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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-011015
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Other Documents Eform

Date

Title

2017-04-06
Registration of resolution(s) and agreement(s)
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2017-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-16
Appointment or change of designation of directors, managers or secretary
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2016-01-12
Appointment or change of designation of directors, managers or secretary
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2015-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2016-01-18
Resignation of Director
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2015-11-13
Information to the Registrar by company for appointment of auditor
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2015-10-01
Notice of situation or change of situation of registered office
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-05
Optional Attachment-(1)-05122017
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2017-12-05
Directors report as per section 134(3)-05122017
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2017-12-05
List of share holders, debenture holders;-05122017
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2017-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
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.-31032017
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2017-03-31
Copy of Board or Shareholders? resolution-31032017
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2017-03-31
Complete record of private placement offers and acceptances in Form PAS-5.-31032017
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2017-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2017-02-14
Copy of the resolution for alteration of capital;-14022017
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2017-02-14
Altered articles of association;-14022017
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2017-02-14
Altered memorandum of assciation;-14022017
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2016-01-18
Evidence of cessation-160116
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2015-12-21
Resltn passed by the BOD-211215
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2015-12-21
Optional Attachment 1-211215
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2015-12-21
List of allottees-211215
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2015-12-21
Complete record of private placement offers and acceptences- 211215
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2015-12-19
Copy of resolution-191215
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2015-12-19
Optional Attachment 1-191215
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2015-10-01
Optional Attachment 1-011015
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2015-09-15
Declaration of the appointee Director, in Form DIR-2-150915
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2015-09-15
Declaration by the first director-150915
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2015-09-15
MoA - Memorandum of Association-150915
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2015-09-15
Optional Attachment 1-150915
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2015-09-15
AoA - Articles of Association-150915
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2015-09-15
Annexure of subscribers-150915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011015
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Annual Returns and balance sheet Eform

Date

Title

2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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