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Certificates

Date

Title

₨ 149 Each

2017-11-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171102
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2017-09-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170925
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2016-12-05
CERTIFICATE OF REGISTRATION OF CHARGE-20161205
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2016-05-21
CERTIFICATE OF INCORPORATION-20160521
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Charge Documents

Date

Title

₨ 149 Each

2017-11-02
Creation of Charge (New Secured Borrowings)
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2017-11-02
Particulars of all joint charge holders;-02112017
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2017-11-02
Instrument(s) of creation or modification of charge;-02112017
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2017-09-25
Creation of Charge (New Secured Borrowings)
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Instrument(s) of creation or modification of charge;-25092017
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2017-09-25
Particulars of all joint charge holders;-25092017
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2016-12-05
Instrument(s) of creation or modification of charge;-05122016
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2016-12-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-12
Information to the Registrar by company for appointment of auditor
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2017-07-21
Registration of resolution(s) and agreement(s)
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-07
Notice of situation or change of situation of registered office
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2016-12-07
Registration of resolution(s) and agreement(s)
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2016-11-25
Registration of resolution(s) and agreement(s)
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2016-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-11
Form of return to be filed with the Registrar under section 89
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2016-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-06-24
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

2016-05-21
Optional Attachment-(1)-19052016
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2016-05-21
NOC from existing Indian company-19052016
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2016-05-21
Optional Attachment-(2)-19052016
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2016-05-21
Memorandum of association-19052016
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2016-05-21
Optional Attachment-(3)-19052016
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2016-05-21
Optional Attachment-(4)-19052016
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2016-05-21
Optional Attachment-(5)-19052016
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2016-05-21
Articles of association-19052016
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2016-05-21
Affidavit and declaration by first subscriber(s) and director(s)-19052016
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2016-05-21
INC-29 Eform-21052016-signed
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-31
List of share holders, debenture holders;-31012018
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2018-01-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
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2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-10
Copy of the intimation sent by company-10012018
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2018-01-10
Copy of resolution passed by the company-10012018
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2018-01-10
Copy of written consent given by auditor-10012018
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2017-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
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2017-07-21
Optional Attachment-(1)-21072017
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2017-04-04
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.-04042017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2016-12-01
Optional Attachment-(2)-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
Optional Attachment-(3)-01122016
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2016-12-01
Copies of the utility bills as mentioned above (not older than two months)-01122016
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2016-12-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
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2016-11-23
Altered articles of association-23112016
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2016-11-23
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.-23112016
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2016-11-23
Copy of Board or Shareholders? resolution-23112016
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2016-11-23
Optional Attachment-(2)-23112016
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2016-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
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2016-11-23
Optional Attachment-(1)-23112016
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2016-11-16
Optional Attachment-(1)-16112016
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2016-11-16
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.-16112016
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2016-11-16
Optional Attachment-(2)-16112016
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2016-11-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112016
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2016-11-16
Copies of the utility bills as mentioned above (not older than two months)-16112016
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2016-11-16
Copy of Board or Shareholders? resolution-16112016
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2016-10-08
Form of return to be filed with the Registrar under section 89
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2016-10-07
-07102016
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2016-07-28
Altered memorandum of assciation;-28072016
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2016-07-28
Copy of the resolution for alteration of capital;-28072016
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2016-07-22
Optional Attachment-(1)-22072016
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2016-07-22
Copy of the resolution for alteration of capital;-22072016
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2016-07-22
Optional Attachment-(2)-22072016
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2016-06-24
Copy of the resolution for alteration of capital;-24062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-02
Annual Returns and Shareholder Information
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2018-01-23
Company financials including balance sheet and profit & loss
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