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Certificates

Date

Title

₨ 149 Each

2022-11-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221118
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2022-11-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221118
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Change in directors

Date

Title

₨ 149 Each

2022-02-08
Optional Attachment-(1)-08022022
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2022-02-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-04
Registration of resolution(s) and agreement(s)
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2022-11-18
Registration of resolution(s) and agreement(s)
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2022-09-01
Return in respect of buy back of securities
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2022-07-21
Form SH-9-21072022-signed
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2022-07-21
Letter of Offer
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2022-07-20
Registration of resolution(s) and agreement(s)
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2022-06-13
Form of return to be filed with the Registrar under section 89
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2022-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-02
Registration of resolution(s) and agreement(s)
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2022-02-23
Information to the Registrar by company for appointment of auditor
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2022-02-23
Registration of resolution(s) and agreement(s)
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2022-02-17
Notice of address at which books of account are maintained
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
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2022-10-25
Copy of MGT-8-25102022
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2022-10-25
List of share holders, debenture holders;-25102022
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2022-10-25
Optional Attachment-(1)-25102022
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2022-10-20
Optional Attachment-(3)-20102022
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2022-10-20
Altered memorandum of association-20102022
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2022-10-20
Optional Attachment-(2)-20102022
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2022-10-20
Optional Attachment-(1)-20102022
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2022-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
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2022-10-03
Optional Attachment-(3)-03102022
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2022-10-03
Optional Attachment-(2)-03102022
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2022-10-03
Optional Attachment-(4)-03102022
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2022-10-03
Optional Attachment-(1)-03102022
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2022-08-16
Description of shares or other specified securities bought back                          -16082022
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2022-08-16
Copy of the board resolution                                                                                              -16082022
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2022-08-16
Copy of the special resolution passed at the general meeting                              -16082022
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2022-08-16
Certificate of compliance of buy-back rules according to sub-rule (14)-16082022
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2022-08-16
Balance sheet of the company                                                                                           -16082022
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2022-08-16
Particulars relating to holders of securities before buy-back-16082022
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2022-07-20
Optional Attachment-(1)-20072022
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2022-07-20
Optional Attachment-(1)-20072022 1
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2022-07-20
Affidavit as per rule 65(3)-20072022
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2022-07-20
Optional Attachment-(2)-20072022
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2022-07-20
Optional Attachment-(3)-20072022
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2022-07-20
Statement of assets and liabilities-20072022
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2022-07-20
Copy of Special Resolution-20072022
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2022-07-20
Copy of board resolution-20072022
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2022-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
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2022-07-20
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20072022
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2022-07-20
Declaration by auditor(s)-20072022
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2022-07-20
Details of the promoters of the company-20072022
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2022-07-20
Auditor's report-20072022
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2022-07-20
Copy of the board resolution-20072022
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2022-07-20
Audited financial statements of last three years-20072022
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2022-06-13
Optional Attachment-(1)-27052022
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2022-06-13
-27052022
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2022-06-13
Optional Attachment-(2)-27052022
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2022-03-28
Copy of MGT-8-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-03-10
Copy of Board or Shareholders? resolution-10032022
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2022-03-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032022
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2022-03-09
Optional Attachment-(1)-09032022
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2022-03-09
Optional Attachment-(2)-09032022
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2022-03-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032022
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2022-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
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2022-02-23
Optional Attachment-(1)-23022022
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2022-02-23
Copy of resolution passed by the company-23022022
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2022-02-23
Copy of written consent given by auditor-23022022
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2022-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
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2022-02-09
Copy of board resolution-09022022
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-26
Annual Returns and Shareholder Information
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2022-10-13
Company financials including balance sheet and profit & loss
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2022-03-28
Annual Returns and Shareholder Information
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2022-03-09
Company financials including balance sheet and profit & loss
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