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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170114
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Change in directors

Date

Title

₨ 149 Each

2018-05-19
Optional Attachment-(4)-19052018
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2018-05-19
Interest in other entities;-19052018
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2018-05-19
Appointment or change of designation of directors, managers or secretary
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2018-05-19
Appointment or change of designation of directors, managers or secretary
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2018-05-19
Optional Attachment-(1)-19052018
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2018-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018 1
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2018-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
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2018-05-19
Optional Attachment-(1)-19052018 1
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2018-05-19
Optional Attachment-(2)-19052018 1
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2018-05-19
Optional Attachment-(3)-19052018
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2018-05-19
Optional Attachment-(2)-19052018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-26
Registration of resolution(s) and agreement(s)
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-07-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-30
Information to the Registrar by company for appointment of auditor
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2014-01-16
Notice of situation or change of situation of registered office
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2014-01-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-03
Copy of Board or Shareholders? resolution-03032017
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2017-03-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017
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2017-03-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032017
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2017-03-02
Copy of Board or Shareholders? resolution-02032017
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2015-11-27
Copy of resolution-261115
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2015-09-26
Copy of resolution-260915
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2015-07-09
Form GNL-4-090715 in respect of Form SH-7-060715
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2015-07-09
MoA - Memorandum of Association-090715
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2015-07-06
AoA - Articles of Association-060715
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2015-07-06
MoA - Memorandum of Association-060715
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2015-07-06
Copy of the resolution for alteration of capital-060715
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2014-11-13
Optional Attachment 1-131114
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2014-11-13
Copy of resolution-131114
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2014-01-16
MoA - Memorandum of Association-160114
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2014-01-16
Optional Attachment 1-160114
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2014-01-16
AoA - Articles of Association-160114
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2013-11-22
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-221113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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