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Certificates

Date

Title

₨ 149 Each

2015-02-05
Certificate of Incorporation-050215.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-03-02
Notice of resignation;-02032022
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2022-03-02
Appointment or change of designation of directors, managers or secretary
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2022-03-02
Evidence of cessation;-02032022
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2022-02-03
Appointment or change of designation of directors, managers or secretary
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2021-09-14
Optional Attachment-(1)-14092021
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2021-09-14
Appointment or change of designation of directors, managers or secretary
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2021-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
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2021-09-14
Optional Attachment-(2)-14092021
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2020-10-25
Appointment or change of designation of directors, managers or secretary
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2020-10-24
Optional Attachment-(1)-24102020
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2020-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-06-30
Return of deposits
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2021-01-31
Information to the Registrar by company for appointment of auditor
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2020-01-11
Information to the Registrar by company for appointment of auditor
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2019-11-04
Notice of resignation by the auditor
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2015-11-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-25
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-05
Certificate of Incorporation-050215.PDF
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2015-02-03
Notice of situation or change of situation of registered office
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2015-02-03
Appointment or change of designation of directors, managers or secretary
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2015-02-02
Notice of situation or change of situation of registered office
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2015-02-02
Application and declaration for incorporation of a company
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2015-02-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-08
List of share holders, debenture holders;-08112022
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2022-11-08
Directors report as per section 134(3)-08112022
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2022-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-11-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112022
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2022-11-08
Optional Attachment-(1)-08112022
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2022-11-08
Optional Attachment-(1)-08112022 1
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2022-11-08
Statement of Subsidiaries as per section 129 - Form AOC-1-08112022
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2022-11-08
Supplementary or Test audit report under section 143-08112022
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2022-11-08
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2022-02-07
Optional Attachment-(1)-07022022
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2022-02-07
1
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2022-02-07
List of share holders, debenture holders;-07022022
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2022-02-07
Optional Attachment-(2)-07022022
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2022-02-07
Supplementary or Test audit report under section 143-07022022
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2022-02-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022022
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2021-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
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2021-12-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30122021
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2021-12-30
Directors report as per section 134(3)-30122021
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2021-01-31
Copy of written consent given by auditor-31012021
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2021-01-31
Copy of resolution passed by the company-31012021
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2021-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-01-30
Directors report as per section 134(3)-28012021
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2021-01-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012021
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2021-01-30
List of share holders, debenture holders;-30012021
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2021-01-30
2
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2020-01-11
Copy of written consent given by auditor-11012020
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2020-01-11
Copy of the intimation sent by company-11012020
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2020-01-11
Copy of resolution passed by the company-11012020
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2019-11-05
List of share holders, debenture holders;-05112019
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2019-11-04
Resignation letter-04112019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2018-11-12
Optional Attachment-(1)-12112018
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2018-11-12
Directors report as per section 134(3)-12112018
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2018-11-12
List of share holders, debenture holders;-12112018
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2018-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
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2017-11-03
List of share holders, debenture holders;-03112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-05-29
Directors report as per section 134(3)-29052017
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2017-05-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
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2017-05-29
List of share holders, debenture holders;-29052017
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2015-11-05
Copy of resolution-051115.PDF
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2015-11-05
Optional Attachment 1-051115.PDF
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2015-02-25
Optional Attachment 1-250215.PDF
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2015-02-25
Specimen signature in form 2.10-250215.PDF
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2015-02-25
Optional Attachment 2-250215.PDF
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2015-02-05
Acknowledgement of Stamp Duty MoA payment-050215.PDF
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2015-02-05
Acknowledgement of Stamp Duty AoA payment-050215.PDF
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2015-02-03
Optional Attachment 1-020215.PDF
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2015-02-02
MoA - Memorandum of Association-020215.PDF
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2015-02-02
AoA - Articles of Association-020215.PDF
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2015-02-02
Declaration of the appointee Director- in Form DIR-2-020215.PDF
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2015-02-02
Annexure of subscribers-020215.PDF
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2015-02-02
Declaration by the first director-020215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-08
Company financials including balance sheet and profit & loss
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-11-08
Annual Returns and Shareholder Information
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2022-02-07
Annual Returns and Shareholder Information
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2022-02-07
Company financials including balance sheet and profit & loss
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-01-30
Annual Returns and Shareholder Information
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2021-01-30
Company financials including balance sheet and profit & loss
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2018-11-12
Company financials including balance sheet and profit & loss
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2018-11-12
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2017-05-31
Annual Returns and Shareholder Information
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2017-05-31
Company financials including balance sheet and profit & loss
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