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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280313
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-03
Registration of resolution(s) and agreement(s)
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2014-10-30
Information by auditor to Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-03-24
Information to the Registrar by company for appointment of auditor
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2013-03-28
Notice of situation or change of situation of registered office
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2013-03-28
Application and declaration for incorporation of a company
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2015-08-13
Resltn passed by the BOD-130815
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2015-08-13
Optional Attachment 1-130815
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2015-08-13
List of allottees-130815
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2015-04-22
AoA - Articles of Association-220415
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2015-04-22
AoA - Articles of Association-220415
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2015-04-22
MoA - Memorandum of Association-220415
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2015-04-22
Copy of resolution-220415
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2015-04-22
Copy of the resolution for alteration of capital-220415
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2015-02-03
Copy of resolution-030215
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2014-08-23
Copy of resolution-230814
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2014-03-31
Optional Attachment 1-310314
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2014-03-31
List of allottees-310314
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2013-03-28
Optional Attachment 1-280313
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2013-03-28
MoA - Memorandum of Association-280313
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2013-03-28
Optional Attachment 1-280313
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2013-03-28
AoA - Articles of Association-280313
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2013-02-14
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-11-16
Annual Returns and Shareholder Information
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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