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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040314
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-17
Registration of resolution(s) and agreement(s)
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2017-10-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-17
Registration of resolution(s) and agreement(s)
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2015-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-03-04
Application and declaration for incorporation of a company
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2014-03-04
Appointment or change of designation of directors, managers or secretary
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2014-02-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
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.-13112017
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2017-11-13
Copy of Board or Shareholders? resolution-13112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
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2017-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017 1
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2017-10-17
Copy of the resolution for alteration of capital;-17102017
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2017-10-17
Altered memorandum of assciation;-17102017
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2017-10-17
Altered memorandum of association-17102017
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2015-01-23
Resltn passed by the BOD-230115
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2015-01-23
List of allottees-230115
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2015-01-23
Copy of resolution-230115
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2014-06-20
Copy of resolution-200614
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2014-03-04
Optional Attachment 1-040314
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2014-03-04
Optional Attachment 2-040314
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2014-03-04
AoA - Articles of Association-040314
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2014-03-04
MoA - Memorandum of Association-040314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-09
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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Legal Report

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