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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060614
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Other Documents Eform

Date

Title

2014-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-06-12
Submission of documents with the Registrar
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2014-06-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-19
Information to the Registrar by company for appointment of auditor
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2014-06-12
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-06
Notice of situation or change of situation of registered office
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2014-06-06
Appointment or change of designation of directors, managers or secretary
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2014-06-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-13
Details of other Entity(s)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2017-12-11
List of share holders, debenture holders;-11122017
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2014-08-18
Resltn passed by the BOD-180814
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2014-08-18
List of allottees-180814
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2014-08-08
MoA - Memorandum of Association-080814
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2014-08-08
MoA - Memorandum of Association-080814
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2014-08-08
Copy of the resolution for alteration of capital-080814
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2014-08-08
Copy of resolution-080814
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2014-08-08
AoA - Articles of Association-080814
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2014-08-08
AoA - Articles of Association-080814
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2014-06-12
Optional Attachment 2-120614
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2014-06-12
Specimen signature in form 2.10-120614
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
Optional Attachment 1-120614
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2014-06-06
Annexure of subscribers-050614
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2014-06-06
AoA - Articles of Association-050614
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2014-06-06
Declaration by the first director-050614
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2014-06-06
Optional Attachment 1-050614
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2014-06-06
No Objection Certificate in case there is a change in promot ers-050614
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2014-06-06
Declaration of the appointee Director, in Form DIR-2-050614
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2014-06-06
MoA - Memorandum of Association-050614
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2014-06-06
Letter of Appointment-050614
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2014-05-09
Optional Attachment 1-090514
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2014-05-09
Optional Attachment 2-090514
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2014-05-09
Optional Attachment 2-090514
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2014-05-09
Optional Attachment 3-090514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060614
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Annual Returns and balance sheet Eform

Date

Title

2017-12-19
Company financials including balance sheet and profit & loss
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2017-12-13
Annual Returns and Shareholder Information
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-17
Company financials including balance sheet and profit & loss
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