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Certificates

Date

Title

₨ 149 Each

2013-11-29
Certificate of Incorporation-291113.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-08-27
Notice of resignation;-27082018
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2018-08-27
Evidence of cessation;-27082018
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2018-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
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2018-08-27
Optional Attachment-(1)-27082018
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2018-08-27
Interest in other entities;-27082018
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-05
Optional Attachment-(1)-05052018
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2018-05-05
Notice of resignation;-05052018
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2018-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
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2018-05-05
Evidence of cessation;-05052018
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2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-11-02
Notice of resignation;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
Evidence of cessation;-02112017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Optional Attachment-(2)-14072017
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2017-07-14
Letter of appointment;-14072017
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2017-07-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-03-07
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-11-05
Directors report as per section 134(3)-05112022
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2022-03-28
Altered memorandum of assciation;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-03-28
Copy of the resolution for alteration of capital;-28032022
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2022-02-24
Directors report as per section 134(3)-24022022
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2022-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022
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2022-02-16
Copy of resolution passed by the company-12022022
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2022-02-16
Copy of written consent given by auditor-12022022
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2022-02-16
Copy of the intimation sent by company-12022022
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Annual Returns and Shareholder Information
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2022-11-05
Company financials including balance sheet and profit & loss
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2022-04-04
Annual Returns and Shareholder Information
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2022-03-03
Company financials including balance sheet and profit & loss
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