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Certificates

Date

Title

2012-07-11
Certificate of commencement of buisness-020712
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0000-00-00
Certificate of Incorporation-250512
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Other Documents Eform

Date

Title

2013-11-20
Appointment or change of designation of directors, managers or secretary
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2013-11-20
Appointment or change of designation of directors, managers or secretary
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2013-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2012-07-02
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2012-05-24
Application and declaration for incorporation of a company
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2012-05-21
Appointment or change of designation of directors, managers or secretary
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2012-05-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-01-11
Directors report as per section 134(3)-11012017
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2017-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
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2013-11-20
Evidence of cessation-201113
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2013-10-28
Resltn passed by the BOD-281013
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2013-10-28
List of allottees-281013
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2013-07-11
AoA - Articles of Association-110713
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2013-07-11
Copy of resolution-110713
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2013-07-11
MoA - Memorandum of Association-110713
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2012-07-11
Copy of Board Resolution-110712
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2012-07-11
Optional Attachment 5-110712
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2012-07-11
Form 67 (Addendum)-110712 in respect of Form 20-020712
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2012-07-11
Optional Attachment 4-110712
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2012-07-11
Optional Attachment 2-110712
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2012-07-11
Certified copy of statement-110712
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2012-07-09
Optional Attachment 3-090712
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2012-07-09
Certified copy of statement-090712
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2012-07-09
Form 67 (Addendum)-090712 in respect of Form 20-020712
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2012-07-09
Copy of Board Resolution-090712
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2012-07-02
Certified copy of statement-020712
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2012-05-24
MoA - Memorandum of Association-240512
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2012-05-24
AoA - Articles of Association-240512
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2012-05-08
Optional Attachment 1-080512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250512
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Annual Returns and balance sheet Eform

Date

Title

2017-01-11
Company financials including balance sheet and profit & loss
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2013-06-28
Annual Returns and Shareholder Information as on 31-03-13
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