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Certificates

Date

Title

₨ 149 Each

2016-05-13
CERTIFICATE OF INCORPORATION-20160513
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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