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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-090114
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Other Documents Eform

Date

Title

2017-11-10
Information to the Registrar by company for appointment of auditor
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2017-02-07
Registration of resolution(s) and agreement(s)
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2017-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-18
Registration of resolution(s) and agreement(s)
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2017-01-06
Notice of situation or change of situation of registered office
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2015-01-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-01-08
Appointment or change of designation of directors, managers or secretary
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2014-01-08
Application and declaration for incorporation of a company
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2014-01-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-10
List of share holders, debenture holders;-10122017
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2017-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
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2017-12-10
Directors report as per section 134(3)-10122017
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2017-12-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122017
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2017-11-10
Copy of resolution passed by the company-10112017
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2017-11-10
Copy of the intimation sent by company-10112017
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2017-11-10
Copy of written consent given by auditor-10112017
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2017-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
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2017-02-07
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.-07022017
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2017-02-07
Copy of Board or Shareholders? resolution-07022017
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2017-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-18
Optional Attachment-(2)-18012017
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2017-01-18
Optional Attachment-(3)-18012017
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2017-01-17
Copy of the resolution for alteration of capital;-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Optional Attachment-(2)-17012017
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2017-01-17
Optional Attachment-(3)-17012017
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2017-01-17
Altered memorandum of assciation;-17012017
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2017-01-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
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2017-01-06
Copy of board resolution authorizing giving of notice-06012017
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2017-01-06
Copies of the utility bills as mentioned above (not older than two months)-06012017
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2014-01-08
MoA - Memorandum of Association-080114
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2014-01-08
AoA - Articles of Association-080114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090114
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Annual Returns and balance sheet Eform

Date

Title

2017-12-12
Annual Returns and Shareholder Information
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2017-12-11
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-22
Annual Returns and Shareholder Information as on 31-03-14
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