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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-121214
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Change in directors

Date

Title

₨ 149 Each

2017-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Letter of appointment;-08112017
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2017-03-31
Acknowledgement received from company-31032017
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2017-03-31
Resignation of Director
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2017-03-31
Notice of resignation filed with the company-31032017
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2017-03-31
Proof of dispatch-31032017
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2017-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
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2017-03-08
Evidence of cessation;-08032017
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Letter of appointment;-08032017
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2017-03-08
Notice of resignation;-08032017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-26
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Registration of resolution(s) and agreement(s)
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2015-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-04
Notice of situation or change of situation of registered office
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2015-07-30
Registration of resolution(s) and agreement(s)
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2015-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-17
Registration of resolution(s) and agreement(s)
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2015-07-17
Registration of resolution(s) and agreement(s)
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-12
Information to the Registrar by company for appointment of auditor
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2015-08-20
Information to the Registrar by company for appointment of auditor
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2015-07-23
Resignation of Director
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2015-02-13
Information to the Registrar by company for appointment of auditor
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2015-01-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Notice of situation or change of situation of registered office
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2014-12-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2015-08-26
AoA - Articles of Association-260815
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2015-08-26
Copy of resolution-260815
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2015-08-26
Declaration of the appointee Director, in Form DIR-2-260815
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2015-08-26
Declaration of the appointee Director, in Form DIR-2-260815
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2015-08-26
Letter of Appointment-260815
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2015-08-26
Letter of Appointment-260815
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2015-08-26
List of allottees-260815
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2015-08-26
MoA - Memorandum of Association-260815
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2015-08-26
Optional Attachment 1-260815
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2015-08-26
Optional Attachment 2-260815
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2015-08-26
Resltn passed by the BOD-260815
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2015-08-18
Copy of resolution-180815
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2015-08-18
Copy of the resolution for alteration of capital-180815
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2015-08-18
MoA - Memorandum of Association-180815
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2015-08-18
Optional Attachment 1-180815
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2015-07-30
Copy of resolution-300715
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2015-07-29
List of allottees-290715
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2015-07-29
Resltn passed by the BOD-290715
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2015-07-20
Copy of resolution-200715
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2015-07-20
Copy of resolution-200715
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2015-07-17
Copy of resolution-170715
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2015-07-17
Copy of resolution-170715
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2015-07-17
List of allottees-170715
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2015-07-17
List of allottees-170715
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2015-07-17
List of allottees-170715
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2015-07-17
List of allottees-170715
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2015-07-17
List of allottees-170715
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2015-07-17
List of allottees-170715
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2015-07-17
Resltn passed by the BOD-170715
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2015-07-17
Resltn passed by the BOD-170715
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2015-07-17
Resltn passed by the BOD-170715
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2015-07-17
Resltn passed by the BOD-170715
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2015-07-17
Resltn passed by the BOD-170715
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2015-07-17
Resltn passed by the BOD-170715
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2015-07-15
List of allottees-150715
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2015-07-15
Resltn passed by the BOD-150715
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2015-01-31
Copy of resolution-310115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
Specimen signature in form 2.10-100115
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2014-12-08
Annexure of subscribers-081214
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2014-12-08
AoA - Articles of Association-081214
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2014-12-08
Declaration by the first director-081214
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2014-12-08
Declaration of the appointee Director, in Form DIR-2-081214
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2014-12-08
Letter of Appointment-081214
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2014-12-08
MoA - Memorandum of Association-081214
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2014-12-08
Optional Attachment 1-081214
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2014-12-08
Optional Attachment 1-081214
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2014-12-08
Optional Attachment 2-081214
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2014-12-08
Optional Attachment 2-081214
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2014-12-08
Optional Attachment 3-081214
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2014-12-08
Optional Attachment 3-081214
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2014-11-20
Optional Attachment 1-201114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-12
Annual Returns and Shareholder Information
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