Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220622 |
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2020-02-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228 |
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2018-05-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180522 |
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2017-08-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170808 |
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2017-05-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170525 |
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2014-10-07 |
Certificate of Incorporation-071014.PDF |
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0000-00-00 |
Certificate of Incorporation-071014 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-04 |
CTC_Circular Resolution.pdf - 1 (1090563534) |
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2022-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-04 |
Resignation Letter.pdf - 2 (1090563534) |
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2022-03-03 |
Evidence of cessation;-03032022 |
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2022-03-03 |
Notice of resignation;-03032022 |
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2022-01-13 |
CTC_AGM Resolution.pdf - 1 (1078668591) |
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2022-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-12 |
BM Extract-Appointment.pdf - 3 (1078668604) |
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2022-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-12 |
Form DIR-2.pdf - 1 (1078668604) |
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2022-01-12 |
MBP-1.pdf - 2 (1078668604) |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2022-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022 |
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2022-01-11 |
Interest in other entities;-11012022 |
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2022-01-11 |
Optional Attachment-(2)-11012022 |
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2021-12-08 |
CTC_Board Resolution.pdf - 1 (1077315553) |
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2021-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2018-03-27 |
BM Extract-Appointment of managing Director.pdf - 1 (244374619) |
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2018-03-27 |
Consent Letter.pdf - 2 (244374619) |
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2018-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Optional Attachment-(2)-27032018 |
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2017-05-19 |
EGM Extract-Change in Designation.pdf - 1 (195545684) |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-04-04 |
Acknowledgement received from company-04042017 |
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2017-04-04 |
Acknowledgement received from the Company.pdf - 1 (193520267) |
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2017-04-04 |
Acknowledgement received from the Company.pdf - 3 (193520262) |
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2017-04-04 |
Board Resolution Extracts-Resignation of Mr. Hugo Batelho Barra.pdf - 3 (193520267) |
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2017-04-04 |
Evidence of cessation;-04042017 |
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2017-04-04 |
Resignation of Director |
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2017-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-04 |
Letter of Authorization.pdf - 2 (193520262) |
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2017-04-04 |
Notice of resignation filed with the company-04042017 |
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2017-04-04 |
Notice of resignation;-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
Proof of dispatch-04042017 |
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2017-04-04 |
Resignation Letter.pdf - 1 (193520262) |
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2017-04-04 |
Resignation Letter.pdf - 2 (193520267) |
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2017-03-23 |
Appointment Letter.pdf - 1 (193295843) |
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2017-03-23 |
Declaration by first director-23032017 |
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2017-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017 |
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2017-03-23 |
DIR-2.pdf - 3 (193295843) |
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2017-03-23 |
DIR-8.pdf - 4 (193295843) |
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2017-03-23 |
Extact of BM.pdf - 2 (193295843) |
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2017-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-23 |
Letter of appointment;-23032017 |
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2017-03-23 |
MBP-1.pdf - 5 (193295843) |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-23 |
Optional Attachment-(2)-23032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-13 |
Satisfaction Letter.pdf - 1 (1106131050) |
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2022-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042022 |
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2021-12-02 |
Satisfaction of Charge (Secured Borrowing) |
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2021-12-02 |
Letter of the charge holder stating that the amount has been satisfied-02122021 |
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2021-12-02 |
Satisfaction Letter.pdf - 1 (1077315626) |
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2018-05-22 |
Creation of Charge (New Secured Borrowings) |
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2018-05-22 |
Instrument(s) of creation or modification of charge;-22052018 |
