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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290914
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-04
Registration of resolution(s) and agreement(s)
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-09-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Information to the Registrar by company for appointment of auditor
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2015-04-03
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-23
Notice of situation or change of situation of registered office
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2014-09-23
Application and declaration for incorporation of a company
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2014-09-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-07-05
Copy of Board or Shareholders? resolution-05072017
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2017-07-05
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.-05072017
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2017-06-29
Optional Attachment-(1)-29062017 1
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Altered memorandum of association-29062017
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2017-06-29
Altered memorandum of assciation;-29062017
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2017-06-29
Altered articles of association;-29062017
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2017-06-29
Copy of the resolution for alteration of capital;-29062017
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2017-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
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2017-06-29
Altered articles of association-29062017
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2015-09-16
Optional Attachment 1-160915
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2015-09-16
Optional Attachment 2-160915
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2015-09-16
Copy of resolution-150915
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2015-09-16
Complete record of private placement offers and acceptences- 160915
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2015-09-16
Resltn passed by the BOD-160915
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2015-09-16
List of allottees-160915
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2015-04-03
Optional Attachment 1-030415
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2015-04-03
Optional Attachment 2-030415
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2015-04-03
Specimen signature in form 2.10-030415
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2014-09-23
MoA - Memorandum of Association-230914
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2014-09-23
Interest in other entities-230914
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2014-09-23
Declaration of the appointee Director, in Form DIR-2-230914
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2014-09-23
Declaration by the first director-230914
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2014-09-23
AoA - Articles of Association-230914
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2014-09-23
Annexure of subscribers-230914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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