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Certificates

Date

Title

2016-11-08
CERTIFICATE OF INCORPORATION-20161108
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Change in directors

Date

Title

2016-11-08
Appointment or change of designation of directors, managers or secretary
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2016-11-08
Declaration by first director-08112016
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2016-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
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2016-11-08
Letter of appointment;-08112016
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2016-11-04
Declaration by first director-04112016
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2016-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
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2016-11-04
Letter of appointment;-04112016
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Other Documents Eform

Date

Title

2018-06-25
Registration of resolution(s) and agreement(s)
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2018-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-28
Form for submission of documents with the Registrar
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2017-11-28
Form for submission of documents with the Registrar
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2017-11-10
Information to the Registrar by company for appointment of auditor
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2017-08-18
Notice of situation or change of situation of registered office
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2017-05-04
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2016-11-08
Optional Attachment-(2)-08112016
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2016-11-08
PAN card (in case of Indian national)-08112016
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2016-11-08
Proof of identity-08112016
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2016-11-08
Proof of residential address-08112016
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2016-11-08
Specimen Signature in Form INC-10-08112016
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2016-11-08
STAMPED ARTICLES OF ASSOCIATION-20161108
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2016-11-08
STAMPED MEMORANDUM OF ASSCOCIATION-20161108
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2016-11-08
Copy of in principle approval  granted  by the Reserve Bank of  India or any concerned autority.-08112016
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2016-11-08
Declaration in Form No. INC-8-08112016
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2016-11-08
Articles of association-08112016
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2016-11-08
Application and declaration for incorporation of a company
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2016-11-08
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08112016
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2016-11-08
Memorandum of association-08112016
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2016-11-08
Optional Attachment-(1)-08112016
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2016-11-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04112016
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2016-11-04
Specimen Signature in Form INC-10-04112016
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2016-11-04
Articles of association-04112016
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2016-11-04
Proof of residential address-04112016
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2016-11-04
Copy of in principle approval  granted  by the Reserve Bank of  India or any concerned autority.-04112016
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2016-11-04
Proof of identity-04112016
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2016-11-04
PAN card (in case of Indian national)-04112016
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2016-11-04
Declaration in Form No. INC-8-04112016
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2016-11-04
Optional Attachment-(2)-04112016
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2016-11-04
Memorandum of association-04112016
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2016-11-04
Optional Attachment-(1)-04112016
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Other Documents Attachment

Date

Title

2018-06-11
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.-11062018
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2018-06-11
Copy of Board or Shareholders? resolution-11062018
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2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2018-06-11
Altered articles of association-11062018
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2018-05-22
Copy of Board or Shareholders? resolution-22052018
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2018-05-22
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.-22052018
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2018-04-07
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.-07042018
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2018-04-07
Copy of Board or Shareholders? resolution-07042018
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2018-03-31
Copy of the resolution for alteration of capital;-31032018
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2018-03-31
Altered memorandum of assciation;-31032018
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2018-03-24
Copy of Board or Shareholders? resolution-24032018
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2018-03-24
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.-24032018
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2018-03-02
Copy of Board or Shareholders? resolution-02032018
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2018-03-02
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.-02032018
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2018-01-22
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.-22012018
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2018-01-22
Copy of Board or Shareholders? resolution-22012018
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2017-12-29
Copy of Board or Shareholders? resolution-29122017
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2017-12-29
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.-29122017
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2017-11-18
Optional Attachment-(1)-18112017 1
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2017-11-18
Optional Attachment-(4)-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Optional Attachment-(4)-18112017 1
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2017-11-18
Optional Attachment-(2)-18112017
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2017-11-18
Optional Attachment-(2)-18112017 1
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2017-11-18
Optional Attachment-(3)-18112017 1
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2017-11-18
Optional Attachment-(3)-18112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
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2017-11-10
Optional Attachment-(2)-10112017
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2017-11-10
Optional Attachment-(2)-10112017 1
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2017-11-10
Copy of written consent given by auditor-10112017
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2017-11-10
Copy of the intimation sent by company-10112017
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2017-11-10
Copy of resolution passed by the company-10112017
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2017-11-10
Optional Attachment-(1)-10112017 1
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2017-11-10
Optional Attachment-(1)-10112017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Copy of board resolution authorizing giving of notice-08082017
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2017-08-08
Copies of the utility bills as mentioned above (not older than two months)-08082017
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2017-08-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
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2017-05-04
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.-04052017
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2017-05-04
Copy of Board or Shareholders? resolution-04052017
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Annual Returns and balance sheet Eform

Date

Title

2017-11-13
Annual Returns and Shareholder Information
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2017-11-11
Company financials including balance sheet and profit & loss
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