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2018-05-22 |
LRSO dt 16jan18.pdf - 1 (292379082) |
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2017-08-08 |
Agreement of Pledge Dated 12.06.2017.pdf - 1 (206623116) |
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2017-08-08 |
Agreement.pdf - 2 (206623116) |
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2017-08-08 |
Fixed Deposit Receipt.pdf - 3 (206623116) |
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2017-08-08 |
Creation of Charge (New Secured Borrowings) |
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2017-08-08 |
Instrument(s) of creation or modification of charge;-08082017 |
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2017-08-08 |
Optional Attachment-(1)-08082017 |
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2017-08-08 |
Optional Attachment-(2)-08082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-15 |
Add to Cart | |
2023-10-30 |
Add to Cart | |
2023-09-05 |
Return of deposits |
Add to Cart |
2023-08-28 |
Add to Cart | |
2023-08-28 |
Add to Cart | |
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-04-28 |
Form MSME FORM I-28042023_signed 1 |
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2023-02-20 |
Add to Cart | |
2022-11-13 |
Add to Cart | |
2022-11-13 |
Add to Cart | |
2022-11-13 |
Add to Cart | |
2022-06-30 |
Return of deposits |
Add to Cart |
2022-06-22 |
Amended Articles of Association.pdf - 3 (1128917246) |
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2022-06-22 |
Amended Memorandum of Association.pdf - 2 (1128917246) |
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2022-06-22 |
Certified Copy of Resolution alogn with Explanatory Statement.pdf - 1 (1128917246) |
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2022-06-22 |
Declaration.pdf - 4 (1128917246) |
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2022-06-22 |
Registration of resolution(s) and agreement(s) |
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2022-06-22 |
Shorter Consent.pdf - 5 (1128917246) |
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2022-05-01 |
Form MSME FORM I-01052022_signed |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-04-30 |
Form MSME FORM I-30042022_signed 1 |
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2022-01-28 |
Declaration -XT.pdf - 1 (1081345538) |
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2022-01-28 |
Form BEN - 2-28012022_signed |
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2021-12-08 |
CTC_Board Resolution.pdf - 1 (1077315719) |
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2021-12-08 |
Registration of resolution(s) and agreement(s) |
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2021-10-30 |
Add to Cart | |
2021-10-30 |
Add to Cart | |
2021-10-30 |
Add to Cart | |
2021-07-01 |
Return of deposits |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
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2021-05-13 |
Form MSME FORM I-13052021_signed 2 |
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2021-05-13 |
Form MSME FORM I-13052021_signed 3 |
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2021-05-13 |
Form MSME FORM I-13052021_signed 4 |
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2021-05-13 |
Form MSME FORM I-13052021_signed 5 |
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2021-01-06 |
AGM Extract-Auditor appointment.pdf - 3 (1009680815) |
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2021-01-06 |
Auditor Appointment Letter.pdf - 1 (1009680815) |
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2021-01-06 |
Eligibility and Consent Letter.pdf - 2 (1009680815) |
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2021-01-06 |
Information to the Registrar by company for appointment of auditor |
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2020-10-30 |
Add to Cart | |
2020-10-30 |
Add to Cart | |
2020-07-06 |
Return of deposits |
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2020-04-29 |
Form MSME FORM I-29042020_signed |
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2020-02-28 |
Altered Memorandum of Association.pdf - 2 (900258449) |
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2020-02-28 |
Declaration.pdf - 3 (900258449) |
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2020-02-28 |
EGM Extract-MOA amendment.pdf - 4 (900258449) |
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2020-02-28 |
EGM Notice.pdf - 1 (900258449) |
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2020-02-28 |
Registration of resolution(s) and agreement(s) |
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2019-10-30 |
Form MSME FORM I-30102019_signed |
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2019-10-17 |
BEN-1-XT.pdf - 1 (722756867) |
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2019-10-17 |
Form BEN - 2-17102019_signed |
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2019-09-30 |
BEN-1-XT.pdf - 1 (720723324) |
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2019-09-30 |
Form BEN - 2-30092019 |
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2019-06-26 |
Return of deposits |
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2019-06-26 |
Return of deposits |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-05-29 |
Form MSME FORM I-29052019_signed 1 |
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2019-03-04 |
Board Resolution-Allotment of shares.pdf - 2 (547878937) |
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2019-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-04 |
List of allottees.pdf - 1 (547878937) |
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2019-01-24 |
Board Resolution-Allotment of shares.pdf - 2 (501717139) |
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2019-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-24 |
