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Certificates

Date

Title

2021-11-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211108
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Change in directors

Date

Title

2022-04-07
Appointment or change of designation of directors, managers or secretary
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2022-04-07
Evidence of cessation;-07042022
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2022-04-07
Notice of resignation;-07042022
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2022-03-30
Appointment or change of designation of directors, managers or secretary
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2022-03-30
Evidence of cessation;-30032022
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2022-03-30
Notice of resignation;-30032022
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2022-02-09
Optional Attachment-(1)-09022022
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2022-02-09
Appointment or change of designation of directors, managers or secretary
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2022-02-09
Interest in other entities;-09022022
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2022-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
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2022-02-03
Appointment or change of designation of directors, managers or secretary
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2022-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
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2022-02-02
Notice of resignation;-02022022
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2022-02-02
Evidence of cessation;-02022022
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2022-02-02
Optional Attachment-(1)-02022022
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2022-02-02
Interest in other entities;-02022022
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2021-10-14
Optional Attachment-(1)-14102021
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2021-10-14
Appointment or change of designation of directors, managers or secretary
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2021-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
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2021-05-13
Appointment or change of designation of directors, managers or secretary
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2021-04-29
Evidence of cessation;-29042021
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2021-04-29
Interest in other entities;-29042021
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2021-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042021
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2021-04-29
Notice of resignation;-29042021
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2021-04-02
Appointment or change of designation of directors, managers or secretary
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2021-02-14
Appointment or change of designation of directors, managers or secretary
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2021-01-05
Interest in other entities;-05012021
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2021-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012021
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2021-01-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2022-01-05
Information to the Registrar by company for appointment of auditor
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2022-01-03
Information to the Registrar by company for appointment of auditor
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2021-11-15
Notice of resignation by the auditor
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2021-11-08
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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Other Documents Attachment

Date

Title

2022-01-07
List of share holders, debenture holders;-07012022
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2022-01-07
List of Directors;-07012022
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2022-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
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2022-01-06
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06012022
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2022-01-05
Copy of resolution passed by the company-05012022
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2022-01-05
Copy of the intimation sent by company-05012022
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2022-01-05
Copy of written consent given by auditor-05012022
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2022-01-03
Copy of written consent given by auditor-03012022
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2022-01-03
Copy of resolution passed by the company-03012022
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2022-01-03
Copy of the intimation sent by company-03012022
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2021-11-15
Resignation letter-15112021
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2021-11-03
Altered memorandum of association-03112021
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2021-11-03
Optional Attachment-(1)-03112021
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2021-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021
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2021-02-21
List of share holders, debenture holders;-21022021
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2021-02-07
Directors report as per section 134(3)-27012021
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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)-27012021
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2021-02-07
Optional Attachment-(1)-27012021
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Annual Returns and balance sheet Eform

Date

Title

2022-01-07
Form MGT-7A-07012022_signed
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2022-01-06
Company financials including balance sheet and profit & loss
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2022-01-06
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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