Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-19 |
CERTIFICATE OF INCORPORATION-20161219 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-11 |
Declaration by first director-11022017 |
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2017-02-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017 |
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2017-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-11 |
Letter of appointment;-11022017 |
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2016-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-17 |
Declaration by first director-17122016 |
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2016-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016 |
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2016-12-17 |
Interest in other entities;-17122016 |
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2016-12-17 |
Optional Attachment-(3)-17122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-16 |
Information to the Registrar by company for appointment of auditor |
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2022-07-04 |
Return of deposits |
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2022-04-29 |
Form MSME FORM I-29042022_signed |
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2022-03-31 |
Form SH-9-31032022-signed |
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2022-03-23 |
Letter of Offer |
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2022-03-14 |
Registration of resolution(s) and agreement(s) |
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2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2021-09-04 |
Return of deposits |
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2020-09-16 |
Return of deposits |
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2020-08-04 |
Notice of situation or change of situation of registered office |
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2019-05-30 |
Add to Cart | |
2019-05-30 |
Add to Cart | |
2018-04-23 |
Information to the Registrar by company for appointment of auditor |
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2017-01-17 |
Notice of situation or change of situation of registered office |
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2016-12-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-19 |
Application and declaration for incorporation of a company |
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2016-12-19 |
STAMPED ARTICLES OF ASSOCIATION-20161219 |
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2016-12-19 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161219 |
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2016-12-17 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17122016 |
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2016-12-17 |
Articles of association-17122016 |
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2016-12-17 |
Declaration in Form No. INC-8-17122016 |
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2016-12-17 |
Memorandum of association-17122016 |
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2016-12-17 |
PAN card (in case of Indian national)-17122016 |
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2016-12-17 |
Proof of identity-17122016 |
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2016-12-17 |
Proof of residential address-17122016 |
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2016-12-17 |
Specimen Signature in Form INC-10-17122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Company CSR policy as per section 135(4)-02122022 |
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2022-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022 |
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2022-12-06 |
Details of other Entity(s)-02122022 |
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2022-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022 |
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2022-12-06 |
Directors report as per section 134(3)-02122022 |
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2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-10-19 |
Copy of resolution passed by the company-14102022 |
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2022-10-19 |
Copy of the intimation sent by company-14102022 |
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2022-10-19 |
Copy of written consent given by auditor-14102022 |
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2022-10-19 |
Optional Attachment-(1)-14102022 |
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2022-04-05 |
Optional Attachment-(1)-31032022 |
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2022-03-28 |
Affidavit as per rule 65(3)-28032022 |
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2022-03-28 |
Auditor's report-28032022 |
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2022-03-28 |
Copy of board resolution-28032022 |
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2022-03-28 |
Copy of Special Resolution-28032022 |
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2022-03-28 |
Statement of assets and liabilities-28032022 |
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2022-03-14 |
Affidavit as per rule 65(3)-14032022 |
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2022-03-14 |
Audited financial statements of last three years-14032022 |
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2022-03-14 |
Auditor's report-14032022 |
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2022-03-14 |
Copy of board resolution-14032022 |
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2022-03-14 |
Copy of Special Resolution-14032022 |
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2022-03-14 |
Copy of the board resolution-14032022 |
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2022-03-14 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14032022 |
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2022-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022 |
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2022-03-14 |
Declaration by auditor(s)-14032022 |
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2022-03-14 |
Details of the promoters of the company-14032022 |
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2022-03-14 |
Optional Attachment-(1)-14032022 |
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2022-03-14 |
Optional Attachment-(1)-14032022 1 |
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2022-03-14 |
Optional Attachment-(2)-14032022 |
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2022-03-14 |
Statement of assets and liabilities-14032022 |
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2022-03-14 |
Unaudited financial statement (if applicable);-14032022 |
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2022-03-03 |
Altered articles of association-03032022 |
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2022-03-03 |
Altered memorandum of association-03032022 |
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2022-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022 |
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2021-11-17 |
Approval letter for extension of AGM;-17112021 |
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2021-11-17 |
Approval letter of extension of financial year or AGM-17112021 |
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2021-11-17 |
Company CSR policy as per section 135(4)-17112021 |
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2021-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021 |
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2021-11-17 |
Details of other Entity(s)-17112021 |
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2021-11-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112021 |
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2021-11-17 |
Directors report as per section 134(3)-17112021 |
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2021-11-17 |
List of share holders, debenture holders;-17112021 |
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2021-11-17 |
Optional Attachment-(1)-17112021 |
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2021-02-11 |
Approval letter for extension of AGM;-11022021 |
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2021-02-11 |
Approval letter of extension of financial year or AGM-11022021 |
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2021-02-11 |
Company CSR policy as per section 135(4)-11022021 |
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2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021 |
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2021-02-11 |
Directors report as per section 134(3)-11022021 |
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2021-02-11 |
List of share holders, debenture holders;-11022021 |
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2020-08-04 |
Copies of the utility bills as mentioned above (not older than two months)-04082020 |
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2020-08-04 |
Copy of board resolution authorizing giving of notice-04082020 |
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2020-08-04 |
Optional Attachment-(1)-04082020 |
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2020-08-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
Optional Attachment-(2)-30112019 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018 |
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2018-11-01 |
Directors report as per section 134(3)-01112018 |
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2018-04-23 |
Copy of resolution passed by the company-23042018 |
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2018-04-23 |
Copy of the intimation sent by company-23042018 |
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2018-04-23 |
Copy of written consent given by auditor-23042018 |
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2018-04-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018 |
Add to Cart |
2018-04-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018 |
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2018-04-11 |
Directors report as per section 134(3)-11042018 |
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2018-04-11 |
List of share holders, debenture holders;-11042018 |
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2017-01-11 |
Copies of the utility bills as mentioned above (not older than two months)-11012017 |
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2017-01-11 |
Copy of board resolution authorizing giving of notice-11012017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017 |
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2016-12-17 |
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)-17122016 |
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2016-12-17 |
Copies of the utility bills as mentioned above (not older than two months)-17122016 |
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2016-12-17 |
Optional Attachment-(1)-17122016 |
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2016-12-17 |
Optional Attachment-(2)-17122016 |
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2016-12-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-09 |
Form Addendum to AOC-4 CSR-09032023_signed |
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2022-12-30 |
Company financials including balance sheet and profit & loss |
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2022-11-27 |
Form MGT-7A-25112022 |
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2022-06-17 |
Form Addendum to AOC-4 CSR-17062022_signed |
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2021-11-22 |
Company financials including balance sheet and profit & loss |
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2021-11-22 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2019-12-20 |
Annual Returns and Shareholder Information |
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2019-12-02 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2018-11-06 |
Company financials including balance sheet and profit & loss |
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2018-04-16 |
Company financials including balance sheet and profit & loss |
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2018-04-16 |
Annual Returns and Shareholder Information |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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