List of Allottees.pdf - 1 (501717139) |
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2018-12-13 |
EGM Notice.pdf - 1 (458815457) |
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2018-12-13 |
EGM Resolution.pdf - 2 (458815457) |
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2018-12-13 |
Notice of the court or the company law board order |
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2018-12-13 |
Registration of resolution(s) and agreement(s) |
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2018-12-13 |
Letter to ROC.pdf - 2 (458815456) |
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2018-12-13 |
Order Copy.pdf - 1 (458815456) |
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2018-12-13 |
Order Copy.pdf - 3 (458815457) |
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2018-11-30 |
Acknowledgement for payment of fee.pdf - 2 (450309751) |
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2018-11-30 |
Notice of the court or the company law board order |
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2018-11-30 |
Order Copy.pdf - 1 (450309751) |
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2018-11-30 |
Reply for resubmission.pdf - 3 (450309751) |
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2018-04-25 |
Board Resolution- Shifting of Registered office.pdf - 3 (263750757) |
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2018-04-25 |
Notice of situation or change of situation of registered office |
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2018-04-25 |
Lease Agreement.pdf - 1 (263750757) |
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2018-04-25 |
Letter to ROC.pdf - 2 (263750757) |
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2017-05-25 |
Altered Memorandum of Association.pdf - 2 (198772851) |
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2017-05-25 |
Consent for Short Notice.pdf - 4 (198772851) |
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2017-05-25 |
Declaration for not accept deposit.pdf - 5 (198772851) |
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2017-05-25 |
EGM Extract-Object Change.pdf - 3 (198772851) |
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2017-05-25 |
EGM Notice.pdf - 1 (198772851) |
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2017-05-25 |
Registration of resolution(s) and agreement(s) |
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2016-01-07 |
BR Xiaomi Technology.pdf - 2 (109850895) |
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2016-01-07 |
BR Xiaomi Technology.pdf - 2 (199676647) |
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2016-01-07 |
Notice of situation or change of situation of registered office |
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2016-01-07 |
Notice of situation or change of situation of registered office |
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2016-01-07 |
Lease Agreement .pdf - 1 (109850895) |
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2016-01-07 |
Lease Agreement .pdf - 1 (199676647) |
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2016-01-07 |
Rent receipt- Nov 2015.pdf - 4 (109850895) |
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2016-01-07 |
Rent receipt- Nov 2015.pdf - 4 (199676647) |
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2016-01-07 |
Telephone Bill.pdf - 3 (109850895) |
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2016-01-07 |
Telephone Bill.pdf - 3 (199676647) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-02-05 |
AGM Resolution-Xiaomi Tech.pdf - 3 (147919764) |
Add to Cart |
2016-02-05 |
Appt Letter-Xiaomi Tech.pdf - 1 (147919764) |
Add to Cart |
2016-02-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-02-05 |
Xiaomi - Eligibility Letter and Consent Letter.pdf - 2 (147919764) |
Add to Cart |
2015-05-08 |
Auditors Consent Letter.pdf - 2 (103855996) |
Add to Cart |
2015-05-08 |
Auditors Consent Letter.pdf - 2 (206623126) |
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2015-05-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-05-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-05-08 |
Intimation Letter of Xiaomi.pdf - 1 (103855996) |
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2015-05-08 |
Intimation Letter of Xiaomi.pdf - 1 (206623126) |
Add to Cart |
2015-05-08 |
Resolution for Appointment of Auditor.pdf - 3 (103855996) |
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2015-05-08 |
Resolution for Appointment of Auditor.pdf - 3 (206623126) |
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2015-01-12 |
Bank Statement - Xiaomi.pdf - 2 (103856001) |
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2015-01-12 |
Bank Statement - Xiaomi.pdf - 2 (206624694) |
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2015-01-12 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-12 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-12 |
Specimen signature in Form No. INC-10.pdf - 1 (103856001) |
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2015-01-12 |
Specimen signature in Form No. INC-10.pdf - 1 (206624694) |
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2015-01-12 |
Stamp duty for INC-21 - Xiaomi.pdf - 3 (103856001) |
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2015-01-12 |
Stamp duty for INC-21 - Xiaomi.pdf - 3 (206624694) |
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2015-01-09 |
Bank Statement - Xiaomi.pdf - 2 (180873744) |
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2015-01-09 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-09 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-09 |
Specimen signature in Form No. INC-10.pdf - 1 (180873744) |
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2015-01-09 |
Stamp duty for INC-21 - Xiaomi.pdf - 3 (180873744) |
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2014-10-07 |
