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Certificates

Date

Title

₨ 149 Each

2021-08-05
CERTIFICATE OF INCORPORATION-20210805
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Change in directors

Date

Title

₨ 149 Each

2022-11-16
Notice of resignation;-15112022
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2022-11-16
Appointment or change of designation of directors, managers or secretary
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2022-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
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2022-11-15
Evidence of cessation;-15112022
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2022-08-02
Appointment or change of designation of directors, managers or secretary
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2022-08-01
Notice of resignation;-01082022
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2022-08-01
Interest in other entities;-01082022
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2022-08-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
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2022-08-01
Evidence of cessation;-01082022
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2022-07-21
Optional Attachment-(1)-21072022
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2022-07-21
Appointment or change of designation of directors, managers or secretary
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2022-04-02
Appointment or change of designation of directors, managers or secretary
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2022-03-22
Appointment or change of designation of directors, managers or secretary
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2022-02-16
Interest in other entities;-16022022
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2022-02-16
Notice of resignation;-16022022
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2022-02-16
Optional Attachment-(1)-16022022
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2022-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
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2022-02-16
Evidence of cessation;-16022022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-12
Form of return to be filed with the Registrar under section 89
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2022-07-01
Information to the Registrar by company for appointment of auditor
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2022-04-21
Registration of resolution(s) and agreement(s)
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2022-03-17
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2022-03-17
Form of return to be filed with the Registrar under section 89
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2022-01-03
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Incorporation Documents

Date

Title

₨ 149 Each

2021-08-04
Form SPICe MOA (INC-33)-04082021
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2021-08-04
Form SPICe AOA (INC-34)-04082021
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2021-08-02
Form SPICe MOA (INC-33)-02082021
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2021-08-02
Form SPICe AOA (INC-34)-02082021
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-12
Optional Attachment-(1)-12122022
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2022-12-12
-12122022
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2022-08-06
Optional Attachment-(1)-06082022
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2022-08-06
List of share holders, debenture holders;-06082022
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2022-07-01
Copy of resolution passed by the company-01072022
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2022-07-01
Copy of the intimation sent by company-01072022
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2022-07-01
Copy of written consent given by auditor-01072022
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2022-04-20
Optional Attachment-(1)-20042022
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2022-04-20
Altered articles of association-20042022
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2022-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
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2022-03-18
Declaration under section 90-16032022
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2022-03-17
-17032022
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2022-03-17
Optional Attachment-(1)-17032022
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2021-12-30
-29122021
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-08-08
Annual Returns and Shareholder Information
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2022-07-22
Company financials including balance sheet and profit & loss
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