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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-161012
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-16
Form for submission of documents with the Registrar
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2017-11-10
Form for submission of documents with the Registrar
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2017-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-27
Registration of resolution(s) and agreement(s)
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-10
Registration of resolution(s) and agreement(s)
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2013-12-10
Notice of situation or change of situation of registered office
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2013-07-15
Notice of situation or change of situation of registered office
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2013-06-20
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-10-16
Application and declaration for incorporation of a company
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-10-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-19
Directors report as per section 134(3)-19032018
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2018-03-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-02
Optional Attachment-(1)-02112017 1
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2017-11-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02112017 1
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2017-11-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02112017
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2017-11-02
Copy of Board or Shareholders? resolution-02112017
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2017-11-02
Complete record of private placement offers and acceptances in Form PAS-5.-02112017
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2017-11-02
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.-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-10-18
Altered memorandum of assciation;-18102017
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2017-10-18
Copy of the resolution for alteration of capital;-18102017
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2017-10-18
Altered articles of association;-18102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Altered articles of association-11102017
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2017-10-11
Altered memorandum of association-11102017
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2017-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
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2014-10-15
Optional Attachment 1-151014
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2013-12-10
Optional Attachment 2-101213
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2013-12-10
MoA - Memorandum of Association-101213
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2013-12-10
MoA - Memorandum of Association-101213
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2013-12-10
Optional Attachment 2-101213
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2013-12-10
Optional Attachment 1-101213
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2013-12-10
AoA - Articles of Association-101213
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2013-12-10
Optional Attachment 1-101213
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2013-12-10
AoA - Articles of Association-101213
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2013-12-10
Copy of resolution-101213
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2013-07-15
Optional Attachment 2-150713
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2013-07-15
Optional Attachment 1-150713
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2013-06-20
Optional Attachment 1-200613
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2013-06-20
Evidence of cessation-200613
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2012-12-13
Optional Attachment 1-131212
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2012-12-13
Optional Attachment 2-131212
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2012-12-13
Evidence of cessation-131212
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2012-12-13
Optional Attachment 3-131212
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2012-10-16
Optional Attachment 1-161012
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2012-10-16
Optional Attachment 1-161012
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2012-10-16
MoA - Memorandum of Association-161012
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2012-10-16
Annexure of subscribers-161012
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2012-10-16
AoA - Articles of Association-161012
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2012-09-12
Optional Attachment 1-120912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-22
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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