Certificate of Incorporation-071014.PDF |
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2014-09-30 |
1) Memorandum of Association_Xiaomi.pdf - 1 (206623124) |
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2014-09-30 |
1) Memorandum of Association_Xiaomi.pdf - 1 (66644589) |
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2014-09-30 |
1) Proof of Registered Office address.pdf - 1 (206623123) |
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2014-09-30 |
1) Proof of Registered Office address.pdf - 1 (66644590) |
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2014-09-30 |
11) Proof of nationality (in case the subscriber is a foreign national).pdf - 6 (206623124) |
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2014-09-30 |
11) Proof of nationality (in case the subscriber is a foreign national).pdf - 6 (66644589) |
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2014-09-30 |
12) PAN Card (in case of Indian national).pdf - 7 (206623124) |
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2014-09-30 |
12) PAN Card (in case of Indian national).pdf - 7 (66644589) |
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2014-09-30 |
13) Copy of certification of incorporation of the foreign body corporate and registered office address.pdf - 8 (206623124) |
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2014-09-30 |
13) Copy of certification of incorporation of the foreign body corporate and registered office address.pdf - 8 (66644589) |
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2014-09-30 |
14) Copy of board resolution authorizing to subscribe to MOA.pdf - 10 (206623124) |
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2014-09-30 |
14) Copy of board resolution authorizing to subscribe to MOA.pdf - 10 (66644589) |
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2014-09-30 |
2) Articles of Association_Xiaomi.pdf - 2 (206623124) |
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2014-09-30 |
2) Articles of Association_Xiaomi.pdf - 2 (66644589) |
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2014-09-30 |
2) Copies of the utility bills.pdf - 3 (206623123) |
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2014-09-30 |
2) Copies of the utility bills.pdf - 3 (66644590) |
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2014-09-30 |
2) Declaration by the first director.pdf - 1 (206623122) |
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2014-09-30 |
2) Declaration by the first director.pdf - 1 (66644591) |
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2014-09-30 |
3) A proof that the Company is permitted to use the address.pdf - 2 (206623123) |
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2014-09-30 |
3) A proof that the Company is permitted to use the address.pdf - 2 (66644590) |
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2014-09-30 |
3) Declaration in Form No. INC-8.pdf - 3 (206623124) |
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2014-09-30 |
3) Declaration in Form No. INC-8.pdf - 3 (66644589) |
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2014-09-30 |
3) Declaration of the appointee Director,in Form DIR-2;.pdf - 2 (206623122) |
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2014-09-30 |
3) Declaration of the appointee Director,in Form DIR-2;.pdf - 2 (66644591) |
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2014-09-30 |
4) Affidavit from each of the subscriber to the memorandum in Form No.INC-9.pdf - 9 (206623124) |
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2014-09-30 |
4) Affidavit from each of the subscriber to the memorandum in Form No.INC-9.pdf - 9 (66644589) |
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2014-09-30 |
5) Proof of residential address.pdf - 4 (206623124) |
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2014-09-30 |
5) Proof of residential address.pdf - 4 (66644589) |
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2014-09-30 |
6) Specimen signature in Form No. INC-10.pdf - 5 (206623124) |
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2014-09-30 |
6) Specimen signature in Form No. INC-10.pdf - 5 (66644589) |
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2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Notice of situation or change of situation of registered office |
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2014-09-30 |
Notice of situation or change of situation of registered office |
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2014-09-30 |
Application and declaration for incorporation of a company |
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2014-09-30 |
Application and declaration for incorporation of a company |
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2014-09-30 |
oth_Affidavit for deposit.pdf - 11 (206623124) |
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2014-09-30 |
oth_Affidavit for deposit.pdf - 11 (66644589) |
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2014-09-02 |
12) PAN Card in case of Indian national.pdf - 12 (191260984) |
Add to Cart |
2014-09-02 |
2) Copies of the utility bills.pdf - 3 (191260903) |
Add to Cart |
2014-09-02 |
3) A proof that the Company is permitted to use the address.pdf - 2 (191260903) |
Add to Cart |
2014-09-02 |
3) Declaration in Form No. INC-8.pdf - 3 (191260984) |
Add to Cart |
2014-09-02 |
4) Affidavit from each of the subscriber to the memorandum in Form No.INC-9.pdf - 8 (191260984) |
Add to Cart |
2014-09-02 |
6) Specimen signature in Form No. INC-10.pdf - 5 (191260984) |
Add to Cart |
2014-09-02 |
AOA.pdf - 2 (191260984) |
Add to Cart |
2014-09-02 |
Board resolution from Xiaomi H. K Limited.pdf - 11 (191260984) |
Add to Cart |
2014-09-02 |
Board resolution from Xiaomi Singapore Limited.pdf - 9 (191260984) |
Add to Cart |
2014-09-02 |
Certificate of Incorporation_Xiaomi H K Limited.pdf - 10 (191260984) |
