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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050310
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Change in directors

Date

Title

₨ 149 Each

2018-02-13
Resignation of Director
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2018-02-13
Acknowledgement received from company-13022018
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2018-02-13
Proof of dispatch-13022018
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2018-02-13
Notice of resignation filed with the company-13022018
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2018-02-10
Notice of resignation;-10022018
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2018-02-10
Evidence of cessation;-10022018
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2018-02-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-04
Notice of situation or change of situation of registered office
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Registration of resolution(s) and agreement(s)
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2015-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
Submission of documents with the Registrar
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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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2014-08-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-27
Information by auditor to Registrar
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2010-03-05
Application and declaration for incorporation of a company
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2010-02-22
Appointment or change of designation of directors, managers or secretary
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2010-02-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
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2017-12-30
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122017
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2017-12-30
Optional Attachment-(1)-30122017
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2017-12-30
Copies of the utility bills as mentioned above (not older than two months)-30122017
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2017-12-30
Copy of board resolution authorizing giving of notice-30122017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-11-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-01-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012017
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2016-02-08
Interest in other entities-080216
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2016-02-08
Optional Attachment 1-080216
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2016-02-08
Declaration of the appointee Director, in Form DIR-2-080216
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2015-02-24
Copy of resolution-240215
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2015-02-23
Resltn passed by the BOD-230215
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2015-02-23
List of allottees-230215
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2014-10-14
Optional Attachment 1-141014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-09-25
Copy of resolution-250914
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2014-08-11
Copy of resolution-110814
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2014-06-30
Copy of resolution-280614
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2014-06-28
List of allottees-280614
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2014-06-28
Resltn passed by the BOD-280614
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2014-06-28
Complete record of private placement offers and acceptences- 280614
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2014-05-24
Complete record of private placement offers and acceptences- 240514
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2014-05-24
List of allottees-240514
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2014-05-24
Resltn passed by the BOD-240514
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2013-01-31
Optional Attachment 1-300113
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2013-01-31
Evidence of cessation-300113
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2012-07-12
Optional Attachment 1-120712
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2012-07-12
Evidence of cessation-120712
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2010-03-05
MoA - Memorandum of Association-050310
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2010-03-05
AoA - Articles of Association-050310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2017-01-11
Form_AOC4-_GRAVITY1_20170111142831.pdf-11012017
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-21
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-21
Annual Returns and Shareholder Information as on 31-03-10
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-10
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