Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327 |
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2019-03-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190312 |
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2014-12-18 |
Certificate of Incorporation-181214.PDF |
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0000-00-00 |
Certificate of Incorporation-181214 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-14 |
Acknowledgement received from company-14122021 |
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2021-12-14 |
Evidence of cessation;-14122021 |
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2021-12-14 |
Resignation of Director |
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2021-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-14 |
Notice of resignation filed with the company-14122021 |
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2021-12-14 |
Notice of resignation;-14122021 |
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2021-12-14 |
Proof of dispatch-14122021 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-26 |
Satisfaction of Charge (Secured Borrowing) |
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2021-12-26 |
Letter of the charge holder stating that the amount has been satisfied-26122021 |
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2019-03-27 |
Creation of Charge (New Secured Borrowings) |
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2019-03-25 |
Instrument(s) of creation or modification of charge;-25032019 |
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2019-03-25 |
Optional Attachment-(1)-25032019 |
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2019-03-12 |
Creation of Charge (New Secured Borrowings) |
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2019-02-02 |
Instrument(s) of creation or modification of charge;-02022019 |
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2019-02-02 |
Optional Attachment-(1)-02022019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-27 |
Return of deposits |
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2021-12-30 |
Notice of situation or change of situation of registered office |
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2021-06-29 |
Return of deposits |
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2021-03-02 |
Return of deposits |
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2020-10-15 |
Information to the Registrar by company for appointment of auditor |
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2020-07-29 |
Return of deposits |
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2020-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-27 |
Return of deposits |
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2016-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-20 |
Notice of situation or change of situation of registered office |
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2016-01-15 |
Notice of situation or change of situation of registered office |
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2015-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-01-19 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-19 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-18 |
Certificate of Incorporation-181214.PDF |
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2014-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-13 |
Notice of situation or change of situation of registered office |
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2014-12-13 |
Notice of situation or change of situation of registered office |
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2014-12-13 |
Application and declaration for incorporation of a company |
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2014-12-13 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-12 |
List of Directors;-12112022 |
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2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-11-12 |
Optional Attachment-(1)-12112022 |
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2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-02 |
Directors report as per section 134(3)-28102022 |
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2022-01-03 |
Copies of the utility bills as mentioned above (not older than two months)-28122021 |
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2022-01-03 |
Copy of board resolution authorizing giving of notice-28122021 |
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2022-01-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021 |
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2021-11-23 |
List of Directors;-23112021 |
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2021-11-23 |
List of share holders, debenture holders;-23112021 |
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2021-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021 |
Add to Cart |
2021-10-23 |
Directors report as per section 134(3)-23102021 |
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2020-12-28 |
List of share holders, debenture holders;-28122020 |
Add to Cart |
2020-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020 |
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2020-12-21 |
Directors report as per section 134(3)-21122020 |
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2020-10-14 |
Copy of resolution passed by the company-14102020 |
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2020-10-14 |
Copy of the intimation sent by company-14102020 |
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2020-10-14 |
Copy of written consent given by auditor-14102020 |
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2020-02-27 |
Altered memorandum of assciation;-27022020 |
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2020-02-27 |
Copy of the resolution for alteration of capital;-27022020 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Directors report as per section 134(3)-19112019 |
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2018-11-27 |
List of share holders, debenture holders;-27112018 |
Add to Cart |
2018-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018 |
Add to Cart |
2018-11-13 |
Directors report as per section 134(3)-13112018 |
Add to Cart |
2017-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017 |
Add to Cart |
2017-11-19 |
Directors report as per section 134(3)-19112017 |
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2017-11-19 |
List of share holders, debenture holders;-19112017 |
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2016-03-04 |
List of allottees-040316.PDF |
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2016-03-04 |
Optional Attachment 1-040316.PDF |
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2016-03-04 |
Resltn passed by the BOD-040316.PDF |
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2015-11-17 |
Copy of the resolution for alteration of capital-171115 |
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2015-11-17 |
Copy of the resolution for alteration of capital-171115.PDF |
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2015-11-17 |
MoA - Memorandum of Association-171115 |
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2015-11-17 |
MoA - Memorandum of Association-171115.PDF |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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2015-01-19 |
Optional Attachment 2-190115 |
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2015-01-19 |
Optional Attachment 2-190115.PDF |
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2015-01-19 |
Specimen signature in form 2.10-190115 |
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2015-01-19 |
Specimen signature in form 2.10-190115.PDF |
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2014-12-18 |
Acknowledgement of Stamp Duty AoA payment-181214.PDF |
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2014-12-18 |
Acknowledgement of Stamp Duty MoA payment-181214.PDF |
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2014-12-17 |
Declaration by the first director-171214 |
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2014-12-17 |
Declaration by the first director-171214.PDF |
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2014-12-17 |
Declaration of the appointee Director, in Form DIR-2-171214 |
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2014-12-17 |
Declaration of the appointee Director- in Form DIR-2-171214.PDF |
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2014-12-13 |
Annexure of subscribers-131214 |
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2014-12-13 |
Annexure of subscribers-131214.PDF |
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2014-12-13 |
AoA - Articles of Association-131214 |
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2014-12-13 |
AoA - Articles of Association-131214.PDF |
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2014-12-13 |
MoA - Memorandum of Association-131214 |
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2014-12-13 |
MoA - Memorandum of Association-131214.PDF |
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2014-12-13 |
Optional Attachment 1-131214 |
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2014-12-13 |
Optional Attachment 1-131214.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-181214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-181214 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-12 |
Form MGT-7A-12112022 |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2021-11-23 |
Form MGT-7A-23112021_signed |
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2021-10-23 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Annual Returns and Shareholder Information |
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2020-12-22 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-11-19 |
Company financials including balance sheet and profit & loss |
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2018-11-27 |
Annual Returns and Shareholder Information |
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2018-11-13 |
Company financials including balance sheet and profit & loss |
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2017-11-19 |
Company financials including balance sheet and profit & loss |
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2017-11-19 |
Annual Returns and Shareholder Information |
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2015-12-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-24 |
Company financials including balance sheet and profit & loss |
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