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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-240512
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Change in directors

Date

Title

2018-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
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2018-02-06
Evidence of cessation;-06022018
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2018-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-30
Registration of resolution(s) and agreement(s)
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2015-11-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-27
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-05-15
Appointment or change of designation of directors, managers or secretary
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2013-05-15
Appointment or change of designation of directors, managers or secretary
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2013-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-06
Appointment or change of designation of directors, managers or secretary
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Appointment or change of designation of directors, managers or secretary
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2013-01-06
Appointment or change of designation of directors, managers or secretary
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2012-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-07
Appointment or change of designation of directors, managers or secretary
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2012-09-16
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-11-17
-181114
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2012-05-24
Application and declaration for incorporation of a company
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2011-12-02
Notice of situation or change of situation of registered office
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
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2018-02-15
Copy of MGT-8-15022018
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2018-02-15
List of share holders, debenture holders;-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-15
Optional Attachment-(2)-15022018
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2017-03-28
Copy of Board or Shareholders? resolution-28032017
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2017-03-28
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.-28032017
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2017-02-15
Copy of MGT-8-15022017
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2017-02-15
List of share holders, debenture holders;-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-01-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012017
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2017-01-17
Copy of Board or Shareholders? resolution-17012017
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2017-01-17
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.-17012017
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2015-11-30
AoA - Articles of Association-301115
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2015-11-30
AoA - Articles of Association-301115
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2015-11-30
Copy of resolution-301115
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2015-11-30
Copy of the resolution for alteration of capital-301115
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2015-11-30
MoA - Memorandum of Association-301115
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2015-11-30
MoA - Memorandum of Association-301115
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2015-11-30
Optional Attachment 1-301115
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2015-11-30
Optional Attachment 1-301115
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2014-11-27
AoA - Articles of Association-271114
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2014-11-27
AoA - Articles of Association-271114
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2014-11-27
Copy of resolution-271114
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2014-11-27
Copy of the resolution for alteration of capital-271114
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2014-11-27
Declaration of the appointee Director, in Form DIR-2-271114
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2014-11-27
Evidence of cessation-271114
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2014-11-27
MoA - Memorandum of Association-271114
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2014-11-27
MoA - Memorandum of Association-271114
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2014-11-27
Optional Attachment 1-271114
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2014-09-01
List of allottees-010914
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2014-09-01
Resltn passed by the BOD-010914
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2014-08-30
List of allottees-300814
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2014-08-30
Resltn passed by the BOD-300814
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2013-05-03
List of allottees-030513
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2013-05-03
Resltn passed by the BOD-030513
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2013-02-24
List of allottees-240213
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2013-02-24
Resltn passed by the BOD-240213
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2013-02-23
List of allottees-230213
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2013-02-23
Resltn passed by the BOD-230213
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2013-02-06
Optional Attachment 1-060213
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2013-02-06
Optional Attachment 2-060213
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2013-01-30
Evidence of cessation-300113
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2013-01-30
Optional Attachment 1-300113
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2013-01-30
Optional Attachment 2-300113
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2013-01-30
Optional Attachment 3-300113
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2013-01-08
Evidence of cessation-080113
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2013-01-08
Optional Attachment 1-080113
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2013-01-08
Optional Attachment 2-080113
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2013-01-08
Optional Attachment 3-080113
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2013-01-06
Evidence of cessation-060113
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2013-01-06
Optional Attachment 1-060113
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2012-12-10
List of allottees-101212
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2012-12-10
Resltn passed by the BOD-101212
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2012-12-07
Evidence of cessation-071212
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2012-05-24
AoA - Articles of Association-240512
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2012-05-24
MoA - Memorandum of Association-240512
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2012-05-24
Optional Attachment 1-240512
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2012-05-24
Optional Attachment 2-240512
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2012-05-24
Optional Attachment 3-240512
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2012-05-24
Optional Attachment 4-240512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240512
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0000-00-00
Altered Article of Association-230512
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0000-00-00
Altered Article of Association-230512
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0000-00-00
Altered Article of Association-230512
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0000-00-00
Altered Article of Association-230512
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0000-00-00
Altered Article of Association-230512
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0000-00-00
Altered Article of Association-230512
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0000-00-00
Altered Article of Association-240512
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0000-00-00
Altered Article of Association-240512
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0000-00-00
Altered Memorandum of Association-230512
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0000-00-00
Altered Memorandum of Association-230512
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0000-00-00
Altered Memorandum of Association-230512
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0000-00-00
Altered Memorandum of Association-230512
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0000-00-00
Altered Memorandum of Association-240512
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0000-00-00
Altered Memorandum of Association-240512
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0000-00-00
Others-240512
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0000-00-00
Others-240512
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0000-00-00
Others-240512
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0000-00-00
Others-240512
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Annual Returns and balance sheet Eform

Date

Title

2018-03-08
Company financials including balance sheet and profit & loss
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2018-02-15
Annual Returns and Shareholder Information
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2017-02-15
Annual Returns and Shareholder Information
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2017-01-23
Form_AOC4-_23.01.2017_CFCADM00316_20170123185356.pdf-23012017
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2016-02-21
Company financials including balance sheet and profit & loss
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2016-02-21
Annual Returns and Shareholder Information
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2015-01-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-09
Annual Returns and Shareholder Information as on 31-03-13
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