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Certificates

Date

Title

₨ 149 Each

2017-05-01
CERTIFICATE OF INCORPORATION-20170501
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Change in directors

Date

Title

₨ 149 Each

2020-10-22
Acceptance of Resignation by the company.pdf - 3 (985416908)
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2020-10-22
Resignation notice thro e-mail.pdf - 1 (985416908)
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2020-10-22
Proof of Despatch - Mail sent.pdf - 2 (985416908)
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2020-10-22
Resignation of Director
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2020-10-21
Acknowledgement received from company-21102020
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2020-10-21
Proof of dispatch-21102020
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2020-10-21
Notice of resignation;-21102020
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2020-10-21
Notice of resignation filed with the company-21102020
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2020-10-21
Appointment or change of designation of directors, managers or secretary
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2020-10-21
Evidence of cessation;-21102020
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2019-08-16
Notice.pdf - 1 (959032131)
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2019-08-16
Appointment or change of designation of directors, managers or secretary
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2019-08-16
Resignation of Director
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2019-08-16
Notice of resignation filed with the company-16082019
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2019-08-16
Approval.pdf - 3 (959032131)
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2019-08-16
Notice of resignation;-16082019
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2019-08-16
Evidence of cessation;-16082019
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2019-08-16
Approval.pdf - 2 (959032131)
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2019-08-16
Notice.pdf - 2 (959032139)
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2019-08-16
Optional Attachment-(1)-16082019
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2019-08-16
Approval.pdf - 1 (959032139)
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2019-08-16
Proof of dispatch-16082019
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2019-08-16
Acknowledgement received from company-16082019
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2019-08-16
100 maga-resolution.pdf - 3 (959032139)
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2019-07-16
Optional Attachment-(1)-16072019
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2019-07-16
Optional Attachment-(2)-16072019
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2019-07-16
DIR 2.pdf - 1 (959032134)
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2019-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
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2019-07-16
Letter of appointment.pdf - 3 (959032134)
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2019-07-16
Appointment or change of designation of directors, managers or secretary
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2019-07-16
resolution.pdf - 2 (959032134)
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
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2019-04-17
DIR-2 KALARANI - Consent to act as director.pdf - 1 (959032132)
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2018-08-13
DIR-2.pdf - 2 (959032194)
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2018-08-13
Copy of Resolution - Resignation of Alamelu Ramkumar.pdf - 3 (959032194)
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2018-08-13
Copy of Resolution - Resignation of Alamelu Ramkumar.pdf - 1 (959032194)
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2018-08-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
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2018-08-13
Optional Attachment-(1)-13082018
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2018-08-13
Appointment or change of designation of directors, managers or secretary
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2018-08-13
Evidence of cessation;-13082018
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2018-08-13
Copy of Resolution - Appointment of Yasodha.pdf - 4 (959032194)
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2018-08-13
Notice of resignation;-13082018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-12
Return of deposits
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2019-11-12
Return of deposits
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2019-05-19
Auditor eligiblity certificate.pdf - 2 (959032146)
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2019-05-19
Auditor Appointment letter.pdf - 1 (959032146)
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2019-05-19
EGM_OR_Auditor appointment.pdf - 3 (959032146)
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2019-05-19
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-28
Form SPICe MOA (INC-33)-28042017
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2017-04-28
Form SPICe AOA (INC-34)-28042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-06
List of share holders, debenture holders;-06022020
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2018-06-08
Directors report as per section 134(3)-08062018
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2018-06-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
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2018-06-08
Optional Attachment-(2)-08062018
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2018-06-08
List of share holders, debenture holders;-08062018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-02-06
share holders list.pdf - 1 (959032156)
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2020-02-06
Annual Returns and Shareholder Information
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2018-06-08
Directors Report.pdf - 2 (325168550)
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2018-06-08
Annual Returns and Shareholder Information
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2018-06-08
list 001.pdf - 1 (325168549)
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2018-06-08
Annexure 1 Annual Return.pdf - 3 (325168550)
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2018-06-08
Company financials including balance sheet and profit & loss
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2018-06-08
ROC 100 magalir.pdf - 1 (325168550)
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