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Certificates

Date

Title

2017-03-29
CERTIFICATE OF INCORPORATION-20170329
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Other Documents Eform

Date

Title

2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-09-30
Information to the Registrar by company for appointment of auditor
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2022-09-29
Notice of resignation by the auditor
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2022-06-28
Return of deposits
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2020-08-09
Return of deposits
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2019-06-28
Return of deposits
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2019-04-25
Consen of Auditor.pdf - 2 (616148721)
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2019-04-25
Intimation sent by company.pdf - 1 (616148721)
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2019-04-25
CTC_AGM.pdf - 3 (616148721)
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Incorporation Documents

Date

Title

2017-03-25
Form SPICe MOA (INC-33)-25032017
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2017-03-25
Form SPICe AOA (INC-34)-25032017
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Other Documents Attachment

Date

Title

2023-12-03
List of share holders, debenture holders;-23112023
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2023-12-03
List of Directors;-23112023
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2023-11-07
Directors report as per section 134(3)-28102023
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2023-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
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2022-11-19
Directors report as per section 134(3)-19112022
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2022-11-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
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2022-11-19
List of Directors;-19112022
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2022-11-19
List of share holders, debenture holders;-19112022
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2022-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
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2022-10-11
Copy of resolution passed by the company-11102022
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2022-10-11
Copy of written consent given by auditor-11102022
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2022-09-29
Copy of resolution passed by the company-29092022
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2022-09-29
Copy of written consent given by auditor-29092022
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2022-09-28
Resignation letter-28092022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
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2022-02-02
Directors report as per section 134(3)-02022022
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2022-02-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022022
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2022-02-02
List of share holders, debenture holders;-02022022
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2021-02-07
List of share holders, debenture holders;-27012021
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2021-02-07
Optional Attachment-(1)-27012021
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2021-02-07
Approval letter of extension of financial year or AGM-27012021
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2021-02-07
Approval letter for extension of AGM;-27012021
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2021-02-07
Directors report as per section 134(3)-27012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
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2019-04-24
List of share holders, debenture holders;-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Directors report as per section 134(3)-24042019
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Annual Returns and balance sheet Eform

Date

Title

2024-02-05
Form MGT-7A-05022024_signed
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2023-12-02
Form MGT-7A-23112023
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2023-11-03
Company financials including balance sheet and profit & loss
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2022-11-22
Company financials including balance sheet and profit & loss
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2022-11-19
Form MGT-7A-19112022_signed
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2022-02-02
Annual Returns and Shareholder Information
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2022-02-02
Company financials including balance sheet and profit & loss
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2021-02-15
Annual Returns and Shareholder Information
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2021-02-15
Company financials including balance sheet and profit & loss
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-11-30
Annual Returns and Shareholder Information
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2019-05-23
Annual Returns and Shareholder Information
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2019-05-23
list of shareholders 17-18.pdf - 1 (649916687)
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2019-04-25
Stalwart- Annual Accounts FY 17-18_Final1.pdf - 1 (616149511)
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2019-04-25
Directors Report_Final.pdf - 2 (616149511)
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2019-04-25
Company financials including balance sheet and profit & loss
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