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Certificates

Date

Title

₨ 149 Each

2019-10-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022
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2019-01-22
CERTIFICATE OF INCORPORATION-20190122
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Change in directors

Date

Title

₨ 149 Each

2019-10-11
DIR2.pdf - 1 (1078614347)
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2019-10-11
Optional Attachment-(2)-11102019
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2019-10-11
Optional Attachment-(1)-11102019
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2019-10-11
LOC.pdf - 3 (1078614347)
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2019-10-11
Board resolution.pdf - 2 (1078614347)
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2019-10-11
Appointment or change of designation of directors, managers or secretary
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2019-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-23
AGM.pdf - 1 (1078530755)
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2021-01-23
Registration of resolution(s) and agreement(s)
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2019-10-22
Signed MOA.pdf - 2 (1078614683)
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2019-10-22
Resolutions.pdf - 1 (1078614683)
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2019-10-22
Registration of resolution(s) and agreement(s)
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2019-05-17
Bank Satatement of cloud dining.pdf - 2 (1078614689)
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2019-05-17
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2019-05-17
Declaration.pdf - 1 (1078614689)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-01-08
Form SPICe MOA (INC-33)-08012019
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2019-01-08
Form SPICe AOA (INC-34)-08012019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-08
List of share holders, debenture holders;-08122022
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2022-12-08
List of Directors;-08122022
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2022-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
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2022-12-08
Directors report as per section 134(3)-08122022
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2022-04-07
List of share holders, debenture holders;-07042022
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2022-04-07
List of Directors;-07042022
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2022-03-09
Directors report as per section 134(3)-09032022
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2022-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
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2021-01-23
List of share holders, debenture holders;-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
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2021-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2019-10-11
Altered memorandum of association-11102019
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2019-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
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2019-05-16
-16052019
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2019-05-16
Optional Attachment-(1)-16052019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-14
Company financials including balance sheet and profit & loss
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2022-12-08
Form MGT-7A-08122022
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2022-04-16
Form MGT-7A-16042022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-01-23
Directors report.pdf - 2 (1078530823)
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2021-01-23
Company financials including balance sheet and profit & loss
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2021-01-23
Annual Returns and Shareholder Information
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2021-01-23
LIST OF SHAREHOLDERS.pdf - 1 (1078530825)
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2021-01-23
ARFS.pdf - 1 (1078530823)
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