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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-210515
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Other Documents Eform

Date

Title

2021-11-25
Information to the Registrar by company for appointment of auditor
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2021-08-23
Return of deposits
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2019-02-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-05-20
Appointment or change of designation of directors, managers or secretary
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2015-05-20
Application and declaration for incorporation of a company
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2015-05-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2022-11-14
List of share holders, debenture holders;-14112022
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2022-11-14
List of Directors;-14112022
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2022-10-30
Directors report as per section 134(3)-30102022
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2022-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2021-12-08
Approval letter for extension of AGM;-08122021
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2021-12-08
Approval letter of extension of financial year or AGM-08122021
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2021-12-08
Directors report as per section 134(3)-08122021
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2021-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
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2021-12-08
List of Directors;-08122021
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2021-12-08
List of share holders, debenture holders;-08122021
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2021-11-25
Copy of the intimation sent by company-25112021
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2021-11-25
Copy of written consent given by auditor-25112021
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2021-11-25
Copy of resolution passed by the company-25112021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
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2021-02-03
Directors report as per section 134(3)-03022021
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2021-02-03
List of share holders, debenture holders;-03022021
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2021-02-03
Optional Attachment-(2)-03022021
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2021-02-03
Approval letter of extension of financial year or AGM-03022021
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2021-02-03
Approval letter for extension of AGM;-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(2)-03022021 1
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2021-02-03
Optional Attachment-(1)-03022021 1
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2019-11-21
List of share holders, debenture holders;-21112019
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2019-11-21
Directors report as per section 134(3)-21112019
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2019-11-21
Optional Attachment-(1)-21112019
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2019-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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2019-11-21
Optional Attachment-(2)-21112019
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2019-02-21
Optional Attachment-(1)-21022019
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2019-02-21
Copies of the utility bills as mentioned above (not older than two months)-21022019
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2019-02-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2015-05-20
MoA - Memorandum of Association-200515
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2015-05-20
Letter of Appointment-200515
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2015-05-20
Declaration of the appointee Director, in Form DIR-2-200515
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2015-05-20
Declaration by the first director-200515
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2015-05-20
AoA - Articles of Association-200515
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2015-05-20
Annexure of subscribers-200515
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2015-03-26
NOC from the sole proprietor/partners/other associates-26031 5
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 2-260315
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2015-03-26
Optional Attachment 3-260315
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2015-03-26
Optional Attachment 4-260315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210515
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Annual Returns and balance sheet Eform

Date

Title

2022-11-14
Form MGT-7A-14112022
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2022-10-30
Company financials including balance sheet and profit & loss
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2021-12-08
Form MGT-7A-08122021_signed
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2021-12-08
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-11-22
Annual Returns and Shareholder Information
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2019-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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