Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-17 |
CERTIFICATE OF INCORPORATION-20170717 |
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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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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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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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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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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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