Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-060214 |
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Date |
Title |
|
---|---|---|
2017-09-01 |
Notice of situation or change of situation of registered office |
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2016-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-28 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2014-02-06 |
Notice of situation or change of situation of registered office |
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2014-02-02 |
Application and declaration for incorporation of a company |
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2014-02-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Optional Attachment-(2)-13102017 |
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2017-09-01 |
Copy of board resolution authorizing giving of notice-01092017 |
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2017-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-01092017 |
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2017-09-01 |
Optional Attachment-(1)-01092017 |
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2017-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017 |
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2016-02-20 |
List of allottees-200216 |
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2016-02-20 |
Resltn passed by the BOD-200216 |
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2015-12-02 |
List of allottees-021215 |
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2015-12-02 |
Resltn passed by the BOD-021215 |
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2015-11-27 |
Resltn passed by the BOD-271115 |
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2015-11-27 |
List of allottees-271115 |
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2015-09-28 |
Copy of Board Resolution-280915 |
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2015-09-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-280915 |
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2015-09-28 |
Copy of shareholder resolution-280915 |
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2015-09-14 |
Optional Attachment 1-130915 |
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2015-08-29 |
AoA - Articles of Association-290815 |
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2015-08-29 |
Copy of resolution-290815 |
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2015-08-29 |
Optional Attachment 2-290815 |
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2015-08-29 |
MoA - Memorandum of Association-290815 |
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2015-08-29 |
Optional Attachment 1-290815 |
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2014-02-06 |
Optional Attachment 1-060214 |
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2014-02-02 |
Optional Attachment 1-020214 |
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2014-02-02 |
Optional Attachment 2-020214 |
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2014-02-02 |
MoA - Memorandum of Association-020214 |
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2014-02-02 |
AoA - Articles of Association-020214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060214 |
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Date |
Title |
|
---|---|---|
2017-10-13 |
Annual Returns and Shareholder Information |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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