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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060214
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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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