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Certificates

Date

Title

₨ 149 Each

2016-06-14
CERTIFICATE OF INCORPORATION-20160614
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Change in directors

Date

Title

₨ 149 Each

2016-06-14
Declaration by first director-09062016
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2016-06-14
Declaration by first director-12062016
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2016-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062016
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2016-06-14
Declaration.pdf - 1 (511619307)
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2016-06-14
DIR 2.pdf - 2 (511619307)
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2016-06-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-08
Information to the Registrar by company for appointment of auditor
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2021-01-08
Information to the Registrar by company for appointment of auditor
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2021-01-07
Registration of resolution(s) and agreement(s)
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2018-09-12
Appointment Letter.pdf - 1 (511618848)
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2018-09-12
Information to the Registrar by company for appointment of auditor
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2018-09-12
CTC.pdf - 3 (511618848)
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2018-09-12
Auditor Consent.pdf - 2 (511618848)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-14
MOA Fresh.pdf - 1 (511619331)
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2016-06-14
STAMPED MEMORANDUM OF ASSCOCIATION-20160614
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2016-06-14
STAMPED ARTICLES OF ASSOCIATION-20160614
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2016-06-14
Specimen Signature in Form INC-10-12062016
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2016-06-14
Specimen Signature in Form INC-10-09062016
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2016-06-14
Memorandum of association-09062016
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2016-06-14
Memorandum of association-12062016
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2016-06-14
Proof of residential address-12062016
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2016-06-14
Proof of identity-12062016
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2016-06-14
Residence Proof.pdf - 4 (511619331)
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2016-06-14
Proof of identity-09062016
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2016-06-14
PAN Card.pdf - 7 (511619331)
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2016-06-14
PAN card (in case of Indian national)-12062016
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2016-06-14
PAN card (in case of Indian national)-09062016
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2016-06-14
Proof of residential address-09062016
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2016-06-14
Declaration in Form No. INC-8-12062016
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2016-06-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09062016
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2016-06-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12062016
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2016-06-14
AOA Draft.pdf - 2 (511619331)
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2016-06-14
Articles of association-09062016
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2016-06-14
Articles of association-12062016
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2016-06-14
Declaration in Form No. INC-8-09062016
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2016-06-14
INC-9.pdf - 8 (511619331)
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2016-06-14
Application and declaration for incorporation of a company
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2016-06-14
Identity Proof.pdf - 6 (511619331)
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2016-06-14
INC-10.pdf - 5 (511619331)
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2016-06-14
INC-8.pdf - 3 (511619331)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
List of share holders, debenture holders;-21112022
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2022-11-22
List of Directors;-21112022
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2022-11-20
Directors report as per section 134(3)-16112022
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2022-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
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2022-02-13
Directors report as per section 134(3)-13022022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-13
Optional Attachment-(1)-13022022
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2022-02-13
List of Directors;-13022022
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2022-02-13
List of share holders, debenture holders;-13022022
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
List of share holders, debenture holders;-22012021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-07
Copy of resolution passed by the company-07012021
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2021-01-07
Optional Attachment-(2)-07012021
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2021-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
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2021-01-07
Copy of written consent given by auditor-07012021 1
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2021-01-07
Copy of written consent given by auditor-07012021
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2021-01-07
Optional Attachment-(1)-07012021
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2021-01-07
Copy of the intimation sent by company-07012021
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2021-01-07
Copy of resolution passed by the company-07012021 1
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2019-12-14
List of share holders, debenture holders;-14122019
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2019-11-30
Directors report as per section 134(3)-30112019
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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
Optional Attachment-(1)-30112019
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2019-11-30
Optional Attachment-(2)-30112019
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2019-11-30
Optional Attachment-(3)-30112019
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2019-05-08
Directors report as per section 134(3)-08052019
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2019-05-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
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2019-05-04
List of share holders, debenture holders;-04052019
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2018-10-15
List of share holders, debenture holders;-15102018
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2018-09-11
Copy of resolution passed by the company-11092018
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2018-09-11
Copy of the intimation sent by company-11092018
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2018-09-11
Copy of written consent given by auditor-11092018
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2016-06-14
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)-09062016
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2016-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
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2016-06-14
NOC.pdf - 3 (511619431)
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2016-06-14
Rent Agreement.pdf - 1 (511619431)
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2016-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062016
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2016-06-14
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)-12062016
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2016-06-14
Copies of the utility bills as mentioned above (not older than two months)-09062016
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2016-06-14
Copies of the utility bills as mentioned above (not older than two months)-12062016
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2016-06-14
Electirc.pdf - 2 (511619431)
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2016-06-14
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-28
Form MGT-7A-28112022_signed
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2022-11-20
Company financials including balance sheet and profit & loss
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-02-17
Form MGT-7A-17022022_signed
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2022-02-13
Company financials including balance sheet and profit & loss
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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2019-12-14
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-05-15
Company financials including balance sheet and profit & loss
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2019-05-04
Annual Returns and Shareholder Information
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2018-10-15
Annual Returns and Shareholder Information
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2018-10-15
Equity and Debenture 2016-17.pdf - 1 (511619106)
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