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|---|---|---|
2016-01-07 |
Certificate of Incorporation-070116.PDF |
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2019-05-21 |
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2019-05-21 |
Board Resolution.pdf - 1 (646642283) |
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2019-05-21 |
Declaration by first director-21052019 |
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2019-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019 |
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2019-05-21 |
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2019-05-14 |
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2019-05-14 |
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2019-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019 |
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2019-05-14 |
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2019-05-14 |
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2019-05-14 |
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2019-05-14 |
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2018-10-16 |
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2018-10-16 |
BOARD RESOLUTION.pdf - 1 (378013376) |
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2018-10-16 |
Declaration by first director-16102018 |
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2018-10-16 |
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2018-10-16 |
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2017-01-12 |
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2017-01-12 |
resolution.pdf - 1 (269574527) |
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2017-01-11 |
Evidence of cessation;-11012017 |
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2017-01-11 |
Notice of resignation;-11012017 |
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2020-11-27 |
Notice of resignation by the auditor |
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2020-11-27 |
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2018-11-23 |
board.pdf - 3 (427439084) |
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2018-11-23 |
Consent.pdf - 2 (427439084) |
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2018-11-23 |
Information to the Registrar by company for appointment of auditor |
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2018-11-23 |
intimation.pdf - 1 (427439084) |
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2017-01-02 |
appointment letter Diar.pdf - 1 (269574906) |
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2017-01-02 |
consent.pdf - 2 (269574906) |
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2017-01-02 |
Information to the Registrar by company for appointment of auditor |
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resolution for appointment.pdf - 3 (269574906) |
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2016-06-15 |
CTC.pdf - 3 (1122403483) |
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2016-06-15 |
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2016-06-15 |
Notice of situation or change of situation of registered office |
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2016-06-15 |
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2016-01-07 |
Certificate of Incorporation-070116.PDF |
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2016-01-05 |
Affiadavit_decelaration _DIAR.pdf - 1 (1122403513) |
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2016-01-05 |
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2016-01-05 |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-05 |
Notice of situation or change of situation of registered office |
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2016-01-05 |
Application and declaration for incorporation of a company |
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2016-01-05 |
ID_Proof Of All Director _DIAR.pdf - 5 (1122403513) |
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2016-01-05 |
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INC-8.pdf - 3 (1122403515) |
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2016-01-05 |
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2016-01-05 |
noc from subscriber _DIAR.pdf - 9 (1122403515) |
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Date |
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2022-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-10 |
Directors report as per section 134(3)-10112022 |
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2022-11-10 |
List of Directors;-10112022 |
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List of share holders, debenture holders;-10112022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
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2022-02-16 |
List of Directors;-14022022 |
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List of share holders, debenture holders;-14022022 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2021-02-06 |
Directors report as per section 134(3)-30012021 |
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2021-02-06 |
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2020-11-27 |
Resignation letter-27112020 |
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2019-12-02 |
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 |
List of share holders, debenture holders;-30112019 |
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2018-11-22 |
Copy of resolution passed by the company-22112018 |
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2018-11-22 |
Copy of the intimation sent by company-22112018 |
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2018-11-22 |
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2018-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 |
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2018-11-16 |
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2018-11-14 |
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2017-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017 |
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Directors report as per section 134(3)-03012017 |
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2017-01-03 |
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2017-01-02 |
Copy of resolution passed by the company-02012017 |
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Copy of the intimation sent by company-02012017 |
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2017-01-02 |
Copy of written consent given by auditor-02012017 |
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2016-06-15 |
Copies of the utility bills as mentioned above (not older than two months)-15062016 |
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2016-06-15 |
Copy of board resolution authorizing giving of notice-15062016 |
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2016-06-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016 |
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2016-01-07 |
Acknowledgement of Stamp Duty AoA payment-070116.PDF |
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2016-01-07 |
Acknowledgement of Stamp Duty MoA payment-070116.PDF |
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2016-01-05 |
Annexure of subscribers-050116.PDF |
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2016-01-05 |
AoA - Articles of Association-050116.PDF |
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2016-01-05 |
Declaration by the first director-050116.PDF |
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2016-01-05 |
Declaration of the appointee Director- in Form DIR-2-050116.PDF |
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2016-01-05 |
MoA - Memorandum of Association-050116.PDF |
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2016-01-05 |
No Objection Certificate in case there is a change in promoters-050116.PDF |
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2016-01-05 |
Optional Attachment 1-050116.PDF |
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2016-01-05 |
Optional Attachment 2-050116.PDF |
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2016-01-05 |
Optional Attachment 3-050116.PDF |
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Date |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-11-10 |
Form MGT-7A-10112022 |
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2022-04-02 |
Directors report.pdf - 2 (1109974294) |
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2022-04-02 |
Financial statements.pdf - 1 (1109974294) |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-02-25 |
Form MGT-7A-25022022_signed |
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2022-02-25 |
List of Directors.pdf - 2 (1087441865) |
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2022-02-25 |
Shareholders-MGT_7.pdf - 1 (1087441865) |
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2021-02-24 |
Auditor Report.pdf - 1 (1013824081) |
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2021-02-24 |
Director Report.pdf - 2 (1013824081) |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-24 |
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2019-12-16 |
Director report.pdf - 2 (934405447) |
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2019-12-16 |
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2019-12-16 |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
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2018-11-19 |
Annual Report 2017.pdf - 1 (420882880) |
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2018-11-19 |
Company financials including balance sheet and profit & loss |
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2018-11-17 |
DIAR - Shareholders list 16-17.pdf - 1 (417483296) |
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2018-11-17 |
Annual Returns and Shareholder Information |
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2018-11-15 |
Annual Report 2018.pdf - 1 (414167534) |
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2018-11-15 |
DIAR - Shareholders list 17-18.pdf - 1 (414167537) |
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2018-11-15 |
Company financials including balance sheet and profit & loss |
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2018-11-15 |
Annual Returns and Shareholder Information |
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2017-01-03 |
DIRECTOR REPORT.pdf - 2 (269575292) |
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2017-01-03 |
FINANCIALS.pdf - 1 (269575292) |
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2017-01-03 |
Company financials including balance sheet and profit & loss |
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2017-01-03 |
Annual Returns and Shareholder Information |
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2017-01-03 |
list of shareholder.pdf - 1 (269575291) |
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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
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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