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Certificates

Date

Title

2015-06-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120615
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0000-00-00
Certificate of Incorporation-091213
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Other Documents Eform

Date

Title

2017-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-12
Registration of resolution(s) and agreement(s)
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-14
Submission of documents with the Registrar
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2014-08-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-11-30
Application and declaration for incorporation of a company
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2013-11-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-29
Optional Attachment-(1)-29112017
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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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2017-11-20
List of share holders, debenture holders;-20112017
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2017-09-20
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.-20092017
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2017-09-20
Copy of Board or Shareholders? resolution-20092017
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2015-06-12
Optional Attachment 3-120615
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2015-06-12
Optional Attachment 1-120615
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2015-06-12
MoA - Memorandum of Association-120615
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2015-06-12
Copy of resolution-120615
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2015-06-12
Optional Attachment 2-120615
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2015-05-21
MoA - Memorandum of Association-210515
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2015-05-21
Copy of the resolution for alteration of capital-210515
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2014-10-14
Optional Attachment 1-141014
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2014-08-18
Optional Attachment 2-180814
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2014-08-18
Copy of resolution-180814
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2014-08-18
Optional Attachment 1-180814
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2013-12-06
Optional Attachment 2-061213
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2013-12-06
MoA - Memorandum of Association-061213
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2013-12-06
Form 67 (Addendum)-061213 in respect of Form 1,-301113Form 1 8,-301113Form 32-301113
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2013-12-06
Optional Attachment 1-061213
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2013-11-30
Optional Attachment 1-301113
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2013-11-30
MoA - Memorandum of Association-301113
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2013-11-30
AoA - Articles of Association-301113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-091213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-091213
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Annual Returns and balance sheet Eform

Date

Title

2017-12-03
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-10-31
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-25
Company financials including balance sheet and profit & loss
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2015-05-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Annual Returns and Shareholder Information as on 30-09-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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