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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200615
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Other Documents Eform

Date

Title

2017-01-03
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-06-12
Application and declaration for incorporation of a company
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2015-06-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-13
Optional Attachment-(1)-13122017
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2017-12-13
Company CSR policy as per section 135(4)-13122017
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-12-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-01-06
List of share holders, debenture holders;-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2017-01-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
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2017-01-06
Details of other Entity(s)-06012017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Company CSR policy as per section 135(4)-06012017
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2017-01-03
Copy of written consent given by auditor-03012017
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2017-01-03
Copy of the intimation sent by company-03012017
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2017-01-03
Copy of resolution passed by the company-03012017
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2017-01-03
Optional Attachment-(1)-03012017
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2015-06-12
Optional Attachment 2-120615
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2015-06-12
Optional Attachment 2-120615
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2015-06-12
Optional Attachment 1-120615
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2015-06-12
Optional Attachment 1-120615
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2015-06-12
MoA - Memorandum of Association-120615
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2015-06-12
Optional Attachment 3-120615
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2015-06-12
Optional Attachment 3-120615
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2015-06-12
Interest in other entities-120615
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2015-06-12
Declaration of the appointee Director, in Form DIR-2-120615
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2015-06-12
Declaration by the first director-120615
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2015-06-12
AoA - Articles of Association-120615
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2015-06-12
Annexure of subscribers-120615
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2015-04-15
Image of the logo to be attached-150415
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2015-04-15
NOC from the sole proprietor/partners/other associates-15041 5
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Optional Attachment 3-150415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200615
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200615
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Annual Returns and balance sheet Eform

Date

Title

2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-01-06
Annual Returns and Shareholder Information
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2017-01-06
Company financials including balance sheet and profit & loss
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