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Certificates

Date

Title

₨ 149 Each

2016-01-29
Certificate of Incorporation-290116.PDF
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0000-00-00
Certificate of Incorporation-290116
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Change in directors

Date

Title

₨ 149 Each

2022-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
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2022-12-05
Evidence of cessation;-05122022
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2022-12-05
Appointment or change of designation of directors, managers or secretary
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2022-12-05
Notice of resignation;-05122022
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2022-12-05
Optional Attachment-(1)-05122022
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2022-12-05
Optional Attachment-(2)-05122022
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2020-12-28
Appointment or change of designation of directors, managers or secretary
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2020-12-28
Optional Attachment-(1)-28122020
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2020-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
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2020-03-13
Evidence of cessation;-13032020
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2020-03-13
Appointment or change of designation of directors, managers or secretary
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2020-03-13
Interest in other entities;-13032020
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2020-03-13
Notice of resignation;-13032020
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2020-03-13
Optional Attachment-(1)-13032020
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2020-03-13
Optional Attachment-(2)-13032020
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2019-07-17
Acknowledgement received from company-17072019
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2019-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
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2019-07-17
Evidence of cessation;-17072019
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2019-07-17
Resignation of Director
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2019-07-17
Appointment or change of designation of directors, managers or secretary
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2019-07-17
Notice of resignation filed with the company-17072019
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2019-07-17
Notice of resignation;-17072019
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2019-07-17
Optional Attachment-(1)-17072019
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2019-07-17
Optional Attachment-(2)-17072019
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2019-07-17
Proof of dispatch-17072019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-20
Information to the Registrar by company for appointment of auditor
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2021-08-27
Form CFSS-2020-27082021_signed
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2020-10-23
Return of deposits
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2018-10-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-29
Certificate of Incorporation-290116.PDF
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2016-01-28
Appointment or change of designation of directors, managers or secretary
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2016-01-28
Appointment or change of designation of directors, managers or secretary
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2016-01-28
Notice of situation or change of situation of registered office
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2016-01-28
Notice of situation or change of situation of registered office
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2016-01-28
Application and declaration for incorporation of a company
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2016-01-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
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2022-09-21
Directors report as per section 134(3)-21092022
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2022-09-21
List of Directors;-21092022
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2022-09-21
List of share holders, debenture holders;-21092022
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2022-05-20
Copy of the intimation sent by company-20052022
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2022-05-20
Copy of written consent given by auditor-20052022
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2022-05-20
Optional Attachment-(1)-20052022
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2022-05-20
Optional Attachment-(2)-20052022
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2022-03-14
List of Directors;-14032022
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2022-03-14
List of share holders, debenture holders;-14032022
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2020-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
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2020-12-26
Directors report as per section 134(3)-26122020
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2020-12-26
List of share holders, debenture holders;-26122020
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2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
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2019-11-08
Directors report as per section 134(3)-08112019
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2019-11-08
List of share holders, debenture holders;-08112019
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2018-10-16
List of share holders, debenture holders;-16102018
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2018-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
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2018-10-08
Directors report as per section 134(3)-08102018
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2018-10-01
Copies of the utility bills as mentioned above (not older than two months)-01102018
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2018-10-01
Copy of board resolution authorizing giving of notice-01102018
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2018-10-01
Optional Attachment-(1)-01102018
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2018-10-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2016-10-28
Others-281016.PDF
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2016-01-29
Acknowledgement of Stamp Duty AoA payment-290116.PDF
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2016-01-29
Acknowledgement of Stamp Duty MoA payment-290116.PDF
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2016-01-28
Annexure of subscribers-280116
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2016-01-28
Annexure of subscribers-280116.PDF
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2016-01-28
AoA - Articles of Association-280116
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2016-01-28
AoA - Articles of Association-280116.PDF
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2016-01-28
Declaration by the first director-280116
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2016-01-28
Declaration by the first director-280116.PDF
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2016-01-28
Declaration of the appointee Director, in Form DIR-2-280116
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2016-01-28
Declaration of the appointee Director- in Form DIR-2-280116.PDF
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2016-01-28
Interest in other entities-280116
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2016-01-28
Interest in other entities-280116.PDF
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2016-01-28
Letter of Appointment-280116
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2016-01-28
Letter of Appointment-280116.PDF
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2016-01-28
MoA - Memorandum of Association-280116
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2016-01-28
MoA - Memorandum of Association-280116.PDF
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2016-01-28
Optional Attachment 1-280116
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2016-01-28
Optional Attachment 1-280116.PDF
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2016-01-28
Optional Attachment 2-280116
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2016-01-28
Optional Attachment 2-280116.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-21
Company financials including balance sheet and profit & loss
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2022-09-21
Form MGT-7A-21092022_signed
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2022-03-14
Company financials including balance sheet and profit & loss
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2022-03-14
Form MGT-7A-14032022_signed
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2020-12-27
Company financials including balance sheet and profit & loss
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2020-12-26
Annual Returns and Shareholder Information
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2018-10-20
Annual Returns and Shareholder Information
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2018-10-08
Company financials including balance sheet and profit & loss
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2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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