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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-180515
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Other Documents Eform

Date

Title

2015-11-06
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-05-26
Declaration prior to the commencement of business or exercising borrowing powers
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2015-05-15
Application and declaration for incorporation of a company
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2015-05-15
Notice of situation or change of situation of registered office
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2015-11-06
Resltn passed by the BOD-061115
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2015-11-06
Optional Attachment 1-061115
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2015-11-06
List of allottees-061115
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2015-05-26
Specimen signature in form 2.10-260515
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2015-05-26
Optional Attachment 1-260515
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2015-05-15
Optional Attachment 1-150515
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2015-05-15
MoA - Memorandum of Association-150515
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2015-05-15
Letter of Appointment-150515
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2015-05-15
Declaration of the appointee Director, in Form DIR-2-150515
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2015-05-15
Declaration by the first director-150515
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2015-05-15
AoA - Articles of Association-150515
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2015-05-15
Annexure of subscribers-150515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180515
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Annual Returns and balance sheet Eform

Date

Title

2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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