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Certificates

Date

Title

2018-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
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0000-00-00
Certificate of Incorporation-100714
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Charge Documents

Date

Title

2018-03-06
Creation of Charge (New Secured Borrowings)
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2018-03-02
Instrument(s) of creation or modification of charge;-02032018
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2018-03-02
Optional Attachment-(1)-02032018
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Other Documents Eform

Date

Title

2018-05-30
Information to the Registrar by company for appointment of auditor
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2017-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-05-06
Registration of resolution(s) and agreement(s)
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2015-05-06
Registration of resolution(s) and agreement(s)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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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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2015-05-06
Information to the Registrar by company for appointment of auditor
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2014-09-04
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-08
Application and declaration for incorporation of a company
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2014-06-24
Notice of situation or change of situation of registered office
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2014-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-03
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012018
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2017-12-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-10-31
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.-31102017
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2017-10-31
Copy of Board or Shareholders? resolution-31102017
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
AoA - Articles of Association-220915
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2015-09-22
Copy of resolution-220915
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2015-05-06
Copy of resolution-060515
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2015-05-06
Optional Attachment 1-060515
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2015-05-06
Optional Attachment 1-060515
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2015-05-06
Copy of resolution-060515
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Copy of resolution-270215
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2014-09-05
Copy of resolution-050914
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2014-09-04
Optional Attachment 2-040914
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2014-09-04
Specimen signature in form 2.10-040914
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2014-09-04
Optional Attachment 3-040914
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2014-09-04
Optional Attachment 1-040914
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2014-08-28
Optional Attachment 1-280814
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2014-07-08
MoA - Memorandum of Association-040714
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2014-07-08
Optional Attachment 1-040714
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2014-07-08
AoA - Articles of Association-040714
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2014-07-08
Annexure of subscribers-040714
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2014-06-24
Interest in other entities-240614
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2014-06-24
Declaration of the appointee Director, in Form DIR-2-240614
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2014-06-24
Declaration by the first director-240614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100714
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Annual Returns and balance sheet Eform

Date

Title

2018-01-04
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2015-10-19
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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