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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-190613
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Other Documents Eform

Date

Title

2015-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-29
Information to the Registrar by company for appointment of auditor
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2013-06-18
Application and declaration for incorporation of a company
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2013-06-12
Appointment or change of designation of directors, managers or secretary
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2013-06-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
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2018-05-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
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2018-05-24
Directors report as per section 134(3)-24052018
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2018-05-24
List of share holders, debenture holders;-24052018
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2015-10-24
Resltn passed by the BOD-241015
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2015-10-24
List of allottees-241015
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2015-01-30
MoA - Memorandum of Association-300115
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2015-01-30
Copy of the resolution for alteration of capital-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Optional Attachment 2-300115
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2013-06-18
MoA - Memorandum of Association-180613
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2013-06-18
Optional Attachment 1-180613
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2013-06-18
AoA - Articles of Association-180613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190613
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Annual Returns and balance sheet Eform

Date

Title

2018-05-24
Annual Returns and Shareholder Information
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2018-05-24
Company financials including balance sheet and profit & loss
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2016-01-21
Annual Returns and Shareholder Information
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