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Certificates

Date

Title

₨ 149 Each

2017-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
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0000-00-00
Certificate of Incorporation-160914
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Charge Documents

Date

Title

₨ 149 Each

2017-09-21
Instrument(s) of creation or modification of charge;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-11
Notice of situation or change of situation of registered office
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2015-11-22
Appointment or change of designation of directors, managers or secretary
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2015-02-03
Private placement offer letter-030215
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2015-02-03
Submission of documents with the Registrar
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2015-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
Record of a private placement offer to be kept by the compan y-050115
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2015-01-05
Submission of documents with the Registrar
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2014-12-30
Notice of situation or change of situation of registered office
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2014-12-16
Registration of resolution(s) and agreement(s)
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2014-12-16
Record of a private placement offer to be kept by the compan y-161214
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2014-12-16
Private placement offer letter-161214
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2014-12-16
Submission of documents with the Registrar
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2014-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-16
Submission of documents with the Registrar
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2014-12-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-07
Resignation of Director
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2014-10-24
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-15
Application and declaration for incorporation of a company
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2014-09-08
Notice of situation or change of situation of registered office
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2014-09-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-01-11
Optional Attachment-(1)-11012017
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2017-01-11
Copies of the utility bills as mentioned above (not older than two months)-11012017
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2017-01-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
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2015-12-07
Optional Attachment 1-071215
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2015-11-22
Optional Attachment 1-221115
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2015-11-22
Evidence of cessation-221115
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2015-11-22
Declaration of the appointee Director, in Form DIR-2-221115
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2015-11-22
Interest in other entities-221115
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2015-11-22
Letter of Appointment-221115
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2015-02-03
Optional Attachment 2-030215
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2015-02-03
Optional Attachment 1-030215
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2015-01-05
Optional Attachment 2-050115
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2015-01-05
List of allottees-050115
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2015-01-05
Optional Attachment 1-050115
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2015-01-05
Resltn passed by the BOD-050115
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2015-01-05
Complete record of private placement offers and acceptences- 050115
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2015-01-05
Copy of resolution-050115
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2015-01-05
Copy of resolution-050115
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Copy of resolution-161214
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2014-12-16
Copy of resolution-161214
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2014-10-24
Optional Attachment 2-241014
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2014-10-24
Specimen signature in form 2.10-241014
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2014-10-24
Optional Attachment 1-241014
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2014-09-15
MoA - Memorandum of Association-150914
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2014-09-15
AoA - Articles of Association-150914
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2014-09-15
Annexure of subscribers-150914
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2014-09-08
Interest in other entities-080914
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2014-09-08
Declaration of the appointee Director, in Form DIR-2-080914
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2014-09-08
Declaration by the first director-080914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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2015-11-12
Company financials including balance sheet and profit & loss
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2015-11-12
Annual Returns and Shareholder Information
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