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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-161012
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-10
Notice of situation or change of situation of registered office
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2017-09-09
Registration of resolution(s) and agreement(s)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-26
Submission of documents with the Registrar
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Private placement offer letter-260315
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-11
Registration of resolution(s) and agreement(s)
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-02-06
Information by auditor to Registrar
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2013-03-26
Appointment or change of designation of directors, managers or secretary
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-12
-241214
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2014-09-18
Resignation of Director
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2014-09-02
Resignation of Director
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2012-10-15
Appointment or change of designation of directors, managers or secretary
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2012-10-15
Application and declaration for incorporation of a company
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2012-10-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-08
List of share holders, debenture holders;-08012018
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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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2017-09-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092017
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2017-09-10
Optional Attachment-(1)-10092017
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2017-09-10
Copies of the utility bills as mentioned above (not older than two months)-10092017
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2017-09-10
Copy of board resolution authorizing giving of notice-10092017
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2017-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
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2015-03-27
List of allottees-270315
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2015-03-27
Copy of resolution-270315
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2015-03-27
Complete record of private placement offers and acceptences- 270315
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2015-03-27
Resltn passed by the BOD-270315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Copy of resolution-260315
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2015-03-12
Copy of the resolution for alteration of capital-120315
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2015-03-12
MoA - Memorandum of Association-120315
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2015-03-11
MoA - Memorandum of Association-110315
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2015-03-11
AoA - Articles of Association-110315
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2015-03-11
Copy of resolution-110315
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2014-11-28
Evidence of cessation-281114
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2014-08-24
Copy of resolution-240814
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2014-08-23
Copy of resolution-230814
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2012-10-15
AoA - Articles of Association-151012
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2012-10-15
No Objection Certificate in case there is a change in promot ers-151012
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2012-10-15
MoA - Memorandum of Association-151012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-08
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-01
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-30
Balance Sheet & Associated Schedules as on 31-03-13
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