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Certificates

Date

Title

₨ 149 Each

2015-11-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-291015
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0000-00-00
Certificate of Incorporation-120214
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Registration of resolution(s) and agreement(s)
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2015-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-29
Registration of resolution(s) and agreement(s)
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2015-01-29
Registration of resolution(s) and agreement(s)
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2015-01-24
Registration of resolution(s) and agreement(s)
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2015-01-24
Registration of resolution(s) and agreement(s)
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2015-01-24
Registration of resolution(s) and agreement(s)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-12-04
Information by auditor to Registrar
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2014-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
-051214
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2014-02-12
Notice of situation or change of situation of registered office
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2014-02-12
Application and declaration for incorporation of a company
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2014-01-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-21
Directors report as per section 134(3)-21022018
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2018-02-21
List of share holders, debenture holders;-21022018
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2018-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
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2015-10-29
AoA - Articles of Association-291015
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2015-10-29
Copy of resolution-291015
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2015-10-29
MoA - Memorandum of Association-291015
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2015-01-29
Copy of resolution-290115
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2015-01-29
Copy of resolution-290115
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2015-01-24
Copy of resolution-240115
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2015-01-24
Copy of resolution-240115
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2015-01-24
Copy of resolution-240115
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2015-01-22
Copy of resolution-220115
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2015-01-22
MoA - Memorandum of Association-220115
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2015-01-22
AoA - Articles of Association-220115
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2014-05-26
List of allottees-260514
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2014-05-26
Resltn passed by the BOD-260514
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2014-05-26
Copy of the special resolution authorizing the issue of secu rities-260514
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2014-05-07
Optional Attachment 1-070514
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2014-05-07
AoA - Articles of Association-070514
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2014-05-07
MoA - Memorandum of Association-070514
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2014-05-07
Copy of the resolution for alteration of capital-070514
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2014-05-07
MoA - Memorandum of Association-070514
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2014-05-07
AoA - Articles of Association-070514
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2014-05-07
Copy of resolution-070514
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2014-02-12
Annexure of subscribers-120214
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2014-02-12
Optional Attachment 2-120214
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2014-02-12
AoA - Articles of Association-120214
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2014-02-12
MoA - Memorandum of Association-120214
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2014-02-12
Optional Attachment 2-120214
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2014-02-12
Optional Attachment 1-120214
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2014-02-12
Optional Attachment 1-120214
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2014-02-12
No Objection Certificate in case there is a change in promot ers-120214
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2014-01-29
Optional Attachment 3-290114
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2014-01-27
Optional Attachment 3-270114
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2013-12-23
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-231213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-22
Company financials including balance sheet and profit & loss
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2018-02-22
Annual Returns and Shareholder Information
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2015-11-13
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

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