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Certificates

Date

Title

₨ 149 Each

2022-04-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220419
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2018-08-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810
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2018-03-28
CERTIFICATE OF INCORPORATION-20180328
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Change in directors

Date

Title

₨ 149 Each

2022-03-24
Optional Attachment-(2)-24032022
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2022-03-24
Appointment or change of designation of directors, managers or secretary
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
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2019-12-16
Appointment or change of designation of directors, managers or secretary
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2019-11-30
Optional Attachment-(1)-30112019
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2019-06-24
Notice of resignation;-24062019
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2019-06-24
Optional Attachment-(1)-24062019
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2019-06-24
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
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2019-06-24
Optional Attachment-(2)-24062019
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2019-06-24
Evidence of cessation;-24062019
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2018-07-19
Notice of resignation;-19072018
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2018-07-19
Evidence of cessation;-19072018
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2018-07-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-19
Registration of resolution(s) and agreement(s)
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2022-03-03
Return of deposits
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2021-06-30
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2021-01-05
Notice of situation or change of situation of registered office
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2020-12-29
Registration of resolution(s) and agreement(s)
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2020-12-29
Return of deposits
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2019-11-21
Return of deposits
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2019-11-21
Return of deposits
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2018-08-10
Registration of resolution(s) and agreement(s)
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2018-07-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2018-03-28
Form SPICe MOA (INC-33)-28032018
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2018-03-28
Form SPICe AOA (INC-34)-28032018
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2018-03-23
Form SPICe MOA (INC-33)-23032018
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2018-03-23
Form SPICe AOA (INC-34)-23032018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-12
Altered memorandum of association-12042022
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2022-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
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2022-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
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2022-03-03
Optional Attachment-(1)-03032022
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2022-03-03
List of share holders, debenture holders;-03032022
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2022-03-03
Directors report as per section 134(3)-03032022
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2022-03-03
List of Directors;-03032022
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2021-02-06
Directors report as per section 134(3)-29012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-06
Optional Attachment-(1)-29012021
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2021-02-03
List of share holders, debenture holders;-03022021
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2020-12-29
Optional Attachment-(3)-29122020
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2020-12-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
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2020-12-29
Optional Attachment-(1)-29122020
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2020-12-29
Optional Attachment-(2)-29122020
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2020-12-29
Copies of the utility bills as mentioned above (not older than two months)-29122020
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2020-12-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
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2020-12-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020 1
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-10-15
Copy of the intimation sent by company-15102019
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2019-10-15
Copy of written consent given by auditor-15102019
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2018-08-04
Optional Attachment-(1)-04082018
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2018-08-04
Altered memorandum of association-04082018
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2018-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
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2018-07-19
Optional Attachment-(1)-19072018
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2018-07-19
Copies of the utility bills as mentioned above (not older than two months)-19072018
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2018-07-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
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2018-06-27
Optional Attachment-(1)-27062018
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2018-06-27
Copies of the utility bills as mentioned above (not older than two months)-27062018
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2018-06-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-05
Company financials including balance sheet and profit & loss
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2022-03-05
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2021-02-06
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-16
Company financials including balance sheet and profit & loss
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