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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-160614
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Other Documents Eform

Date

Title

2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-25
Private placement offer letter-251114
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-26
Information to the Registrar by company for appointment of auditor
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2014-12-01
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-12
Application and declaration for incorporation of a company
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2014-06-04
Appointment or change of designation of directors, managers or secretary
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2014-06-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-02-01
List of share holders, debenture holders;-01022018
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2018-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
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2018-02-01
Directors report as per section 134(3)-01022018
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2018-02-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
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2017-03-04
List of share holders, debenture holders;-04032017
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2017-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
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2017-03-04
Directors report as per section 134(3)-04032017
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2015-02-11
Resltn passed by the BOD-110215
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2015-02-11
List of allottees-110215
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2015-02-11
Copy of resolution-110215
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2014-12-01
Optional Attachment 1-011214
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2014-12-01
Optional Attachment 2-011214
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2014-12-01
Specimen signature in form 2.10-011214
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2014-11-26
Resltn passed by the BOD-261114
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2014-11-26
Complete record of private placement offers and acceptences- 261114
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2014-11-26
List of allottees-261114
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2014-11-26
Copy of resolution-261114
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2014-11-25
Optional Attachment 1-251114
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2014-11-25
Copy of resolution-251114
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2014-11-25
Optional Attachment 2-251114
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2014-11-21
Copy of the resolution for alteration of capital-211114
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2014-11-21
MoA - Memorandum of Association-211114
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2014-08-21
Copy of resolution-210814
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2014-06-12
Annexure of subscribers-120614
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2014-06-12
MoA - Memorandum of Association-120614
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2014-06-12
AoA - Articles of Association-120614
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2014-06-04
Letter of Appointment-040614
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2014-06-04
Declaration by the first director-040614
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2014-06-04
Declaration of the appointee Director, in Form DIR-2-040614
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2014-05-02
Optional Attachment 1-020514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160614
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Annual Returns and balance sheet Eform

Date

Title

2018-02-01
Company financials including balance sheet and profit & loss
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2018-02-01
Annual Returns and Shareholder Information
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2017-03-04
Company financials including balance sheet and profit & loss
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2017-03-04
Annual Returns and Shareholder Information
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2015-10-30
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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