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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140214
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-20
Information to the Registrar by company for appointment of auditor
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2014-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-02-13
Application and declaration for incorporation of a company
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2014-02-06
Appointment or change of designation of directors, managers or secretary
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2014-02-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-10
Directors report as per section 134(3)-10042017
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2017-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
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2017-04-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042017
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2017-02-22
Optional Attachment-(1)-22022017
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2017-02-22
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.-22022017
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2017-02-22
Copy of Board or Shareholders? resolution-22022017
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2017-02-18
List of share holders, debenture holders;-18022017
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2017-02-16
Copy of the intimation sent by company-16022017
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2017-02-16
Copy of resolution passed by the company-16022017
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2017-02-16
Copy of written consent given by auditor-16022017
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2017-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
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2017-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022017
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2017-02-16
Directors report as per section 134(3)-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2014-11-22
MoA - Memorandum of Association-221114
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2014-11-22
Copy of the resolution for alteration of capital-221114
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2014-02-13
Optional Attachment 1-130214
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2014-02-13
Optional Attachment 2-130214
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2014-02-13
AoA - Articles of Association-130214
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2014-02-13
MoA - Memorandum of Association-130214
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2014-02-06
Optional Attachment 1-060214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-10
Company financials including balance sheet and profit & loss
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2017-03-27
Annual Returns and Shareholder Information
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2017-02-20
Company financials including balance sheet and profit & loss
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2017-02-20
Annual Returns and Shareholder Information
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