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Certificates

Date

Title

2016-02-15
Certificate of Incorporation-150216.PDF
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Other Documents Eform

Date

Title

2022-10-18
Information to the Registrar by company for appointment of auditor
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2021-06-29
Return of deposits
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2019-04-13
Information to the Registrar by company for appointment of auditor
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2016-10-20
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-02-15
Certificate of Incorporation-150216.PDF
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2016-02-13
Appointment or change of designation of directors, managers or secretary
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2016-02-13
Notice of situation or change of situation of registered office
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2016-02-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2022-11-01
List of Directors;-27102022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-11-01
Directors report as per section 134(3)-27102022
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2022-11-01
List of share holders, debenture holders;-27102022
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2022-10-19
Copy of written consent given by auditor-14102022
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2022-10-19
Copy of resolution passed by the company-14102022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
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2022-03-23
Approval letter of extension of financial year or AGM-13032022
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2022-03-23
Directors report as per section 134(3)-13032022
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2022-03-22
Approval letter for extension of AGM;-13032022
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2022-03-22
List of Directors;-13032022
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2022-03-22
List of share holders, debenture holders;-13032022
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2021-02-14
List of share holders, debenture holders;-14022021
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2021-02-14
Directors report as per section 134(3)-14022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-10-29
List of share holders, debenture holders;-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-04-13
Copy of written consent given by auditor-13042019
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2019-04-13
Copy of the intimation sent by company-13042019
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2019-04-13
Optional Attachment-(1)-13042019
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2019-04-13
Copy of resolution passed by the company-13042019
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
Directors report as per section 134(3)-25122018
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2017-10-16
List of share holders, debenture holders;-16102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-20
Optional Attachment-(2)-20102016
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2016-10-20
List of share holders, debenture holders;-20102016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2016-10-20
Copy of resolution passed by the company-20102016
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2016-10-20
Copy of the intimation sent by company-20102016
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2016-10-20
Copy of written consent given by auditor-20102016
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2016-02-15
Acknowledgement of Stamp Duty MoA payment-150216.PDF
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2016-02-15
Acknowledgement of Stamp Duty AoA payment-150216.PDF
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2016-02-13
Declaration by the first director-130216.PDF
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2016-02-13
Declaration of the appointee Director- in Form DIR-2-130216.PDF
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2016-02-13
MoA - Memorandum of Association-130216.PDF
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2016-02-13
AoA - Articles of Association-130216.PDF
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2016-02-13
Annexure of subscribers-130216.PDF
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2016-02-02
NOC from the sole proprietor-partners-other associates-020216.PDF
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2016-02-02
Optional Attachment 1-020216.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-10-28
Company financials including balance sheet and profit & loss
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2022-10-27
Form MGT-7A-27102022
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
Form MGT-7A-15032022_signed
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2021-03-07
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2019-11-03
Annual Returns and Shareholder Information
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2019-11-03
Company financials including balance sheet and profit & loss
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Returns and Shareholder Information
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2017-10-16
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2016-10-22
Company financials including balance sheet and profit & loss
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2016-10-20
Annual Returns and Shareholder Information
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