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Certificates

Date

Title

₨ 149 Each

2017-12-05
CERTIFICATE OF INCORPORATION-20171205
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Change in directors

Date

Title

₨ 149 Each

2021-03-03
Appointment or change of designation of directors, managers or secretary
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2021-03-03
Board Resolution.pdf - 2 (1119266654)
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2021-03-03
Letter of Appointment.pdf - 3 (1119266654)
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2021-03-03
Consent of Director.pdf - 1 (1119266654)
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2021-02-22
Optional Attachment-(2)-22022021
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2021-02-22
Optional Attachment-(1)-22022021
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2021-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022021
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2019-05-10
DIR 2.pdf - 1 (1119266723)
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2019-05-10
Optional Attachment-(1)-10052019
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2019-05-10
Appointment Letter.pdf - 3 (1119266723)
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2019-05-10
Board Resolution.pdf - 2 (1119266723)
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2019-05-10
Optional Attachment-(2)-10052019
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2019-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
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2019-05-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-01-18
Board Resolution.pdf - 3 (1119267023)
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2019-01-18
Information to the Registrar by company for appointment of auditor
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2019-01-18
Consent.pdf - 2 (1119267023)
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2019-01-18
Intimation - 1.pdf - 1 (1119267023)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-12-04
Form SPICe MOA (INC-33)-04122017
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2017-12-04
Form SPICe AOA (INC-34)-04122017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-24
List of share holders, debenture holders;-23112022
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2022-11-24
List of Directors;-23112022
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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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2022-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
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2022-03-12
Directors report as per section 134(3)-12032022
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2022-03-12
List of Directors;-12032022
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2022-03-12
List of share holders, debenture holders;-12032022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-17
Directors report as per section 134(3)-17022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-01-03
Copy of resolution passed by the company-03012019
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2019-01-03
Copy of the intimation sent by company-03012019
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2019-01-03
Copy of written consent given by auditor-03012019
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2019-01-02
Directors report as per section 134(3)-31122018
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-11-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
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2018-11-20
Copies of the utility bills as mentioned above (not older than two months)-20112018
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2018-11-20
Copy of board resolution authorizing giving of notice-20112018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-23
Form MGT-7A-23112022
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-03-15
List of Shareholders.pdf - 1 (1119268368)
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2022-03-15
Directors Report.pdf - 2 (1119268346)
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2022-03-15
List of Directors.pdf - 2 (1119268368)
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2022-03-15
Financial Statements.pdf - 1 (1119268346)
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2022-03-15
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-03-17
List of Shareholders.pdf - 1 (1119268392)
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2021-02-18
Directors Report.pdf - 2 (1119268414)
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2021-02-18
Company financials including balance sheet and profit & loss
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2021-02-18
Financial Statements.pdf - 1 (1119268414)
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2019-12-28
List of Shareholders.pdf - 1 (1119268437)
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-13
Directors Report.pdf - 2 (1119268451)
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2019-12-13
Financial Statement.pdf - 1 (1119268451)
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
List of Shareholders.pdf - 1 (1119268462)
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2019-01-10
Directors Report.pdf - 2 (1119268480)
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2019-01-10
Company financials including balance sheet and profit & loss
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2019-01-10
Financial Statements.pdf - 1 (1119268480)
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