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Certificates

Date

Title

₨ 149 Each

2016-08-11
CERTIFICATE OF INCORPORATION-20160811
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Change in directors

Date

Title

₨ 149 Each

2016-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
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2016-08-11
Optional Attachment-(2)-22072016
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2016-08-11
Declaration by first director-22072016
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2016-08-11
Optional Attachment-(1)-22072016
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-02
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-02
List of Allotees.pdf - 1 (722477105)
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2019-10-02
Resolution.pdf - 2 (722477105)
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2019-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-19
List of allottees - Copy.pdf - 1 (722477104)
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2019-03-19
Resolution.pdf - 2 (722477104)
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2018-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-13
MOA.pdf - 1 (722477109)
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2018-12-13
Resolution For Increase In Sh-Cap Siged.pdf - 2 (722477109)
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2018-11-19
Registration of resolution(s) and agreement(s)
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2018-11-19
Resolution For Increase In Sh-Cap Siged.pdf - 1 (722477108)
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2018-05-23
Notice of situation or change of situation of registered office
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2018-05-23
PURCHASE DEED.pdf - 1 (331134944)
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2018-05-23
LT E-Bill.pdf - 2 (331134944)
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2018-05-23
NOC.pdf - 3 (331134944)
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2018-05-23
7X12.pdf - 4 (331134944)
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2018-05-23
Board resolution- Kaliberr.pdf - 5 (331134944)
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2018-05-02
AUDITORS CONCENT.pdf - 1 (331134942)
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2018-05-02
Resolution APPOINTMENT OF AUDITOR.pdf - 2 (331134942)
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2018-05-02
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-11
Articles of association-22072016
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2016-08-11
PAN card (in case of Indian national)-22072016
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2016-08-11
INC-9 AFFIDAVIT.pdf - 8 (722477383)
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2016-08-11
Declaration in Form No. INC-8-22072016
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2016-08-11
MOA.pdf - 1 (722477383)
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2016-08-11
RESIDENTIAL ADDRESS.pdf - 4 (722477383)
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2016-08-11
INC-10 SIGNATURE VERIFICATION.pdf - 5 (722477383)
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2016-08-11
IDENTITY PROOF OF DIRECTORS.pdf - 6 (722477383)
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2016-08-11
STAMPED ARTICLES OF ASSOCIATION-20160811
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2016-08-11
Specimen Signature in Form INC-10-22072016
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2016-08-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22072016
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2016-08-11
Application and declaration for incorporation of a company
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2016-08-11
Memorandum of association-22072016
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2016-08-11
Proof of identity-22072016
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2016-08-11
AOA.pdf - 2 (722477383)
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2016-08-11
INC-8 CA DECLARATION.pdf - 3 (722477383)
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2016-08-11
PAN DIRECTORS.pdf - 7 (722477383)
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2016-08-11
Proof of residential address-22072016
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2016-08-11
STAMPED MEMORANDUM OF ASSCOCIATION-20160811
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-16
List of share holders, debenture holders;-16102019
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2019-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
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2019-10-16
Directors report as per section 134(3)-16102019
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2019-10-02
Copy of Board or Shareholders? resolution-02102019
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2019-10-02
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.-02102019
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2019-03-19
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.-19032019
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2019-03-19
Copy of Board or Shareholders? resolution-19032019
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2018-12-12
Copy of the resolution for alteration of capital;-12122018
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2018-12-12
Altered memorandum of assciation;-12122018
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2018-11-19
Copy of the resolution for alteration of capital;-19112018
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2018-11-19
Altered memorandum of assciation;-19112018
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2018-11-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-05-25
Directors report as per section 134(3)-25052018
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2018-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-05-22
Copy of board resolution authorizing giving of notice-22052018
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2018-05-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
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2018-05-22
Optional Attachment-(2)-22052018
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2018-05-22
Copies of the utility bills as mentioned above (not older than two months)-22052018
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2018-05-12
List of share holders, debenture holders;-12052018
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2018-05-02
Copy of resolution passed by the company-02052018
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2018-05-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
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2018-05-02
Copies of the utility bills as mentioned above (not older than two months)-02052018
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2018-05-02
Copy of board resolution authorizing giving of notice-02052018
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2018-05-02
Copy of written consent given by auditor-02052018
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2018-05-02
Optional Attachment-(1)-02052018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-10-16
Company financials including balance sheet and profit & loss
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2019-10-16
drector report.pdf - 2 (722477146)
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2019-10-16
List of shareholders 032019.pdf - 1 (722477145)
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2019-10-16
Annual Returns and Shareholder Information
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2019-10-16
auditor report.pdf - 1 (722477146)
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2018-10-26
Auditor Report Kaliberr Lab.pdf - 1 (722477149)
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2018-10-26
Director Report Kaliberr lab.pdf - 2 (722477149)
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2018-10-26
List of shareholders 032018.pdf - 1 (722477150)
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Annual Returns and Shareholder Information
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2018-05-25
Company financials including balance sheet and profit & loss
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2018-05-25
AUDITOR REPOR - kaliberr.pdf - 1 (331135243)
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2018-05-25
DIRECTORS REPOR - kaliberr.pdf - 2 (331135243)
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2018-05-12
Annual Returns and Shareholder Information
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2018-05-12
List of shareholders 032017.pdf - 1 (331135240)
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Legal Report

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