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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-090812
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Change in directors

Date

Title

₨ 149 Each

2018-01-13
Resignation of Director
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2018-01-13
Appointment or change of designation of directors, managers or secretary
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2018-01-12
Acknowledgement received from company-12012018
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2018-01-12
Proof of dispatch-12012018
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2018-01-12
Evidence of cessation;-12012018
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2018-01-12
Notice of resignation filed with the company-12012018
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2018-01-12
Notice of resignation;-12012018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-01-13
Registration of resolution(s) and agreement(s)
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-09-21
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-22
Appointment or change of designation of directors, managers or secretary
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2014-01-06
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-16
Information by auditor to Registrar
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2012-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-24
Information to the Registrar by company for appointment of auditor
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2014-10-31
-021114
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2012-08-06
Application and declaration for incorporation of a company
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2012-08-06
Notice of situation or change of situation of registered office
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2012-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
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.-03042017
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2017-04-03
Copy of Board or Shareholders? resolution-03042017
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2015-05-23
Optional Attachment 2-230515
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2015-05-23
Letter of Appointment-230515
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2015-05-23
Optional Attachment 1-230515
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2015-05-23
Declaration of the appointee Director, in Form DIR-2-230515
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2015-05-23
Copy of resolution-230515
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2015-01-13
Copy of resolution-130115
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2015-01-13
Optional Attachment 1-130115
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2014-09-22
Letter of Appointment-210914
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2014-09-22
Declaration of the appointee Director, in Form DIR-2-210914
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2014-09-22
Optional Attachment 1-210914
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2014-09-10
List of allottees-100914
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2014-09-10
List of allottees-100914
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2014-09-10
List of allottees-100914
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2014-09-10
Resltn passed by the BOD-100914
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2014-09-10
Resltn passed by the BOD-100914
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2014-09-10
Resltn passed by the BOD-100914
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2014-09-10
Copy of resolution-100914
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2014-09-10
Complete record of private placement offers and acceptences- 100914
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2014-09-10
Complete record of private placement offers and acceptences- 100914
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2014-09-10
Complete record of private placement offers and acceptences- 100914
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2014-09-10
Copy of the special resolution authorizing the issue of secu rities-100914
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2014-02-22
Optional Attachment 1-220214
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2013-05-07
List of allottees-070513
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2013-05-07
Resltn passed by the BOD-070513
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 2-291012
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2012-10-29
AoA - Articles of Association-291012
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2012-10-29
MoA - Memorandum of Association-291012
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2012-10-25
Copy of resolution-251012
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2012-10-25
MoA - Memorandum of Association-251012
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2012-10-25
Optional Attachment 1-251012
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2012-10-25
AoA - Articles of Association-251012
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2012-08-06
MoA - Memorandum of Association-060812
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2012-08-06
AoA - Articles of Association-060812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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