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Certificates

Date

Title

₨ 149 Each

2019-01-29
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190129
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2018-11-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
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2014-05-30
Certificate of Incorporation-300514.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-08-21
Resignation of Director
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2017-08-21
Proof of dispatch-21082017
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2017-08-21
Notice of resignation filed with the company-21082017
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2017-08-21
Acknowledgement received from company-21082017
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2017-08-17
Evidence of cessation;-17082017
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2017-08-17
Notice of resignation;-17082017
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2017-08-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-01-18
Registration of resolution(s) and agreement(s)
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2018-11-04
Registration of resolution(s) and agreement(s)
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2018-10-05
Information to the Registrar by company for appointment of auditor
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2018-07-10
Notice of resignation by the auditor
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2018-06-20
Information to the Registrar by company for appointment of auditor
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2018-01-05
Form of return to be filed with the Registrar under section 89
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2016-09-08
Form of return to be filed with the Registrar under section 89
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2015-10-19
Registration of resolution(s) and agreement(s)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-16
Registration of resolution(s) and agreement(s)
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-08
Submission of documents with the Registrar
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2014-06-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2014-07-22
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-25
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-30
Certificate of Incorporation-300514.PDF
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2014-05-29
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-01-08
Altered articles of association-08012019
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2019-01-08
Optional Attachment-(1)-08012019
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2019-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
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2019-01-08
Altered memorandum of association-08012019
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
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2018-10-23
Altered memorandum of association-23102018
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2018-10-05
Copy of resolution passed by the company-05102018
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2018-10-05
Copy of written consent given by auditor-05102018
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2018-06-20
Copy of written consent given by auditor-20062018
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2018-06-20
Copy of resolution passed by the company-20062018
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2018-06-12
Resignation letter-12062018
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2018-01-05
-05012018
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2018-01-05
-05012018 1
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2016-09-27
List of share holders, debenture holders;-27092016
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2016-09-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016
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2016-09-23
Directors report as per section 134(3)-23092016
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2016-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
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2016-09-08
Optional Attachment-(1)-08092016
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2016-09-08
-08092016
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2015-10-18
Copy of resolution-161015.PDF
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2015-09-30
Copy of resolution-300915.PDF
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2015-06-24
Resltn passed by the BOD-240615.PDF
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2015-06-24
Copy of resolution-240615.PDF
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2015-06-24
List of allottees-240615.PDF
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2015-04-30
List of allottees-300415.PDF
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2015-04-30
Resltn passed by the BOD-300415.PDF
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2015-03-31
Copy of resolution-310315.PDF
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2015-03-25
Optional Attachment 1-250315.PDF
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2015-03-25
MoA - Memorandum of Association-250315.PDF
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2015-03-25
Copy of the resolution for alteration of capital-250315.PDF
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2015-01-20
List of allottees-200115.PDF
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2015-01-20
Resltn passed by the BOD-200115.PDF
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2015-01-16
Copy of resolution-160115.PDF
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2014-11-17
Letter of Appointment-171114.PDF
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2014-11-17
Interest in other entities-171114.PDF
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2014-11-17
Declaration of the appointee Director- in Form DIR-2-171114.PDF
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2014-09-23
Resltn passed by the BOD-230914.PDF
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2014-09-23
List of allottees-230914.PDF
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2014-09-10
Copy of resolution-100914.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2014-07-22
Specimen signature in form 2.10-220714.PDF
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2014-07-22
Optional Attachment 2-220714.PDF
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2014-07-22
Optional Attachment 1-220714.PDF
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2014-07-08
Optional Attachment 1-080714.PDF
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2014-06-25
Optional Attachment 2-250614.PDF
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2014-06-25
Optional Attachment 1-250614.PDF
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2014-06-25
Specimen signature in form 2.10-250614.PDF
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2014-05-30
Acknowledgement of Stamp Duty MoA payment-300514.PDF
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2014-05-30
Acknowledgement of Stamp Duty AoA payment-300514.PDF
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2014-05-29
Declaration of the appointee Director- in Form DIR-2-290514.PDF
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2014-05-29
AoA - Articles of Association-290514.PDF
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2014-05-29
MoA - Memorandum of Association-290514.PDF
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2014-05-29
Optional Attachment 2-290514.PDF
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2014-05-29
Declaration by the first director-290514.PDF
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2014-05-29
Interest in other entities-290514.PDF
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2014-05-29
Optional Attachment 1-290514.PDF
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2014-05-29
Annexure of subscribers-290514.PDF
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2014-05-16
Letter of Appointment-160514.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-03
Annual Returns and Shareholder Information
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2018-10-26
Company financials including balance sheet and profit & loss
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2016-09-27
Annual Returns and Shareholder Information
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2016-09-23
Company financials including balance sheet and profit & loss
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2015-11-09
Annual Returns and Shareholder Information
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2015-10-16
Details of other entity-s--161015.PDF
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2015-10-16
Directors- report as per section 134-3--161015.PDF
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2015-10-16
Copy Of Financial Statements as per section 134-161015.PDF
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2015-10-16
Company financials including balance sheet and profit & loss
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2015-10-16
Details of salient features and justification per section 188-1--161015.PDF
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Legal Report

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