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Certificates

Date

Title

₨ 149 Each

2014-01-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100114
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2013-03-13
Certificate of commencement of buisness-030313
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0000-00-00
Certificate of Incorporation-051112
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Change in directors

Date

Title

₨ 149 Each

2017-05-04
Resignation of Director
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2017-05-03
Proof of dispatch-03052017
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2017-05-03
Notice of resignation filed with the company-03052017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-11-14
Appointment or change of designation of directors, managers or secretary
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2014-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-10
Registration of resolution(s) and agreement(s)
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2013-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-19
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-24
Appointment or change of designation of directors, managers or secretary
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2013-09-06
Notice of situation or change of situation of registered office
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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2013-04-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-11-01
Application and declaration for incorporation of a company
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2012-10-25
Notice of situation or change of situation of registered office
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-02
Resltn passed by the BOD-020415
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2015-04-02
Optional Attachment 1-020415
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2015-04-02
List of allottees-020415
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2014-11-14
Evidence of cessation-141114
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2014-09-01
List of allottees-010914
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2014-09-01
Resltn passed by the BOD-010914
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2014-08-28
List of allottees-280814
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2014-08-28
Resltn passed by the BOD-280814
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2014-08-26
Copy of resolution-260814
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2014-01-15
List of allottees-150114
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2014-01-10
Optional Attachment 4-100114
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2014-01-10
Copy of resolution-100114
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2014-01-10
Optional Attachment 1-100114
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2014-01-10
Optional Attachment 2-100114
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2014-01-10
Optional Attachment 3-100114
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2013-12-24
List of allottees-241213
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2013-12-19
Evidence of cessation-191213
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2013-10-30
Optional Attachment 1-301013
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2013-10-30
List of allottees-301013
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2013-09-06
Optional Attachment 2-060913
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2013-09-06
Optional Attachment 1-060913
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2012-11-01
Optional Attachment 1-011112
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2012-11-01
MoA - Memorandum of Association-011112
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2012-11-01
AoA - Articles of Association-011112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Frm23ACA-291114 for the FY ending on-310314
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-13
Frm23ACA-131114 for the FY ending on-310313
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