Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-24 |
CERTIFICATE OF INCORPORATION-20161124 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022 |
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2022-12-01 |
Evidence of cessation;-01122022 |
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2022-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022 |
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2022-11-05 |
Evidence of cessation;-05112022 |
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2022-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022 |
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2022-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022 |
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2022-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022 |
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2022-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-08 |
Optional Attachment-(1)-08062022 |
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2022-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022 |
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2022-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-07 |
Optional Attachment-(1)-07062022 |
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2022-06-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022 |
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2022-06-04 |
Optional Attachment-(1)-04062022 |
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2022-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022 |
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2022-05-13 |
Evidence of cessation;-13052022 |
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2022-05-13 |
Interest in other entities;-13052022 |
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2022-05-13 |
Optional Attachment-(1)-13052022 |
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2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-06 |
Evidence of cessation;-12012021 |
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2020-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020 |
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2020-09-24 |
Evidence of cessation;-24092020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-09-24 |
Optional Attachment-(2)-24092020 |
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2020-06-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020 |
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2020-06-01 |
Evidence of cessation;-01062020 |
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2020-06-01 |
Evidence of cessation;-01062020 1 |
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2020-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-01 |
Optional Attachment-(1)-01062020 |
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2019-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019 |
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2019-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019 |
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2019-09-23 |
Evidence of cessation;-23092019 |
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2019-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-23 |
Interest in other entities;-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019 |
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2019-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-31 |
Optional Attachment-(1)-31052019 |
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2019-04-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019 |
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2019-04-01 |
Evidence of cessation;-01042019 |
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2019-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-01 |
Interest in other entities;-01042019 |
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2019-04-01 |
Optional Attachment-(1)-01042019 |
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2018-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018 |
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2018-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018 1 |
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2018-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-22 |
Optional Attachment-(1)-22092018 |
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2018-09-22 |
Optional Attachment-(1)-22092018 1 |
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2018-09-19 |
Evidence of cessation;-15092018 |
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2018-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018 |
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2018-07-30 |
Evidence of cessation;-30072018 |
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2018-07-30 |
Interest in other entities;-30072018 |
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2018-07-30 |
Optional Attachment-(1)-30072018 |
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2018-07-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018 |
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2018-07-10 |
Evidence of cessation;-10072018 |
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2018-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-10 |
Interest in other entities;-10072018 |
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2018-07-10 |
Optional Attachment-(1)-10072018 |
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2018-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018 |
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2018-07-02 |
Evidence of cessation;-02072018 |
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2018-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-02 |
Interest in other entities;-02072018 |
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2018-07-02 |
Optional Attachment-(2)-02072018 |
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2017-07-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017 |
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2017-07-12 |
Evidence of cessation;-12072017 |
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2017-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-12 |
Letter of appointment;-12072017 |
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2017-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017 |
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2017-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-04 |
Letter of appointment;-04012017 |
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2016-11-24 |
Declaration by first director-24112016 |
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2016-11-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016 |
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2016-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Interest in other entities;-24112016 |
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2016-11-23 |
Declaration by first director-23112016 |
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2016-11-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016 |
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2016-11-23 |
Interest in other entities;-23112016 |
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2016-11-18 |
Declaration by first director-18112016 |
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2016-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016 |
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2016-11-18 |
Interest in other entities;-18112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-06-21 |
Form CFSS-2020-21062021_signed |
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2021-01-08 |
Registration of resolution(s) and agreement(s) |
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2019-11-24 |
Information to the Registrar by company for appointment of auditor |
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2018-10-02 |
Information to the Registrar by company for appointment of auditor |
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2018-02-21 |
Information to the Registrar by company for appointment of auditor |
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2018-01-23 |
Registration of resolution(s) and agreement(s) |
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2017-09-25 |
