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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-310713
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-28
Registration of resolution(s) and agreement(s)
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2017-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-21
Registration of resolution(s) and agreement(s)
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2015-11-26
Registration of resolution(s) and agreement(s)
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2015-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-20
Registration of resolution(s) and agreement(s)
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2015-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-04
Registration of resolution(s) and agreement(s)
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2015-01-29
Registration of resolution(s) and agreement(s)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-08-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-01-30
Information to the Registrar by company for appointment of auditor
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2013-07-30
Application and declaration for incorporation of a company
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2013-07-30
Appointment or change of designation of directors, managers or secretary
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2013-07-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-07
List of share holders, debenture holders;-07032018
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2018-03-07
Copy of MGT-8-07032018
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2018-03-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
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2017-09-21
Copy of Board or Shareholders? resolution-21092017
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2017-09-21
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.-21092017
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2017-08-28
Optional Attachment-(1)-28082017 1
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2017-08-28
Optional Attachment-(1)-28082017
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2017-08-28
Altered memorandum of assciation;-28082017
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2017-08-28
Altered memorandum of association-28082017
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2017-08-28
Copy of the resolution for alteration of capital;-28082017
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2017-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
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2017-04-26
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.-26042017
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2017-04-26
Copy of Board or Shareholders? resolution-26042017
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2017-04-26
Complete record of private placement offers and acceptances in Form PAS-5.-26042017
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
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2017-04-11
Optional Attachment-(1)-11042017
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2017-04-11
Optional Attachment-(2)-11042017
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2017-03-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032017
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2017-03-07
List of share holders, debenture holders;-07032017
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2015-05-20
Resltn passed by the BOD-200515
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2015-05-20
Copy of resolution-200515
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2015-05-20
List of allottees-200515
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2015-03-04
Resltn passed by the BOD-040315
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2015-03-04
Copy of resolution-040315
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2015-03-04
List of allottees-040315
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2014-09-17
Copy of resolution-170914
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Resltn passed by the BOD-290814
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2014-08-29
Optional Attachment 2-290814
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2014-08-29
List of allottees-290814
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2014-08-29
Optional Attachment 3-290814
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2014-02-26
List of allottees-260214
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2013-08-29
AoA - Articles of Association-290813
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2013-08-29
MoA - Memorandum of Association-290813
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2013-08-26
MoA - Memorandum of Association-260813
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2013-08-26
Copy of resolution-260813
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2013-08-26
AoA - Articles of Association-260813
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2013-07-30
MoA - Memorandum of Association-300713
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2013-07-30
Optional Attachment 1-300713
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2013-07-30
Optional Attachment 2-300713
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2013-07-30
AoA - Articles of Association-300713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-07
Company financials including balance sheet and profit & loss
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2018-03-07
Annual Returns and Shareholder Information
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2017-03-07
Annual Returns and Shareholder Information
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2017-03-07
Company financials including balance sheet and profit & loss
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2015-12-20
Company financials including balance sheet and profit & loss
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2015-12-20
Annual Returns and Shareholder Information
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2015-05-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-05-07
Balance Sheet & Associated Schedules as on 31-03-14
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