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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-181114
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-03
Registration of resolution(s) and agreement(s)
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2014-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-23
Declaration prior to the commencement of business or exercising borrowing powers
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2014-10-30
Application and declaration for incorporation of a company
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-02-11
List of allottees-110216
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2016-02-11
Resltn passed by the BOD-110216
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2015-11-18
Resltn passed by the BOD-181115
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2015-11-18
List of allottees-181115
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2015-11-18
Optional Attachment 1-181115
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2015-08-12
MoA - Memorandum of Association-120815
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2015-08-12
Copy of the resolution for alteration of capital-120815
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2015-01-04
Copy of resolution-030115
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2014-12-23
Certificate of Registration issued by the RBI-231214
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2014-12-23
Specimen signature in form 2.10-231214
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2014-12-18
List of allottees-181214
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
Resltn passed by the BOD-181214
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2014-12-11
MoA - Memorandum of Association-111214
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2014-12-11
Optional Attachment 1-111214
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2014-12-11
Copy of the resolution for alteration of capital-111214
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2014-10-30
Annexure of subscribers-301014
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2014-10-30
MoA - Memorandum of Association-301014
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2014-10-30
Interest in other entities-301014
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2014-10-30
Declaration of the appointee Director, in Form DIR-2-301014
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2014-10-30
Declaration by the first director-301014
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2014-10-30
Optional Attachment 1-301014
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2014-10-30
AoA - Articles of Association-301014
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2014-10-16
Optional Attachment 1-151014
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2014-10-16
Optional Attachment 2-151014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-181114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-181114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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