Add to Cart |
2014-09-02 |
Certificate of Incorporation_Xiaomi singapore Pte Ltd.pdf - 7 (191260984) |
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2014-09-02 |
Copy of address proof_bank statment-hugo.pdf - 4 (191260984) |
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2014-09-02 |
DIR_2.pdf - 2 (191260951) |
Add to Cart |
2014-09-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2014-09-02 |
Application and declaration for incorporation of a company |
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2014-09-02 |
INC_9.pdf - 1 (191260951) |
Add to Cart |
2014-09-02 |
MOA.pdf - 1 (191260984) |
Add to Cart |
2014-09-02 |
other_Affidavit for public deposit from Director.pdf - 13 (191260984) |
Add to Cart |
2014-09-02 |
Passport_Visa_Immigration.pdf - 6 (191260984) |
Add to Cart |
2014-09-02 |
Rental Agreement.pdf - 1 (191260903) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Optional Attachment-(1)-30032023 |
Add to Cart |
2023-02-23 |
Approval letter for extension of AGM;-23022023 |
Add to Cart |
2023-02-23 |
Copy of MGT-8-23022023 |
Add to Cart |
2023-02-23 |
List of share holders, debenture holders;-23022023 |
Add to Cart |
2023-02-23 |
Optional Attachment-(1)-23022023 |
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2023-02-20 |
Declaration under section 90-20022023 |
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2023-02-08 |
Approval letter of extension of financial year of AGM-07022023 |
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2023-02-08 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07022023 |
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2022-05-09 |
Altered articles of association-09052022 |
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2022-05-09 |
Altered memorandum of association-09052022 |
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2022-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022 |
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2022-05-09 |
Optional Attachment-(1)-09052022 |
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2022-05-09 |
Optional Attachment-(2)-09052022 |
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2022-02-23 |
Approval letter for extension of AGM;-23022022 |
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2022-02-23 |
Copy of MGT-8-23022022 |
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2022-02-23 |
List of share holders, debenture holders;-23022022 |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-12022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022 |
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2022-01-28 |
Declaration under section 90-28012022 |
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2021-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021 |
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2021-02-23 |
Approval letter for extension of AGM;-23022021 |
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2021-02-23 |
Copy of MGT-8-23022021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-05 |
Approval letter of extension of financial year of AGM-27012021 |
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2021-01-06 |
Copy of resolution passed by the company-06012021 |
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2021-01-06 |
Copy of the intimation sent by company-06012021 |
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2021-01-06 |
Copy of written consent given by auditor-06012021 |
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2020-02-11 |
Altered memorandum of association-11022020 |
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2020-02-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020 |
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2020-02-11 |
Optional Attachment-(1)-11022020 |
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2020-02-11 |
Optional Attachment-(2)-11022020 |
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2019-12-09 |
Copy of MGT-8-09122019 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-11-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019 |
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2019-09-30 |
Declaration under section 90-30092019 |
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2019-09-30 |
Declaration under section 90-30092019 1 |
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2019-03-04 |
Copy of Board or Shareholders? resolution-04032019 |
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2019-03-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019 |
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2019-01-24 |
Copy of Board or Shareholders? resolution-24012019 |
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2019-01-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019 |
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2018-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018 |
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2018-12-13 |
Optional Attachment-(1)-13122018 |
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2018-12-13 |
Optional Attachment-(2)-13122018 |
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2018-11-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29112018 |
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2018-11-29 |
Optional Attachment-(1)-29112018 |
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2018-11-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19112018 |
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2018-11-19 |
Optional Attachment-(1)-19112018 |
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2018-11-19 |
Optional Attachment-(2)-19112018 |
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2018-11-12 |
Copy of MGT-8-12112018 |
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2018-11-12 |
List of share holders, debenture holders;-12112018 |
