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Certificates

Date

Title

₨ 149 Each

2016-05-18
CERTIFICATE OF INCORPORATION-20160518
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Change in directors

Date

Title

₨ 149 Each

2022-12-30
Declaration by first director-30122022
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2022-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
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2022-12-30
Appointment or change of designation of directors, managers or secretary
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2022-01-31
Evidence of cessation;-31012022
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2022-01-31
Appointment or change of designation of directors, managers or secretary
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2022-01-31
Notice of resignation;-31012022
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2021-03-16
Appointment or change of designation of directors, managers or secretary
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2021-03-15
Declaration by first director-15032021
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2021-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032021
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2019-06-14
Declaration by first director-14062019
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2019-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
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2019-06-14
Evidence of cessation;-14062019
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2019-06-14
Appointment or change of designation of directors, managers or secretary
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2019-06-14
Notice of resignation;-14062019
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2018-11-26
Evidence of cessation;-26112018
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2018-11-26
Appointment or change of designation of directors, managers or secretary
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2018-11-26
Notice of resignation;-26112018
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2018-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
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2018-10-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-15
Information to the Registrar by company for appointment of auditor
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2021-06-17
Notice of situation or change of situation of registered office
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2017-08-19
BR.pdf - 3 (339079337)
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2017-08-19
CONSENT.pdf - 2 (339079337)
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2017-08-19
Information to the Registrar by company for appointment of auditor
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2017-08-19
LETTER OF APPOINTMENT.pdf - 1 (339079337)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-18
Affidavit and declaration by first subscriber(s) and director(s)-17052016
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2016-05-18
Affidavit and declaration by first subscriber(s) and director(s)-18052016
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2016-05-18
Affidavit and declaration by first subscriber(s) and director(s)-21042016
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2016-05-18
Articles of association-17052016
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2016-05-18
Articles of association-18052016
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2016-05-18
Articles of association-21042016
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2016-05-18
Copy of the utility bills (not older than two months)-17052016
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2016-05-18
Copy of the utility bills (not older than two months)-18052016
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2016-05-18
Copy of the utility bills (not older than two months)-21042016
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2016-05-18
INC-29 Eform-18052016-signed
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2016-05-18
Memorandum of association-17052016
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2016-05-18
Memorandum of association-18052016
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2016-05-18
Memorandum of association-21042016
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2016-05-18
Optional Attachment-(1)-17052016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-05-18
Optional Attachment-(1)-21042016
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2016-05-18
Optional Attachment-(2)-17052016
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2016-05-18
Optional Attachment-(2)-18052016
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2016-05-18
Optional Attachment-(3)-17052016
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2016-05-18
Optional Attachment-(3)-18052016
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2016-05-18
Optional Attachment-(4)-17052016
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2016-05-18
Optional Attachment-(4)-18052016
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2016-05-18
Optional Attachment-(5)-17052016
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2016-05-18
Optional Attachment-(5)-18052016
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2016-05-18
Proof of identity & residential address of subscribers-17052016
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2016-05-18
Proof of identity & residential address of subscribers-18052016
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2016-05-18
Proof of identity & residential address of subscribers-21042016
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2016-05-18
Proof of identity and address of Applicant I-17052016
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2016-05-18
Proof of identity and address of Applicant I-18052016
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2016-05-18
Proof of identity and address of Applicant I-21042016
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2016-05-18
Proof of identity and address of Applicant II-17052016
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2016-05-18
Proof of identity and address of Applicant II-18052016
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2016-05-18
Proof of identity and address of Applicant II-21042016
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2016-05-18
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-17052016
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2016-05-18
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-18052016
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2016-05-18
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-21042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
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2022-09-13
Copy of resolution passed by the company-13092022
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2022-09-13
Copy of the intimation sent by company-13092022
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2022-09-13
Copy of written consent given by auditor-13092022
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2022-09-13
List of Directors;-13092022
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2022-09-13
List of share holders, debenture holders;-13092022
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2022-02-17
List of share holders, debenture holders;-16022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
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2022-02-16
List of Directors;-16022022
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2022-02-16
Optional Attachment-(1)-16022022
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2021-06-16
Copies of the utility bills as mentioned above (not older than two months)-16062021
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2021-06-16
Copy of board resolution authorizing giving of notice-16062021
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2021-06-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
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2021-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
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2021-01-06
List of share holders, debenture holders;-06012021
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2019-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
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2019-09-05
List of share holders, debenture holders;-05092019
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2019-06-19
List of share holders, debenture holders;-14062019
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2018-08-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
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2017-08-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
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2017-08-19
Copy of resolution passed by the company-19082017
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2017-08-19
Copy of the intimation sent by company-19082017
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2017-08-19
Copy of written consent given by auditor-19082017
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2017-08-19
List of share holders, debenture holders;-19082017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-15
Company financials including balance sheet and profit & loss
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2022-09-15
Form MGT-7A-15092022_signed
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2022-02-19
Company financials including balance sheet and profit & loss
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2022-02-19
Form MGT-7A-19022022_signed
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2021-01-08
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2019-09-05
Company financials including balance sheet and profit & loss
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2019-09-05
Annual Returns and Shareholder Information
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2019-06-22
Annual Returns and Shareholder Information
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2019-06-17
Annual Returns and Shareholder Information
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2018-08-27
bspl.pdf - 1 (375682271)
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2018-08-27
Company financials including balance sheet and profit & loss
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2017-08-19
BSPL.pdf - 1 (339079532)
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2017-08-19
Company financials including balance sheet and profit & loss
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2017-08-19
Annual Returns and Shareholder Information
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2017-08-19
LIST OF SHARE HOLDER.pdf - 1 (339079535)
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