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Certificates

Date

Title

₨ 149 Each

2022-01-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220112
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2021-12-17
CERTIFICATE OF REGISTRATION OF CHARGE-20211217
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2020-02-04
CERTIFICATE OF INCORPORATION-20200204
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Change in directors

Date

Title

₨ 149 Each

2022-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
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2022-01-10
Appointment or change of designation of directors, managers or secretary
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2022-01-10
Interest in other entities;-10012022
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2022-01-10
Optional Attachment-(1)-10012022
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2022-01-10
Optional Attachment-(2)-10012022
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2022-01-10
Optional Attachment-(3)-10012022
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Charge Documents

Date

Title

₨ 149 Each

2021-12-17
Creation of Charge (New Secured Borrowings)
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2021-12-17
Instrument(s) of creation or modification of charge;-17122021
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2021-12-17
Optional Attachment-(1)-17122021
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2021-12-17
Optional Attachment-(2)-17122021
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
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2022-11-23
Notice of situation or change of situation of registered office
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2022-11-10
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2022-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2022-09-21
Registration of resolution(s) and agreement(s)
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2022-09-16
Notice of address at which books of account are maintained
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2022-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2022-07-07
Form of return to be filed with the Registrar under section 89
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2022-06-27
Return of deposits
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2022-06-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-01-12
Registration of resolution(s) and agreement(s)
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2022-01-10
Information to the Registrar by company for appointment of auditor
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2021-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-17
Registration of resolution(s) and agreement(s)
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2021-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-09
Registration of resolution(s) and agreement(s)
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2021-08-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-04-29
Registration of resolution(s) and agreement(s)
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2021-04-10
Registration of resolution(s) and agreement(s)
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2020-11-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-15
Registration of resolution(s) and agreement(s)
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2020-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-09
Information to the Registrar by company for appointment of auditor
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2020-08-13
Registration of resolution(s) and agreement(s)
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2020-08-05
Registration of resolution(s) and agreement(s)
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2020-07-17
Registration of resolution(s) and agreement(s)
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2020-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-28
Registration of resolution(s) and agreement(s)
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2020-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-30
Registration of resolution(s) and agreement(s)
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2020-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-04-17
Registration of resolution(s) and agreement(s)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-27
Form INC-20A-27022020_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2020-02-03
Form SPICe AOA (INC-34)-03022020
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2020-02-03
Form SPICe MOA (INC-33)-03022020
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2020-01-31
Form SPICe AOA (INC-34)-31012020
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2020-01-31
Form SPICe MOA (INC-33)-31012020
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-25
List of share holders, debenture holders;-24112022
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2022-11-25
Optional Attachment-(1)-24112022
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2022-11-25
Optional Attachment-(2)-24112022
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2022-11-23
Copies of the utility bills as mentioned above (not older than two months)-22112022
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2022-11-23
Copy of board resolution authorizing giving of notice-22112022
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2022-11-23
Optional Attachment-(1)-22112022
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2022-11-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
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2022-11-12
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
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2022-11-12
Directors report as per section 134(3)-29102022
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2022-11-12
Optional Attachment-(1)-29102022
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2022-11-12
Statement of Subsidiaries as per section 129 - Form AOC-1-29102022
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2022-11-12
Supplementary or Test audit report under section 143-30102022
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2022-11-01
Complete record of private placement offers and acceptances in Form PAS-5.-28102022
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2022-11-01
Copy of Board or Shareholders? resolution-28102022
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2022-11-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102022
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2022-11-01
Optional Attachment-(1)-28102022
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2022-10-07
Complete record of private placement offers and acceptances in Form PAS-5.-07102022
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2022-10-07
Copy of Board or Shareholders? resolution-07102022
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2022-10-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102022
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2022-10-07
Optional Attachment-(1)-07102022
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2022-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
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2022-09-20
Optional Attachment-(1)-20092022
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2022-09-20
Optional Attachment-(2)-20092022
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2022-09-08
Copy of board resolution-08092022
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2022-07-23
Copy of Board or Shareholders? resolution-23072022
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2022-07-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072022
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2022-07-01
-01072022
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2022-07-01
-01072022 1
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2022-03-22
List of Directors;-22032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-22
Optional Attachment-(1)-22032022
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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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2022-02-08
Directors report as per section 134(3)-08022022
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2022-01-10
Altered articles of association-10012022
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2022-01-10
Altered memorandum of association-10012022
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2022-01-10
Copy of resolution passed by the company-10012022
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2022-01-10
Copy of the intimation sent by company-10012022
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2022-01-10
Copy of written consent given by auditor-10012022
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2022-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
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2022-01-10
Optional Attachment-(1)-10012022
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2021-11-05
Copy of Board or Shareholders? resolution-05112021
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2021-11-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112021
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2021-11-05
Optional Attachment-(1)-05112021
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2021-10-02
Complete record of private placement offers and acceptances in Form PAS-5.-29092021
