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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010513
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Letter of appointment;-29112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-05
Information to the Registrar by company for appointment of auditor
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2013-04-30
Appointment or change of designation of directors, managers or secretary
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2013-04-30
Notice of situation or change of situation of registered office
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2013-04-30
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
Copy of Board or Shareholders? resolution-31102017
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2017-10-31
Copy of Board or Shareholders? resolution-31102017 1
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2017-10-31
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.-31102017
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2017-10-31
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.-31102017 1
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-19
List of share holders, debenture holders;-19102017
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2017-10-19
Directors report as per section 134(3)-19102017
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2017-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2014-12-29
Declaration of the appointee Director, in Form DIR-2-291214
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2014-12-29
Optional Attachment 1-291214
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2014-11-27
Declaration of the appointee Director, in Form DIR-2-271114
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2014-11-27
Optional Attachment 1-271114
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2013-04-30
Optional Attachment 2-300413
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2013-04-30
MoA - Memorandum of Association-300413
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2013-04-30
Optional Attachment 1-300413
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2013-04-30
AoA - Articles of Association-300413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-23
Company financials including balance sheet and profit & loss
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2017-10-23
Annual Returns and Shareholder Information
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2017-10-19
Annual Returns and Shareholder Information
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2017-10-19
Company financials including balance sheet and profit & loss
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2017-10-18
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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2015-04-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-20
Annual Returns and Shareholder Information as on 31-03-14
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