-12-01-2015.pdf - 1 (249810035) |
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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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2015-01-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF |
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2015-01-22 |
Affidavit.pdf - 3 (249810028) |
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2015-01-22 |
Altered MoA-10-01-2015.pdf - 2 (249810028) |
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2015-01-22 |
Altered MoA-12-01-2015.pdf - 1 (249810027) |
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2015-01-22 |
EGM notice & explanatory statement.pdf - 1 (249810028) |
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2015-01-22 |
Extract-12-01-2015.pdf - 2 (249810029) |
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2015-01-22 |
Extracts - 10-01-2015-MOA.pdf - 2 (249810027) |
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2015-01-22 |
Extracts - 10-01-2015.pdf - 3 (249810029) |
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2015-01-22 |
Extracts - 10-01-2015.pdf - 4 (249810028) |
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2015-01-22 |
Submission of documents with the Registrar |
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2015-01-22 |
Submission of documents with the Registrar |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-22 |
PAS-5.pdf - 1 (249810031) |
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2015-01-22 |
PAS-5.pdf - 4 (249810029) |
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2015-01-22 |
PAS4.pdf - 1 (249810029) |
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2015-01-22 |
Private placement offer letter-220115.PDF |
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2015-01-22 |
Record of a private placement offer to be kept by the company-220115.PDF |
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2015-01-21 |
Altered AOA.pdf - 2 (249810025) |
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2015-01-21 |
BM Extract.pdf - 1 (249810026) |
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2015-01-21 |
EGM certified copy and Explanatory statement.pdf - 1 (249810025) |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Board Meeting Certified copy.pdf - 2 (249810020) |
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2014-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-20 |
List of Allotees 19.11.2014.pdf - 1 (249810020) |
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2014-11-09 |
BM Extract.pdf - 1 (249810017) |
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2014-11-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
BM Extract.pdf - 1 (249810019) |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
BM Extract.pdf - 1 (249810018) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
2 - Form_GNL-2 Fees C21296918.pdf - 2 (249810005) |
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2014-10-21 |
5 - Form_GNL-1 - SRN C26187831.pdf - 3 (249810005) |
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2014-10-21 |
Submission of documents with the Registrar |
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2014-10-21 |
PAS-4.pdf - 1 (249810005) |
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2014-10-21 |
Private placement offer letter-211014.PDF |
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2014-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-16 |
List of allotees.pdf - 1 (249810015) |
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2014-10-16 |
PAS- 5.pdf - 3 (249810015) |
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2014-10-16 |
Wooplr alotment res.pdf - 2 (249810015) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
List Of Allottes.pdf - 1 (249816806) |
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2014-10-15 |
Resolution for allotment of sahres.pdf - 2 (249816806) |
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2014-10-14 |
Board Resolution.pdf - 2 (249816809) |
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2014-10-14 |
EGM Woop.pdf - 3 (249816809) |
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2014-10-14 |
Explanatory Stmnts.pdf - 4 (249816809) |
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2014-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-14 |
List Of Allotees.pdf - 1 (249816809) |
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2014-10-12 |
Auditor Appointment letter.pdf - 1 (249810014) |
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2014-10-12 |
Information by auditor to Registrar |
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2014-10-01 |
BR.pdf - 4 (249810011) |
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2014-10-01 |
EGM with explanatory statement.pdf - 1 (249810011) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
List of allotees.pdf - 5 (249810011) |
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2014-10-01 |
Notice.pdf - 3 (249810011) |
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2014-10-01 |
Revised MOA of Wooplr.pdf - 2 (249810011) |
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2014-09-21 |
Board resolution.pdf - 3 (249810010) |
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2014-09-21 |
EGM and Explanatory statement.pdf - 2 (249810010) |
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2014-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-21 |
Revised MOA of Wooplr.pdf - 1 (249810010) |
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2014-08-23 |
EGM.pdf - 1 (249810007) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Notice of EGM.pdf - 3 (249810007) |
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2014-08-23 |
Resolution for offer letter.pdf - 4 (249810007) |
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2014-08-23 |
Resolution_Allotment Of Share.pdf - 2 (249810007) |
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2014-08-09 |
Board Resolution.pdf - 2 (249810008) |
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2014-08-09 |
EGM Woop.pdf - 1 (249810008) |
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2014-08-09 |
Explanatory Stmnts.pdf - 3 (249810008) |
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2014-08-09 |
Registration of resolution(s) and agreement(s) |
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2014-08-09 |
List Of Allotees.pdf - 4 (249810008) |
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2014-07-26 |
EGM Resol.pdf - 1 (249810009) |
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2014-07-26 |
EGM Resol.pdf - 2 (249810006) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-26 |
Notice EGM.pdf - 3 (249810009) |
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2014-07-26 |
Revised Wooplr MOA.pdf - 1 (249810006) |
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2014-07-26 |
Revised Wooplr MOA.pdf - 2 (249810009) |
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2013-11-14 |
