Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-11 |
CERTIFICATE OF INCORPORATION-20170711 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021 |
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2021-09-13 |
Evidence of cessation;-13092021 |
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2021-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-13 |
Notice of resignation;-13092021 |
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2021-09-13 |
Optional Attachment-(1)-13092021 |
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2018-10-01 |
Resignation Letter.pdf - 4 (432062598) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Ack of Resignation.pdf - 1 (432062598) |
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2018-10-01 |
DIR-8.pdf - 3 (432062598) |
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2018-10-01 |
DIR-2.pdf - 2 (432062598) |
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2018-10-01 |
Board Resolution.pdf - 5 (432062598) |
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2018-09-22 |
Ack by Company.pdf - 1 (432062666) |
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2018-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-22 |
Resignation Letter.pdf - 3 (432062666) |
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2018-09-22 |
Prachi Appointment Letter.pdf - 4 (432062666) |
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2018-09-22 |
Optional Attachment-(1)-22092018 |
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2018-09-22 |
Notice of resignation;-22092018 |
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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 |
DIR 2 Prachi Jain.pdf - 2 (432062666) |
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2018-09-22 |
Evidence of cessation;-22092018 |
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2018-08-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018 |
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2018-08-28 |
Notice of resignation;-28082018 |
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2018-08-28 |
Optional Attachment-(1)-28082018 |
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2018-08-28 |
Evidence of cessation;-28082018 |
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2018-08-28 |
Interest in other entities;-28082018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-12-30 |
Return of deposits |
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2020-09-22 |
Return of deposits |
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2019-07-10 |
Return of deposits |
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2019-01-16 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-08 |
Form SPICe MOA (INC-33)-08072017 |
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2017-07-08 |
Form SPICe AOA (INC-34)-08072017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
List of share holders, debenture holders;-17112022 |
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2022-11-17 |
List of Directors;-17112022 |
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2022-11-12 |
Directors report as per section 134(3)-12112022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022 |
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2022-03-24 |
List of Directors;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022 |
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2022-03-11 |
Directors report as per section 134(3)-11032022 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-01-29 |
Directors report as per section 134(3)-29012021 |
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2021-01-29 |
Approval letter of extension of financial year or AGM-29012021 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-03 |
Directors report as per section 134(3)-30112019 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-04-24 |
Directors report as per section 134(3)-24042019 |
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2019-04-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019 |
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2019-04-19 |
List of share holders, debenture holders;-19042019 |
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2019-01-16 |
Copy of written consent given by auditor-16012019 |
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2019-01-16 |
Copy of resolution passed by the company-16012019 |
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2019-01-16 |
Copy of the intimation sent by company-16012019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
Form MGT-7A-20112022_signed |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
Form MGT-7A-24032022_signed |
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2022-03-11 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-01 |
Company financials including balance sheet and profit & loss |
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2020-01-06 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-05-20 |
Company financials including balance sheet and profit & loss |
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2019-05-16 |
Annual Returns and Shareholder Information |
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2019-04-24 |
Company financials including balance sheet and profit & loss |
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2019-04-19 |
Annual Returns and Shareholder Information |
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