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Certificates

Date

Title

₨ 149 Each

2016-04-27
CERTIFICATE OF INCORPORATION-20160427
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-10
Return of deposits
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2021-12-06
Return of deposits
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2021-12-06
Information to the Registrar by company for appointment of auditor
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2021-12-06
Return of deposits
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2021-12-06
Return of deposits
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2021-12-06
Information to the Registrar by company for appointment of auditor
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2021-10-01
Notice of situation or change of situation of registered office
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2021-07-19
Form CFSS-2020-19072021_signed
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2020-01-14
Notice of resignation by the auditor
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2020-01-14
Resignation Letter.pdf - 1 (961319842)
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2018-01-27
Rent Agreement and Receipt.pdf - 1 (330939807)
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2018-01-27
NOC.pdf - 3 (330939807)
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2018-01-27
Notice of situation or change of situation of registered office
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2018-01-27
MTNL Bill.pdf - 2 (330939807)
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2017-12-06
Letter seeking Eligibility.pdf - 1 (330939808)
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2017-12-06
Resolution and Letter.pdf - 3 (330939808)
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2017-12-06
Information to the Registrar by company for appointment of auditor
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2017-12-06
CA Certifiate.pdf - 2 (330939808)
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2016-05-26
Information to the Registrar by company for appointment of auditor
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2016-05-26
Registration of resolution(s) and agreement(s)
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2016-05-26
Consent of auditor.pdf - 2 (961320076)
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2016-05-26
Appointment and resolution.pdf - 3 (961320076)
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2016-05-26
Intimation sent by company.pdf - 1 (961320076)
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2016-05-26
Resolution.pdf - 1 (961320080)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-27
Articles of association-18042016
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2016-04-27
INC-29 Eform-27042016-signed
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2016-04-27
Memorandum of association-18042016
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2016-04-27
Memorandum of Association-final.pdf - 1 (961320148)
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2016-04-27
Articles of Association-final.pdf - 2 (961320148)
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2016-04-27
Declaration Cum Affidavit.pdf - 3 (961320148)
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2016-04-27
Affidavit and declaration by first subscriber(s) and director(s)-18042016
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2016-04-27
Copy of the utility bills (not older than two months)-18042016
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2016-04-27
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-18042016
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2016-04-27
Office address.pdf - 4 (961320148)
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2016-04-27
Utility bill.pdf - 5 (961320148)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-12-18
List of share holders, debenture holders;-18122021
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2021-12-18
List of Directors;-18122021
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2021-12-16
Directors report as per section 134(3)-16122021 1
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021 1
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2021-12-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-12-16
List of Directors;-16122021
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2021-12-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021 1
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2021-12-16
List of share holders, debenture holders;-16122021
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2021-12-06
Copy of written consent given by auditor-06122021
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2021-12-06
Optional Attachment-(1)-06122021
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2021-12-06
Copy of resolution passed by the company-06122021
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2021-12-06
Copy of the intimation sent by company-06122021
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2021-12-06
Optional Attachment-(1)-06122021 1
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2021-12-03
Optional Attachment-(1)-03122021
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2021-12-03
Auditor?s certificate-03122021
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2021-12-01
Copy of resolution passed by the company-01122021
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2021-12-01
Copy of the intimation sent by company-01122021
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2021-12-01
Copy of written consent given by auditor-01122021
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2021-10-01
Copy of board resolution authorizing giving of notice-01102021
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2021-10-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102021
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2021-10-01
Optional Attachment-(1)-01102021
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2021-10-01
Copies of the utility bills as mentioned above (not older than two months)-01102021
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2020-01-14
Resignation letter-14012020
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2019-12-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
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2019-12-31
Details of other Entity(s)-31122019
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2019-12-31
Directors report as per section 134(3)-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
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2018-01-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
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2018-01-27
Copies of the utility bills as mentioned above (not older than two months)-27012018
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2018-01-27
Copy of board resolution authorizing giving of notice-27012018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-27
Copy of the intimation sent by company-27112017
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2017-11-27
Copy of written consent given by auditor-27112017
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2017-11-27
Copy of resolution passed by the company-27112017
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2016-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016
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2016-05-26
Copy of written consent given by auditor-26052016
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2016-05-26
Copy of the intimation sent by company-26052016
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2016-05-26
Optional Attachment-(1)-26052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-12-18
Form MGT-7A-18122021_signed
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2021-12-18
Form MGT-7A-18122021_signed 1
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2021-12-18
Company financials including balance sheet and profit & loss
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2021-12-18
Company financials including balance sheet and profit & loss
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2020-01-07
Annual Returns and Shareholder Information
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2020-01-07
Company financials including balance sheet and profit & loss
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2020-01-07
AOC 2 Related Party Transcation details.pdf - 3 (961319881)
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2020-01-07
Director Report-134.pdf - 4 (961319881)
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2020-01-07
Balance Sheet with Schedules -2018.pdf - 1 (961319881)
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2020-01-07
Details of other entity.pdf - 2 (961319881)
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2020-01-07
List of shareholders.pdf - 1 (961319880)
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Balance Sheet-2017.pdf - 1 (330939845)
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2017-11-30
AOC 2.pdf - 2 (330939845)
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2017-11-30
Directors Report-134-2017.pdf - 3 (330939845)
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2017-11-30
List of Share holders.pdf - 1 (330939846)
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