Notice of situation or change of situation of registered office |
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2013-11-14 |
NOC.pdf - 2 (249810003) |
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2013-11-14 |
Owner Proof.pdf - 3 (249810003) |
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2013-11-14 |
Rent Agreement.pdf - 1 (249810003) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-24 |
Appointment letter_Haribhakti & Co.LLP.pdf - 1 (249810089) |
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2015-09-24 |
Consent letter_Haribhakti & Co.LLP.pdf - 2 (249810089) |
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2015-09-24 |
EGM extract_22-09-2015.pdf - 3 (249810089) |
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2015-09-24 |
Information to the Registrar by company for appointment of auditor |
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2015-09-24 |
Resignation letter_Pasha & Co..pdf - 4 (249810089) |
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2014-10-28 |
-281014.OCT |
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2014-10-28 |
AGM Extract.pdf - 3 (249810088) |
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2014-10-28 |
Appoitment Letter.pdf - 1 (249810088) |
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2014-10-28 |
Auditor Consent Letter.pdf - 2 (249810088) |
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2013-04-19 |
Certificate of Incorporation-190413.PDF |
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2013-04-18 |
Notice of situation or change of situation of registered office |
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2013-04-18 |
Woolpr NOC - Rent.pdf - 2 (249810087) |
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2013-04-18 |
Wooplr Rent Agreeement.pdf - 1 (249810087) |
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2013-03-22 |
Application and declaration for incorporation of a company |
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2013-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-22 |
Wooplr Approved name.pdf - 3 (249810085) |
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2013-03-22 |
Wooplr AOA.pdf - 2 (249810085) |
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2013-03-22 |
Wooplr MOA.pdf - 1 (249810085) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-10-31 |
Directors report as per section 134(3)-31102022 |
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2022-03-17 |
Approval letter for extension of AGM;-17032022 |
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2022-03-17 |
List of share holders, debenture holders;-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2022-03-17 |
Optional Attachment-(2)-17032022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-14 |
Directors report as per section 134(3)-14022022 |
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2021-03-12 |
Approval letter for extension of AGM;-12032021 |
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2021-03-12 |
List of share holders, debenture holders;-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-01-25 |
Copy of resolution passed by the company-25012021 |
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2021-01-25 |
Copy of the intimation sent by company-25012021 |
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2021-01-25 |
Copy of written consent given by auditor-25012021 |
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2021-01-25 |
Optional Attachment-(1)-25012021 |
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2020-10-14 |
Copies of the utility bills as mentioned above (not older than two months)-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-10-14 |
Optional Attachment-(2)-14102020 |
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2020-10-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020 |
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2020-09-08 |
Copy of resolution passed by the company-08092020 |
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2020-09-08 |
Copy of the intimation sent by company-08092020 |
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2020-09-08 |
Copy of written consent given by auditor-08092020 |
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2020-09-08 |
Optional Attachment-(1)-08092020 |
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2020-07-02 |
Resignation letter-02072020 |
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2019-11-22 |
Approval letter for extension of AGM;-22112019 |
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2019-11-22 |
Approval letter of extension of financial year or AGM-22112019 |
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2019-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 |
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2019-11-22 |
Directors report as per section 134(3)-22112019 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-02-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20022019 |
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2019-02-20 |
Copy of Board or Shareholders? resolution-20022019 |
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2019-02-20 |
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.-20022019 |
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2019-01-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31012019 |
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2019-01-31 |
Copy of Board or Shareholders? resolution-31012019 |
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2019-01-31 |
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.-31012019 |
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2019-01-29 |
Altered memorandum of assciation;-29012019 |
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2019-01-29 |
Copy of the resolution for alteration of capital;-29012019 |
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2019-01-16 |
Altered memorandum of assciation;-16012019 |
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2019-01-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16012019 |
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2019-01-16 |
Copy of Board or Shareholders? resolution-16012019 |
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2019-01-16 |
Copy of the resolution for alteration of capital;-16012019 |
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2019-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019 |
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2019-01-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019 |
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2018-12-29 |
Altered memorandum of association-29122018 |
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2018-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018 |
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2018-12-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22122018 |
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2018-12-22 |
