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Certificates

Date

Title

₨ 149 Each

2017-10-09
CERTIFICATE OF INCORPORATION-20171009
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-04
Information to the Registrar by company for appointment of auditor
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2021-11-18
Information to the Registrar by company for appointment of auditor
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2021-10-25
Notice of resignation by the auditor
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2021-06-14
Return of deposits
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2021-03-26
Return of deposits
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2019-06-24
Return of deposits
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2018-10-16
Appointment Letter.pdf - 1 (635281219)
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2018-10-16
Certificate Resolution.pdf - 3 (635281219)
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2018-10-16
Letter Of Acceptance.pdf - 2 (635281219)
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2018-10-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-10-07
Form SPICe MOA (INC-33)-07102017
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2017-10-07
Form SPICe AOA (INC-34)-07102017
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2017-10-04
Form SPICe MOA (INC-33)-04102017
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2017-10-04
Form SPICe AOA (INC-34)-04102017
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29072023
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2023-04-13
Statement of Subsidiaries as per section 129 - Form AOC-1-13042023
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2023-04-13
Directors report as per section 134(3)-13042023
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2023-04-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042023
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2023-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042023
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2023-04-13
List of share holders, debenture holders;-13042023
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2023-01-04
Optional Attachment-(1)-04012023
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2023-01-04
Copy of resolution passed by the company-04012023
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2023-01-04
Copy of written consent given by auditor-04012023
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2023-01-04
Copy of the intimation sent by company-04012023
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2022-03-18
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022
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2021-11-18
Copy of resolution passed by the company-18112021
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2021-11-18
Optional Attachment-(1)-18112021
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2021-11-18
Copy of written consent given by auditor-18112021
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2021-10-25
Resignation letter-25102021
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2021-02-23
Optional Attachment-(1)-23022021
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2021-02-23
Optional Attachment-(2)-23022021
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-23
Approval letter for extension of AGM;-23022021
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2021-01-27
Optional Attachment-(2)-25012021
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2021-01-27
Optional Attachment-(3)-25012021
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2021-01-27
Optional Attachment-(1)-25012021
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2021-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-27
Optional Attachment-(4)-25012021
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2021-01-15
Auditor?s certificate-15012021
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2021-01-15
Optional Attachment-(1)-15012021
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2019-10-07
Optional Attachment-(1)-07102019
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2019-10-07
Optional Attachment-(1)-07102019 1
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2019-10-07
List of share holders, debenture holders;-07102019
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2019-10-07
Optional Attachment-(3)-07102019
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2019-10-07
Optional Attachment-(4)-07102019
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2019-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
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2019-10-07
Optional Attachment-(2)-07102019
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2019-10-07
Optional Attachment-(2)-07102019 1
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2019-06-24
Optional Attachment-(1)-24062019
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2019-06-24
Auditor?s certificate-24062019
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2018-10-30
Optional Attachment-(2)-29102018
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2018-10-30
Optional Attachment-(2)-29102018 1
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2018-10-29
Optional Attachment-(4)-29102018
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2018-10-29
Optional Attachment-(1)-29102018 1
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2018-10-29
Optional Attachment-(1)-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-(3)-29102018
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2018-10-29
Optional Attachment-(2)-29102018 2
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2018-10-29
List of share holders, debenture holders;-29102018
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2018-10-16
Copy of resolution passed by the company-16102018
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2018-10-16
Copy of the intimation sent by company-16102018
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2018-10-16
Copy of written consent given by auditor-16102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-29
Company financials including balance sheet and profit & loss
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2023-04-13
Company financials including balance sheet and profit & loss
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2023-04-13
Annual Returns and Shareholder Information
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-03-24
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-24
Company financials including balance sheet and profit & loss
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2019-10-07
Company financials including balance sheet and profit & loss
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2019-10-07
Annual Returns and Shareholder Information
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2018-10-30
Cash flow.pdf - 3 (635332631)
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2018-10-30
MGT 9.pdf - 2 (635332631)
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2018-10-30
List of shareholders.pdf - 1 (635332631)
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2018-10-30
Annual Returns and Shareholder Information
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2018-10-29
Note 1 to 13.pdf - 5 (635335666)
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2018-10-29
Directors Report.pdf - 2 (635335666)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
Profit and loss.pdf - 4 (635335666)
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2018-10-29
Auditors Report.pdf - 1 (635335666)
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2018-10-29
Balancesheet.pdf - 3 (635335666)
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