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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-271115
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Change in directors

Date

Title

₨ 149 Each

2017-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112017
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2017-11-19
Appointment or change of designation of directors, managers or secretary
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2017-11-19
Interest in other entities;-19112017
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2017-11-19
Letter of appointment;-19112017
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2017-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
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2017-11-10
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Interest in other entities;-10112017
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2017-11-10
Letter of appointment;-10112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-11
Form for submission of documents with the Registrar
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2018-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-20
Registration of resolution(s) and agreement(s)
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2018-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-02
Complete record of private placement offers and acceptances in Form PAS-5.-02062018
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2018-06-02
Copy of Board or Shareholders? resolution-02062018
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2018-06-02
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02062018
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2018-06-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02062018
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2018-06-02
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.-02062018
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2018-06-02
Optional Attachment-(1)-02062018
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2018-06-02
Optional Attachment-(2)-02062018
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2018-06-02
Optional Attachment-(3)-02062018
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2018-06-02
Valuation Report from the valuer, if any;-02062018
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2018-04-20
Altered memorandum of assciation;-20042018
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2018-04-20
Copy of the resolution for alteration of capital;-20042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
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2018-04-12
Optional Attachment-(1)-12042018
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2018-03-28
Copy of Board or Shareholders? resolution-28032018
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2018-03-28
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.-28032018
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2018-03-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
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2017-12-27
Copy of MGT-8-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-14
Copy of Board or Shareholders? resolution-14122017
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2017-12-14
Copy of Board or Shareholders? resolution-14122017 1
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2017-12-14
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.-14122017
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2017-12-14
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.-14122017 1
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2017-12-14
List of share holders, debenture holders;-14122017
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2017-11-23
Copy of Board or Shareholders? resolution-23112017
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 1
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 2
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 3
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 4
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 5
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 6
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 7
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 8
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2017-11-23
Copy of Board or Shareholders? resolution-23112017 9
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
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.-23112017
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2017-11-23
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.-23112017 1
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2017-11-23
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.-23112017 2
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2017-11-23
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.-23112017 3
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2017-11-23
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.-23112017 4
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2017-11-23
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.-23112017 5
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2017-11-23
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.-23112017 6
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2017-11-23
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.-23112017 7
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2017-11-23
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.-23112017 8
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2017-11-23
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.-23112017 9
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2017-11-02
Altered memorandum of assciation;-02112017
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2017-11-02
Copy of Board or Shareholders? resolution-02112017
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2017-11-02
Copy of Board or Shareholders? resolution-02112017 1
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2017-11-02
Copy of Board or Shareholders? resolution-02112017 2
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2017-11-02
Copy of Board or Shareholders? resolution-02112017 3
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2017-11-02
Copy of Board or Shareholders? resolution-02112017 4
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2017-11-02
Copy of Board or Shareholders? resolution-02112017 5
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2017-11-02
Copy of Board or Shareholders? resolution-02112017 6
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2017-11-02
Copy of the resolution for alteration of capital;-02112017
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2017-11-02
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.-02112017
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2017-11-02
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.-02112017 1
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2017-11-02
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.-02112017 2
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2017-11-02
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.-02112017 3
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2017-11-02
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.-02112017 4
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2017-11-02
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.-02112017 5
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2017-11-02
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.-02112017 6
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2017-11-02
Optional Attachment-(1)-02112017
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-271115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-271115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-13
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2017-12-14
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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