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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-300312
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Other Documents Eform

Date

Title

2014-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2012-03-30
Application and declaration for incorporation of a company
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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2012-03-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2014-06-14
Resltn passed by the BOD-140614
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2014-06-14
List of allottees-140614
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2014-06-14
Copy of contract, if any-140614
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2014-05-08
Letter of Appointment-080514
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2014-05-08
Evidence of cessation-080514
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2014-05-08
Declaration of the appointee Director, in Form DIR-2-080514
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2012-03-30
AoA - Articles of Association-300312
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2012-03-30
MoA - Memorandum of Association-300312
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2012-03-30
No Objection Certificate in case there is a change in promot ers-300312
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2012-03-30
Optional Attachment 1-300312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300312
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Annual Returns and balance sheet Eform

Date

Title

2014-06-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-06-14
Annual Returns and Shareholder Information as on 31-03-12
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2014-06-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-06-14
Balance Sheet & Associated Schedules as on 31-03-12
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