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2018-10-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29102018 |
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2018-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018 |
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2018-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042018 |
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2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018 |
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2017-12-06 |
Approval letter for extension of AGM;-06122017 |
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2017-12-06 |
Approval letter of extension of financial year of AGM-06122017 |
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2017-12-06 |
Copy of MGT-8-06122017 |
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2017-12-06 |
List of share holders, debenture holders;-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 1 |
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2017-12-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017 |
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2017-05-19 |
Altered memorandum of association-19052017 |
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2017-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
Optional Attachment-(2)-19052017 |
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2017-05-19 |
Optional Attachment-(3)-19052017 |
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2017-04-07 |
Approval letter for extension of AGM;-07042017 |
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2017-04-07 |
Copy of MGT-8-07042017 |
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2017-04-07 |
List of share holders, debenture holders;-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2017-04-07 |
Optional Attachment-(2)-07042017 |
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2017-04-04 |
Approval letter of extension of financial year of AGM-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042017 |
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2016-01-07 |
Optional Attachment 1-070116 |
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2016-01-07 |
Optional Attachment 1-070116.PDF |
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2015-01-12 |
Optional Attachment 1-120115 |
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2015-01-12 |
Optional Attachment 1-120115.PDF |
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2015-01-12 |
Optional Attachment 2-120115 |
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2015-01-12 |
Optional Attachment 2-120115.PDF |
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2015-01-12 |
Specimen signature in form 2.10-120115 |
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2015-01-12 |
Specimen signature in form 2.10-120115.PDF |
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2015-01-09 |
Optional Attachment 1-090115 |
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2015-01-09 |
Optional Attachment 1-090115.PDF |
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2015-01-09 |
Optional Attachment 2-090115 |
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2015-01-09 |
Optional Attachment 2-090115.PDF |
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2015-01-09 |
Specimen signature in form 2.10-090115 |
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2015-01-09 |
Specimen signature in form 2.10-090115.PDF |
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2014-10-07 |
Acknowledgement of Stamp Duty AoA payment-071014.PDF |
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2014-10-07 |
Acknowledgement of Stamp Duty MoA payment-071014.PDF |
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2014-09-30 |
Annexure of subscribers-300914 |
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2014-09-30 |
Annexure of subscribers-300914.PDF |
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2014-09-30 |
AoA - Articles of Association-300914 |
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2014-09-30 |
AoA - Articles of Association-300914.PDF |
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2014-09-30 |
Declaration by the first director-300914 |
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2014-09-30 |
Declaration by the first director-300914.PDF |
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2014-09-30 |
Declaration of the appointee Director, in Form DIR-2-300914 |
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2014-09-30 |
Declaration of the appointee Director- in Form DIR-2-300914.PDF |
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2014-09-30 |
MoA - Memorandum of Association-300914 |
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2014-09-30 |
MoA - Memorandum of Association-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-02 |
Annexure of subscribers-020914 |
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2014-09-02 |
AoA - Articles of Association-020914 |
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2014-09-02 |
Declaration by the first director-020914 |
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2014-09-02 |
Declaration of the appointee Director, in Form DIR-2-020914 |
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2014-09-02 |
MoA - Memorandum of Association-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-09-02 |
Optional Attachment 2-020914 |
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2014-09-02 |
Optional Attachment 3-020914 |
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2014-09-02 |
Optional Attachment 4-020914 |
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2014-08-09 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-090814 |
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2014-08-09 |
Image of the logo to be attached-090814 |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-08-09 |