Copy of Board or Shareholders? resolution-22122018 |
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2018-12-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018 |
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2018-12-21 |
Altered memorandum of assciation;-21122018 |
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2018-12-21 |
Copy of the resolution for alteration of capital;-21122018 |
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2018-12-17 |
Altered memorandum of assciation;-17122018 |
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2018-12-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17122018 |
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2018-12-17 |
Copy of Board or Shareholders? resolution-17122018 |
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2018-12-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17122018 |
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2018-12-17 |
Copy of the resolution for alteration of capital;-17122018 |
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2018-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018 |
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2018-12-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018 |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2018-12-17 |
Optional Attachment-(2)-17122018 |
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2018-12-17 |
Optional Attachment-(3)-17122018 |
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2018-12-10 |
Altered memorandum of assciation;-10122018 |
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2018-12-10 |
Copy of the resolution for alteration of capital;-10122018 |
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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 |
Optional Attachment-(1)-05122018 |
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2018-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 |
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2018-12-04 |
Directors report as per section 134(3)-04122018 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-11-23 |
Altered articles of association-23112018 |
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2018-11-23 |
Altered memorandum of assciation;-23112018 |
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2018-11-23 |
Altered memorandum of association-23112018 |
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2018-11-23 |
Copy of the resolution for alteration of capital;-23112018 |
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2018-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018 |
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2018-07-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26072018 |
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2018-07-26 |
Copy of Board or Shareholders? resolution-26072018 |
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2018-07-26 |
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.-26072018 |
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2018-07-21 |
Altered memorandum of association-21072018 |
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2018-07-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21072018 |
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2018-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018 |
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2018-07-21 |
Optional Attachment-(1)-21072018 |
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2018-07-21 |
Optional Attachment-(1)-21072018 1 |
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2018-07-21 |
Optional Attachment-(2)-21072018 |
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2018-07-21 |
Optional Attachment-(3)-21072018 |
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2018-07-19 |
Copy of the resolution for alteration of capital;-19072018 |
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2018-07-19 |
Optional Attachment-(1)-19072018 |
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2017-12-22 |
Approval letter for extension of AGM;-22122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-15 |
Approval letter of extension of financial year or AGM-15122017 |
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2017-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 |
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2017-12-15 |
Directors report as per section 134(3)-15122017 |
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2017-06-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28062017 |
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2017-06-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13062017 |
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2017-06-13 |
Copy of Board or Shareholders? resolution-13062017 |
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2017-06-13 |
Copy of Board or Shareholders? resolution-13062017 1 |
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2017-06-13 |
Copy of Board or Shareholders? resolution-13062017 2 |
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2017-06-13 |
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.-13062017 |
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2017-06-13 |
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.-13062017 1 |
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2017-06-13 |
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.-13062017 2 |
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2017-06-13 |
Optional Attachment-(1)-13062017 |
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2017-06-13 |
Optional Attachment-(1)-13062017 1 |
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2017-06-13 |
Optional Attachment-(1)-13062017 2 |
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2017-05-15 |
Altered articles of association-11052017 |
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2017-05-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017 |
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2017-05-15 |
Optional Attachment-(1)-11052017 |
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2017-03-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16032017 |
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2017-03-16 |
Copy of Board or Shareholders? resolution-16032017 |
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2017-03-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017 |
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2017-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 |
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2017-02-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22022017 |
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2017-02-22 |
Copy of Board or Shareholders? resolution-22022017 |
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2017-02-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022017 |
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2017-02-07 |
