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Certificates

Date

Title

2015-07-24
Certificate of Incorporation-240715.PDF
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Other Documents Eform

Date

Title

2021-03-13
Information to the Registrar by company for appointment of auditor
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2021-03-03
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2019-11-01
Return of deposits
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2019-11-01
Return of deposits
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2019-01-11
Information to the Registrar by company for appointment of auditor
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2018-04-03
Information to the Registrar by company for appointment of auditor
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2017-03-02
Information to the Registrar by company for appointment of auditor
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2015-09-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-07-24
Certificate of Incorporation-240715.PDF
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2015-07-21
Application and declaration for incorporation of a company
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-11-27
Optional Attachment-(1)-27112023
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2023-11-27
List of share holders, debenture holders;-27112023
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2023-11-27
Copy of MGT-8-27112023
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2023-10-31
Directors report as per section 134(3)-30102023
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2023-10-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
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2023-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
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2022-12-01
List of share holders, debenture holders;-29112022
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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)-28102022
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2022-11-01
Directors report as per section 134(3)-28102022
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2022-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
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2022-04-05
Optional Attachment-(1)-30032022
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2022-04-05
List of share holders, debenture holders;-30032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
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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)-15032022
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2021-03-04
Optional Attachment-(1)-04032021
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2021-03-04
List of share holders, debenture holders;-04032021
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2021-03-02
Declaration under section 90-02032021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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2021-02-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
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2021-02-17
Optional Attachment-(1)-15022021
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2021-02-12
Copy of written consent given by auditor-11022021
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2021-02-12
Copy of the intimation sent by company-11022021
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2021-02-12
Copy of resolution passed by the company-11022021
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2019-12-04
List of share holders, debenture holders;-04122019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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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)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Copy of written consent given by auditor-28122018
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2018-12-28
Copy of resolution passed by the company-28122018
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2018-12-28
Copy of the intimation sent by company-28122018
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2018-12-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-04-03
Copy of written consent given by auditor-03042018
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2018-04-03
Copy of resolution passed by the company-03042018
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2018-04-03
Copy of the intimation sent by company-03042018
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
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2017-03-02
Copy of written consent given by auditor-02032017
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2017-03-02
Copy of the intimation sent by company-02032017
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2017-03-02
Copy of resolution passed by the company-02032017
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2017-02-08
Optional Attachment-(1)-08022017
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2017-02-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022017
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2017-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
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2017-02-08
Directors report as per section 134(3)-08022017
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2017-02-07
List of share holders, debenture holders;-07022017
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2015-09-18
Optional Attachment 2-180915.PDF
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2015-09-18
Optional Attachment 1-180915.PDF
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2015-07-24
Acknowledgement of Stamp Duty AoA payment-240715.PDF
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2015-07-24
Acknowledgement of Stamp Duty MoA payment-240715.PDF
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2015-07-21
AoA - Articles of Association-210715.PDF
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2015-07-21
Annexure of subscribers-210715.PDF
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2015-07-21
MoA - Memorandum of Association-210715.PDF
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2015-07-21
Optional Attachment 1-210715.PDF
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2015-07-21
Interest in other entities-210715.PDF
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2015-07-21
Declaration by the first director-210715.PDF
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2015-07-21
Declaration of the appointee Director- in Form DIR-2-210715.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-11-27
Annual Returns and Shareholder Information
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2023-11-05
Company financials including balance sheet and profit & loss
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2022-12-01
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-12
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-12-04
Annual Returns and Shareholder Information
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2019-01-11
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-02-08
Company financials including balance sheet and profit & loss
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2017-02-07
Annual Returns and Shareholder Information
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