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Certificates

Date

Title

₨ 149 Each

2016-05-13
CERTIFICATE OF INCORPORATION-20160513
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Change in directors

Date

Title

₨ 149 Each

2016-05-13
Appointment or change of designation of directors, managers or secretary
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2016-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
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2016-05-13
Declaration by first director-07052016
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-15
Notice of situation or change of situation of registered office
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2019-08-17
Notice of situation or change of situation of registered office
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2019-05-20
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-13
Proof of identity-07052016
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2016-05-13
PAN card (in case of Indian national)-07052016
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2016-05-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07052016
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2016-05-13
Optional Attachment-(2)-07052016
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2016-05-13
Optional Attachment-(1)-07052016
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2016-05-13
Proof of residential address-07052016
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2016-05-13
Memorandum of association-07052016
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2016-05-13
Articles of association-07052016
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2016-05-13
Application and declaration for incorporation of a company
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2016-05-13
Declaration in Form No. INC-8-07052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-25
List of share holders, debenture holders;-23112022
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2022-11-25
List of Directors;-23112022
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2022-11-24
Secretarial Audit Report-23112022
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2022-11-24
Directors report as per section 134(3)-23112022
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2022-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-26
List of Directors;-26032022
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2022-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
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2021-02-28
List of share holders, debenture holders;-28022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2020-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
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2020-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062020
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2020-06-15
Copy of board resolution authorizing giving of notice-15062020
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
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2019-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082019
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2019-08-17
Copy of board resolution authorizing giving of notice-17082019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-01-02
Directors report as per section 134(3)-31122018
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-04-11
Directors report as per section 134(3)-11042018
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2018-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-05-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
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2016-05-13
Copies of the utility bills as mentioned above (not older than two months)-07052016
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2016-05-13
Notice of situation or change of situation of registered office
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2016-05-13
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)-07052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Company financials including balance sheet and profit & loss
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2022-11-24
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2022-03-29
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2022-02-09
Company financials including balance sheet and profit & loss
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2021-03-01
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
Company financials including balance sheet and profit & loss
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2018-04-18
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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