Date |
Title |
|
|---|---|---|
2018-10-11 |
CERTIFICATE OF INCORPORATION-20181011 |
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Date |
Title |
|
|---|---|---|
2022-10-14 |
Information to the Registrar by company for appointment of auditor |
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2022-07-11 |
BR_Signed.pdf - 5 (1119113806) |
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2022-07-11 |
EB.pdf - 2 (1119113806) |
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2022-07-11 |
Notice of situation or change of situation of registered office |
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2022-07-11 |
NOC.pdf - 4 (1119113806) |
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2022-07-11 |
WeWork_Virtual_Membership_Agreement.pdf - 1 (1119113806) |
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2022-07-11 |
WW NOC.pdf - 3 (1119113806) |
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2022-07-07 |
CTC Board Resolution_Signed.pdf - 2 (1119113825) |
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2022-07-07 |
CTC EGM Resolution_Signed.pdf - 1 (1119113825) |
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2022-07-07 |
EGM Shorter Notice_Signed.pdf - 3 (1119113825) |
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2022-07-07 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2022-05-20 |
Altered AOA Zapkey.pdf - 2 (1119113868) |
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2022-05-20 |
Board Resolution.pdf - 3 (1119113868) |
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2022-05-20 |
EGM Consent All.pdf - 5 (1119113868) |
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2022-05-20 |
EGM Resolution.pdf - 1 (1119113868) |
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2022-05-20 |
Registration of resolution(s) and agreement(s) |
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2022-05-20 |
Notice EGM.pdf - 4 (1119113868) |
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2022-04-25 |
Auditor Consent.pdf - 1 (1119113878) |
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2022-04-25 |
EGM Resolution.pdf - 2 (1119113878) |
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2022-04-25 |
Information to the Registrar by company for appointment of auditor |
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2022-03-23 |
Board Resolution Allotment Draft Tranche 3_Signed.pdf - 2 (1102004082) |
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2022-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-23 |
List of Allottees Tranche 3.pdf - 1 (1102004082) |
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2022-03-23 |
PAS 5 Final.pdf - 3 (1102004082) |
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2022-03-23 |
PAS-4 Final.pdf - 4 (1102004082) |
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2022-03-23 |
Zapkey Valuation Report_Executed.pdf - 5 (1102004082) |
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2022-03-22 |
Board Resolution Allotment.pdf - 2 (1102004102) |
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2022-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-22 |
List of Allotee.pdf - 1 (1102004102) |
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2022-03-22 |
PAS 5 Final.pdf - 3 (1102004102) |
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2022-03-22 |
PAS-4 Final.pdf - 4 (1102004102) |
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2022-03-22 |
Zapkey Valuation Report_Executed.pdf - 5 (1102004102) |
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2022-03-05 |
Board Resolution Allotment Draft Tranche 2_Signed.pdf - 2 (1102004119) |
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2022-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-05 |
List of Allottees.pdf - 1 (1102004119) |
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2022-03-05 |
PAS 5 Final.pdf - 3 (1102004119) |
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2022-03-05 |
PAS-4 Final.pdf - 4 (1102004119) |
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2022-03-05 |
Zapkey Valuation Report_Executed.pdf - 5 (1102004119) |
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2022-02-23 |
Final CTC Board Resolution Series Seed CCPS.pdf - 3 (1102004123) |
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2022-02-23 |
Final EGM Shorter Notice Series Seed CCPS.pdf - 2 (1102004123) |
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2022-02-23 |
Final_CTC EGM Resolution Series Seed CCPS.pdf - 1 (1102004123) |
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2022-02-23 |
Registration of resolution(s) and agreement(s) |
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2022-02-23 |
PAS 5 Final.pdf - 5 (1102004123) |
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2022-02-23 |
PAS-4 Final.pdf - 4 (1102004123) |
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2022-02-16 |
Notice of resignation by the auditor |
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2022-02-16 |
RRM- AUD-046-21-22 Resignation Letter for Zapkey.pdf - 1 (1102004146) |
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2022-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-02 |
List of Allottees.pdf - 1 (1102004166) |
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2022-02-02 |
PAS-4.pdf - 4 (1102004166) |
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2022-02-02 |
PAS-5.pdf - 3 (1102004166) |
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2022-02-02 |
Valuation Report.pdf - 5 (1102004166) |
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2022-02-02 |
Zapkey Board Resolution.pdf - 2 (1102004166) |
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2022-01-19 |
Altered MOA.pdf - 1 (1102004176) |
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2022-01-19 |
CTC Board Resolution.pdf - 4 (1102004176) |
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2022-01-19 |
CTC EGM Resolution.pdf - 2 (1102004176) |
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2022-01-19 |
EGM Shorter Notice.pdf - 3 (1102004176) |
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2022-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-12 |
CTC Board Resolution CCPS.pdf - 2 (1102004193) |
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2022-01-12 |
CTC EGM Resolution CCPS.pdf - 1 (1102004193) |
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2022-01-12 |
EGM Shorter Notice CCPS.pdf - 3 (1102004193) |
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2022-01-12 |
Registration of resolution(s) and agreement(s) |
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2022-01-12 |
PAS-4.pdf - 4 (1102004193) |
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2022-01-12 |
PAS-5.pdf - 5 (1102004193) |
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2022-01-03 |
Altered MOA.pdf - 2 (1102004198) |
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2022-01-03 |
CTC Board Resolution.pdf - 3 (1102004198) |
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2022-01-03 |
CTC EGM Resolution.pdf - 1 (1102004198) |
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2022-01-03 |
EGM Shorter Notice.pdf - 4 (1102004198) |
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2022-01-03 |
Registration of resolution(s) and agreement(s) |
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2021-07-30 |
BR FOR CHANGE OF REGD OFF.pdf - 4 (1102004216) |
