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Certificates

Date

Title

₨ 149 Each

2019-03-29
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20190329
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2019-03-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
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2019-02-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
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2018-03-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180313
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Change in directors

Date

Title

₨ 149 Each

2019-04-04
Evidence of cessation;-04042019
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2019-04-04
Appointment or change of designation of directors, managers or secretary
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2019-04-04
Appointment or change of designation of directors, managers or secretary
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2019-04-04
Optional Attachment-(1)-04042019
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Charge Documents

Date

Title

₨ 149 Each

2019-02-04
Instrument(s) of creation or modification of charge;-04022019
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2019-02-04
Optional Attachment-(1)-04022019
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2019-02-04
Creation of Charge (New Secured Borrowings)
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2019-02-04
Optional Attachment-(3)-04022019
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2019-02-04
Optional Attachment-(2)-04022019
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2018-03-13
Optional Attachment-(2)-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Optional Attachment-(3)-13032018
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2018-03-13
Optional Attachment-(4)-13032018
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2018-03-13
Creation of Charge (New Secured Borrowings)
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2018-03-13
Instrument(s) of creation or modification of charge;-13032018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-03-29
Conversion of public company into private company or private company into public company
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2019-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-27
Registration of resolution(s) and agreement(s)
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2019-03-19
Form for submission of documents with the Registrar
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2019-03-18
Form for submission of documents with the Registrar
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2019-03-12
Registration of resolution(s) and agreement(s)
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2019-01-16
Form for submission of documents with the Registrar
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2019-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-11
Form for submission of documents with the Registrar
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2019-01-09
Registration of resolution(s) and agreement(s)
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2018-11-26
Form for submission of documents with the Registrar
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2018-10-10
Information to the Registrar by company for appointment of auditor
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2018-10-03
Form for submission of documents with the Registrar
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2018-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-15
Registration of resolution(s) and agreement(s)
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2018-06-14
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-03-28
Optional Attachment-(2)-28032019
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2019-03-28
Copy of special resolution;-28032019
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2019-03-28
Copy of Altered Memorandum of Association;-28032019
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2019-03-28
Minutes of the members' meeting-28032019
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2019-03-28
Optional Attachment-(1)-28032019
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2019-03-27
Minutes of the members' meeting-27032019
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2019-03-27
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
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2019-03-27
Copy of Altered Memorandum of Association;-27032019
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2019-03-27
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.-27032019
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2019-03-27
Copy of Board or Shareholders? resolution-27032019
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2019-03-27
Optional Attachment-(1)-27032019
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2019-03-27
Copy of special resolution;-27032019
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2019-03-23
Optional Attachment-(1)-23032019
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2019-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
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2019-03-23
Altered articles of association-23032019
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2019-03-23
Altered memorandum of association-23032019
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2019-03-20
Altered articles of association-20032019
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2019-03-20
Altered memorandum of association-20032019
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2019-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
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2019-03-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032019
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2019-03-19
Optional Attachment-(1)-19032019
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2019-03-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032019 1
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2019-03-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032019
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2019-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
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2019-01-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15012019
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2019-01-15
Optional Attachment-(1)-15012019
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2019-01-11
Copy of Board or Shareholders? resolution-11012019
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2019-01-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012019
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2019-01-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012019 1
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2019-01-11
Complete record of private placement offers and acceptances in Form PAS-5.-11012019
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2019-01-11
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.-11012019
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2019-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
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2018-12-13
List of share holders, debenture holders;-13122018
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2018-12-13
Copy of MGT-8-13122018
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2018-11-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24112018
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2018-11-24
Optional Attachment-(1)-24112018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
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2018-10-10
Copy of resolution passed by the company-10102018
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2018-10-10
Copy of the intimation sent by company-10102018
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2018-10-10
Copy of written consent given by auditor-10102018
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2018-10-01
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.-01102018
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2018-10-01
Copy of Board or Shareholders? resolution-01102018
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2018-10-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102018
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2018-10-01
Complete record of private placement offers and acceptances in Form PAS-5.-01102018
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2018-10-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102018 1
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2018-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
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2018-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
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2018-04-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-13
Annual Returns and Shareholder Information
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2018-10-24
Company financials including balance sheet and profit & loss
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2018-04-25
Company financials including balance sheet and profit & loss
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