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Certificates

Date

Title

2015-11-27
Certificate of Incorporation-271115
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Other Documents Eform

Date

Title

2018-01-10
Notice of resignation by the auditor
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2018-01-02
Information to the Registrar by company for appointment of auditor
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2017-12-26
Information to the Registrar by company for appointment of auditor
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2017-12-26
Information to the Registrar by company for appointment of auditor
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2017-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-11-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-28
Copy of resolution passed by the company-28122017
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2017-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Copy of written consent given by auditor-28122017
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2017-12-28
Copy of the intimation sent by company-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(2)-28122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
Resignation letter-26122017
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2017-12-26
Copy of written consent given by auditor-26122017 1
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2017-12-26
Copy of written consent given by auditor-26122017
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2017-12-26
Copy of the intimation sent by company-26122017 1
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2017-12-26
Copy of the intimation sent by company-26122017
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2017-12-26
Copy of resolution passed by the company-26122017
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2017-10-24
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.-24102017
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2017-10-24
Copy of Board or Shareholders? resolution-24102017
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2017-04-10
Copy of Board or Shareholders? resolution-10042017
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2017-04-10
Copy of Board or Shareholders? resolution-10042017 1
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2017-04-10
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.-10042017 1
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2017-04-10
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.-10042017
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2015-11-24
Declaration by the first director-241115
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2015-11-24
Declaration of the appointee Director, in Form DIR-2-241115
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2015-11-19
MoA - Memorandum of Association-191115
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2015-11-19
Annexure of subscribers-191115
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2015-11-19
AoA - Articles of Association-191115
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Annual Returns and balance sheet Eform

Date

Title

2018-01-02
Annual Returns and Shareholder Information
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2018-01-02
Company financials including balance sheet and profit & loss
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