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Certificates

Date

Title

₨ 149 Each

2018-04-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180413
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2018-04-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180402
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2016-07-13
CERTIFICATE OF INCORPORATION-20160713
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Change in directors

Date

Title

₨ 149 Each

2021-09-03
Evidence of cessation;-03092021
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2021-09-03
Appointment or change of designation of directors, managers or secretary
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2021-09-03
Notice of resignation;-03092021
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2019-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
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2019-02-06
okta.pdf - 1 (568608994)
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2019-02-06
Appointment or change of designation of directors, managers or secretary
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2016-07-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-04
A certificate0001.pdf - 3 (568625809)
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2018-10-04
Information to the Registrar by company for appointment of auditor
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2018-10-04
A Statutory auditors0001.pdf - 1 (568625809)
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2018-10-04
A Statutory Auditors 2018-190001.pdf - 2 (568625809)
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2018-05-14
Notice of address at which books of account are maintained
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2018-05-14
BR for office.pdf - 1 (568627785)
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2018-04-20
Notice of situation or change of situation of registered office
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2018-04-20
Rent agreement.pdf - 1 (568628743)
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2018-04-20
Electricity bill.pdf - 2 (568628743)
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2018-04-07
Registration of resolution(s) and agreement(s)
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2018-04-07
BR AND STATEMENT.pdf - 1 (568630610)
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2018-04-07
aoa.pdf - 3 (568630610)
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2018-04-07
moa.pdf - 2 (568630610)
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2018-04-02
Board Resolution.pdf - 1 (568631875)
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2018-04-02
scan0002.pdf - 2 (568631875)
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2018-04-02
Registration of resolution(s) and agreement(s)
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2017-10-14
intimation.pdf - 1 (568633074)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
auditor.pdf - 2 (568633074)
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2017-10-14
resolution.pdf - 3 (568633074)
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2017-03-17
Electricity Bill - Primanav.pdf - 2 (197675530)
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2017-03-17
RENT AGREEMENT WIH RECIEPT.pdf - 1 (197675530)
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2017-03-17
Notice of situation or change of situation of registered office
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2016-10-17
Information to the Registrar by company for appointment of auditor
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2016-10-17
intimation.pdf - 1 (197675531)
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2016-10-17
Auditor.pdf - 2 (197675531)
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2016-10-17
resolution.pdf - 3 (197675531)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-13
rent agg.pdf - 5 (568656648)
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2016-07-13
Affidavit and declaration by first subscriber(s) and director(s)-12072016
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2016-07-13
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-13072016
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2016-07-13
STAMPED MEMORANDUM OF ASSCOCIATION-20160713
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2016-07-13
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-12072016
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2016-07-13
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-01072016
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2016-07-13
Affidavit and declaration by first subscriber(s) and director(s)-01072016
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2016-07-13
Optional Attachment-(1)-13072016
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2016-07-13
STAMPED ARTICLES OF ASSOCIATION-20160713
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2016-07-13
Optional Attachment-(1)-12072016
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2016-07-13
Articles of association-01072016
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2016-07-13
Copy of the utility bills (not older than two months)-01072016
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2016-07-13
Copy of the utility bills (not older than two months)-12072016
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2016-07-13
Copy of the utility bills (not older than two months)-13072016
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2016-07-13
dir-2-9-10.compressed.pdf - 3 (568656648)
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2016-07-13
electricity bill.pdf - 6 (568656648)
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2016-07-13
Articles of association-13072016
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2016-07-13
Articles of association-12072016
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2016-07-13
Affidavit and declaration by first subscriber(s) and director(s)-13072016
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2016-07-13
AOAmerged.pdf - 2 (568656648)
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2016-07-13
inc 8.pdf - 4 (568656648)
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2016-07-13
INC-29 Eform-13072016-signed
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2016-07-13
Memorandum of association-01072016
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2016-07-13
Memorandum of association-12072016
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2016-07-13
Memorandum of association-13072016
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2016-07-13
MOA.pdf - 1 (568656648)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-04
-04102018
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2018-10-04
Copy of written consent given by auditor-04102018
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2018-10-04
Copy of resolution passed by the company-04102018
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2018-04-20
Copy of board resolution-20042018
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2018-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
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2018-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042018
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2018-03-28
Altered articles of association-28032018
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2018-03-28
Altered memorandum of association-28032018
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2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2018-03-19
Altered memorandum of association-19032018
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2018-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-03-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
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2017-03-17
Copies of the utility bills as mentioned above (not older than two months)-17032017
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2016-10-17
Copy of written consent given by auditor-17102016
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2016-10-17
Copy of the intimation sent by company-17102016
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2016-10-17
Copy of resolution passed by the company-17102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-30
Auditors Report 2018.pdf - 1 (568723286)
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-10-30
OCTA director Report0001.pdf - 2 (568723286)
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2018-10-27
Annual Returns and Shareholder Information
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2018-10-27
signatory prima.pdf - 1 (568725359)
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2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-14
Auditors Report 2017.pdf - 1 (568726718)
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2017-10-14
Directors Report 2017.pdf - 2 (568726718)
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2017-10-14
primanav.pdf - 1 (568728268)
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