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Certificates

Date

Title

₨ 149 Each

2022-03-17
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
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2013-08-08
Certificate of Incorporation-080813.PDF
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0000-00-00
Certificate of Incorporation-080813
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Charge Documents

Date

Title

₨ 149 Each

2022-03-17
Instrument(s) of creation or modification of charge;-17032022
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2022-03-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-19
Notice of situation or change of situation of registered office
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2019-12-13
Notice of situation or change of situation of registered office
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2019-05-22
Information to the Registrar by company for appointment of auditor
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2019-04-24
Information to the Registrar by company for appointment of auditor
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2017-01-13
Notice of situation or change of situation of registered office
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2015-08-19
Appointment or change of designation of directors, managers or secretary
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2015-08-18
Appointment or change of designation of directors, managers or secretary
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2014-11-19
Information by auditor to Registrar
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2014-11-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-04
Information to the Registrar by company for appointment of auditor
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2015-11-27
Information to the Registrar by company for appointment of auditor
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2013-08-08
Certificate of Incorporation-080813.PDF
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2013-08-07
Application and declaration for incorporation of a company
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2013-08-07
Application and declaration for incorporation of a company
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2013-08-07
Notice of situation or change of situation of registered office
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2013-08-07
Notice of situation or change of situation of registered office
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2013-08-06
Application and declaration for incorporation of a company
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2013-08-06
Notice of situation or change of situation of registered office
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2013-08-06
Notice of situation or change of situation of registered office
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2013-08-06
Application and declaration for incorporation of a company
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022
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2022-12-19
Copy of board resolution authorizing giving of notice-19122022
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2022-12-19
Copies of the utility bills as mentioned above (not older than two months)-19122022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-09
List of Directors;-09112022
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2022-11-09
List of share holders, debenture holders;-09112022
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2022-02-21
List of share holders, debenture holders;-21022022
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2022-02-21
List of Directors;-21022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2019-11-27
Copies of the utility bills as mentioned above (not older than two months)-27112019
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2019-11-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
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2019-10-30
Optional Attachment-(1)-30102019
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2019-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
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2019-10-30
List of share holders, debenture holders;-30102019
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2019-04-24
Copy of the intimation sent by company-24042019
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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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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112017
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2017-11-21
Details of other Entity(s)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-01-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
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2017-01-13
Copy of board resolution authorizing giving of notice-13012017
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2017-01-13
Copies of the utility bills as mentioned above (not older than two months)-13012017
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2015-08-18
Evidence of cessation-180815.PDF
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2015-08-18
Evidence of cessation-180815
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2013-08-08
Acknowledgement of Stamp Duty MoA payment-080813.PDF
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2013-08-08
Acknowledgement of Stamp Duty AoA payment-080813.PDF
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2013-08-07
AoA - Articles of Association-070813
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2013-08-07
AoA - Articles of Association-070813.PDF
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2013-08-07
Optional Attachment 1-070813.PDF
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2013-08-07
MoA - Memorandum of Association-070813
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2013-08-07
MoA - Memorandum of Association-070813.PDF
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2013-08-07
Optional Attachment 1-070813
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2013-08-06
AoA - Articles of Association-050813
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2013-08-06
AoA - Articles of Association-050813.PDF
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2013-08-06
Optional Attachment 1-050813.PDF
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
MoA - Memorandum of Association-050813.PDF
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2013-08-06
MoA - Memorandum of Association-050813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-10
Company financials including balance sheet and profit & loss
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2022-11-09
Form MGT-7A-09112022
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2022-02-23
Company financials including balance sheet and profit & loss
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2022-02-22
Form MGT-7A-22022022_signed
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2019-10-30
Annual Returns and Shareholder Information
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2019-10-30
Company financials including balance sheet and profit & loss
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2019-01-15
Company financials including balance sheet and profit & loss
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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