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Certificates

Date

Title

₨ 149 Each

2015-06-16
Certificate of Incorporation-160615.PDF
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0000-00-00
Certificate of Incorporation-160615
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Change in directors

Date

Title

₨ 149 Each

2022-01-25
Appointment or change of designation of directors, managers or secretary
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2022-01-25
Optional Attachment-(1)-25012022 1
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2022-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
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2022-01-25
Evidence of cessation;-25012022
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2022-01-25
Optional Attachment-(1)-25012022
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2022-01-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-01-26
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-16
Certificate of Incorporation-160615.PDF
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2015-06-09
Application and declaration for incorporation of a company
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2015-06-09
Application and declaration for incorporation of a company
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2015-06-09
Notice of situation or change of situation of registered office
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2015-06-09
Notice of situation or change of situation of registered office
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2015-06-09
Appointment or change of designation of directors, managers or secretary
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2015-06-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-08
Directors report as per section 134(3)-08122022
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2022-12-08
List of share holders, debenture holders;-08122022
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2022-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-29
Directors report as per section 134(3)-29012022
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2022-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
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2022-01-29
Approval letter for extension of AGM;-29012022
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2022-01-29
List of share holders, debenture holders;-29012022
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2022-01-26
Copy of written consent given by auditor-26012022
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2022-01-26
Copy of resolution passed by the company-26012022
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2022-01-26
Copy of the intimation sent by company-26012022
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2021-03-30
List of share holders, debenture holders;-30032021
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2021-03-30
Directors report as per section 134(3)-30032021
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2021-03-30
Optional Attachment-(1)-30032021
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2021-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032021
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-11-26
List of share holders, debenture holders;-26112019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2018-11-02
List of share holders, debenture holders;-02112018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-06-16
Acknowledgement of Stamp Duty MoA payment-160615.PDF
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2015-06-16
Acknowledgement of Stamp Duty AoA payment-160615.PDF
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2015-06-09
Optional Attachment 1-090615.PDF
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2015-06-09
Annexure of subscribers-090615.PDF
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2015-06-09
Declaration of the appointee Director- in Form DIR-2-090615.PDF
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2015-06-09
Annexure of subscribers-090615
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2015-06-09
MoA - Memorandum of Association-090615
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2015-06-09
MoA - Memorandum of Association-090615.PDF
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2015-06-09
No Objection Certificate in case there is a change in promot ers-090615
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2015-06-09
No Objection Certificate in case there is a change in promoters-090615.PDF
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2015-06-09
Optional Attachment 1-090615
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2015-06-09
AoA - Articles of Association-090615
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2015-06-09
AoA - Articles of Association-090615.PDF
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2015-06-09
Declaration by the first director-090615
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2015-06-09
Declaration by the first director-090615.PDF
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2015-06-09
Declaration of the appointee Director, in Form DIR-2-090615
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2015-05-01
Optional Attachment 1-010515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-08
Company financials including balance sheet and profit & loss
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2022-12-08
Annual Returns and Shareholder Information
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2022-01-31
Company financials including balance sheet and profit & loss
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2022-01-31
Annual Returns and Shareholder Information
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2021-04-06
Company financials including balance sheet and profit & loss
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2021-04-06
Annual Returns and Shareholder Information
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2019-11-26
Annual Returns and Shareholder Information
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2019-11-26
Company financials including balance sheet and profit & loss
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2018-11-02
Annual Returns and Shareholder Information
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2018-10-30
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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