Approval letter of extension of financial year or AGM-07022017 |
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2017-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017 |
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2017-02-07 |
Directors report as per section 134(3)-07022017 |
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2017-01-31 |
Altered memorandum of assciation;-31012017 |
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2017-01-31 |
Copy of the resolution for alteration of capital;-31012017 |
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2017-01-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30012017 |
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2017-01-30 |
Optional Attachment-(1)-30012017 |
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2017-01-30 |
Optional Attachment-(2)-30012017 |
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2017-01-30 |
Optional Attachment-(3)-30012017 |
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2017-01-23 |
Altered memorandum of association-23012017 |
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2017-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2017-01-23 |
Optional Attachment-(2)-23012017 |
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2017-01-23 |
Optional Attachment-(3)-23012017 |
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2017-01-19 |
Copy of the resolution for alteration of capital;-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-17 |
Resignation letter-17012017 |
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2017-01-11 |
Approval letter for extension of AGM;-11012017 |
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2017-01-11 |
List of share holders, debenture holders;-11012017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-01 |
Approval letter for extension of AGM;-01012017 |
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2017-01-01 |
List of share holders, debenture holders;-01012017 |
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2017-01-01 |
Optional Attachment-(1)-01012017 |
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2017-01-01 |
Optional Attachment-(2)-01012017 |
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2016-12-23 |
Resignation letter-23122016 |
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2016-12-08 |
-08122016 |
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2016-12-08 |
-08122016 1 |
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2016-11-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112016 |
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2016-11-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112016 1 |
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2016-11-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112016 2 |
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2016-11-28 |
Optional Attachment-(1)-28112016 |
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2016-11-28 |
Optional Attachment-(1)-28112016 1 |
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2016-11-28 |
Optional Attachment-(1)-28112016 2 |
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2016-11-28 |
Optional Attachment-(2)-28112016 |
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2016-11-28 |
Optional Attachment-(2)-28112016 1 |
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2016-11-28 |
Optional Attachment-(2)-28112016 2 |
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2016-11-28 |
Optional Attachment-(3)-28112016 |
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2016-11-28 |
Optional Attachment-(3)-28112016 1 |
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2016-11-28 |
Optional Attachment-(3)-28112016 2 |
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2016-11-22 |
Altered memorandum of association-22112016 |
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2016-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18112016 |
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2016-11-18 |
Copy of Board or Shareholders? resolution-18112016 |
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2016-11-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112016 |
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2016-11-17 |
Altered memorandum of assciation;-17112016 |
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2016-11-17 |
Copy of the resolution for alteration of capital;-17112016 |
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2016-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016 |
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2016-11-16 |
Optional Attachment-(1)-16112016 |
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2016-11-09 |
Altered memorandum of assciation;-09112016 |
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2016-11-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09112016 |
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2016-11-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09112016 1 |
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2016-11-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09112016 2 |
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2016-11-09 |
Copy of Board or Shareholders? resolution-09112016 |
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2016-11-09 |
Copy of Board or Shareholders? resolution-09112016 1 |
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2016-11-09 |
Copy of Board or Shareholders? resolution-09112016 2 |
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2016-11-09 |
Copy of the resolution for alteration of capital;-09112016 |
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2016-11-09 |
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.-09112016 |
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2016-11-09 |
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.-09112016 1 |
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2016-11-09 |
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.-09112016 2 |
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2016-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016 |
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2016-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016 1 |
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2016-10-19 |
Altered memorandum of association-19102016 |
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2016-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016 |
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2016-09-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20092016 |
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2016-09-20 |
Copy of Board or Shareholders? resolution-20092016 |
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2016-09-20 |
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.-20092016 |
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2016-04-29 |
