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Certificates

Date

Title

₨ 149 Each

2016-02-11
Certificate of Incorporation-110216.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
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2019-02-20
Appointment or change of designation of directors, managers or secretary
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2019-02-20
Optional Attachment-(1)-20022019
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2019-02-20
Evidence of cessation;-20022019
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2019-02-20
Notice of resignation;-20022019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-16
Information to the Registrar by company for appointment of auditor
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2017-11-26
RESOLUTION AGM.pdf - 3 (331969540)
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2017-11-26
Information to the Registrar by company for appointment of auditor
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2017-11-26
APPOINTMENT.pdf - 1 (331969540)
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2017-11-26
CA CONSENT.pdf - 2 (331969540)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-11
Certificate of Incorporation-110216.PDF
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2016-02-03
Application and declaration for incorporation of a company
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2016-02-03
Oyo AoA.pdf - 2 (444279173)
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2016-02-03
OYO MOA.pdf - 1 (444279173)
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2016-02-03
Subscriber Declaration.pdf - 3 (444279173)
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2016-02-03
Trade Mark.pdf - 6 (444279173)
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2016-02-03
Voter ID keshmati.pdf - 4 (444279173)
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2016-02-03
Voter ID Pinky.pdf - 5 (444279173)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of Directors;-29112022
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2022-11-30
List of share holders, debenture holders;-29112022
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2022-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
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2022-11-26
Directors report as per section 134(3)-24112022
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2022-10-19
Copy of resolution passed by the company-14102022
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2022-10-19
Copy of the intimation sent by company-14102022
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2022-10-19
Copy of written consent given by auditor-14102022
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2021-10-22
List of share holders, debenture holders;-22102021
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2021-10-22
List of Directors;-22102021
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2021-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
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2021-10-22
Directors report as per section 134(3)-22102021
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2021-02-11
Directors report as per section 134(3)-11022021
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Optional Attachment-(2)-28112019
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2019-11-29
Optional Attachment-(1)-28112019
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-12-22
Optional Attachment-(1)-22122018
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2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-22
Directors report as per section 134(3)-22122018
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-25
Copy of written consent given by auditor-25112017
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2017-11-25
Copy of the intimation sent by company-25112017
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2017-11-25
Copy of resolution passed by the company-25112017
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2016-12-16
List of share holders, debenture holders;-16122016
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2016-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
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2016-12-09
Directors report as per section 134(3)-09122016
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2016-02-11
Acknowledgement of Stamp Duty MoA payment-110216.PDF
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2016-02-11
Acknowledgement of Stamp Duty AoA payment-110216.PDF
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2016-02-03
MoA - Memorandum of Association-040216.PDF
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2016-02-03
AoA - Articles of Association-040216.PDF
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2016-02-03
Annexure of subscribers-040216.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Form MGT-7A-29112022
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2022-11-25
Company financials including balance sheet and profit & loss
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2021-10-22
Form MGT-7A-22102021_signed
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2021-10-22
Company financials including balance sheet and profit & loss
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2021-03-06
Company financials including balance sheet and profit & loss
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2021-02-12
Annual Returns and Shareholder Information
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2019-12-12
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2017-11-26
LIST OF SHAREHOLDER.pdf - 1 (331969880)
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2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
BALANCE SHEET WITH AUDITOR REPORT.pdf - 1 (331969886)
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2017-11-26
director report with mgt 9 and notice.pdf - 2 (331969886)
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2016-12-16
list of shareholder.pdf - 1 (444279189)
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2016-12-16
Annual Returns and Shareholder Information
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2016-12-09
BR.pdf - 2 (444279188)
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2016-12-09
AR.pdf - 1 (444279188)
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2016-12-09
Company financials including balance sheet and profit & loss
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