Notice of situation or change of situation of registered office |
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2016-11-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24112016 |
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2016-11-24 |
Articles of association-24112016 |
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2016-11-24 |
Declaration in Form No. INC-8-24112016 |
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2016-11-24 |
Application and declaration for incorporation of a company |
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2016-11-24 |
Memorandum of association-24112016 |
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2016-11-24 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-11-24 |
Optional Attachment-(2)-24112016 |
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2016-11-24 |
PAN card (in case of Indian national)-24112016 |
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2016-11-24 |
Proof of identity-24112016 |
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2016-11-24 |
Proof of residential address-24112016 |
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2016-11-24 |
Specimen Signature in Form INC-10-24112016 |
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2016-11-24 |
STAMPED ARTICLES OF ASSOCIATION-20161124 |
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2016-11-24 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161124 |
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2016-11-23 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23112016 |
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2016-11-23 |
Articles of association-23112016 |
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2016-11-23 |
Declaration in Form No. INC-8-23112016 |
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2016-11-23 |
Memorandum of association-23112016 |
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2016-11-23 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-23 |
Optional Attachment-(2)-23112016 |
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2016-11-23 |
PAN card (in case of Indian national)-23112016 |
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2016-11-23 |
Proof of identity-23112016 |
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2016-11-23 |
Proof of residential address-23112016 |
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2016-11-23 |
Specimen Signature in Form INC-10-23112016 |
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2016-11-18 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18112016 |
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2016-11-18 |
Articles of association-18112016 |
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2016-11-18 |
Declaration in Form No. INC-8-18112016 |
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2016-11-18 |
Memorandum of association-18112016 |
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2016-11-18 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-18112016 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-11-18 |
Optional Attachment-(2)-18112016 |
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2016-11-18 |
PAN card (in case of Indian national)-18112016 |
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2016-11-18 |
Proof of identity-18112016 |
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2016-11-18 |
Proof of residential address-18112016 |
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2016-11-18 |
Specimen Signature in Form INC-10-18112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-05 |
Approval letter for extension of AGM;-05042022 |
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2022-04-05 |
List of share holders, debenture holders;-05042022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 |
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2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-08 |
Registration of resolution(s) and agreement(s) |
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2020-01-17 |
Approval letter for extension of AGM;-17012020 |
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2020-01-17 |
List of share holders, debenture holders;-17012020 |
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2019-11-27 |
Approval letter of extension of financial year or AGM-27112019 |
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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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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-13 |
-13112019 |
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2019-11-13 |
Copy of resolution passed by the company-13112019 |
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2019-11-13 |
Copy of written consent given by auditor-13112019 |
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2018-11-29 |
List of share holders, debenture holders;-29112018 |
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2018-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018 |
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2018-10-16 |
Directors report as per section 134(3)-16102018 |
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2018-10-02 |
Copy of resolution passed by the company-02102018 |
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2018-10-02 |
Copy of written consent given by auditor-02102018 |
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2018-02-21 |
Copy of resolution passed by the company-21022018 |
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2018-02-21 |
Copy of the intimation sent by company-21022018 |
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2018-02-21 |
Copy of written consent given by auditor-21022018 |
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2018-02-14 |
List of share holders, debenture holders;-14022018 |
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2018-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 |
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2018-01-23 |
Directors report as per section 134(3)-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-23 |
Optional Attachment-(2)-23012018 |
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2018-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 |
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2017-09-25 |
Copies of the utility bills as mentioned above (not older than two months)-25092017 |
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2017-09-25 |
Copy of board resolution authorizing giving of notice-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017 |
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2016-11-24 |
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)-24112016 |
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2016-11-24 |
Copies of the utility bills as mentioned above (not older than two months)-24112016 |
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2016-11-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016 |
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2016-11-23 |
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)-23112016 |
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2016-11-23 |
Copies of the utility bills as mentioned above (not older than two months)-23112016 |
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2016-11-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016 |
Add to Cart |
2016-11-18 |
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)-18112016 |
Add to Cart |
2016-11-18 |
Copies of the utility bills as mentioned above (not older than two months)-18112016 |
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2016-11-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-11 |
Annual Returns and Shareholder Information |
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2021-03-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-17 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
Annual Returns and Shareholder Information |
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2018-10-22 |
Company financials including balance sheet and profit & loss |
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2018-02-15 |
Annual Returns and Shareholder Information |
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2018-01-23 |
Company financials including balance sheet and profit & loss |
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