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Certificates

Date

Title

₨ 149 Each

2020-06-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200615
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2020-04-02
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
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2019-03-15
CERTIFICATE OF INCORPORATION-20190315
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Change in directors

Date

Title

₨ 149 Each

2021-09-16
Appointment or change of designation of directors, managers or secretary
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2021-09-16
Declaration by first director-16092021
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2020-10-13
Appointment or change of designation of directors, managers or secretary
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2020-10-10
Optional Attachment-(1)-10102020
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2020-10-01
Optional Attachment-(1)-01102020
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2020-10-01
Notice of resignation;-01102020
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2020-10-01
Optional Attachment-(2)-01102020
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2020-10-01
Appointment or change of designation of directors, managers or secretary
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2020-10-01
Evidence of cessation;-01102020
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2020-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
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2020-08-05
Appointment or change of designation of directors, managers or secretary
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2020-08-05
Optional Attachment-(1)-05082020
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2020-08-05
Notice of resignation;-05082020
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2020-08-05
Evidence of cessation;-05082020
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2020-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
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2020-08-05
Optional Attachment-(2)-05082020
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Charge Documents

Date

Title

₨ 149 Each

2021-04-05
Satisfaction of Charge (Secured Borrowing)
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2021-03-30
Letter of the charge holder stating that the amount has been satisfied-30032021
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2020-04-02
Creation of Charge (New Secured Borrowings)
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2020-04-01
Instrument(s) of creation or modification of charge;-01042020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-22
Return of deposits
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2021-06-24
Return of deposits
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2021-06-07
Form CFSS-2020-07062021_signed
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2020-10-10
Information to the Registrar by company for appointment of auditor
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2020-09-25
Return of deposits
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2020-06-15
Registration of resolution(s) and agreement(s)
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2020-04-11
Registration of resolution(s) and agreement(s)
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2020-01-30
Return of deposits
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2020-01-30
Return of deposits
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2019-12-28
Notice of situation or change of situation of registered office
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2019-04-12
Information to the Registrar by company for appointment of auditor
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2019-04-10
Form INC-20A-10042019_signed
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2019-04-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2019-03-12
Form SPICe AOA (INC-34)-12032019
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2019-03-12
Form SPICe MOA (INC-33)-12032019
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2019-03-04
Form SPICe AOA (INC-34)-04032019
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2019-03-04
Form SPICe MOA (INC-33)-04032019
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2019-02-27
Form SPICe AOA (INC-34)-27022019
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2019-02-27
Form SPICe MOA (INC-33)-27022019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-22
List of share holders, debenture holders;-22022023
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2021-10-12
List of Directors;-12102021
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2021-10-12
List of share holders, debenture holders;-12102021
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2021-10-12
Optional Attachment-(1)-12102021
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2020-12-17
List of share holders, debenture holders;-17122020
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2020-12-17
Optional Attachment-(1)-17122020
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2020-10-10
Copy of resolution passed by the company-10102020
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2020-10-10
Copy of written consent given by auditor-10102020
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2020-10-10
Copy of the intimation sent by company-10102020
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2020-06-13
Altered memorandum of association-13062020
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2020-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
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2020-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
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2019-12-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
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2019-12-28
Optional Attachment-(1)-28122019
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2019-12-28
Copies of the utility bills as mentioned above (not older than two months)-28122019
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2019-12-28
Copy of board resolution authorizing giving of notice-28122019
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2019-07-26
Optional Attachment-(1)-26072019 1
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2019-07-26
Optional Attachment-(1)-26072019
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2019-04-12
Copy of written consent given by auditor-12042019
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2019-04-12
Copy of resolution passed by the company-12042019
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2019-04-12
Copy of the intimation sent by company-12042019
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2019-04-10
-10042019
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2019-04-08
Optional Attachment-(1)-08042019
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2019-04-08
Copies of the utility bills as mentioned above (not older than two months)-08042019
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2019-04-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-22
Annual Returns and Shareholder Information
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2023-02-21
Company financials including balance sheet and profit & loss
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2021-10-16
Form MGT-7A-16102021_signed
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2021-09-14
Company financials including balance sheet and profit & loss
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2020-12-17
Annual Returns and Shareholder Information
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2020-12-11
Company financials including balance sheet and profit & loss
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