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Certificates

Date

Title

₨ 149 Each

2014-12-29
Certificate of Incorporation-291214.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-29
Information to the Registrar by company for appointment of auditor
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2022-09-13
Notice of resignation by the auditor
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2015-02-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Information to the Registrar by company for appointment of auditor
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2015-01-16
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-29
Certificate of Incorporation-291214.PDF
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2014-12-08
Application and declaration for incorporation of a company
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2014-12-08
Notice of situation or change of situation of registered office
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-06
List of Directors;-06042023
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2023-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
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2023-04-06
List of share holders, debenture holders;-06042023
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2023-04-06
Directors report as per section 134(3)-06042023
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2023-03-13
List of Directors;-13032023
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2023-03-13
List of share holders, debenture holders;-13032023
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2023-03-13
Directors report as per section 134(3)-13032023
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2023-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032023
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2023-03-08
List of Directors;-08032023
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2023-03-08
Directors report as per section 134(3)-08032023
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2023-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
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2023-03-08
List of share holders, debenture holders;-08032023
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2022-12-29
Copy of written consent given by auditor-28122022
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2022-12-29
Copy of resolution passed by the company-28122022
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2022-09-07
Resignation letter-07092022
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2020-03-20
List of share holders, debenture holders;-20032020
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2020-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
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2020-03-17
Directors report as per section 134(3)-17032020
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2018-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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2018-12-20
Directors report as per section 134(3)-20122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2016-12-05
List of share holders, debenture holders;-05122016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2015-02-04
Copy of resolution-040215.PDF
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2015-01-16
Optional Attachment 2-160115.PDF
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2015-01-16
Optional Attachment 1-160115.PDF
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2015-01-16
Optional Attachment 3-160115.PDF
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2015-01-16
Optional Attachment 4-160115.PDF
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2015-01-16
Specimen signature in form 2.10-160115.PDF
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2014-12-29
Acknowledgement of Stamp Duty MoA payment-291214.PDF
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2014-12-29
Acknowledgement of Stamp Duty AoA payment-291214.PDF
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2014-12-08
Interest in other entities-081214.PDF
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2014-12-08
Declaration of the appointee Director- in Form DIR-2-081214.PDF
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2014-12-08
Declaration by the first director-081214.PDF
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2014-12-08
MoA - Memorandum of Association-081214.PDF
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2014-12-08
AoA - Articles of Association-081214.PDF
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2014-12-08
Annexure of subscribers-081214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-09-02
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2023-08-30
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2023-08-30
Company financials including balance sheet and profit & loss
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2023-04-06
Form MGT-7A-06042023_signed
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2023-04-06
Company financials including balance sheet and profit & loss
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2023-03-13
Form MGT-7A-13032023_signed
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2023-03-13
Company financials including balance sheet and profit & loss
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2023-03-08
Form MGT-7A-08032023_signed
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2023-03-08
Company financials including balance sheet and profit & loss
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2020-03-21
Annual Returns and Shareholder Information
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2020-03-18
Company financials including balance sheet and profit & loss
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2018-12-20
Company financials including balance sheet and profit & loss
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2018-12-17
Annual Returns and Shareholder Information
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2017-11-15
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2016-12-05
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-02-29
Annual Returns and Shareholder Information
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2016-02-14
Company financials including balance sheet and profit & loss
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