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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-260914
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Other Documents Eform

Date

Title

2015-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-13
Registration of resolution(s) and agreement(s)
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2015-06-13
Submission of documents with the Registrar
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2015-06-13
Registration of resolution(s) and agreement(s)
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2015-06-13
Private placement offer letter-130615
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Incorporation Documents

Date

Title

2016-01-23
Information to the Registrar by company for appointment of auditor
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2014-10-17
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-21
Notice of situation or change of situation of registered office
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2014-09-21
Application and declaration for incorporation of a company
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2014-09-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-06-22
Copies of approval-220615
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2015-06-22
Form GNL-4-220615 in respect of Form GNL.2-130615
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2015-06-22
Optional Attachment 5-220615
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2015-06-22
A certificate from a Chartered Accountant-220615
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2015-06-22
Challan evidencing deposit of amount-220615
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2015-06-22
Relevant resolution-220615
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2015-06-19
Relevant resolution-190615
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2015-06-19
Form GNL-4-190615 in respect of Form MGT-14-130615
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2015-06-13
Optional Attachment 2-130615
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2015-06-13
List of allottees-130615
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2015-06-13
Optional Attachment 1-130615
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2015-06-13
Optional Attachment 1-130615
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2015-06-13
Copy of resolution-130615
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2015-06-13
Copy of resolution-130615
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2015-06-13
Complete record of private placement offers and acceptences- 130615
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2015-06-13
Resltn passed by the BOD-130615
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 3-171014
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2014-10-17
Specimen signature in form 2.10-171014
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2014-09-21
Optional Attachment 1-210914
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2014-09-21
MoA - Memorandum of Association-210914
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2014-09-21
Declaration of the appointee Director, in Form DIR-2-210914
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2014-09-21
Declaration by the first director-210914
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2014-09-21
AoA - Articles of Association-210914
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2014-09-21
Annexure of subscribers-210914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260914
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Annual Returns and balance sheet Eform

Date

Title

2016-02-17
Annual Returns and Shareholder Information
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2016-02-17
Company financials including balance sheet and profit & loss
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