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2021-07-30 |
Notice of situation or change of situation of registered office |
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2021-07-30 |
RS godrej platinum agreement-pdf.pdf - 1 (1102004216) |
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2021-07-30 |
RS NOC for Reg Office.pdf - 3 (1102004216) |
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2021-07-30 |
Tata power bill.pdf - 2 (1102004216) |
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2021-07-01 |
Return of deposits |
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2021-06-08 |
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2020-12-15 |
Return of deposits |
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2019-10-23 |
2 RR Muni Eligibility certificate Zapkey Printed.pdf - 2 (1102004263) |
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2019-10-23 |
AGM Res Appt of Auditor - Zapkey.pdf - 3 (1102004263) |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-10-23 |
Letter of Appt of Auditor - Zapkey.pdf - 1 (1102004263) |
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2019-10-19 |
Registration of resolution(s) and agreement(s) |
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2019-10-19 |
Zapkey Ordinary Resolution RPT.pdf - 1 (1102004284) |
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2019-07-29 |
BEN-1 Zapkey.pdf - 1 (1102004285) |
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2019-07-29 |
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2018-10-25 |
Appointment of First Stat Auditor.pdf - 3 (544641498) |
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2018-10-25 |
Consent Letter R R Muni to ZAPKEY.pdf - 2 (544641498) |
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2018-10-25 |
Information to the Registrar by company for appointment of auditor |
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2018-10-25 |
Proposal to Appoint Auditor.pdf - 1 (544641498) |
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Date |
Title |
|
|---|---|---|
2018-09-08 |
Form SPICe AOA (INC-34)-08092018 |
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2018-09-08 |
Form SPICe MOA (INC-33)-08092018 |
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Date |
Title |
|
|---|---|---|
2024-01-04 |
List of Directors;-04012024 |
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2024-01-04 |
List of share holders, debenture holders;-04012024 |
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2023-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122023 |
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2023-12-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122023 |
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2023-12-24 |
Directors report as per section 134(3)-24122023 |
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2022-12-28 |
List of Directors;-28122022 |
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2022-12-28 |
List of share holders, debenture holders;-28122022 |
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2022-12-28 |
Optional Attachment-(1)-28122022 |
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2022-10-14 |
Copy of resolution passed by the company-14102022 |
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2022-10-14 |
Copy of written consent given by auditor-14102022 |
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2022-07-11 |
Copies of the utility bills as mentioned above (not older than two months)-11072022 |
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2022-07-11 |
Copy of board resolution authorizing giving of notice-11072022 |
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2022-07-11 |
Optional Attachment-(1)-11072022 |
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2022-07-11 |
Optional Attachment-(2)-11072022 |
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2022-07-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072022 |
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2022-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022 |
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2022-07-04 |
Optional Attachment-(1)-04072022 |
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2022-07-04 |
Optional Attachment-(2)-04072022 |
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2022-05-11 |
Altered articles of association-11052022 |
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2022-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022 |
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2022-05-11 |
Optional Attachment-(1)-11052022 |
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2022-05-11 |
Optional Attachment-(2)-11052022 |
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2022-05-11 |
Optional Attachment-(3)-11052022 |
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2022-04-25 |
Copy of resolution passed by the company-25042022 |
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2022-04-25 |
Copy of written consent given by auditor-25042022 |
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2022-03-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23032022 |
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2022-03-23 |
Copy of Board or Shareholders? resolution-23032022 |
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2022-03-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-03-23 |
Optional Attachment-(2)-23032022 |
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2022-03-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05032022 |
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2022-03-05 |
Copy of Board or Shareholders? resolution-05032022 |
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2022-03-05 |
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.-05032022 |
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2022-03-05 |
Optional Attachment-(1)-05032022 |
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2022-03-05 |
Optional Attachment-(2)-05032022 |
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2022-02-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-24022022 |
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2022-02-25 |
Copy of Board or Shareholders? resolution-24022022 |
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2022-02-25 |
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.-24022022 |
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2022-02-25 |
Optional Attachment-(1)-24022022 |
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2022-02-25 |
Optional Attachment-(2)-24022022 |
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2022-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022 |
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2022-02-22 |
Optional Attachment-(1)-22022022 |
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2022-02-22 |
Optional Attachment-(2)-22022022 |
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2022-02-22 |
Optional Attachment-(3)-22022022 |
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2022-02-22 |
Optional Attachment-(4)-22022022 |
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2022-02-16 |
Resignation letter-16022022 |
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2022-02-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02022022 |