Approval letter of extension of financial year or AGM-29042016 |
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2016-04-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016 |
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2016-04-29 |
Directors report as per section 134(3)-29042016 |
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2016-04-18 |
Copy of resolution passed by the company-18042016 |
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2016-04-18 |
Copy of the intimation sent by company-18042016 |
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2016-04-18 |
Copy of written consent given by auditor-18042016 |
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2016-03-10 |
Copy of resolution-100316.PDF |
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2016-03-10 |
MoA - Memorandum of Association-100316.PDF |
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2016-02-27 |
Optional Attachment 1-270216.PDF |
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2016-02-27 |
Optional Attachment 2-270216.PDF |
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2016-02-13 |
Optional Attachment 1-130216.PDF |
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2016-02-08 |
Copy of the resolution for alteration of capital-080216.PDF |
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2016-02-08 |
MoA - Memorandum of Association-080216.PDF |
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2016-01-25 |
Copy of the resolution for alteration of capital-250116.PDF |
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2016-01-25 |
Optional Attachment 1-250116.PDF |
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2016-01-08 |
Complete record of private placement offers and acceptences-080116.PDF |
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2016-01-08 |
List of allottees-080116.PDF |
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2016-01-08 |
Optional Attachment 1-080116.PDF |
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2016-01-08 |
Optional Attachment 2-080116.PDF |
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2016-01-08 |
Optional Attachment 3-080116.PDF |
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2016-01-08 |
Resltn passed by the BOD-080116.PDF |
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2015-12-31 |
Optional Attachment 1-311215.PDF |
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2015-12-16 |
Copy of resolution-161215.PDF |
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2015-10-08 |
Optional Attachment 1-081015.PDF |
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2015-09-24 |
Copy of Board Resolution-240915.PDF |
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2015-04-24 |
Declaration of the appointee Director- in Form DIR-2-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2015-03-05 |
Copy of resolution-050315.PDF |
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2015-03-02 |
Copy of resolution-020315.PDF |
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2015-02-28 |
Copy of resolution-280215.PDF |
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2015-02-12 |
AoA - Articles of Association-120215.PDF |
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2015-02-12 |
Complete record of private placement offers and acceptences-120215.PDF |
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2015-02-12 |
Copy of resolution-120215.PDF |
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2015-02-12 |
Declaration of the appointee Director- in Form DIR-2-120215.PDF |
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2015-02-12 |
Interest in other entities-120215.PDF |
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2015-02-12 |
List of allottees-120215.PDF |
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2015-02-12 |
Optional Attachment 1-120215.PDF |
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2015-02-12 |
Optional Attachment 1-120215.PDF 1 |
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2015-02-12 |
Resltn passed by the BOD-120215.PDF |
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2015-02-09 |
Copy of resolution-090215.PDF |
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2015-01-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF |
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2015-01-22 |
Copy of resolution-220115.PDF |
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2015-01-22 |
Copy of the resolution for alteration of capital-220115.PDF |
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2015-01-22 |
MoA - Memorandum of Association-220115.PDF |
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2015-01-22 |
MoA - Memorandum of Association-220115.PDF 1 |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Optional Attachment 2-220115.PDF |
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2015-01-22 |
Optional Attachment 2-220115.PDF 1 |
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2015-01-22 |
Optional Attachment 3-220115.PDF |
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2015-01-22 |
Optional Attachment 4-220115.PDF |
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2015-01-21 |
AoA - Articles of Association-210115.PDF |
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2015-01-21 |
Copy of resolution-210115.PDF |
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2015-01-21 |
Copy of resolution-210115.PDF 1 |
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2014-11-20 |
List of allottees-201114.PDF |
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2014-11-20 |
Resltn passed by the BOD-201114.PDF |
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2014-11-07 |
Copy of resolution-071114.PDF |
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2014-11-04 |
Copy of resolution-041114.PDF |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-10-21 |
Optional Attachment 2-211014.PDF |
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2014-10-08 |
Complete record of private placement offers and acceptences-081014.PDF |
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2014-10-08 |
List of allottees-081014.PDF |
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2014-10-08 |
Resltn passed by the BOD-081014.PDF |
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2014-09-21 |
Copy of the resolution for alteration of capital-210914.PDF |
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2014-09-21 |
MoA - Memorandum of Association-210914.PDF |
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2014-09-21 |
Optional Attachment 1-210914.PDF |
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2014-09-18 |
Copy of resolution-170914.PDF |
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2014-09-18 |
MoA - Memorandum of Association-170914.PDF |
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2014-09-18 |
Optional Attachment 1-170914.PDF |
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2014-09-18 |
Optional Attachment 2-170914.PDF |
