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Certificates

Date

Title

₨ 149 Each

2015-10-19
Certificate of Incorporation-191015.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-10-10
Appointment or change of designation of directors, managers or secretary
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2016-10-07
Optional Attachment-(2)-07102016
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2016-10-07
Optional Attachment-(1)-07102016
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2016-10-07
Notice of resignation;-07102016
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2016-10-07
Evidence of cessation;-07102016
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-09-22
Evidence of cessation;-22092016
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2016-09-22
Letter of appointment;-22092016
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2016-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
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2016-09-22
Notice of resignation;-22092016
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-15
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2018-11-22
Registration of resolution(s) and agreement(s)
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2016-12-12
Information to the Registrar by company for appointment of auditor
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2016-12-09
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Application and declaration for incorporation of a company
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2015-10-19
Certificate of Incorporation-191015.PDF
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2015-10-16
Application and declaration for incorporation of a company
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-10-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-22
-22112018
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2018-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
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2018-11-22
Optional Attachment-(1)-22112018
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2018-11-10
List of share holders, debenture holders;-10112018
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2018-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
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2018-10-13
Directors report as per section 134(3)-13102018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2016-12-22
Directors report as per section 134(3)-22122016
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2016-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
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2016-12-13
List of share holders, debenture holders;-13122016
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2016-12-12
Copy of written consent given by auditor-12122016
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2016-12-12
Copy of the intimation sent by company-12122016
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2016-12-12
Copy of resolution passed by the company-12122016
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2016-12-09
Optional Attachment-(1)-09122016
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2016-12-09
Copy of written consent given by auditor-09122016
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2016-12-09
Copy of the intimation sent by company-09122016
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2015-10-19
Acknowledgement of Stamp Duty AoA payment-191015.PDF
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2015-10-19
Acknowledgement of Stamp Duty MoA payment-191015.PDF
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2015-10-19
Annexure of subscribers-191015.PDF
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2015-10-19
AoA - Articles of Association-191015.PDF
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2015-10-19
MoA - Memorandum of Association-191015.PDF
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2015-10-12
Declaration by the first director-121015.PDF
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2015-10-12
Optional Attachment 1-121015.PDF
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2015-10-12
Optional Attachment 2-121015.PDF
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2015-10-12
Interest in other entities-121015.PDF
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2015-10-12
Declaration of the appointee Director- in Form DIR-2-121015.PDF
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2015-10-05
Optional Attachment 1-051015.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-10
Annual Returns and Shareholder Information
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2018-10-13
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2016-12-26
Company financials including balance sheet and profit & loss
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2016-12-13
Annual Returns and Shareholder Information
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