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Certificates

Date

Title

₨ 149 Each

2013-12-05
Certificate of commencement of buisness-051213
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0000-00-00
Certificate of Incorporation-031213
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Change in directors

Date

Title

₨ 149 Each

2018-04-26
Notice of resignation;-26042018
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2018-04-26
Acknowledgement received from company-26042018
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2018-04-26
Evidence of cessation;-26042018
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2018-04-26
Notice of resignation filed with the company-26042018
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2018-04-26
Proof of dispatch-26042018
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2018-04-26
Appointment or change of designation of directors, managers or secretary
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2018-04-26
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-11
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-06-10
Registration of resolution(s) and agreement(s)
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2014-05-22
Return of appointment of managing director or whole-time director or manager
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-26
Appointment or change of designation of directors, managers or secretary
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2013-12-19
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

2015-10-09
Information to the Registrar by company for appointment of auditor
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2013-12-05
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-12-02
Application and declaration for incorporation of a company
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2013-12-02
Notice of situation or change of situation of registered office
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2013-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2014-10-28
List of allottees-281014
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2014-10-28
Optional Attachment 2-281014
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2014-10-28
Copy of the special resolution authorizing the issue of secu rities-281014
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2014-10-28
Complete record of private placement offers and acceptences- 281014
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2014-10-28
Optional Attachment 1-281014
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2014-10-28
Resltn passed by the BOD-281014
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2014-10-27
Copy of resolution-271014
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2014-10-27
Copy of resolution-271014
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2014-10-25
MoA - Memorandum of Association-251014
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2014-10-25
Copy of the resolution for alteration of capital-251014
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2014-09-25
Copy of resolution-250914
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2014-06-11
Resltn passed by the BOD-110614
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2014-06-11
Complete record of private placement offers and acceptences- 110614
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2014-06-11
Optional Attachment 2-110614
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2014-06-11
Optional Attachment 1-110614
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2014-06-11
Copy of resolution-110614
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2014-06-11
List of allottees-110614
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2014-06-10
Copy of resolution-100614
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2014-05-22
Letter of Appointment-220514
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2014-05-22
Copy of Board Resolution-220514
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2014-05-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220514
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2014-05-22
Declaration of the appointee Director, in Form DIR-2-220514
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2014-03-14
List of allottees-140314
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2013-12-19
MoA - Memorandum of Association-191213
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2013-12-19
Optional Attachment 1-191213
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2013-12-05
Certified copy of statement-051213
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2013-12-05
Optional Attachment 1-051213
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2013-12-02
Optional Attachment 1-021213
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2013-12-02
MoA - Memorandum of Association-021213
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2013-12-02
Optional Attachment 2-021213
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2013-12-02
Optional Attachment 3-021213
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2013-12-02
AoA - Articles of Association-021213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-031213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-031213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Frm23ACA-281014 for the FY ending on-310314
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