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Certificates

Date

Title

₨ 149 Each

2018-04-06
CERTIFICATE OF INCORPORATION-20180406
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Change in directors

Date

Title

₨ 149 Each

2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-01
Evidence of cessation;-01092018
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2018-09-01
Optional Attachment-(2)-01092018
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2018-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
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2018-09-01
Interest in other entities;-01092018
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2018-09-01
Notice of resignation;-01092018
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2018-09-01
Optional Attachment-(1)-01092018
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2018-08-14
Evidence of cessation;-14082018
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2018-08-14
Notice of resignation;-14082018
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2018-08-14
Optional Attachment-(1)-14082018
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2018-08-14
Appointment or change of designation of directors, managers or secretary
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2018-07-09
Appointment or change of designation of directors, managers or secretary
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2018-07-02
Optional Attachment-(1)-02072018
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2018-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
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2018-07-02
Optional Attachment-(2)-02072018
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2018-07-02
Declaration by first director-02072018
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2018-07-02
Optional Attachment-(3)-02072018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-14
Information to the Registrar by company for appointment of auditor
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2021-09-01
Return of deposits
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-01-15
Information to the Registrar by company for appointment of auditor
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2019-05-08
Notice of situation or change of situation of registered office
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2018-05-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-04-03
Memorandum of association-03042018
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2018-04-03
Articles of association-03042018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-12-01
List of Directors;-28112022
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2022-11-11
Directors report as per section 134(3)-11112022
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2022-11-11
Optional Attachment-(2)-11112022
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2022-11-11
Optional Attachment-(3)-11112022
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2022-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-11
Optional Attachment-(1)-11112022
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2022-10-13
Copy of resolution passed by the company-13102022
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2022-10-13
Copy of written consent given by auditor-13102022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
List of Directors;-31032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2021-01-29
Directors report as per section 134(3)-29012021
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2021-01-29
List of share holders, debenture holders;-29012021
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2021-01-29
Optional Attachment-(2)-29012021
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2021-01-29
Optional Attachment-(1)-29012021
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2021-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2020-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
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2020-01-23
Optional Attachment-(1)-23012020
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2020-01-23
Directors report as per section 134(3)-23012020
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2020-01-23
List of share holders, debenture holders;-23012020
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2020-01-14
Copy of resolution passed by the company-14012020
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2020-01-14
Copy of written consent given by auditor-14012020
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2019-05-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
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2019-05-07
Copies of the utility bills as mentioned above (not older than two months)-07052019
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2019-05-07
Copy of board resolution authorizing giving of notice-07052019
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2018-05-11
Copy of written consent given by auditor-11052018
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2018-05-11
Copy of resolution passed by the company-11052018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-28112022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-04-01
Form MGT-7A-31032022
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2022-03-14
Company financials including balance sheet and profit & loss
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2021-01-29
Annual Returns and Shareholder Information
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2021-01-29
Company financials including balance sheet and profit & loss
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2020-01-23
Company financials including balance sheet and profit & loss
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2020-01-23
Annual Returns and Shareholder Information
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