Optional Attachment 2-090814 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-071014 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-071014 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-01 |
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2023-07-28 |
Company financials including balance sheet and profit & loss |
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2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2023-02-23 |
Annual Returns and Shareholder Information |
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2022-05-28 |
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2022-02-23 |
AGM Extension Order.pdf - 2 (1085133146) |
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2022-02-23 |
AGM Extension.pdf - 2 (1085133143) |
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2022-02-23 |
Declaration.pdf - 4 (1085133146) |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Annual Returns and Shareholder Information |
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2022-02-23 |
FS-XT.xml - 1 (1085133143) |
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2022-02-23 |
List of Shareholders.pdf - 1 (1085133146) |
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2022-02-23 |
MGT-8 - XT.pdf - 3 (1085133146) |
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2021-03-16 |
AGM Extension Order.pdf - 2 (1012508435) |
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2021-03-16 |
Declaration.pdf - 4 (1012508435) |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-03-16 |
List of Shareholders-31032020.pdf - 1 (1012508435) |
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2021-03-16 |
MGT-8.pdf - 3 (1012508435) |
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2021-02-09 |
AGM Extension Order.pdf - 2 (1011209885) |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2021-02-09 |
XT.xml - 1 (1011209885) |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
XT.xml - 1 (729987661) |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-12-11 |
Form MGT-8.pdf - 2 (729319540) |
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2019-12-11 |
List of Shareholders.pdf - 1 (729319540) |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
XT.xml - 1 (727160762) |
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2018-11-12 |
Annual Returns and Shareholder Information |
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2018-11-12 |
Form MGT-8.pdf - 2 (409857959) |
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2018-11-12 |
List of Shareholders-31032018.pdf - 1 (409857959) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Xiaomi Technology.xml - 1 (383097245) |
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2017-12-06 |
Approval letter for extention of AGM.pdf - 2 (207678566) |
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2017-12-06 |
Approval letter for extention of AGM.pdf - 2 (207678572) |
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2017-12-06 |
Consent for shorter notice.pdf - 3 (207678566) |
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2017-12-06 |
Consent for shorter notice.pdf - 4 (207678572) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Form MGT-8.pdf - 3 (207678572) |
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2017-12-06 |
List of shareholders.pdf - 1 (207678572) |
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2017-12-06 |
Xiaomi Technology.xml - 1 (207678566) |
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2017-04-07 |
Approval letter for extention of AGM-Xiaomi.pdf - 2 (193588146) |
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2017-04-07 |
Consent for shorter notice.pdf - 5 (193588146) |
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2017-04-07 |
Declaration.pdf - 4 (193588146) |
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2017-04-07 |
Annual Returns and Shareholder Information |
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2017-04-07 |
Form MGT-8.pdf - 3 (193588146) |
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2017-04-07 |
List of shareholders.pdf - 1 (193588146) |
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2017-04-04 |
Approval letter for extention of AGM-Xiaomi.pdf - 2 (193520276) |
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2017-04-04 |
Consent for shorter notice.pdf - 3 (193520276) |
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2017-04-04 |
Financial Statement-Xiaomi Technology.xml - 1 (193520276) |
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2017-04-04 |
Company financials including balance sheet and profit & loss |
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2016-01-21 |
Annual Returns and Shareholder Information |
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2016-01-09 |
Company financials including balance sheet and profit & loss |
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2016-01-08 |
AGM Notice-Xiaomi Tech.pdf - 3 (110225113) |
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2016-01-08 |
Directors Report.pdf - 2 (110225113) |
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2016-01-08 |
Company financials including balance sheet and profit & loss |
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2016-01-08 |
Annual Returns and Shareholder Information |
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2016-01-08 |
List of Shareholders-Xiaomi Technology-final.pdf - 1 (116725061) |
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2016-01-08 |
Shorter Consent for AGM.pdf-final.pdf - 4 (110225113) |
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2016-01-08 |
Xiaomi Technology-Signed Financials & Audit report Mar'15.pdf - 1 (110225113) |
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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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