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Certificates

Date

Title

₨ 149 Each

2021-03-11
CERTIFICATE OF INCORPORATION-20210311
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Change in directors

Date

Title

₨ 149 Each

2021-04-20
APPOINTMENT LETTER_KALPANA MA.pdf - 4 (1012937893)
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2021-04-20
Appointment or change of designation of directors, managers or secretary
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2021-04-20
CTC_APPOINTMENT.pdf - 3 (1012937893)
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2021-04-20
DECLARATION IN FORM DIR 2.pdf - 2 (1012937893)
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2021-04-20
DECLARATION OF INTEREST OF FIRST DIRECTORS.pdf - 1 (1012937893)
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2021-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042021
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2021-04-19
Declaration by first director-19042021
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2021-04-19
Optional Attachment-(1)-19042021
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2021-04-19
Optional Attachment-(2)-19042021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-08
Notice of situation or change of situation of registered office
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2022-10-14
Information to the Registrar by company for appointment of auditor
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2022-03-21
Information to the Registrar by company for appointment of auditor
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2021-04-05
Form INC-20A-05042021_signed
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2021-04-05
SUBSCRIBERS DEPOSIT OF CAPITAL.pdf - 1 (1012938332)
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Incorporation Documents

Date

Title

₨ 149 Each

2021-03-09
Form SPICe AOA (INC-34)-09032021
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2021-03-09
Form SPICe MOA (INC-33)-09032021
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2021-03-03
Form SPICe AOA (INC-34)-03032021
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2021-03-03
Form SPICe MOA (INC-33)-03032021
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2021-03-01
Form SPICe MOA (INC-33)-01032021
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2021-03-01
Form SPICe AOA (INC-34)-01032021
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of Directors;-27112022
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2022-11-29
List of share holders, debenture holders;-27112022
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2022-11-17
Directors report as per section 134(3)-31102022
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2022-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-11-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112022
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2022-11-08
Optional Attachment-(1)-08112022
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2022-11-08
Copy of board resolution authorizing giving of notice-08112022
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2022-11-08
Copies of the utility bills as mentioned above (not older than two months)-08112022
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2022-11-08
Optional Attachment-(2)-08112022
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-10-14
Optional Attachment-(1)-14102022
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2022-10-14
Copy of the intimation sent by company-14102022
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2022-10-14
Copy of resolution passed by the company-14102022
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2022-03-17
Copy of the intimation sent by company-17032022
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2022-03-17
Copy of written consent given by auditor-17032022
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2022-03-17
Copy of resolution passed by the company-17032022
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2021-03-26
-26032021
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-07
Company financials including balance sheet and profit & loss
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2022-11-30
Form MGT-7A-27112022
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