Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-24 |
CERTIFICATE OF INCORPORATION-20200124 |
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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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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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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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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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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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