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2021-10-02
Copy of Board or Shareholders? resolution-29092021
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2021-10-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092021
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2021-10-01
Complete record of private placement offers and acceptances in Form PAS-5.-30092021
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2021-10-01
Copy of Board or Shareholders? resolution-30092021
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2021-10-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092021
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2021-09-21
Complete record of private placement offers and acceptances in Form PAS-5.-21092021
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2021-09-21
Copy of Board or Shareholders? resolution-21092021
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2021-09-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092021
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2021-09-14
Altered articles of association-14092021
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2021-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
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2021-09-14
Optional Attachment-(1)-14092021
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2021-09-10
Complete record of private placement offers and acceptances in Form PAS-5.-10092021
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2021-09-10
Copy of Board or Shareholders? resolution-10092021
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2021-09-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092021
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2021-09-10
Optional Attachment-(1)-10092021
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2021-09-10
Optional Attachment-(2)-10092021
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2021-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
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2021-09-07
Optional Attachment-(1)-07092021
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2021-09-07
Optional Attachment-(2)-07092021
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2021-07-30
Altered memorandum of assciation;-30072021
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2021-07-30
Copy of the resolution for alteration of capital;-30072021
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2021-07-30
Optional Attachment-(1)-30072021
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2021-07-30
Optional Attachment-(2)-30072021
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2021-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021
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2021-04-28
Optional Attachment-(1)-28042021
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2021-04-28
Optional Attachment-(2)-28042021
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2021-04-28
Optional Attachment-(3)-28042021
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2021-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042021
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2021-04-10
Optional Attachment-(1)-10042021
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2021-04-10
Optional Attachment-(2)-10042021
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2020-11-12
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
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2020-11-12
Copy of Board or Shareholders? resolution-12112020
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2020-11-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
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2020-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
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2020-10-13
Optional Attachment-(1)-13102020
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2020-09-21
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
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2020-09-21
Copy of Board or Shareholders? resolution-21092020
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2020-09-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
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2020-09-11
Complete record of private placement offers and acceptances in Form PAS-5.-11092020
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2020-09-11
Copy of Board or Shareholders? resolution-11092020
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2020-09-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
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2020-09-08
Copy of resolution passed by the company-08092020
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2020-09-08
Copy of the intimation sent by company-08092020
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2020-09-08
Copy of written consent given by auditor-08092020
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2020-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
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2020-08-12
Optional Attachment-(1)-12082020
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2020-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
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2020-08-05
Optional Attachment-(1)-05082020
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2020-07-14
Altered articles of association-14072020
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2020-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
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2020-07-14
Optional Attachment-(1)-14072020
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2020-07-14
Optional Attachment-(2)-14072020
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2020-07-10
Complete record of private placement offers and acceptances in Form PAS-5.-10072020
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2020-07-10
Copy of Board or Shareholders? resolution-10072020
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2020-07-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
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2020-06-16
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
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2020-06-16
Copy of Board or Shareholders? resolution-16062020
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2020-06-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
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2020-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
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2020-05-26
Optional Attachment-(1)-26052020
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2020-05-26
Optional Attachment-(2)-26052020
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2020-05-12
Complete record of private placement offers and acceptances in Form PAS-5.-12052020
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2020-05-12
Copy of Board or Shareholders? resolution-12052020
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2020-05-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
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2020-04-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
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2020-04-29
Optional Attachment-(1)-29042020
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2020-04-29
Optional Attachment-(2)-29042020
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2020-04-17
Altered memorandum of assciation;-17042020
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2020-04-17
Copy of the resolution for alteration of capital;-17042020
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2020-04-17
Optional Attachment-(1)-17042020
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2020-04-16
Complete record of private placement offers and acceptances in Form PAS-5.-16042020
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2020-04-16
Copy of Board or Shareholders? resolution-16042020
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2020-04-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
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2020-04-08
Altered memorandum of association-08042020
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2020-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
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2020-04-08
Optional Attachment-(1)-08042020
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2020-04-08
Optional Attachment-(2)-08042020
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2020-03-19
Copy of the resolution for alteration of capital;-19032020
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2020-03-19
Optional Attachment-(1)-19032020
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2020-03-09
Altered memorandum of assciation;-09032020
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2020-03-09
Copy of the resolution for alteration of capital;-09032020
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2020-03-09
Optional Attachment-(1)-09032020
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2020-02-27
-27022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Annual Returns and Shareholder Information
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-03-22
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2022-02-09
Company financials including balance sheet and profit & loss
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