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Certificates

Date

Title

₨ 149 Each

2018-08-31
CERTIFICATE OF INCORPORATION-20180831
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Change in directors

Date

Title

₨ 149 Each

2021-09-17
Resignation Letter.pdf - 2 (1059499541)
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2021-09-17
Board Resolution.pdf - 1 (1059499541)
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2021-09-17
Appointment or change of designation of directors, managers or secretary
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2021-09-16
Evidence of cessation;-16092021
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2021-09-16
Notice of resignation;-16092021
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2021-06-15
Board resolution.pdf - 2 (1059499556)
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2021-06-15
Optional Attachment-(1)-15062021
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2021-06-15
Letter of Appointment.pdf - 3 (1059499556)
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2021-06-15
Appointment or change of designation of directors, managers or secretary
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2021-06-15
Optional Attachment-(2)-15062021
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2021-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062021
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2021-06-15
DIR 2.pdf - 1 (1059499556)
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2021-05-19
Appointment or change of designation of directors, managers or secretary
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2021-05-19
Optional Attachment-(2)-19052021
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2021-05-19
DIR 2.pdf - 1 (1059499629)
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2021-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052021
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2021-05-19
Optional Attachment-(1)-19052021
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2021-05-19
Letter of Apointment.pdf - 3 (1059499629)
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2021-05-19
Board Resolution.pdf - 2 (1059499629)
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2019-02-07
Appointment or change of designation of directors, managers or secretary
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2019-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
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2019-02-07
Optional Attachment-(1)-07022019
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2019-02-07
Appointment letter.pdf - 1 (544714724)
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2019-02-07
Board resolution.pdf - 3 (544714724)
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2019-02-07
Form DIR 2.pdf - 2 (544714724)
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2019-02-07
Declaration by first director-07022019
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2018-12-29
Form Dir 2_ Narasimalu.pdf - 2 (544714723)
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2018-12-29
Appointment or change of designation of directors, managers or secretary
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2018-12-29
Notice of resignation;-29122018
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2018-12-29
Notice of resignation_ JAI.pdf - 3 (544714723)
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2018-12-29
Letter of Appointment.pdf - 4 (544714723)
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2018-12-29
Board resolution.pdf - 1 (544714723)
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
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2018-12-29
Evidence of cessation;-29122018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-12
Information to the Registrar by company for appointment of auditor
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2019-12-12
board resolution.pdf - 2 (1059499858)
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2019-12-12
Consent Letter.pdf - 1 (1059499858)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-08-21
Form SPICe AOA (INC-34)-21082018
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2018-08-21
Form SPICe MOA (INC-33)-21082018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-25
List of Directors;-24112022
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2022-11-25
List of share holders, debenture holders;-24112022
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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)-31102022
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2022-03-24
Approval letter for extension of AGM;-24032022
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2022-03-24
List of Directors;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-13
Directors report as per section 134(3)-12022022
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2022-02-13
Approval letter of extension of financial year or AGM-12022022
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2021-02-19
Approval letter for extension of AGM;-19022021
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2021-02-19
List of share holders, debenture holders;-19022021
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2021-02-14
Approval letter of extension of financial year or AGM-14022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2020-01-08
List of share holders, debenture holders;-08012020
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2019-12-11
Copy of resolution passed by the company-11122019
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2019-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
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2019-12-11
Copy of written consent given by auditor-11122019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
Form MGT-7A-25112022_signed
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2022-11-13
Company financials including balance sheet and profit & loss
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2022-03-29
Form MGT-7A-29032022_signed
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2022-02-15
Company financials including balance sheet and profit & loss
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-21
Balance Sheet.pdf - 1 (1059500007)
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2021-02-21
Extensionofagm_chennai_10092020.pdf - 2 (1059500007)
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2021-02-19
Extensionofagm_chennai_10092020.pdf - 2 (1059500012)
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2021-02-19
list of Shareholders.pdf - 1 (1059500012)
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2021-02-19
Annual Returns and Shareholder Information
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2020-01-09
Annual Returns and Shareholder Information
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2020-01-09
list of Shareholders.pdf - 1 (1059500019)
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2019-12-16
Balance Sheet and Profit and loss.pdf - 1 (1059500026)
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2019-12-16
Company financials including balance sheet and profit & loss
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