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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070216
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-08
Form for submission of documents with the Registrar
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2017-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-02
Registration of resolution(s) and agreement(s)
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2017-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-05
Form for submission of documents with the Registrar
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2017-06-29
Registration of resolution(s) and agreement(s)
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-17
Registration of resolution(s) and agreement(s)
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2017-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-19
Information to the Registrar by company for appointment of auditor
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2016-02-04
Application and declaration for incorporation of a company
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2016-02-04
Notice of situation or change of situation of registered office
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2016-02-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-08
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.-08122017
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2017-12-08
Complete record of private placement offers and acceptances in Form PAS-5.-08122017
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2017-12-08
Copy of Board or Shareholders? resolution-08122017
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2017-12-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122017
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2017-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-07-05
Complete record of private placement offers and acceptances in Form PAS-5.-05072017
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2017-07-05
Copy of Board or Shareholders? resolution-05072017
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2017-07-05
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.-05072017
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2017-07-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03072017
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2017-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
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2017-04-05
Copy of Board or Shareholders? resolution-05042017
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2017-04-05
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.-05042017
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2017-04-05
Complete record of private placement offers and acceptances in Form PAS-5.-05042017
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2017-03-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032017
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2017-03-04
Altered memorandum of association-04032017
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2017-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
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2017-03-01
Altered memorandum of assciation;-01032017
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2017-03-01
Copy of the resolution for alteration of capital;-01032017
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2016-02-04
MoA - Memorandum of Association-040216
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2016-02-04
Declaration of the appointee Director, in Form DIR-2-040216
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2016-02-04
Declaration by the first director-040216
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2016-02-04
AoA - Articles of Association-040216
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2016-02-04
Annexure of subscribers-040216
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070216
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
Company financials including balance sheet and profit & loss
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