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Certificates

Date

Title

₨ 149 Each

2018-04-05
CERTIFICATE OF INCORPORATION-20180405
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Change in directors

Date

Title

₨ 149 Each

2022-12-30
Appointment or change of designation of directors, managers or secretary
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2022-12-29
Optional Attachment-(1)-24122022
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2022-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
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2022-09-15
Appointment or change of designation of directors, managers or secretary
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2022-09-15
Optional Attachment-(1)-15092022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-16
Return of deposits
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2019-12-15
Information to the Registrar by company for appointment of auditor
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2019-12-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-03-31
Form SPICe MOA (INC-33)-31032018
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2018-03-31
Form SPICe AOA (INC-34)-31032018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-12
List of share holders, debenture holders;-12012023
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2023-01-12
Copy of MGT-8-12012023
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2023-01-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022
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2022-12-29
Directors report as per section 134(3)-23122022
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2022-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
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2022-03-09
List of share holders, debenture holders;-09032022
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2022-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
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2022-03-04
Directors report as per section 134(3)-04032022
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2022-03-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032022
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2021-02-14
List of share holders, debenture holders;-14022021
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2021-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2021-02-14
Directors report as per section 134(3)-14022021
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-11-29
Copy of written consent given by auditor-29112019
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2019-11-29
Copy of resolution passed by the company-29112019
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2019-11-29
Copy of resolution passed by the company-29112019 1
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2019-11-29
Copy of written consent given by auditor-29112019 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-12
Annual Returns and Shareholder Information
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2023-01-02
Company financials including balance sheet and profit & loss
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2022-03-10
Annual Returns and Shareholder Information
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2022-03-04
Company financials including balance sheet and profit & loss
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2021-02-16
Company financials including balance sheet and profit & loss
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2021-02-16
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-12-10
Annual Returns and Shareholder Information
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