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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-181214
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Other Documents Eform

Date

Title

2018-05-31
Registration of resolution(s) and agreement(s)
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2017-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-09-18
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-25
Information to the Registrar by company for appointment of auditor
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2015-09-18
Resignation of Director
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2015-06-04
Information to the Registrar by company for appointment of auditor
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2014-12-18
Notice of situation or change of situation of registered office
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2014-12-18
Application and declaration for incorporation of a company
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-02-02
List of share holders, debenture holders;-02022018
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2018-02-02
Copy of MGT-8-02022018
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2017-11-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-06-19
Copy of MGT-8-19062017
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2017-06-19
List of share holders, debenture holders;-19062017
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2017-06-05
Copy of Board or Shareholders? resolution-05062017
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2017-06-05
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.-05062017
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2015-09-18
Letter of Appointment-180915
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2015-09-18
Interest in other entities-180915
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2015-09-18
Evidence of cessation-180915
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2015-09-18
Declaration of the appointee Director, in Form DIR-2-180915
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
Optional Attachment 2-181214
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2014-12-18
MoA - Memorandum of Association-181214
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2014-12-18
Optional Attachment 2-181214
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2014-12-18
Declaration of the appointee Director, in Form DIR-2-181214
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2014-12-18
Declaration by the first director-181214
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2014-12-18
AoA - Articles of Association-181214
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2014-12-18
Annexure of subscribers-181214
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2014-10-26
NOC from the sole proprietor/partners/other associates-26101 4
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-181214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-181214
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Annual Returns and balance sheet Eform

Date

Title

2018-02-03
Annual Returns and Shareholder Information
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2017-11-03
Company financials including balance sheet and profit & loss
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2017-06-19
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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