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Certificates

Date

Title

₨ 149 Each

2019-07-11
CERTIFICATE OF INCORPORATION-20190711
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Change in directors

Date

Title

₨ 149 Each

2022-01-10
Optional Attachment-(1)-10012022
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2022-01-10
Optional Attachment-(2)-10012022
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2022-01-10
Notice of resignation;-10012022
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2022-01-10
Appointment or change of designation of directors, managers or secretary
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2022-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
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2022-01-10
Evidence of cessation;-10012022
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2019-08-19
Notice of resignation;-19082019
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2019-08-19
Optional Attachment-(1)-19082019
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2019-08-19
Optional Attachment-(2)-19082019
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2019-08-19
Appointment or change of designation of directors, managers or secretary
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2019-08-19
Evidence of cessation;-19082019
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2019-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-08
Information to the Registrar by company for appointment of auditor
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2019-08-16
Form INC-20A-16082019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-07-10
Form SPICe MOA (INC-33)-10072019
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2019-07-10
Form SPICe AOA (INC-34)-10072019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-17
List of Directors;-17102022
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2022-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
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2022-10-17
List of share holders, debenture holders;-17102022
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2022-10-17
Optional Attachment-(1)-17102022
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2022-10-17
Directors report as per section 134(3)-17102022
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2022-10-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
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2022-02-04
List of share holders, debenture holders;-04022022
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2022-02-04
List of Directors;-04022022
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2022-02-04
Directors report as per section 134(3)-04022022
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2022-02-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022
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2022-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
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2020-12-01
List of share holders, debenture holders;-01122020
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2020-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
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2020-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
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2020-11-25
Directors report as per section 134(3)-25112020
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2020-10-07
Copy of written consent given by auditor-07102020
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2020-10-07
Copy of the intimation sent by company-07102020
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2020-10-07
Copy of resolution passed by the company-07102020
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2019-08-16
-16082019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-28
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2022-10-17
Company financials including balance sheet and profit & loss
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2022-02-04
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2022-02-04
Company financials including balance sheet and profit & loss
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2021-03-05
Annual Returns and Shareholder Information
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2020-11-26
Company financials including balance sheet and profit & loss
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