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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-211014
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-06
Registration of resolution(s) and agreement(s)
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2015-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-06-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-23
Declaration prior to the commencement of business or exercising borrowing powers
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2014-10-21
Application and declaration for incorporation of a company
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2014-10-20
Notice of situation or change of situation of registered office
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Copy of Board or Shareholders? resolution-07092017
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2017-09-07
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.-07092017
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2017-09-07
Optional Attachment-(2)-07092017
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2017-09-05
Altered memorandum of association-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
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2017-09-05
Altered memorandum of assciation;-05092017
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2017-09-05
Optional Attachment-(1)-05092017 1
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2017-09-05
Altered articles of association;-05092017
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2017-09-05
Copy of the resolution for alteration of capital;-05092017
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2017-09-05
Altered articles of association-05092017
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2017-09-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
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2017-09-02
List of share holders, debenture holders;-02092017
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2017-09-02
Directors report as per section 134(3)-02092017
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2017-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
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2017-03-15
List of share holders, debenture holders;-15032017
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2017-03-15
Directors report as per section 134(3)-15032017
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2015-10-08
Resltn passed by the BOD-081015
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2015-10-08
Optional Attachment 2-081015
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2015-10-08
List of allottees-081015
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2015-10-08
Optional Attachment 1-081015
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2015-10-08
Optional Attachment 3-081015
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2015-10-08
Optional Attachment 4-081015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Copy of the resolution for alteration of capital-071015
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2015-10-07
MoA - Memorandum of Association-071015
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2015-10-07
AoA - Articles of Association-071015
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2015-09-26
MoA - Memorandum of Association-260915
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2015-09-26
Copy of resolution-260915
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2015-09-26
Optional Attachment 1-260915
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2015-09-26
AoA - Articles of Association-260915
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2015-06-29
AoA - Articles of Association-290615
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2015-06-29
MoA - Memorandum of Association-290615
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2015-06-29
MoA - Memorandum of Association-290615
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2015-06-29
AoA - Articles of Association-290615
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2015-06-29
Copy of resolution-290615
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2015-06-29
Copy of the resolution for alteration of capital-290615
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2015-03-23
Optional Attachment 2-230315
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2015-03-23
Optional Attachment 3-230315
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2015-03-23
Specimen signature in form 2.10-230315
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2015-03-23
Optional Attachment 1-230315
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
MoA - Memorandum of Association-211014
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2014-10-21
AoA - Articles of Association-211014
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2014-10-21
Annexure of subscribers-211014
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2014-10-20
Optional Attachment 3-201014
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2014-10-20
Declaration of the appointee Director, in Form DIR-2-201014
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2014-10-20
Declaration by the first director-201014
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211014
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-04
Company financials including balance sheet and profit & loss
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2017-09-04
Annual Returns and Shareholder Information
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2017-03-22
Company financials including balance sheet and profit & loss
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2017-03-22
Annual Returns and Shareholder Information
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