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Certificates

Date

Title

₨ 149 Each

2017-09-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170914
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2014-06-02
Certificate of Incorporation-020614.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2021-02-09
Information to the Registrar by company for appointment of auditor
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2017-09-14
Registration of resolution(s) and agreement(s)
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2017-09-13
Notice of address at which books of account are maintained
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2016-10-22
Registration of resolution(s) and agreement(s)
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2016-01-02
Registration of resolution(s) and agreement(s)
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2016-01-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
Information to the Registrar by company for appointment of auditor
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2014-06-02
Certificate of Incorporation-020614.PDF
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2014-05-30
Application and declaration for incorporation of a company
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2014-05-30
Application and declaration for incorporation of a company
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2014-05-30
Notice of situation or change of situation of registered office
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2014-05-30
Notice of situation or change of situation of registered office
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
List of Directors;-11112022
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2022-11-22
List of share holders, debenture holders;-11112022
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2022-11-13
Optional Attachment-(1)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-01-29
List of share holders, debenture holders;-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
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2022-01-29
List of Directors;-29012022
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2021-02-07
List of share holders, debenture holders;-29012021
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2021-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2018-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-08-31
Copy of board resolution-31082017
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2017-08-24
Altered memorandum of association-24082017
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2017-08-24
Altered articles of association-24082017
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2017-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2016-10-21
List of share holders, debenture holders;-21102016
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2016-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Optional Attachment-(1)-21102016
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2016-01-02
Optional Attachment 2-020116.PDF
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2016-01-02
Optional Attachment 1-020116.PDF
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2016-01-02
Optional Attachment 1-020116.PDF 1
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2016-01-02
Copy of resolution-020116.PDF
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2014-06-02
Acknowledgement of Stamp Duty MoA payment-020614.PDF
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2014-06-02
Acknowledgement of Stamp Duty AoA payment-020614.PDF
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2014-05-30
Interest in other entities-300514.PDF 1
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2014-05-30
Interest in other entities-300514.PDF
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2014-05-30
MoA - Memorandum of Association-300514.PDF
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2014-05-30
Declaration of the appointee Director- in Form DIR-2-300514.PDF
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2014-05-30
Declaration by the first director-300514.PDF
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2014-05-30
AoA - Articles of Association-300514.PDF
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2014-05-30
Annexure of subscribers-300514.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Form MGT-7A-11112022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-01-29
Form MGT-7A-29012022_signed
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2022-01-29
Company financials including balance sheet and profit & loss
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2021-04-01
Annual Returns and Shareholder Information
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2021-02-24
Company financials including balance sheet and profit & loss
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-28
Annual Returns and Shareholder Information
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2018-11-16
Annual Returns and Shareholder Information
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2018-11-16
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2016-10-24
Company financials including balance sheet and profit & loss
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2016-10-22
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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