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Certificates

Date

Title

₨ 149 Each

2015-03-27
Immunity Certificate under CLSS, 2014-270315
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0000-00-00
Certificate of Incorporation-111013
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-22
Notice of situation or change of situation of registered office
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2014-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-27
Appointment or change of designation of directors, managers or secretary
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2014-06-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-26
Application for grant of immunity certificate under CLSS 201 4-260315
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2015-01-20
Information to the Registrar by company for appointment of auditor
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2015-01-13
Information to the Registrar by company for appointment of auditor
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2013-10-11
Application and declaration for incorporation of a company
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2013-09-26
Notice of situation or change of situation of registered office
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-06
List of share holders, debenture holders;-06042018
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2018-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
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2018-04-06
Directors report as per section 134(3)-06042018
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2015-01-20
Copy of resolution-200115
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2014-10-07
Copy of resolution-071014
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2014-07-08
List of allottees-080714
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2014-07-08
Resltn passed by the BOD-080714
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2014-07-08
Complete record of private placement offers and acceptences- 080714
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2014-06-27
Optional Attachment 2-270614
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
MoA - Memorandum of Association-270614
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2014-06-27
Letter of Appointment-270614
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2014-06-27
Interest in other entities-270614
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2014-06-27
Copy of the resolution for alteration of capital-270614
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2014-06-27
Declaration of the appointee Director, in Form DIR-2-270614
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2014-06-24
Copy of resolution-240614
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2013-10-11
AoA - Articles of Association-111013
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2013-10-11
MoA - Memorandum of Association-111013
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2013-10-11
Optional Attachment 1-111013
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2013-10-11
Optional Attachment 2-111013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-06
Annual Returns and Shareholder Information
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2018-04-06
Company financials including balance sheet and profit & loss
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2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-01-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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