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Certificates

Date

Title

₨ 149 Each

2016-02-17
Certificate of Incorporation-170216.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-03
Notice of situation or change of situation of registered office
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2017-11-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-17
Certificate of Incorporation-170216.PDF
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2016-02-15
Application and declaration for incorporation of a company
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2016-02-15
Notice of situation or change of situation of registered office
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2016-02-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-12
Directors report as per section 134(3)-12112022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
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2022-03-28
List of Directors;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-13
Directors report as per section 134(3)-13022022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2021-02-27
List of share holders, debenture holders;-27022021
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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)-28012021
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2021-02-07
Directors report as per section 134(3)-28012021
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2019-12-13
List of share holders, debenture holders;-13122019
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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
Directors report as per section 134(3)-29112019
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2019-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
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2019-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042019
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Copy of board resolution authorizing giving of notice-03042019
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2019-01-04
Directors report as per section 134(3)-31122018
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2019-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-04
List of share holders, debenture holders;-31122018
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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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2017-11-16
Copy of written consent given by auditor-16112017
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2017-11-16
Copy of the intimation sent by company-16112017
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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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2016-04-05
Optional Attachment-(1)-05042016
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2016-04-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
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2016-04-05
Copy of board resolution authorizing giving of notice-05042016
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2016-04-05
Copies of the utility bills as mentioned above (not older than two months)-05042016
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2016-02-17
Acknowledgement of Stamp Duty MoA payment-170216.PDF
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2016-02-17
Acknowledgement of Stamp Duty AoA payment-170216.PDF
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2016-02-15
Declaration of the appointee Director- in Form DIR-2-150216.PDF
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2016-02-15
Declaration by the first director-150216.PDF
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2016-02-15
MoA - Memorandum of Association-150216.PDF
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2016-02-15
AoA - Articles of Association-150216.PDF
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2016-02-15
Annexure of subscribers-150216.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-03-28
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2022-02-13
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-10
Company financials including balance sheet and profit & loss
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-15
Annual Returns and Shareholder Information
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2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-16
Annual Returns and Shareholder Information
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2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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