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Certificates

Date

Title

2018-11-15
CERTIFICATE OF INCORPORATION-20181115
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Change in directors

Date

Title

2023-01-06
Evidence of cessation;-06012023
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2023-01-06
Optional Attachment-(1)-06012023
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2023-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
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2023-01-06
Notice of resignation;-06012023
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2023-01-06
Appointment or change of designation of directors, managers or secretary
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2022-11-22
Notice of resignation;-17112022
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2022-11-22
Evidence of cessation;-17112022
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2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-18
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Optional Attachment-(1)-12102022
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2022-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
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2022-07-22
Resignation of Director
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2022-07-21
Notice of resignation filed with the company-21072022
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2022-07-21
Proof of dispatch-21072022
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2022-07-15
Resignation of Director
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2022-07-12
Proof of dispatch-12072022
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2022-07-12
Notice of resignation filed with the company-12072022
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2022-03-22
Appointment or change of designation of directors, managers or secretary
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2022-03-22
Optional Attachment-(1)-22032022
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2019-02-14
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Notice of resignation;-13022019
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2019-02-13
Evidence of cessation;-13022019
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2019-02-12
Appointment or change of designation of directors, managers or secretary
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2019-02-11
Optional Attachment-(2)-11022019
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2019-02-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
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2019-02-11
Optional Attachment-(1)-11022019
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Other Documents Eform

Date

Title

2022-11-20
Notice of situation or change of situation of registered office
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2022-03-22
Information to the Registrar by company for appointment of auditor
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2019-02-01
-01022019_signed
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Incorporation Documents

Date

Title

2018-11-09
Form SPICe AOA (INC-34)-09112018
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2018-11-09
Form SPICe MOA (INC-33)-09112018
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2018-11-05
Form SPICe AOA (INC-34)-05112018
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2018-11-05
Form SPICe MOA (INC-33)-05112018
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2018-11-02
Form SPICe AOA (INC-34)-02112018
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2018-11-02
Form SPICe MOA (INC-33)-02112018
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Other Documents Attachment

Date

Title

2023-11-27
List of Directors;-27112023
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2023-11-27
List of share holders, debenture holders;-27112023
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2023-10-28
Directors report as per section 134(3)-27102023
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2023-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
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2023-01-18
List of Directors;-18012023
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2023-01-18
List of share holders, debenture holders;-18012023
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2023-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
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2023-01-17
Directors report as per section 134(3)-17012023
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2022-11-21
Copy of board resolution authorizing giving of notice-10112022
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2022-11-21
Copies of the utility bills as mentioned above (not older than two months)-10112022
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2022-11-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
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2022-11-21
Optional Attachment-(1)-10112022
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2022-03-22
Copy of the intimation sent by company-22032022
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2022-03-22
Copy of written consent given by auditor-22032022
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2022-03-22
Copy of resolution passed by the company-22032022
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2022-03-09
Optional Attachment-(1)-09032022
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2022-03-09
Secretarial Audit Report-09032022
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2022-03-09
List of share holders, debenture holders;-09032022
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2022-03-09
List of Directors;-09032022
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2022-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
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2022-03-09
Directors report as per section 134(3)-09032022
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2019-02-01
-01022019
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Annual Returns and balance sheet Eform

Date

Title

2024-02-06
Form MGT-7A-06022024_signed
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2023-11-27
Form MGT-7A-27112023
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2023-11-21
Company financials including balance sheet and profit & loss
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2023-10-27
Company financials including balance sheet and profit & loss
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2023-01-18
Form MGT-7A-18012023_signed
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2023-01-17
Company financials including balance sheet and profit & loss
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2022-03-16
Form MGT-7A-16032022_signed
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2022-03-16
Company financials including balance sheet and profit & loss
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