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2014-09-18 |
Optional Attachment 3-170914.PDF |
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2014-09-03 |
List of allottees-030914.PDF |
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2014-09-03 |
Resltn passed by the BOD-030914.PDF |
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2014-08-23 |
Copy of resolution-230814.PDF |
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2014-08-23 |
Optional Attachment 1-230814.PDF |
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2014-08-23 |
Optional Attachment 2-230814.PDF |
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2014-08-23 |
Optional Attachment 3-230814.PDF |
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2014-08-13 |
List of allottees-130814.PDF |
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2014-08-13 |
Optional Attachment 1-130814.PDF |
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2014-08-13 |
Optional Attachment 2-130814.PDF |
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2014-08-13 |
Resltn passed by the BOD-130814.PDF |
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2014-08-09 |
Copy of resolution-090814.PDF |
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2014-08-09 |
Optional Attachment 1-090814.PDF |
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2014-08-09 |
Optional Attachment 2-090814.PDF |
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2014-08-09 |
Optional Attachment 3-090814.PDF |
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2014-07-26 |
Copy of the resolution for alteration of capital-260714.PDF |
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2014-07-26 |
MoA - Memorandum of Association-260714.PDF |
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2014-07-25 |
Copy of resolution-240714.PDF |
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2014-07-25 |
MoA - Memorandum of Association-240714.PDF |
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2014-07-25 |
Optional Attachment 1-240714.PDF |
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2013-11-14 |
Optional Attachment 1-141113.PDF |
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2013-11-14 |
Optional Attachment 2-141113.PDF |
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2013-04-19 |
Acknowledgement of Stamp Duty AoA payment-190413.PDF |
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2013-04-19 |
Acknowledgement of Stamp Duty MoA payment-190413.PDF |
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2013-04-18 |
Optional Attachment 1-180413.PDF |
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2013-03-22 |
AoA - Articles of Association-220313.PDF |
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2013-03-22 |
MoA - Memorandum of Association-220313.PDF |
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2013-03-22 |
Optional Attachment 1-220313.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-22 |
Approval letter for extention of AGM.pdf - 2 (904117445) |
Add to Cart |
2019-11-22 |
Approval letter for extention of AGM.pdf - 2 (904117462) |
Add to Cart |
2019-11-22 |
Board meetings held during 2018-19.pdf - 3 (904117462) |
Add to Cart |
2019-11-22 |
Directors Report.pdf - 3 (904117445) |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-11-22 |
List of shareholders-31-03-2019.pdf - 1 (904117462) |
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2019-11-22 |
Wooplr Financials FY 19.pdf - 1 (904117445) |
Add to Cart |
2018-12-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-05 |
List of shareholders as on 31-03-2018.pdf - 1 (447809171) |
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2018-12-04 |
Audit report and Financials Statement 2017-2018.pdf - 1 (447809175) |
Add to Cart |
2018-12-04 |
Directors Report and MGT-9_2017-2018.pdf - 2 (447809175) |
Add to Cart |
2018-12-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-22 |
Approval letter for extention of AGM.pdf - 2 (249810302) |
Add to Cart |
2017-12-22 |
Board Meeting-Continued.pdf - 3 (249810302) |
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2017-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-22 |
List of shareholders as on 31-03-2017.pdf - 1 (249810302) |
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2017-12-15 |
Approval letter for extention of AGM.pdf - 2 (249810301) |
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2017-12-15 |
Audit report and financials_2016-2017.pdf - 1 (249810301) |
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2017-12-15 |
Directors Report and MGT_9_2016-2017.pdf - 3 (249810301) |
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2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-02-08 |
Approval letter_30-09-2016.pdf - 2 (249810300) |
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2017-02-08 |
Directors Report and MGT-9_2015-2016.pdf - 3 (249810300) |
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2017-02-08 |
Financials and audit report_2015-2016.pdf - 1 (249810300) |
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2017-02-08 |
Company financials including balance sheet and profit & loss |
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2017-01-11 |
Approval letter_30-09-2016.pdf - 2 (249810299) |
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2017-01-11 |
Annual Returns and Shareholder Information |
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2017-01-11 |
List of share transfer_31-03-2016.pdf - 3 (249810299) |
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2017-01-11 |
List of shareholders as on 31-03-2016.pdf - 1 (249810299) |
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2017-01-02 |
Approval letter for extension of AGM.pdf - 2 (249810298) |
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2017-01-02 |
Annual Returns and Shareholder Information |
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2017-01-02 |
Letter to ROC_28-12-2016.pdf - 3 (249810298) |
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2017-01-02 |
List of Board meetings_2014-2015.pdf - 4 (249810298) |
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2017-01-02 |
List of shareholders as on 31-03-2015.pdf - 1 (249810298) |
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2016-06-22 |
Approval letter_28-09-2015.pdf - 2 (249810295) |
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2016-06-22 |
Audit report & Financials_2014-2015.pdf - 1 (249810295) |
Add to Cart |
2016-06-22 |
Directors' Report & Form MGT-9_2014-2015.pdf - 3 (249810295) |
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2016-06-22 |
Company financials including balance sheet and profit & loss |
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2014-11-03 |
Annual Return 2014.pdf - 1 (249810293) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
DR, AR, Balance Sheet and Notes.pdf - 1 (249810294) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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