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Certificates

Date

Title

₨ 149 Each

2017-07-11
CERTIFICATE OF INCORPORATION-20170711
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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