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Certificates

Date

Title

₨ 149 Each

2016-05-17
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160517
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-24
Registration of resolution(s) and agreement(s)
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2016-10-05
Form for submission of documents with the Registrar
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2016-09-19
Form for submission of documents with the Registrar
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2016-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-11
Submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-24
Optional Attachment-(1)-24102017 1
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
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2017-10-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04102016
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2016-10-04
Optional Attachment-(2)-04102016
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2016-10-04
Optional Attachment-(1)-04102016
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2016-09-16
Copy of Board or Shareholders? resolution-16092016
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2016-09-16
Complete record of private placement offers and acceptances in Form PAS-5.-16092016
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2016-09-16
Optional Attachment-(2)-16092016
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2016-09-16
Optional Attachment-(1)-16092016
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2016-09-16
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.-16092016
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2016-09-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092016
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2016-09-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13092016
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2016-05-17
Optional Attachment-(1)-06052016
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2016-05-17
Notice of situation or change of situation of registered office
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2016-05-17
Copy of the duly attested latest financial statement-06052016
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2016-05-17
Copy of board resolution authorizing giving of notice-06052016
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2016-05-17
Copy of altered Memorandum of association-06052016
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2016-05-17
Copies of the utility bills as mentioned above (not older than two months)-06052016
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2016-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
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2016-05-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02052016
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2016-02-09
Optional Attachment 2-090216
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2016-02-09
MoA - Memorandum of Association-090216
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2016-02-09
Optional Attachment 3-090216
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2016-02-09
Optional Attachment 1-090216
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2016-02-09
Copy of the resolution for alteration of capital-090216
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2016-02-09
AoA - Articles of Association-090216
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2016-01-19
Power of attorney/vakalatnama/Board resolution-190116
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2016-01-19
Affidavit by directors about no retrenchment of the employees-190116
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2016-01-19
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-190116
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2016-01-19
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-190116
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2016-01-19
Affidavit from Directors in terms of Rules-190116
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2016-01-19
List of creditors and debenture holders-190116
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2016-01-19
Affidavit verifying the application-190116
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2016-01-19
Affidavit verifying the list of creditors-190116
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2016-01-19
Copy of Memorandum of Association and Articles of Association-190116
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2016-01-19
Copy of notice of the general meeting along with relevant explanatory statemen-190116
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2016-01-19
Optional Attachment 1-190116
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2016-01-19
Copy of the minutes of the general meeting authorizing such alteration-190116
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2016-01-19
Copy of special resolution sanctioning alteration-190116
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2016-01-11
Optional Attachment 4-110116
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2016-01-11
Optional Attachment 3-110116
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2016-01-11
Optional Attachment 2-110116
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2016-01-11
Optional Attachment 1-110116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-07
Company financials including balance sheet and profit & loss
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2016-01-11
Company financials including balance sheet and profit & loss
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2016-01-08
Annual Returns and Shareholder Information
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