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Certificates

Date

Title

₨ 149 Each

2022-09-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220923
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2021-10-23
CERTIFICATE OF INCORPORATION-20211023
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Change in directors

Date

Title

₨ 149 Each

2022-10-01
Appointment or change of designation of directors, managers or secretary
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2022-08-17
Evidence of cessation;-17082022
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2022-08-17
Appointment or change of designation of directors, managers or secretary
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2022-08-17
Notice of resignation;-17082022
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2022-08-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
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2022-08-13
Appointment or change of designation of directors, managers or secretary
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2022-08-13
Optional Attachment-(1)-13082022
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2022-08-13
Interest in other entities;-13082022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-01
Information to the Registrar by company for appointment of auditor
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2022-09-23
Registration of resolution(s) and agreement(s)
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2022-06-29
Return of deposits
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2021-11-17
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Incorporation Documents

Date

Title

₨ 149 Each

2021-10-22
Memorandum of association-22102021
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2021-10-22
Articles of association-22102021
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of share holders, debenture holders;-10112022
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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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2022-10-20
Directors report as per section 134(3)-20102022
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2022-10-01
Copy of resolution passed by the company-01102022
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2022-10-01
Copy of the intimation sent by company-01102022
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2022-10-01
Copy of written consent given by auditor-01102022
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2022-09-16
Optional Attachment-(2)-16092022
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2022-09-16
Altered memorandum of association-16092022
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2022-09-16
Optional Attachment-(1)-16092022
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2022-09-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
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2022-07-19
Altered memorandum of association-19072022
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2022-07-19
Optional Attachment-(1)-19072022
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2022-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
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2021-11-17
Copy of Certificate of Registration-17112021
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2021-11-17
Copy of PAN of entity-17112021
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Annual Returns and Shareholder Information
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2022-10-20
Company financials including balance sheet and profit & loss
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