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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060116
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-28
Information to the Registrar by company for appointment of auditor
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2017-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-28
Registration of resolution(s) and agreement(s)
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2017-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-06
Application and declaration for incorporation of a company
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2016-01-04
Notice of situation or change of situation of registered office
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Copy of MGT-8-28122017
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2017-12-28
Copy of resolution passed by the company-28122017
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2017-12-28
Copy of the intimation sent by company-28122017
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2017-12-28
Copy of written consent given by auditor-28122017
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2017-12-24
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.-24122017
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2017-12-24
Complete record of private placement offers and acceptances in Form PAS-5.-24122017
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2017-12-24
Copy of Board or Shareholders? resolution-24122017
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2017-04-27
Copy of the resolution for alteration of capital;-27042017
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2017-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
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2017-04-27
Altered memorandum of association-27042017
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2017-04-27
Altered memorandum of assciation;-27042017
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2017-04-27
Altered articles of association;-27042017
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2017-04-27
Altered articles of association-27042017
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2016-01-06
AoA - Articles of Association-060116
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2016-01-06
Annexure of subscribers-060116
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2016-01-06
MoA - Memorandum of Association-060116
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2016-01-04
Optional Attachment 1-040116
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2016-01-04
Declaration of the appointee Director, in Form DIR-2-040116
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2016-01-04
Declaration by the first director-040116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060116
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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