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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290713
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-10
Notice of situation or change of situation of registered office
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-08-02
Registration of resolution(s) and agreement(s)
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2013-12-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2014-12-29
-060115
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2013-07-25
Application and declaration for incorporation of a company
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2013-07-05
Appointment or change of designation of directors, managers or secretary
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2013-07-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Copies of the utility bills as mentioned above (not older than two months)-10052018
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2018-05-10
Copy of board resolution authorizing giving of notice-10052018
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2015-10-31
Interest in other entities-301015
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2015-10-31
Declaration of the appointee Director, in Form DIR-2-301015
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2015-07-09
Letter of Appointment-090715
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2015-07-09
Evidence of cessation-090715
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2015-07-09
Interest in other entities-090715
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2015-07-09
Declaration of the appointee Director, in Form DIR-2-090715
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2015-07-09
Optional Attachment 1-090715
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2014-10-17
List of allottees-171014
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2014-10-17
Resltn passed by the BOD-171014
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2014-10-17
Copy of resolution-171014
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2013-07-25
MoA - Memorandum of Association-250713
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2013-07-25
Optional Attachment 1-250713
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2013-07-25
AoA - Articles of Association-250713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-01-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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