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Certificates

Date

Title

₨ 149 Each

2020-01-24
CERTIFICATE OF INCORPORATION-20200124
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Change in directors

Date

Title

₨ 149 Each

2023-09-23
Appointment or change of designation of directors, managers or secretary
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2022-11-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
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2022-11-22
Notice of resignation;-16112022
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2022-11-22
Interest in other entities;-16112022
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2022-11-17
Appointment or change of designation of directors, managers or secretary
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2022-11-16
Appointment or change of designation of directors, managers or secretary
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2021-03-31
Appointment or change of designation of directors, managers or secretary
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2020-12-14
Appointment or change of designation of directors, managers or secretary
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2020-12-11
Notice of resignation;-11122020
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2020-12-11
Interest in other entities;-11122020
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2020-12-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-30
Information to the Registrar by company for appointment of auditor
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2020-03-06
Registration of resolution(s) and agreement(s)
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2020-02-05
Form INC-20A-05022020_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2020-01-23
Form SPICe MOA (INC-33)-23012020 1
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2020-01-23
Form SPICe MOA (INC-33)-23012020
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2020-01-23
Form SPICe AOA (INC-34)-23012020 1
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2020-01-23
Form SPICe AOA (INC-34)-23012020
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2020-01-22
Form SPICe MOA (INC-33)-22012020
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2020-01-22
Form SPICe AOA (INC-34)-22012020
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-12
Directors report as per section 134(3)-12122022
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2022-12-12
List of Directors;-12122022
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2022-12-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
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2022-12-12
List of share holders, debenture holders;-12122022
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2022-12-12
Optional Attachment-(1)-12122022
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2022-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
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2022-01-17
List of share holders, debenture holders;-17012022
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2022-01-17
List of Directors;-17012022
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2022-01-17
Directors report as per section 134(3)-17012022
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2022-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
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2022-01-17
Optional Attachment-(1)-17012022
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2021-02-10
List of share holders, debenture holders;-10022021
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2021-02-05
Directors report as per section 134(3)-28012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-01-30
Copy of resolution passed by the company-30012021
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2021-01-30
Copy of written consent given by auditor-30012021
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2020-03-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
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2020-02-01
-01022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-13
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2022-12-13
Company financials including balance sheet and profit & loss
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2022-01-20
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2022-01-20
Company financials including balance sheet and profit & loss
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2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-10
Annual Returns and Shareholder Information
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