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Certificates

Date

Title

2020-07-29
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200729
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2020-07-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
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Other Documents Eform

Date

Title

2021-06-30
Return of deposits
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2021-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-10
Registration of resolution(s) and agreement(s)
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2021-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-10
Registration of resolution(s) and agreement(s)
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2020-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-18
Complete record of private placement offers and acceptances in Form PAS-5.-18022021
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2021-02-18
Copy of Board or Shareholders? resolution-18022021
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2021-02-18
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.-18022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-01-29
Optional Attachment-(1)-29012021
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2021-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021
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2021-01-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
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2020-12-31
Copy of Board or Shareholders? resolution-31122020
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2020-12-31
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
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2020-12-31
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.-31122020
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2020-07-09
Optional Attachment-(1)-09072020
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2020-07-09
Optional Attachment-(2)-09072020
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2020-07-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
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2020-07-09
Altered memorandum of association-09072020
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2020-07-09
Altered articles of association-09072020
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2020-07-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
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2020-07-02
Copy of the resolution for alteration of capital;-02072020
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2020-07-02
Altered memorandum of association-02072020
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2020-07-02
Optional Attachment-(1)-02072020
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2020-07-02
Optional Attachment-(1)-02072020 1
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2020-07-02
Altered memorandum of assciation;-02072020
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2020-07-02
Optional Attachment-(2)-02072020
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2020-07-02
Altered articles of association-02072020
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Annual Returns and balance sheet Eform

Date

Title

2021-03-15
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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