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Certificates

Date

Title

₨ 149 Each

2016-06-07
CERTIFICATE OF INCORPORATION-20160607
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Change in directors

Date

Title

₨ 149 Each

2016-06-07
Optional Attachment-(1)-06062016
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2016-06-07
Optional Attachment-(1)-20042016
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2016-06-07
Declaration by first director-20042016
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2016-06-07
Declaration by first director-06062016
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2016-06-07
Letter of appointment;-20042016
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2016-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
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2016-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
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2016-06-07
Appointment or change of designation of directors, managers or secretary
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2016-06-07
Letter of appointment;-06062016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-03
Return of deposits
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2022-10-29
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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2021-07-01
Return of deposits
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2017-10-25
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-07
MOA-rev.pdf-28042016
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2016-06-07
Memorandum of association-20042016
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2016-06-07
Memorandum of association-06062016
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2016-06-07
STAMPED ARTICLES OF ASSOCIATION-20160607
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2016-06-07
Proof of residential address-20042016
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2016-06-07
Specimen Signature in Form INC-10-06062016
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2016-06-07
Proof of identity-06062016
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2016-06-07
Proof of residential address-06062016
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2016-06-07
Proof of identity-20042016
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2016-06-07
Passport.pdf-28042016
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2016-06-07
STAMPED MEMORANDUM OF ASSCOCIATION-20160607
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2016-06-07
Optional Attachment-(1)-28042016
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2016-06-07
PAN card (in case of Indian national)-06062016
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2016-06-07
PAN card (in case of Indian national)-20042016
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2016-06-07
PAN.pdf-28042016
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2016-06-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06062016
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2016-06-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20042016
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2016-06-07
AOA.pdf-28042016
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2016-06-07
Articles of association-06062016
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2016-06-07
Articles of association-20042016
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2016-06-07
Bank-Statement-HDFC-jointacc.pdf-28042016
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2016-06-07
Declaration in Form No. INC-8-06062016
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2016-06-07
Declaration in Form No. INC-8-20042016
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2016-06-07
Application and declaration for incorporation of a company
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2016-06-07
INC8.pdf-28042016
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2016-06-07
INC9.pdf-28042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-03
Directors report as per section 134(3)-28102022
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2022-11-02
List of share holders, debenture holders;-28102022
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2022-11-02
List of Directors;-28102022
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2022-11-01
Copy of written consent given by auditor-28102022
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2022-11-01
Copy of resolution passed by the company-28102022
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2021-12-29
List of share holders, debenture holders;-29122021
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2021-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
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2021-12-29
List of Directors;-29122021
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2021-12-29
Directors report as per section 134(3)-29122021
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2021-01-29
Directors report as per section 134(3)-29012021
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2021-01-29
Optional Attachment-(1)-29012021
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2021-01-29
List of share holders, debenture holders;-29012021
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2021-01-29
Approval letter of extension of financial year or AGM-29012021
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2021-01-29
Approval letter for extension of AGM;-29012021
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2021-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
List of share holders, debenture holders;-28112019
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Optional Attachment-(1)-29102018
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-25
Copy of written consent given by auditor-25102017
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2017-10-25
Copy of the intimation sent by company-25102017
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2017-10-25
Copy of resolution passed by the company-25102017
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2016-06-07
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-06062016
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2016-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
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2016-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
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2016-06-07
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-20042016
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2016-06-07
Copies of the utility bills as mentioned above (not older than two months)-06062016
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2016-06-07
Copies of the utility bills as mentioned above (not older than two months)-20042016
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2016-06-07
Notice of situation or change of situation of registered office
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2016-01-30
NOC from the sole proprietor-partners-other associates-300116.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-29
Company financials including balance sheet and profit & loss
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2022-10-29
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-12-29
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-01-29
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-10
Annual Returns and Shareholder Information
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2018-12-15
Annual Returns and Shareholder Information
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2018-10-30
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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