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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-070314
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Other Documents Eform

Date

Title

2018-06-16
Registration of resolution(s) and agreement(s)
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2018-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-05
Registration of resolution(s) and agreement(s)
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2017-09-02
Information to the Registrar by company for appointment of auditor
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2017-04-18
Notice of situation or change of situation of registered office
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Private placement offer letter-180415
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-22
Private placement offer letter-221214
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2014-12-22
Submission of documents with the Registrar
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-28
Submission of documents with the Registrar
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2014-10-28
Private placement offer letter-281014
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-06-04
Registration of resolution(s) and agreement(s)
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2014-05-24
Registration of resolution(s) and agreement(s)
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2014-05-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-07
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2018-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
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2018-04-17
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042018
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
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2018-04-05
Copy of Board resolution authorizing redemption of redeemable preference shares;-05042018
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2018-04-05
Copy of the resolution for alteration of capital;-05042018
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2018-04-05
Optional Attachment-(1)-05042018
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2017-10-09
List of share holders, debenture holders;-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-09-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092017
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2017-09-19
Optional Attachment-(1)-19092017
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2017-09-02
Copy of written consent given by auditor-02092017
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2017-09-02
Copy of resolution passed by the company-02092017
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2017-09-02
Copy of the intimation sent by company-02092017
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2017-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
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2017-04-18
Copy of board resolution authorizing giving of notice-18042017
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2017-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042017
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2015-05-28
Copy of resolution-280515
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2015-04-18
Resltn passed by the BOD-180415
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2015-04-18
Complete record of private placement offers and acceptences- 180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
List of allottees-180415
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2015-04-17
Optional Attachment 2-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Copy of resolution-170415
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2015-04-17
Copy of resolution-170415
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2015-02-27
Copy of resolution-270215
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2015-01-19
Copy of resolution-190115
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2015-01-16
Form 67 (Addendum)-160115 in respect of Form GNL.2-221214
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2015-01-02
Complete record of private placement offers and acceptences- 020115
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2015-01-02
List of allottees-020115
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2015-01-02
Resltn passed by the BOD-020115
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2014-12-22
Optional Attachment 1-221214
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
Copy of resolution-181214
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2014-11-29
Copy of resolution-291114
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2014-11-29
Copy of resolution-291114
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2014-11-27
List of allottees-271114
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2014-11-27
Resltn passed by the BOD-271114
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2014-11-27
Complete record of private placement offers and acceptences- 271114
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2014-10-28
Optional Attachment 1-281014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
Copy of resolution-120614
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2014-06-12
Optional Attachment 2-120614
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2014-06-04
Copy of resolution-040614
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2014-05-24
Optional Attachment 1-240514
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2014-05-24
Optional Attachment 2-240514
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2014-05-24
Copy of resolution-240514
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2014-05-08
Optional Attachment 1-080514
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2014-05-08
MoA - Memorandum of Association-080514
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2014-05-08
Copy of the resolution for alteration of capital-080514
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2014-05-07
MoA - Memorandum of Association-070514
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2014-05-07
Copy of resolution-070514
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2014-05-07
Optional Attachment 1-070514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070314
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Annual Returns and balance sheet Eform

Date

Title

2017-10-09
Annual Returns and Shareholder Information
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2017-09-19
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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