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Certificates

Date

Title

₨ 149 Each

2017-07-17
CERTIFICATE OF INCORPORATION-20170717
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Change in directors

Date

Title

₨ 149 Each

2022-01-28
Appointment or change of designation of directors, managers or secretary
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2022-01-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
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2022-01-28
Declaration by first director-28012022
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2021-03-12
Appointment or change of designation of directors, managers or secretary
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2021-02-12
Evidence of cessation;-11022021
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2021-02-12
Notice of resignation;-11022021
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2021-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-22
Registration of resolution(s) and agreement(s)
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2022-02-02
Return of deposits
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2021-03-16
Information to the Registrar by company for appointment of auditor
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2021-03-12
Information to the Registrar by company for appointment of auditor
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2021-01-15
Notice of resignation by the auditor
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2018-10-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-07-15
Form SPICe MOA (INC-33)-15072017
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2017-07-15
Form SPICe AOA (INC-34)-15072017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-08
List of Directors;-08112022
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2022-11-08
List of share holders, debenture holders;-08112022
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2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
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2022-10-20
Directors report as per section 134(3)-20102022
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2022-02-17
Altered articles of association-17022022
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2022-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
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2022-01-31
List of Directors;-31012022
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2022-01-31
List of share holders, debenture holders;-31012022
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2022-01-03
Optional Attachment-(1)-28122021
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2022-01-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
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2022-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
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2022-01-03
Directors report as per section 134(3)-28122021
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2021-02-26
List of share holders, debenture holders;-25022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021
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2021-02-16
Copy of the intimation sent by company-16022021
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2021-02-16
Directors report as per section 134(3)-16022021
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2021-02-16
Copy of resolution passed by the company-16022021
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2021-02-16
Copy of written consent given by auditor-16022021
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2021-02-15
Copy of resolution passed by the company-15022021
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2021-02-15
Copy of written consent given by auditor-15022021
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2021-02-15
Copy of the intimation sent by company-15022021
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2021-02-06
Resignation letter-12012021
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
List of share holders, debenture holders;-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2018-11-10
Directors report as per section 134(3)-10112018
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2018-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
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2018-11-10
List of share holders, debenture holders;-10112018
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2018-10-30
Copy of written consent given by auditor-30102018
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2018-10-30
Copy of the intimation sent by company-30102018
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2018-10-30
Copy of resolution passed by the company-30102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-08
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2022-10-20
Company financials including balance sheet and profit & loss
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2022-01-31
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2021-12-31
Company financials including balance sheet and profit & loss
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2021-03-15
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2018-11-10
Company financials including balance sheet and profit & loss
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2018-11-10
Annual Returns and Shareholder Information
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