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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-300415
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Other Documents Eform

Date

Title

2022-02-28
Information to the Registrar by company for appointment of auditor
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2019-01-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-04-29
Application and declaration for incorporation of a company
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2022-10-07
Directors report as per section 134(3)-07102022
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2022-10-07
List of share holders, debenture holders;-07102022
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2022-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
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2022-10-07
List of Directors;-07102022
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2022-10-07
Optional Attachment-(1)-07102022
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2022-10-07
Optional Attachment-(1)-07102022 1
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2022-02-10
Copy of resolution passed by the company-09022022
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2022-02-10
Copy of the intimation sent by company-09022022
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2022-02-10
Copy of written consent given by auditor-09022022
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2022-02-09
Approval letter of extension of financial year or AGM-09022022
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2022-02-09
Approval letter for extension of AGM;-09022022
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2022-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
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2022-02-09
List of Directors;-09022022
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2022-02-09
List of share holders, debenture holders;-09022022
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2022-02-09
Directors report as per section 134(3)-09022022
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-01-08
Directors report as per section 134(3)-08012021
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2021-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021
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2021-01-08
Approval letter of extension of financial year or AGM-08012021
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2021-01-07
List of share holders, debenture holders;-07012021
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2021-01-07
Optional Attachment-(1)-07012021
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2021-01-07
Approval letter for extension of AGM;-07012021
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-01-08
Optional Attachment-(1)-08012019
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2019-01-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
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2019-01-08
Copies of the utility bills as mentioned above (not older than two months)-08012019
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2015-04-29
Annexure of subscribers-290415
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2015-04-29
AoA - Articles of Association-290415
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2015-04-29
Optional Attachment 1-290415
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2015-04-29
MoA - Memorandum of Association-290415
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2015-04-29
Declaration by the first director-290415
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2015-04-29
Declaration of the appointee Director, in Form DIR-2-290415
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2015-04-29
Letter of Appointment-290415
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2015-04-29
Interest in other entities-290415
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2015-04-08
Image of the logo to be attached-080415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300415
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Annual Returns and balance sheet Eform

Date

Title

2022-10-10
Form MGT-7A-10102022_signed
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2022-10-10
Company financials including balance sheet and profit & loss
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2022-02-14
Company financials including balance sheet and profit & loss
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2022-02-14
Form MGT-7A-14022022_signed
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2021-04-01
Annual Returns and Shareholder Information
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2021-01-08
Company financials including balance sheet and profit & loss
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2019-10-29
Company financials including balance sheet and profit & loss
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2019-10-29
Annual Returns and Shareholder Information
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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