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Certificates

Date

Title

₨ 149 Each

2021-05-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210527
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2021-02-02
CERTIFICATE OF INCORPORATION-20210202
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Change in directors

Date

Title

₨ 149 Each

2021-12-07
Appointment or change of designation of directors, managers or secretary
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2021-05-26
Interest in other entities;-26052021
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2021-05-26
Optional Attachment-(1)-26052021
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2021-05-26
Appointment or change of designation of directors, managers or secretary
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2021-05-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2022-04-11
Registration of resolution(s) and agreement(s)
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2021-11-26
Information to the Registrar by company for appointment of auditor
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2021-05-27
Registration of resolution(s) and agreement(s)
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2021-02-20
Form INC-20A-20022021_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2021-01-29
Form SPICe AOA (INC-34)-29012021
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2021-01-29
Form SPICe MOA (INC-33)-29012021
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-29112022
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2022-12-01
Copy of MGT-8-29112022
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2022-11-14
Directors report as per section 134(3)-14112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
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2022-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
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2021-12-08
List of Directors;-08122021
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2021-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
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2021-12-08
Directors report as per section 134(3)-08122021
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2021-12-08
List of share holders, debenture holders;-08122021
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2021-11-26
Copy of resolution passed by the company-26112021
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2021-11-26
Copy of the intimation sent by company-26112021
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2021-11-26
Copy of written consent given by auditor-26112021
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2021-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052021
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2021-05-20
Altered memorandum of association-20052021
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2021-05-20
Optional Attachment-(1)-20052021
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2021-02-06
-06022021
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-11-14
Company financials including balance sheet and profit & loss
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2021-12-08
Company financials including balance sheet and profit & loss
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2021-12-08
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