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Certificates

Date

Title

₨ 149 Each

2018-08-24
CERTIFICATE OF INCORPORATION-20180824
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Change in directors

Date

Title

₨ 149 Each

2022-05-18
Appointment or change of designation of directors, managers or secretary
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2022-05-16
Notice of resignation;-16052022
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2022-05-16
Evidence of cessation;-16052022
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2019-10-04
Notice of resignation;-04102019
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2019-10-04
Evidence of cessation;-04102019
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2019-10-04
Appointment or change of designation of directors, managers or secretary
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2018-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
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2018-11-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-25
Return of deposits
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2021-11-03
Information to the Registrar by company for appointment of auditor
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2021-08-31
Return of deposits
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2021-03-18
Return of deposits
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2020-12-14
Return of deposits
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2020-11-25
Information to the Registrar by company for appointment of auditor
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2018-10-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-08-13
Form SPICe MOA (INC-33)-13082018
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2018-08-13
Form SPICe AOA (INC-34)-13082018
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2018-08-06
Form SPICe MOA (INC-33)-06082018
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2018-08-06
Form SPICe AOA (INC-34)-06082018
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2018-07-30
Form SPICe MOA (INC-33)-30072018
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2018-07-30
Form SPICe AOA (INC-34)-30072018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-21
List of Directors;-21112022
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2022-11-14
Directors report as per section 134(3)-01112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2021-11-10
List of Directors;-10112021
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2021-11-10
List of share holders, debenture holders;-10112021
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2021-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112021
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2021-11-04
Directors report as per section 134(3)-04112021
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2021-11-02
Copy of the intimation sent by company-02112021
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2021-11-02
Copy of written consent given by auditor-02112021
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2021-11-02
Copy of resolution passed by the company-02112021
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2020-12-11
Auditor?s certificate-11122020
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2020-11-30
Auditor?s certificate-30112020
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2020-11-25
List of share holders, debenture holders;-25112020
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2020-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
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2020-11-24
Directors report as per section 134(3)-24112020
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2020-11-24
Copy of resolution passed by the company-24112020
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2020-11-24
Copy of the intimation sent by company-24112020
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2020-11-24
Copy of written consent given by auditor-24112020
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
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2019-12-02
Directors report as per section 134(3)-01122019
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2019-10-24
List of share holders, debenture holders;-24102019
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2019-10-17
-17102019
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2019-10-17
Copy of resolution passed by the company-17102019
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2019-10-17
Copy of written consent given by auditor-17102019
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2018-10-16
Copy of written consent given by auditor-16102018
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2018-10-16
-16102018
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2018-10-16
Copy of resolution passed by the company-16102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Form MGT-7A-21112022
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2022-11-17
Company financials including balance sheet and profit & loss
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2021-11-11
Form MGT-7A-11112021_signed
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2021-11-08
Company financials including balance sheet and profit & loss
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2020-11-26
Annual Returns and Shareholder Information
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2020-11-25
Company financials including balance sheet and profit & loss
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2019-12-03
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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