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Certificates

Date

Title

₨ 149 Each

2015-11-02
Certificate of Incorporation-021115.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-03
Notice of resignation by the auditor
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2022-04-02
Information to the Registrar by company for appointment of auditor
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2022-03-22
Information to the Registrar by company for appointment of auditor
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2019-05-01
Notice of situation or change of situation of registered office
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2017-01-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-02
Certificate of Incorporation-021115.PDF
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2015-11-01
Application and declaration for incorporation of a company
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2015-11-01
Appointment or change of designation of directors, managers or secretary
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2015-11-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-24
List of share holders, debenture holders;-24052023
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2023-05-24
List of Directors;-24052023
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2023-05-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052023
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2023-05-16
Directors report as per section 134(3)-16052023
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2022-03-22
Copy of the intimation sent by company-22032022 1
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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 1
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2022-03-22
Copy of resolution passed by the company-22032022
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2022-03-22
Copy of written consent given by auditor-22032022 1
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2022-03-21
List of Directors;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2022-03-21
Resignation letter-21032022
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2022-03-18
Directors report as per section 134(3)-16032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032022
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-05-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
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2019-05-01
Copies of the utility bills as mentioned above (not older than two months)-01052019
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2018-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
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2018-10-19
Directors report as per section 134(3)-19102018
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2018-10-19
List of share holders, debenture holders;-19102018
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
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2018-04-04
List of share holders, debenture holders;-04042018
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2018-04-04
Directors report as per section 134(3)-04042018
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2017-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
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2017-01-13
Directors report as per section 134(3)-13012017
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2017-01-13
List of share holders, debenture holders;-13012017
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2017-01-11
Copy of the intimation sent by company-11012017
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2017-01-11
Copy of written consent given by auditor-11012017
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2017-01-11
Copy of resolution passed by the company-11012017
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2015-11-02
Acknowledgement of Stamp Duty AoA payment-021115.PDF
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2015-11-02
Acknowledgement of Stamp Duty MoA payment-021115.PDF
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2015-11-01
Declaration by the first director-311015.PDF
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2015-11-01
Optional Attachment 2-311015.PDF
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2015-11-01
Optional Attachment 1-311015.PDF
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2015-11-01
MoA - Memorandum of Association-311015.PDF
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2015-11-01
Annexure of subscribers-311015.PDF
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2015-11-01
Declaration of the appointee Director- in Form DIR-2-311015.PDF
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2015-11-01
AoA - Articles of Association-311015.PDF
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2015-11-01
Letter of Appointment-311015.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-06-01
Form MGT-7A-01062023_signed
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2023-05-20
Company financials including balance sheet and profit & loss
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2022-03-21
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2022-03-17
Company financials including balance sheet and profit & loss
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2019-11-29
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2018-10-19
Annual Returns and Shareholder Information
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2018-10-19
Company financials including balance sheet and profit & loss
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2018-04-09
Company financials including balance sheet and profit & loss
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2018-04-09
Annual Returns and Shareholder Information
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2017-01-18
Company financials including balance sheet and profit & loss
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2017-01-18
Annual Returns and Shareholder Information
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