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Certificates

Date

Title

₨ 149 Each

2021-11-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211101
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2019-09-20
CERTIFICATE OF INCORPORATION-20190920
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Change in directors

Date

Title

₨ 149 Each

2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-06
Notice of resignation;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(2)-06122019
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2019-12-06
Optional Attachment-(3)-06122019
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2019-12-06
Evidence of cessation;-06122019
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2019-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-16
Information to the Registrar by company for appointment of auditor
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2022-05-17
Notice of situation or change of situation of registered office
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2021-10-08
Registration of resolution(s) and agreement(s)
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2020-02-10
Form INC-20A-10022020_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-09-19
Form SPICe MOA (INC-33)-19092019
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2019-09-19
Form SPICe AOA (INC-34)-19092019
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2019-09-15
Form SPICe MOA (INC-33)-15092019
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2019-09-15
Form SPICe AOA (INC-34)-15092019
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2019-09-10
Form SPICe MOA (INC-33)-10092019
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2019-09-10
Form SPICe AOA (INC-34)-10092019
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2019-09-05
Form SPICe MOA (INC-33)-05092019
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2019-09-05
Form SPICe AOA (INC-34)-05092019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
List of share holders, debenture holders;-15112022
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2022-11-15
List of Directors;-15112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-11-01
Directors report as per section 134(3)-27102022
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2022-10-19
Copy of resolution passed by the company-14102022
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2022-10-19
Copy of written consent given by auditor-14102022
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2022-05-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052022
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2022-05-11
Optional Attachment-(1)-11052022
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2022-05-11
Copies of the utility bills as mentioned above (not older than two months)-11052022
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2022-04-09
Directors report as per section 134(3)-09042022
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2022-04-09
Optional Attachment-(1)-09042022
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2022-04-09
Optional Attachment-(3)-09042022
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2022-04-09
Optional Attachment-(2)-09042022
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2022-04-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042022
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2021-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021
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2021-09-28
Altered memorandum of association-27092021
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2021-09-28
Altered articles of association-27092021
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2021-09-28
Optional Attachment-(1)-27092021
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2021-02-10
Optional Attachment-(2)-10022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Optional Attachment-(1)-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2021-02-10
List of share holders, debenture holders;-10022021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2020-02-07
-07022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Form MGT-7A-19112022_signed
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-04-16
Company financials including balance sheet and profit & loss
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2021-03-13
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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