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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170412
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Change in directors

Date

Title

₨ 149 Each

2017-06-07
Appointment or change of designation of directors, managers or secretary
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2017-06-06
Optional Attachment-(2)-06062017
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2017-06-06
Letter of appointment;-06062017
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2017-06-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
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2017-06-06
Optional Attachment-(1)-06062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-21
Notice of situation or change of situation of registered office
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-13
Registration of resolution(s) and agreement(s)
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2013-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-25
Information by auditor to Registrar
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2013-07-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2012-04-13
Appointment or change of designation of directors, managers or secretary
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2012-04-13
Notice of situation or change of situation of registered office
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2012-04-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-10-18
Copy of resolution-181014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-09-01
List of allottees-010914
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2014-09-01
Resltn passed by the BOD-010914
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2013-10-30
List of allottees-301013
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2013-07-08
MoA - Memorandum of Association-080713
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2013-07-08
Optional Attachment 1-080713
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2012-04-13
MoA - Memorandum of Association-130412
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2012-04-13
Optional Attachment 1-130412
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2012-04-13
AoA - Articles of Association-130412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-16
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-03-14
Company financials including balance sheet and profit & loss
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2015-11-12
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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