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Change in directors

Date

Title

₨ 149 Each

2016-05-18
Optional Attachment-(1)-10052016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-05-18
Optional Attachment-(2)-10052016
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2016-05-18
Optional Attachment-(2)-18052016
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2016-05-18
PAN.pdf - 4 (992305494)
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2016-05-18
Declaration by first director-18052016
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2016-05-18
Appointment or change of designation of directors, managers or secretary
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2016-05-18
DIR-2.pdf - 2 (992305494)
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2016-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
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2016-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
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2016-05-18
INC - 9.pdf - 1 (992305494)
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2016-05-18
Interest in other entities;-10052016
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2016-05-18
Interest in other entities;-18052016
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2016-05-18
Interested entities.pdf - 3 (992305494)
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2016-05-18
Declaration by first director-10052016
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2016-05-18
Bank Statement.pdf - 5 (992305494)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-18
3F ADVANCE SYSTEMS.pdf - 1 (992248428)
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2020-05-18
Return of deposits
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2019-06-29
Return of deposits
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2019-05-22
Consent.pdf - 2 (992248434)
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2019-05-22
Information to the Registrar by company for appointment of auditor
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2019-05-22
Intimation.pdf - 3 (992248434)
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2019-05-22
Intimation.pdf - 1 (992248434)
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2019-05-21
Consent.pdf - 2 (992248436)
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2019-05-21
Intimation.pdf - 1 (992248436)
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2019-05-21
Intimation.pdf - 3 (992248436)
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2018-09-17
E Bill.pdf - 2 (992248441)
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2018-09-17
Lease deed.pdf - 1 (992248441)
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2018-09-17
RENT RECIEPT.pdf - 3 (992248441)
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2018-09-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-18
Specimen Signature in Form INC-10-18052016
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2016-05-18
Articles of association-10052016
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2016-05-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18052016
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2016-05-18
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-18052016
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2016-05-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10052016
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2016-05-18
PAN card (in case of Indian national)-10052016
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2016-05-18
PAN card (in case of Indian national)-18052016
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2016-05-18
Proof of identity-10052016
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2016-05-18
Proof of identity-18052016
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2016-05-18
Proof of residential address-10052016
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2016-05-18
Proof of residential address-18052016
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2016-05-18
Declaration in Form No. INC-8-18052016
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2016-05-18
Declaration in Form No. INC-8-10052016
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2016-05-18
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-10052016
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2016-05-18
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-18052016
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2016-05-18
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-10052016
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2016-05-18
Articles of association-18052016
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2016-05-18
Memorandum of association-10052016
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2016-05-18
Memorandum of association-18052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-09
List of share holders, debenture holders;-09012023
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2023-01-07
Directors report as per section 134(3)-07012023
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2023-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-02-24
Directors report as per section 134(3)-24022022
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2022-02-24
Optional Attachment-(1)-24022022
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2022-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-07-03
Optional Attachment-(1)-30062019
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2019-06-29
Optional Attachment-(1)-29062019
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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 1
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Copy of the intimation sent by company-24042019 1
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2019-04-24
Copy of resolution passed by the company-24042019 1
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
List of share holders, debenture holders;-24042019
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-09-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
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2018-09-20
Directors report as per section 134(3)-20092018
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2018-09-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
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2018-09-13
Optional Attachment-(1)-13092018
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2018-09-13
Copies of the utility bills as mentioned above (not older than two months)-13092018
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2018-01-30
List of share holders, debenture holders;-30012018
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2016-03-19
Optional Attachment 2-190316.PDF
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2016-03-19
Optional Attachment 1-190316.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-09
Annual Returns and Shareholder Information
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2023-01-07
Company financials including balance sheet and profit & loss
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2022-03-30
Annual Returns and Shareholder Information
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2022-02-25
Company financials including balance sheet and profit & loss
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2019-12-21
3FAS List of Shareholders 18-19.pdf - 1 (992248562)
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2019-12-21
Annual Returns and Shareholder Information
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2019-11-30
DR.pdf - 2 (992248572)
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-11-30
AR.pdf - 1 (992248572)
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2019-05-22
LSH.pdf - 1 (992248575)
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2019-05-22
Annual Returns and Shareholder Information
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2019-01-18
BR.pdf - 2 (992248585)
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2019-01-18
AR.pdf - 1 (992248585)
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2019-01-18
Company financials including balance sheet and profit & loss
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2018-09-20
3FAS FY16-17.pdf - 1 (992248601)
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2018-09-20
DR and Other documents.pdf - 2 (992248601)
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2018-09-20
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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2018-01-30
DR and Other documents.pdf - 1 (331478944)
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