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Certificates

Date

Title

₨ 149 Each

2018-02-27
CERTIFICATE OF INCORPORATION-20180227
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Change in directors

Date

Title

₨ 149 Each

2018-04-08
Notice of resignation;-08042018
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2018-04-08
Notice of resignation filed with the company-08042018
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2018-04-08
Acknowledgement received from company-08042018
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2018-04-08
Appointment or change of designation of directors, managers or secretary
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2018-04-08
Resignation of Director
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2018-04-08
Evidence of cessation;-08042018
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2018-04-08
Proof of dispatch-08042018
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Optional Attachment-(2)-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-02-26
Form SPICe MOA (INC-33)-26022018
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2018-02-26
Form SPICe AOA (INC-34)-26022018
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2018-02-20
Form SPICe MOA (INC-33)-20022018
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2018-02-20
Form SPICe AOA (INC-34)-20022018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of Directors;-28112022
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2022-11-29
List of share holders, debenture holders;-28112022
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2022-11-10
Optional Attachment-(1)-10112022
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2022-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
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2022-11-10
Directors report as per section 134(3)-10112022
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2022-03-07
List of share holders, debenture holders;-07032022
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2022-03-07
List of Directors;-07032022
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2022-02-16
Directors report as per section 134(3)-13022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2021-02-17
Optional Attachment-(1)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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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)-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2020-02-15
Optional Attachment-(1)-15022020
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2020-02-15
List of share holders, debenture holders;-15022020
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2020-02-15
Directors report as per section 134(3)-15022020
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2020-02-15
Copy of written consent given by auditor-15022020
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2020-02-15
Copy of the intimation sent by company-15022020
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2020-02-15
Copy of resolution passed by the company-15022020
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2020-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-03-07
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2021-03-12
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2020-02-15
Annual Returns and Shareholder Information
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2020-02-15
Company financials including balance sheet and profit & loss
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