Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-13 |
CERTIFICATE OF INCORPORATION-20160513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-13 |
Optional Attachment-(1)-04052016 |
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2016-05-13 |
PROOF OF RESIDENCE.pdf - 4 (197892055) |
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2016-05-13 |
Optional Attachment-(1)-26042016 |
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2016-05-13 |
PROOF OF IDENTITY.pdf - 3 (197892055) |
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2016-05-13 |
Optional Attachment-(2)-26042016 |
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2016-05-13 |
Optional Attachment-(2)-04052016 |
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2016-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016 |
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2016-05-13 |
Declaration by first director-04052016 |
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2016-05-13 |
Declaration by first director-26042016 |
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2016-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016 |
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2016-05-13 |
DIR-2 OF DIRECTORS.pdf - 2 (197892055) |
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2016-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-13 |
INC-9 From Promoters.pdf - 1 (197892055) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-08 |
INTIMATION BY COMPANY.pdf - 1 (601748928) |
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2019-04-08 |
ORDINARY RESOLUCTION.pdf - 3 (601748928) |
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2019-04-08 |
CONCENT LETTER.pdf - 2 (601748928) |
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2019-04-08 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-13 |
INC-10 From Promoters.pdf - 9 (601749452) |
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2016-05-13 |
PROOF OF IDENTITY.pdf - 5 (601749452) |
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2016-05-13 |
Proof of residential address-26042016 |
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2016-05-13 |
Proof of residential address-04052016 |
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2016-05-13 |
PROOF OF RESIDENCE.pdf - 4 (601749452) |
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2016-05-13 |
Proof of identity-26042016 |
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2016-05-13 |
Proof of identity-04052016 |
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2016-05-13 |
PAN CARD OF PROMOTERS.pdf - 6 (601749452) |
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2016-05-13 |
PAN card (in case of Indian national)-26042016 |
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2016-05-13 |
PAN card (in case of Indian national)-04052016 |
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2016-05-13 |
AFFIDAVIT FROM PROMOTERS.pdf - 8 (601749452) |
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2016-05-13 |
ARTICLES OF ASSOCIATION.pdf - 2 (601749452) |
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2016-05-13 |
Declaration in Form No. INC-8-04052016 |
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2016-05-13 |
Declaration in Form No. INC-8-26042016 |
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2016-05-13 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-26042016 |
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2016-05-13 |
Application and declaration for incorporation of a company |
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2016-05-13 |
INC-8.pdf - 3 (601749452) |
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2016-05-13 |
INC-9 From Promoters.pdf - 7 (601749452) |
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2016-05-13 |
Memorandum of association-04052016 |
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2016-05-13 |
Memorandum of association-26042016 |
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2016-05-13 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (601749452) |
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2016-05-13 |
NOC change in promoter.pdf - 10 (601749452) |
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2016-05-13 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-04052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-11 |
List of share holders, debenture holders;-11112022 |
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2022-11-11 |
List of Directors;-11112022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-03-22 |
List of share holders, debenture holders;-14032022 |
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2022-03-22 |
List of Directors;-14032022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022 |
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2021-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2021-01-19 |
List of share holders, debenture holders;-19012021 |
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2019-12-12 |
List of share holders, debenture holders;-12122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-04-08 |
Copy of written consent given by auditor-08042019 |
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2019-04-08 |
Copy of resolution passed by the company-08042019 |
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2019-04-08 |
Copy of the intimation sent by company-08042019 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Company CSR policy as per section 135(4)-10112017 |
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2017-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017 |
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2016-05-13 |
NOC.pdf - 3 (601749749) |
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2016-05-13 |
UTILITY BILL.pdf - 2 (601749749) |
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2016-05-13 |
PROOF OF REGISTERED OFFICE ADDRESS.pdf - 1 (601749749) |
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2016-05-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016 |
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2016-05-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016 |
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2016-05-13 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-04052016 |
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2016-05-13 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-26042016 |
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2016-05-13 |
Copies of the utility bills as mentioned above (not older than two months)-04052016 |
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2016-05-13 |
Copies of the utility bills as mentioned above (not older than two months)-26042016 |
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2016-05-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-14 |
Form MGT-7A-14112022_signed |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-03-18 |
Form MGT-7A-18032022_signed |
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2022-01-20 |
Company financials including balance sheet and profit & loss |
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2021-01-20 |
Company financials including balance sheet and profit & loss |
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2021-01-20 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2018-12-27 |
10k cups.pdf - 1 (601748934) |
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2018-12-27 |
New Microsoft Office Excel Worksheet.pdf - 1 (601748935) |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
List of Members.pdf - 1 (601749862) |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-10 |
Notice-ilovepdf-compressed.pdf - 3 (601749886) |
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2017-11-10 |
AGM OR B S-ilovepdf-compressed.pdf - 1 (601749886) |
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2017-11-10 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
DR OR MGT 9-ilovepdf-compressed.pdf - 2 (601749886) |
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