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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-211113
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-03
Appointment or change of designation of directors, managers or secretary
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-11-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-01
Information to the Registrar by company for appointment of auditor
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2015-10-19
Information to the Registrar by company for appointment of auditor
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2013-11-21
Application and declaration for incorporation of a company
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2013-08-06
Appointment or change of designation of directors, managers or secretary
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2013-08-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-03
AoA - Articles of Association-031215
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2015-12-03
Optional Attachment 1-031215
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2015-12-03
Copy of resolution-031215
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2015-04-20
List of allottees-200415
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2015-04-20
Resltn passed by the BOD-200415
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2015-01-22
List of allottees-220115
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2015-01-22
Resltn passed by the BOD-220115
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2014-12-09
MoA - Memorandum of Association-091214
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2014-12-09
Copy of resolution-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
Copy of the resolution for alteration of capital-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
MoA - Memorandum of Association-091214
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2014-07-17
Resltn passed by the BOD-170714
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2014-07-17
List of allottees-170714
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2014-07-09
Copy of the resolution for alteration of capital-090714
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2014-07-09
MoA - Memorandum of Association-090714
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2014-06-19
MoA - Memorandum of Association-190614
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2014-06-19
Copy of resolution-190614
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2013-11-22
Optional Attachment 1-221113
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2013-11-22
Optional Attachment 2-221113
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2013-11-21
MoA - Memorandum of Association-211113
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2013-11-21
No Objection Certificate in case there is a change in promot ers-211113
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2013-11-21
AoA - Articles of Association-211113
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2013-11-21
Optional Attachment 1-211113
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2013-11-21
Optional Attachment 4-211113
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2013-11-21
Optional Attachment 2-211113
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2013-11-21
Optional Attachment 3-211113
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2013-07-26
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-260713
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2013-07-26
Optional Attachment 1-260713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-11
Annual Returns and Shareholder Information
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2015-12-11
Annual Returns and Shareholder Information
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2015-01-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-07
Balance Sheet & Associated Schedules as on 31-03-14
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