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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-291012
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Change in directors

Date

Title

₨ 149 Each

2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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2017-12-22
Letter of appointment;-22122017
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2017-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
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2017-12-22
Interest in other entities;-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-15
Information to the Registrar by company for appointment of auditor
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2014-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-11
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-10-19
Information by auditor to Registrar
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2013-01-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-10-23
Application and declaration for incorporation of a company
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2012-10-23
Appointment or change of designation of directors, managers or secretary
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2012-10-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-19
Optional Attachment-(1)-19012018 1
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2018-01-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-15
Copy of resolution passed by the company-15012018
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2018-01-15
Copy of the intimation sent by company-15012018
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2018-01-15
Copy of written consent given by auditor-15012018
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
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2017-02-28
Directors report as per section 134(3)-28022017
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2014-12-10
List of allottees-101214
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2014-12-10
Optional Attachment 1-101214
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2014-12-10
Optional Attachment 2-101214
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2014-12-10
Resltn passed by the BOD-101214
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2014-11-29
Copy of the resolution for alteration of capital-291114
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2014-11-29
MoA - Memorandum of Association-291114
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2014-10-11
Optional Attachment 1-111014
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2014-07-30
Copy of resolution-300714
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2013-11-21
Optional Attachment 1-211113
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2013-11-21
MoA - Memorandum of Association-211113
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2013-10-29
Optional Attachment 1-291013
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2013-01-04
Optional Attachment 1-040113
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2013-01-04
Evidence of cessation-040113
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2013-01-04
Optional Attachment 2-040113
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2012-10-29
MoA - Memorandum of Association-291012
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2012-10-29
Form 67 (Addendum)-291012 in respect of Form 1,-231012Form 1 8,-231012Form 32-231012
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2012-10-23
Optional Attachment 1-231012
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2012-10-23
Optional Attachment 2-231012
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2012-10-23
AoA - Articles of Association-231012
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2012-10-23
Optional Attachment 1-231012
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2012-10-23
MoA - Memorandum of Association-231012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-291012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-291012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-19
Annual Returns and Shareholder Information
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2018-01-19
Company financials including balance sheet and profit & loss
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2017-03-07
Company financials including balance sheet and profit & loss
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2017-03-07
Annual Returns and Shareholder Information
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2015-05-13
Annual Returns and Shareholder Information as on 29-09-14
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2015-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

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