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Certificates

Date

Title

₨ 149 Each

2011-04-15
Certificate of Incorporation-150411.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2020-07-25
Certificate from CA Roma Devi.pdf - 2 (1009452592)
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2020-07-25
EOGM Procedure_21 June 2019.pdf - 3 (1009452592)
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2020-07-25
Information to the Registrar by company for appointment of auditor
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2020-07-25
Notice of resignation by the auditor
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2020-07-25
Intimation to Auditor_CA Roma Devi.pdf - 1 (1009452592)
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2020-07-25
Resignation Letter_CA Patil.pdf - 1 (1009452593)
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2020-07-24
Certificate from CA Roma Devi.pdf - 2 (1009452594)
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2020-07-24
CTC of OR_30 Sept 2019.pdf - 3 (1009452594)
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2020-07-24
Information to the Registrar by company for appointment of auditor
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2020-07-24
Intimation to Auditor_CA Roma Devi_1 Oct 2019.pdf - 1 (1009452594)
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2017-04-27
Auditor acceptance.pdf - 2 (337842789)
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2017-04-27
Information to the Registrar by company for appointment of auditor
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2017-04-27
Intimation by Company.pdf - 1 (337842789)
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2017-04-27
Resolution and intimation.pdf - 3 (337842789)
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2015-06-17
Appointment Letter and Resolution.pdf - 1 (1009890928)
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2015-06-17
Appointment or change of designation of directors, managers or secretary
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2015-06-17
FORM DIR-2.pdf - 2 (1009890928)
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2015-04-28
Appointment of Auditor.pdf - 1 (1009890956)
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2015-04-28
Appointment of Auditor.pdf - 1 (1009890971)
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2015-04-28
Information by auditor to Registrar
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2015-04-28
Information by auditor to Registrar
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2015-04-27
Appointment Auditor.pdf - 1 (1009890985)
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2015-04-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-04-15
Certificate of Incorporation-150411.PDF
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2011-04-12
AOA.pdf - 2 (1009899158)
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2011-04-12
Application and declaration for incorporation of a company
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2011-04-12
MOA.pdf - 1 (1009899158)
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2011-04-12
POA.pdf - 3 (1009899158)
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2011-03-24
Notice of situation or change of situation of registered office
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2011-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-08-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
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2020-08-04
Directors report as per section 134(3)-04082020
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2020-08-04
List of share holders, debenture holders;-04082020
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2020-08-04
Optional Attachment-(1)-04082020
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2020-08-04
Optional Attachment-(1)-04082020 1
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2020-08-04
Optional Attachment-(2)-04082020
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2020-08-04
Optional Attachment-(2)-04082020 1
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2020-07-24
Copy of resolution passed by the company-24072020
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2020-07-24
Copy of resolution passed by the company-24072020 1
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2020-07-24
Copy of the intimation sent by company-24072020
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2020-07-24
Copy of the intimation sent by company-24072020 1
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2020-07-24
Copy of written consent given by auditor-24072020
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2020-07-24
Copy of written consent given by auditor-24072020 1
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2020-07-24
Resignation letter-24072020
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2019-08-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082019
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2019-08-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082019 1
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2019-08-15
Directors report as per section 134(3)-15082019
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2019-08-15
Directors report as per section 134(3)-15082019 1
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2019-08-15
List of share holders, debenture holders;-15082019
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2019-08-15
List of share holders, debenture holders;-15082019 1
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2019-08-15
Optional Attachment-(1)-15082019
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2019-08-15
Optional Attachment-(1)-15082019 1
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2017-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
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2017-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 1
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2017-04-28
Directors report as per section 134(3)-28042017
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2017-04-28
Directors report as per section 134(3)-28042017 1
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2017-04-28
List of share holders, debenture holders;-28042017
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2017-04-28
List of share holders, debenture holders;-28042017 1
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2017-04-27
Copy of resolution passed by the company-27042017
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2017-04-27
Copy of the intimation sent by company-27042017
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2017-04-27
Copy of written consent given by auditor-27042017
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2015-06-17
Declaration of the appointee Director- in Form DIR-2-170615.PDF
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2015-06-17
Letter of Appointment-170615.PDF
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2011-04-15
Acknowledgement of Stamp Duty AoA payment-150411.PDF
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2011-04-15
Acknowledgement of Stamp Duty MoA payment-150411.PDF
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2011-04-12
AoA - Articles of Association-120411.PDF
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2011-04-12
MoA - Memorandum of Association-120411.PDF
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2011-04-12
Optional Attachment 1-120411.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-08-04
Financial Statement_FY 2018-19.pdf - 1 (1009452945)
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2020-08-04
Financial Statement_FY 2018-19.pdf - 3 (1009452950)
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2020-08-04
Form AOC-4 Certification.pdf - 4 (1009452945)
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2020-08-04
Company financials including balance sheet and profit & loss
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2020-08-04
Form MGT-7 Certification.pdf - 2 (1009452950)
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2020-08-04
Annual Returns and Shareholder Information
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2020-08-04
Independent Auditors Report_FY 2018-19.pdf - 3 (1009452945)
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2020-08-04
List of Shareholders_30 Sept 2019.pdf - 1 (1009452950)
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2020-08-04
Notice and Directors Report_2018-19.pdf - 2 (1009452945)
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2019-08-15
Directors Report - 2017.pdf - 2 (1009924709)
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2019-08-15
Directors Report - 2018.pdf - 2 (1009924689)
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2019-08-15
Financials 2017.pdf - 1 (1009924709)
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2019-08-15
Financials 2018.pdf - 1 (1009924689)
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2019-08-15
Company financials including balance sheet and profit & loss
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2019-08-15
Company financials including balance sheet and profit & loss
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2019-08-15
Annual Returns and Shareholder Information
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2019-08-15
Annual Returns and Shareholder Information
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2019-08-15
List of shareholders 2017.pdf - 1 (1009924711)
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2019-08-15
List of shareholders 2018.pdf - 1 (1009925383)
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2019-08-15
MGT 9 2017.pdf - 3 (1009924709)
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2019-08-15
MGT 9 2018.pdf - 3 (1009924689)
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2017-04-28
Annual Report_14-15_Dhananjay.pdf - 1 (337843100)
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2017-04-28
Annual Report_15-16.pdf - 1 (337843101)
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2017-04-28
Director report and MGT 9 2015.pdf - 2 (337843100)
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2017-04-28
Director report and mgt 9 2016.pdf - 2 (337843101)
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2017-04-28
Company financials including balance sheet and profit & loss
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2017-04-28
Company financials including balance sheet and profit & loss
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2017-04-28
Annual Returns and Shareholder Information
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2017-04-28
Annual Returns and Shareholder Information
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2017-04-28
List of Shareholders as on 31st March 2015.pdf - 1 (337843102)
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2017-04-28
List of shareholders as on 31st March 2016.pdf - 1 (337843099)
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2015-04-29
ANNUAL RETURN 12-13.pdf - 1 (1009925926)
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2015-04-29
ANNUAL RETURN 13-14.pdf - 1 (1009926440)
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2015-04-29
Balance sheet and other reports.pdf - 1 (1009925448)
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2015-04-29
Balance Sheet and Other Reports.pdf - 1 (1009925534)
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2015-04-29
Balance Sheet & Associated Schedules as on 31-03-13
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2015-04-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-29
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-28
ANNUAL RETURN.pdf - 1 (1009926445)
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2015-04-28
Balance sheet and other reports.pdf - 1 (1009926441)
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2015-04-28
Balance Sheet & Associated Schedules as on 31-03-12
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2015-04-28
Annual Returns and Shareholder Information as on 31-03-12
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