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Certificates

Date

Title

₨ 149 Each

2019-03-05
CERTIFICATE OF INCORPORATION-20190305
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Change in directors

Date

Title

₨ 149 Each

2022-01-22
Appointment or change of designation of directors, managers or secretary
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2022-01-21
Optional Attachment-(1)-21012022
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2022-01-21
Notice of resignation;-21012022
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2022-01-21
Evidence of cessation;-21012022
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2022-01-13
Appointment or change of designation of directors, managers or secretary
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2022-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
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2022-01-13
Optional Attachment-(1)-13012022
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2021-12-18
Notice of resignation filed with the company-18122021
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2021-12-18
Resignation of Director
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2021-12-18
Proof of dispatch-18122021
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2021-08-10
Notice of resignation;-10082021
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2021-08-10
Evidence of cessation;-10082021
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2021-08-10
Optional Attachment-(1)-10082021
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2021-08-10
Appointment or change of designation of directors, managers or secretary
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2021-08-04
Optional Attachment-(1)-04082021
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2021-08-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
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2021-08-04
Appointment or change of designation of directors, managers or secretary
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2021-03-10
Appointment or change of designation of directors, managers or secretary
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2021-03-09
Optional Attachment-(1)-09032021
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2021-03-09
Optional Attachment-(2)-09032021
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2019-11-02
Notice of resignation;-02112019
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2019-11-02
Optional Attachment-(1)-02112019
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2019-11-02
Appointment or change of designation of directors, managers or secretary
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2019-11-02
Evidence of cessation;-02112019
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2019-10-18
Interest in other entities;-18102019
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2019-10-18
Optional Attachment-(2)-18102019
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2019-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
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2019-10-18
Appointment or change of designation of directors, managers or secretary
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2019-10-18
Optional Attachment-(1)-18102019
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2019-05-28
Appointment or change of designation of directors, managers or secretary
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2019-05-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
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2019-05-27
Optional Attachment-(1)-27052019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-17
Notice of resignation by the auditor
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2021-03-23
Form for submission of documents with the Registrar
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2021-03-10
Information to the Registrar by company for appointment of auditor
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2019-05-23
Form INC-20A-23052019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-03-01
Form SPICe MOA (INC-33)-01032019
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2019-03-01
Form SPICe AOA (INC-34)-01032019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-18
List of share holders, debenture holders;-18052023 1
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2023-05-18
List of share holders, debenture holders;-18052023
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2022-03-18
Resignation letter-15032022
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2021-03-10
Optional Attachment-(1)-09032021
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2021-03-10
Directors report as per section 134(3)-09032021
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2021-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021
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2021-03-09
Optional Attachment-(1)-09032021 1
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2021-03-09
Copy of resolution passed by the company-09032021
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2021-03-09
Copy of the intimation sent by company-09032021
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2021-03-09
Copy of written consent given by auditor-09032021
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2021-03-09
List of share holders, debenture holders;-09032021
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2019-05-23
Optional Attachment-(3)-23052019
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2019-05-23
Optional Attachment-(2)-23052019
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2019-05-23
-23052019
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2019-05-23
Optional Attachment-(1)-23052019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-05-18
Annual Returns and Shareholder Information
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2023-05-18
Annual Returns and Shareholder Information
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2021-03-11
Company financials including balance sheet and profit & loss
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2021-03-10
Annual Returns and Shareholder Information
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