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Certificates

Date

Title

₨ 149 Each

2014-12-11
Certificate of Incorporation-111214.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-21
Return of deposits
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2021-07-08
Return of deposits
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2019-06-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-16
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-11
Certificate of Incorporation-111214.PDF
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2014-12-10
Appointment or change of designation of directors, managers or secretary
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2014-12-10
Notice of situation or change of situation of registered office
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2014-12-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
List of share holders, debenture holders;-31102022
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2022-11-13
Optional Attachment-(1)-31102022
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2021-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122021
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2021-12-28
Approval letter of extension of financial year of AGM-27122021
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2021-12-20
Optional Attachment-(1)-20122021
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2021-12-20
List of share holders, debenture holders;-20122021
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2021-12-20
Approval letter for extension of AGM;-20122021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022021
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2021-02-14
Approval letter of extension of financial year of AGM-14022021
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-06-15
Optional Attachment-(2)-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Copy of written consent given by auditor-15062019
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-03-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-12-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
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2016-11-29
List of share holders, debenture holders;-29112016
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2015-02-16
Optional Attachment 1-160215.PDF
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2015-02-16
Specimen signature in form 2.10-160215.PDF
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2015-02-16
Optional Attachment 3-160215.PDF
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2015-02-16
Optional Attachment 2-160215.PDF
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2014-12-11
Acknowledgement of Stamp Duty MoA payment-111214.PDF
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2014-12-11
Acknowledgement of Stamp Duty AoA payment-111214.PDF
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2014-12-10
Optional Attachment 1-101214.PDF
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2014-12-10
MoA - Memorandum of Association-101214.PDF
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2014-12-10
Declaration of the appointee Director- in Form DIR-2-101214.PDF
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2014-12-10
Declaration by the first director-101214.PDF
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2014-12-10
AoA - Articles of Association-101214.PDF
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2014-12-10
Interest in other entities-101214.PDF
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2014-12-10
Annexure of subscribers-101214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-02-07
Annual Returns and Shareholder Information
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2023-09-14
Company financials including balance sheet and profit & loss
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-11-13
Annual Returns and Shareholder Information
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2021-12-28
Company financials including balance sheet and profit & loss
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2021-12-23
Annual Returns and Shareholder Information
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2021-03-10
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2020-01-02
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-01-07
Company financials including balance sheet and profit & loss
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2019-01-07
Annual Returns and Shareholder Information
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2018-03-26
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2016-12-09
Form_AOC4-_Signed_CSSUNIL79_20161209174709.pdf-09122016
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2016-11-30
Annual Returns and Shareholder Information
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