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Certificates

Date

Title

₨ 149 Each

2017-07-14
CERTIFICATE OF INCORPORATION-20170714
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Change in directors

Date

Title

₨ 149 Each

2020-04-06
Optional Attachment-(1)-06042020
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2020-04-06
AGM resolution for Dir_Ramarao.pdf - 1 (979872668)
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2020-04-06
Appointment or change of designation of directors, managers or secretary
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2018-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
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2018-12-07
Resolution Dir Ramarao.pdf - 2 (979872717)
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2018-12-07
Optional Attachment-(1)-07122018
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2018-12-07
Appointment or change of designation of directors, managers or secretary
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2018-12-07
Consent Of Rama rao.pdf - 1 (979872717)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-04-28
Return of deposits
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2019-06-30
Return of deposits
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2018-11-05
Information to the Registrar by company for appointment of auditor
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2018-11-05
Consent of Auditors.pdf - 2 (979873030)
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2018-11-05
Proposal for Appointment of Auditor.pdf - 1 (979873030)
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2018-11-05
Resolution of Appointment signed copy.pdf - 3 (979873030)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-07-14
Form SPICe MOA (INC-33)-14072017
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2017-07-14
Form SPICe AOA (INC-34)-14072017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-23
Directors report as per section 134(3)-23102022
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2022-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
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2022-10-23
List of share holders, debenture holders;-23102022
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2022-10-23
List of Directors;-23102022
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2022-02-16
Approval letter of extension of financial year or AGM-12022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
List of share holders, debenture holders;-12022022
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2022-02-14
List of Directors;-12022022
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2022-02-14
Optional Attachment-(1)-12022022
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2022-02-14
Approval letter for extension of AGM;-12022022
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2019-12-26
List of share holders, debenture holders;-26122019
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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)-01122019
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2019-12-02
Optional Attachment-(1)-01122019
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2019-12-02
Directors report as per section 134(3)-01122019
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-26
Optional Attachment-(1)-26122018
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-11-05
Copy of resolution passed by the company-05112018
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2018-11-05
Copy of the intimation sent by company-05112018
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2018-11-05
Copy of written consent given by auditor-05112018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-23
Company financials including balance sheet and profit & loss
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2022-10-23
Form MGT-7A-23102022_signed
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2022-02-25
Form MGT-7A-25022022_signed
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2022-02-23
Company financials including balance sheet and profit & loss
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2019-12-26
Annual Returns and Shareholder Information
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2019-12-26
List Of Share Holders.pdf - 1 (979874350)
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2019-12-08
Company financials including balance sheet and profit & loss
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2019-12-08
Mannschaft_Board Report_2018-19.pdf - 2 (979874360)
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2019-12-08
Mannschaft financials 18-19_Signed.pdf - 1 (979874360)
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2019-12-08
Mannschaft Audit Report 18-19.pdf - 3 (979874360)
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2018-12-26
Mannschaft_Board Report.pdf - 2 (979874364)
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
Mannschaft signed financials 17-18.pdf - 1 (979874364)
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2018-12-26
Mannschaft Audit Report_17-18.pdf - 3 (979874364)
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2018-12-24
List Of Share Holders.pdf - 1 (979874376)
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2018-12-24
Annual Returns and Shareholder Information
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