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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170709
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Change in directors

Date

Title

2017-03-30
Evidence of cessation;-30032017
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2017-03-30
Notice of resignation;-30032017
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Letter of appointment;-30032017
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2017-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
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Other Documents Eform

Date

Title

2017-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2009-07-15
Notice of situation or change of situation of registered office
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2009-07-15
Appointment or change of designation of directors, managers or secretary
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2009-07-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-06-08
List of share holders, debenture holders;-08062018
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2018-06-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
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2017-10-28
List_G47425889_OMPK1944_20171028210435.xlsx
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2017-07-03
Optional Attachment-(1)-03072017
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2017-07-03
List of share holders, debenture holders;-03072017
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2017-07-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
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2017-05-02
Annual return as per schedule V of the Companies Act,1956-29042017
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2017-05-02
Annual return as per schedule V of the Companies Act,1956-29042017 1
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2017-05-02
Annual return as per schedule V of the Companies Act,1956-29042017 2
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2017-05-02
Annual return as per schedule V of the Companies Act,1956-29042017 3
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2017-05-02
Annual return as per schedule V of the Companies Act,1956-29042017 4
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2017-04-11
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.-11042017
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2017-04-11
Copy of Board or Shareholders? resolution-11042017
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2017-04-07
Altered memorandum of assciation;-07042017
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2017-04-07
Copy of the resolution for alteration of capital;-07042017
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2017-03-31
List of share holders, debenture holders;-31032017 1
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2017-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
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2017-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017 1
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2017-03-31
List of share holders, debenture holders;-31032017
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2009-11-06
Copy of resolution-061109
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2009-07-15
AoA - Articles of Association-150709
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2009-07-15
MoA - Memorandum of Association-150709
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2009-07-15
No Objection Certificate in case there is a change in promot ers-150709
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Annual Returns and balance sheet Eform

Date

Title

2018-06-08
Annual Returns and Shareholder Information
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2018-06-08
Company financials including balance sheet and profit & loss
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2017-07-03
Annual Returns and Shareholder Information
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2017-07-03
Company financials including balance sheet and profit & loss
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2017-05-02
Annual Returns and Shareholder Information
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2017-05-02
Annual Returns and Shareholder Information
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2017-05-02
Annual Returns and Shareholder Information
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2017-05-02
Annual Returns and Shareholder Information
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2017-05-02
Annual Returns and Shareholder Information
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2017-03-31
Company financials including balance sheet and profit & loss
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2017-03-31
Company financials including balance sheet and profit & loss
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2017-03-31
Annual Returns and Shareholder Information
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2017-03-31
Annual Returns and Shareholder Information
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