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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-280614
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Change in directors

Date

Title

2017-06-01
Proof of dispatch-01062017
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2017-06-01
Notice of resignation;-01062017
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2017-06-01
Notice of resignation filed with the company-01062017
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2017-06-01
Acknowledgement received from company-01062017
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2017-06-01
Appointment or change of designation of directors, managers or secretary
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2017-06-01
Resignation of Director
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2017-06-01
Evidence of cessation;-01062017
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Other Documents Eform

Date

Title

2017-06-26
Registration of resolution(s) and agreement(s)
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2017-06-26
Registration of resolution(s) and agreement(s)
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2017-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-12-02
Information to the Registrar by company for appointment of auditor
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2014-06-26
Notice of situation or change of situation of registered office
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-06-22
Optional Attachment-(2)-22062017
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2017-06-22
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.-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Optional Attachment-(1)-22062017 1
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2017-06-22
Optional Attachment-(2)-22062017 1
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2017-06-22
Optional Attachment-(2)-22062017 2
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017 1
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-22
Copy of Board or Shareholders? resolution-22062017
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2017-06-22
Optional Attachment-(3)-22062017
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2017-06-22
Optional Attachment-(3)-22062017 1
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2017-06-22
Optional Attachment-(4)-22062017
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2014-06-26
Declaration by the first director-260614
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2014-06-26
Declaration of the appointee Director, in Form DIR-2-260614
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2014-06-26
Optional Attachment 3-260614
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2014-06-26
Optional Attachment 2-260614
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Optional Attachment 1-260614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280614
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Annual Returns and balance sheet Eform

Date

Title

2017-11-26
Annual Returns and Shareholder Information
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2017-11-26
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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