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Certificates

Date

Title

₨ 149 Each

2018-04-25
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180425
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Change in directors

Date

Title

₨ 149 Each

2017-09-21
Letter of appointment;-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-09-21
Interest in other entities;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-06-24
Appointment or change of designation of directors, managers or secretary
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2017-06-24
Evidence of cessation;-24062017
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2017-06-24
Notice of resignation;-24062017
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
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2017-05-30
Letter of appointment;-30052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-14
Registration of resolution(s) and agreement(s)
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2018-04-25
Conversion of public company into private company or private company into public company
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2018-04-04
Notice of the court or the company law board order
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2017-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-23
Registration of resolution(s) and agreement(s)
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2017-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-10
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
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2018-04-06
Copy of Altered Articles of Association;-06042018
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2018-04-06
Copy of special resolution;-06042018
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2018-04-06
Minutes of the members' meeting-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Copy of Altered Memorandum of Association;-06042018
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2018-04-06
Optional Attachment-(2)-06042018
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2018-04-06
Optional Attachment-(3)-06042018
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2018-03-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17032018
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2018-03-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-24
Copy of Board or Shareholders? resolution-24102017
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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
Complete record of private placement offers and acceptances in Form PAS-5.-24102017
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2017-10-17
Copy of the resolution for alteration of capital;-17102017
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2017-10-17
Altered memorandum of assciation;-17102017
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2017-10-16
Optional Attachment-(5)-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
Optional Attachment-(2)-16102017
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2017-10-16
Optional Attachment-(3)-16102017
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2017-10-16
Optional Attachment-(4)-16102017
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2017-10-16
Altered articles of association-16102017
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2017-10-16
Altered memorandum of association-16102017
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2017-10-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
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2017-09-25
Altered articles of association-25092017
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2017-09-25
Optional Attachment-(4)-25092017
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2017-09-25
Optional Attachment-(3)-25092017
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2017-09-25
Altered memorandum of association-25092017
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2017-09-25
Optional Attachment-(2)-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
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2017-09-22
Copy of the resolution for alteration of capital;-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017 1
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2017-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-04042017 1
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2017-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
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2017-04-04
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.-04042017 1
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2017-04-04
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.-04042017
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2017-01-10
Copy of Board or Shareholders? resolution-10012017
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2017-01-10
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.-10012017
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2017-01-10
Complete record of private placement offers and acceptances in Form PAS-5.-10012017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-24
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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