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2022-02-02 |
Copy of Board or Shareholders? resolution-02022022 |
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2022-02-02 |
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.-02022022 |
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2022-02-02 |
Optional Attachment-(1)-02022022 |
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2022-02-02 |
Optional Attachment-(2)-02022022 |
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2022-01-28 |
Approval letter for extension of AGM;-28012022 |
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2022-01-28 |
List of share holders, debenture holders;-28012022 |
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2022-01-28 |
Optional Attachment-(1)-28012022 |
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2022-01-28 |
Optional Attachment-(2)-28012022 |
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2022-01-28 |
Optional Attachment-(3)-28012022 |
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2022-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022 |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2022-01-12 |
Optional Attachment-(2)-12012022 |
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2022-01-12 |
Optional Attachment-(3)-12012022 |
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2022-01-12 |
Optional Attachment-(4)-12012022 |
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2021-12-31 |
Approval letter of extension of financial year or AGM-31122021 |
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2021-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021 |
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2021-12-31 |
Directors report as per section 134(3)-31122021 |
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2021-12-27 |
Altered memorandum of assciation;-27122021 |
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2021-12-27 |
Copy of the resolution for alteration of capital;-27122021 |
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2021-12-27 |
Optional Attachment-(1)-27122021 |
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2021-12-27 |
Optional Attachment-(2)-27122021 |
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2021-07-30 |
Copies of the utility bills as mentioned above (not older than two months)-30072021 |
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2021-07-30 |
Copy of board resolution authorizing giving of notice-30072021 |
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2021-07-30 |
Optional Attachment-(1)-30072021 |
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2021-07-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021 |
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2021-01-26 |
Approval letter for extension of AGM;-25012021 |
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2021-01-26 |
List of share holders, debenture holders;-25012021 |
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2021-01-18 |
Approval letter of extension of financial year or AGM-18012021 |
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2021-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021 |
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2021-01-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012021 |
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2021-01-18 |
Directors report as per section 134(3)-18012021 |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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2019-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019 |
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2019-10-12 |
Copy of resolution passed by the company-11102019 |
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2019-10-12 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019 |
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2019-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019 |
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2019-10-10 |
Directors report as per section 134(3)-10102019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2018-10-25 |
Copy of resolution passed by the company-25102018 |
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2018-10-25 |
Copy of the intimation sent by company-25102018 |
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2018-10-25 |
Copy of written consent given by auditor-25102018 |
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Date |
Title |
|
|---|---|---|
2024-01-04 |
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2023-12-24 |
Company financials including balance sheet and profit & loss |
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2023-01-02 |
Company financials including balance sheet and profit & loss |
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2022-12-28 |
Form MGT-7A-28122022_signed |
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2022-01-29 |
Annual Returns and Shareholder Information |
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2022-01-29 |
ROC Mumbai AGM extension notification.pdf - 2 (1102005278) |
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2022-01-29 |
UDIN SAGAR MEHENDALE.pdf - 5 (1102005278) |
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2022-01-29 |
ZAPKEY Application to ROC for AGM Extension.pdf - 3 (1102005278) |
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2022-01-29 |
Zapkey GNL-1 Challan Receipt.pdf - 4 (1102005278) |
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2022-01-29 |
ZAPKEY List of Shareholders 2021.pdf - 1 (1102005278) |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
ROC Mumbai AGM extension notification.pdf - 2 (1102005299) |
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2021-12-31 |
ZAPKEY ACCOUNTS 2021.pdf - 1 (1102005299) |
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2021-12-31 |
ZAPKEY DIR REPORT 2021.pdf - 3 (1102005299) |
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2021-02-23 |
extensionofagm_mumbai_10092020.pdf - 2 (1102005322) |
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2021-02-23 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Zapkey- List of Shareholders 2020.pdf - 1 (1102005322) |
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2021-02-17 |
AOC 2.pdf - 3 (1102005345) |
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2021-02-17 |
extensionofagm_mumbai_10092020.pdf - 2 (1102005345) |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
ZAPKEY BALANCE SHEET 2020.pdf - 1 (1102005345) |
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2021-02-17 |
ZAPKEY DIRECTORS REPORT 2020.pdf - 4 (1102005345) |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Zapkey-List of Shareholders as on 31-03-2019.pdf - 1 (1102005347) |
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2019-10-11 |
Company financials including balance sheet and profit & loss |
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2019-10-11 |
ZAPKEY-AOC-2 AS ON 31-03-2019.pdf - 2 (1102005365) |
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2019-10-11 |
ZAPKEY-BALANCESHEET AS ON 31-03-2019.pdf - 1 (1102005365) |
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2019-10-11 |
ZAPKEY-DIRECTORS REPORT AS ON 31-03-2019.pdf - 3 (1102005365) |
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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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