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Certificates

Date

Title

2018-02-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
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Other Documents Eform

Date

Title

2018-02-15
Registration of resolution(s) and agreement(s)
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2017-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2018-02-03
Altered memorandum of association-03022018
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2018-02-03
Optional Attachment-(1)-03022018
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2018-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-06-22
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.-22062017
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2017-06-22
Copy of Board or Shareholders? resolution-22062017
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2017-06-22
Complete record of private placement offers and acceptances in Form PAS-5.-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-05-27
Altered memorandum of assciation;-27052017
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2017-05-27
Copy of the resolution for alteration of capital;-27052017
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2017-05-27
Optional Attachment-(1)-27052017
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Annual Returns and balance sheet Eform

Date

Title

2017-11-27
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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