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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-090113
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Other Documents Eform

Date

Title

2015-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-04
Registration of resolution(s) and agreement(s)
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2015-05-29
Submission of documents with the Registrar
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2015-05-29
Private placement offer letter-290515
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2015-05-20
Registration of resolution(s) and agreement(s)
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2015-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-25
Registration of resolution(s) and agreement(s)
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2014-11-13
Registration of resolution(s) and agreement(s)
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2014-11-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-11-17
-181114
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2013-01-08
Application and declaration for incorporation of a company
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2012-12-31
Notice of situation or change of situation of registered office
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2012-12-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-07-31
Resltn passed by the BOD-310715
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2015-07-31
List of allottees-310715
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2015-07-29
Copy of resolution-290715
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2015-07-29
Optional Attachment 1-290715
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2015-06-19
Optional Attachment 1-190615
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2015-06-19
List of allottees-190615
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2015-06-19
Complete record of private placement offers and acceptences- 190615
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2015-06-19
Resltn passed by the BOD-190615
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2015-06-05
List of allottees-050615
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2015-06-05
Copy of resolution-050615
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2015-06-05
Complete record of private placement offers and acceptences- 050615
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2015-06-05
Resltn passed by the BOD-050615
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2015-06-04
Optional Attachment 1-040615
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2015-06-04
Copy of resolution-040615
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2015-05-29
Optional Attachment 1-290515
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2015-05-20
AoA - Articles of Association-200515
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2015-05-20
Copy of resolution-200515
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2015-04-10
List of allottees-100415
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2015-04-10
Resltn passed by the BOD-100415
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2015-04-10
Letter of Appointment-100415
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2015-04-10
List of allottees-100415
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2015-04-10
Letter of Appointment-100415
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2015-04-10
Resltn passed by the BOD-100415
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2015-04-10
Copy of resolution-100415
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2015-04-10
Copy of resolution-100415
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
Copy of the resolution for alteration of capital-270315
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2015-03-27
AoA - Articles of Association-270315
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2015-03-25
MoA - Memorandum of Association-250315
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2015-03-25
Optional Attachment 1-250315
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2015-03-25
AoA - Articles of Association-250315
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2015-03-25
Copy of resolution-250315
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2014-11-13
Copy of resolution-131114
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2014-11-13
Copy of resolution-131114
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2013-01-08
AoA - Articles of Association-080113
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2013-01-08
Optional Attachment 1-080113
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2013-01-08
MoA - Memorandum of Association-080113
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2012-12-31
Optional Attachment 1-311212
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2012-12-31
Optional Attachment 2-311212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090113
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Annual Returns and balance sheet Eform

Date

Title

2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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