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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-120614
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Other Documents Eform

Date

Title

2016-01-29
Registration of resolution(s) and agreement(s)
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-09
Appointment or change of designation of directors, managers or secretary
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2015-06-08
Appointment or change of designation of directors, managers or secretary
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2015-05-31
Notice of situation or change of situation of registered office
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2015-05-29
Registration of resolution(s) and agreement(s)
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2015-05-29
Registration of resolution(s) and agreement(s)
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2014-07-17
Notice of situation or change of situation of registered office
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2014-07-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-11-24
Information to the Registrar by company for appointment of auditor
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2015-11-21
Information to the Registrar by company for appointment of auditor
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2014-07-31
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-11
Application and declaration for incorporation of a company
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-02-01
List of allottees-290116
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2016-02-01
Resltn passed by the BOD-290116
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2016-02-01
Optional Attachment 1-290116
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2016-01-29
Letter of Appointment-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Declaration of the appointee Director, in Form DIR-2-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Copy of resolution-290116
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2016-01-29
Interest in other entities-290116
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2015-06-10
Evidence of cessation-090615
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2015-06-10
Optional Attachment 2-090615
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2015-06-10
Optional Attachment 1-090615
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2015-06-09
Declaration by the first director-080615
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2015-06-09
Declaration of the appointee Director, in Form DIR-2-080615
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2015-06-09
Letter of Appointment-080615
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2015-06-09
Optional Attachment 1-080615
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2015-05-30
Copy of resolution-290515
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2015-05-30
Optional Attachment 1-290515
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2014-07-31
Optional Attachment 1-310714
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2014-07-31
Specimen signature in form 2.10-310714
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2014-07-17
Copy of resolution-170714
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2014-06-11
Letter of Appointment-110614
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2014-06-11
MoA - Memorandum of Association-110614
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2014-06-11
Declaration of the appointee Director, in Form DIR-2-110614
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2014-06-11
Declaration by the first director-110614
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2014-06-11
AoA - Articles of Association-110614
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2014-06-11
Annexure of subscribers-110614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120614
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Annual Returns and balance sheet Eform

Date

Title

2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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