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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110914
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-30
Registration of resolution(s) and agreement(s)
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2017-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-09
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-11
Application and declaration for incorporation of a company
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2014-09-11
Notice of situation or change of situation of registered office
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2014-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
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2018-04-23
Directors report as per section 134(3)-23042018
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2018-04-23
List of share holders, debenture holders;-23042018
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2017-08-01
List of share holders, debenture holders;-01082017
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2017-04-01
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.-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Complete record of private placement offers and acceptances in Form PAS-5.-01042017
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2017-04-01
Copy of Board or Shareholders? resolution-01042017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
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2017-03-30
Altered memorandum of association-30032017
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2017-03-30
Altered articles of association-30032017
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2017-03-15
Copy of the resolution for alteration of capital;-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Altered memorandum of association-15032017
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2017-03-15
Altered memorandum of assciation;-15032017
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Form GNL-4-260315 in respect of Form INC-21-090315
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2015-03-09
Optional Attachment 1-090315
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2015-03-09
Specimen signature in form 2.10-090315
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2014-09-11
Declaration of the appointee Director, in Form DIR-2-110914
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2014-09-11
MoA - Memorandum of Association-110914
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2014-09-11
Declaration by the first director-110914
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2014-09-11
AoA - Articles of Association-110914
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2014-09-11
Annexure of subscribers-110914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Company financials including balance sheet and profit & loss
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2017-08-08
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-07
Company financials including balance sheet and profit & loss
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