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Certificates

Date

Title

₨ 149 Each

2016-09-02
CERTIFICATE OF INCORPORATION-20160902
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Change in directors

Date

Title

₨ 149 Each

2019-08-22
Appointment or change of designation of directors, managers or secretary
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2019-08-22
Evidence of cessation;-22082019
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2016-09-02
Declaration by first director-02092016
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2016-09-02
Declaration by first director-25082016
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2016-09-02
Declaration by first director-31082016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
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2016-09-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-03
Information to the Registrar by company for appointment of auditor
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2021-02-13
Information to the Registrar by company for appointment of auditor
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2020-12-29
Information to the Registrar by company for appointment of auditor
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2020-12-29
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-02
Proof of residential address-25082016
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2016-09-02
Proof of residential address-31082016
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2016-09-02
STAMPED MEMORANDUM OF ASSCOCIATION-20160902
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2016-09-02
Specimen Signature in Form INC-10-02092016
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2016-09-02
Specimen Signature in Form INC-10-25082016
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2016-09-02
Specimen Signature in Form INC-10-31082016
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2016-09-02
STAMPED ARTICLES OF ASSOCIATION-20160902
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2016-09-02
Optional Attachment-(1)-25082016
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2016-09-02
Proof of identity-31082016
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2016-09-02
Proof of residential address-02092016
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2016-09-02
Optional Attachment-(1)-31082016
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2016-09-02
Optional Attachment-(2)-02092016
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2016-09-02
Optional Attachment-(2)-31082016
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2016-09-02
PAN card (in case of Indian national)-02092016
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2016-09-02
PAN card (in case of Indian national)-25082016
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2016-09-02
PAN card (in case of Indian national)-31082016
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2016-09-02
Proof of identity-02092016
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2016-09-02
Proof of identity-25082016
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2016-09-02
Declaration in Form No. INC-8-02092016
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2016-09-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02092016
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2016-09-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25082016
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2016-09-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-31082016
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2016-09-02
Articles of association-02092016
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2016-09-02
Articles of association-25082016
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2016-09-02
Articles of association-31082016
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2016-09-02
Optional Attachment-(1)-02092016
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2016-09-02
Declaration in Form No. INC-8-25082016
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2016-09-02
Declaration in Form No. INC-8-31082016
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2016-09-02
Application and declaration for incorporation of a company
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2016-09-02
Memorandum of association-02092016
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2016-09-02
Memorandum of association-25082016
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2016-09-02
Memorandum of association-31082016
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2016-09-02
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-25082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
List of share holders, debenture holders;-30122022
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2023-01-02
List of Directors;-30122022
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2022-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
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2022-12-30
Optional Attachment-(1)-30122022
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2022-12-30
Directors report as per section 134(3)-30122022
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2022-03-28
List of Directors;-28032022
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2022-03-28
Directors report as per section 134(3)-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-03-28
Optional Attachment-(1)-28032022 1
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2022-03-28
Optional Attachment-(1)-28032022
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2022-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
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2021-01-18
Information to the Registrar by company for appointment of auditor
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2021-01-08
Optional Attachment-(1)-08012021
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2021-01-08
Directors report as per section 134(3)-08012021
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2021-01-08
List of share holders, debenture holders;-08012021
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2021-01-08
Optional Attachment-(1)-08012021 1
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2021-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021
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2020-12-29
Copy of resolution passed by the company-29122020
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2020-12-29
Copy of resolution passed by the company-29122020 1
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2020-12-29
Copy of the intimation sent by company-29122020
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2020-12-29
Copy of the intimation sent by company-29122020 1
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2020-12-29
Copy of written consent given by auditor-29122020 1
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2020-12-29
Copy of written consent given by auditor-29122020
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2020-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020 1
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2020-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020 2
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2020-12-26
Directors report as per section 134(3)-26122020 2
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2020-12-26
Directors report as per section 134(3)-26122020 1
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2020-12-26
Directors report as per section 134(3)-26122020
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2020-12-26
List of share holders, debenture holders;-26122020 2
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2020-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
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2020-12-26
List of share holders, debenture holders;-26122020 1
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2020-12-26
List of share holders, debenture holders;-26122020
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2016-09-02
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)-02092016
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
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2016-09-02
Optional Attachment-(1)-31082016
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-02092016
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-25082016
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-31082016
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2016-09-02
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-02
Form MGT-7A-30122022
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2022-12-30
Company financials including balance sheet and profit & loss
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-04-03
Form MGT-7A-03042022_signed
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2021-01-08
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2020-12-26
Company financials including balance sheet and profit & loss
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2020-12-26
Company financials including balance sheet and profit & loss
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2020-12-26
Company financials including balance sheet and profit & loss
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2020-12-26
Annual Returns and Shareholder Information
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2020-12-26
Annual Returns and Shareholder Information
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2020-12-26
Annual Returns and Shareholder Information
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