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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-010115
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Change in directors

Date

Title

2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
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2017-05-14
Letter of appointment;-09052017
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2017-05-14
Declaration by first director-09052017
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2017-01-19
Optional Attachment-(2)-19012017
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Declaration by first director-19012017
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2017-01-19
Letter of appointment;-19012017
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2017-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
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2017-01-19
Optional Attachment-(1)-19012017
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Other Documents Eform

Date

Title

2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-08-02
Form for submission of documents with the Registrar
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2017-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-27
Registration of resolution(s) and agreement(s)
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2017-06-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-01-01
Application and declaration for incorporation of a company
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2015-01-01
Notice of situation or change of situation of registered office
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2015-01-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-11
Directors report as per section 134(3)-11112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-07-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29072017
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2017-07-29
Optional Attachment-(1)-29072017
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2017-07-29
Optional Attachment-(2)-29072017
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2017-07-29
Optional Attachment-(3)-29072017
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2017-07-29
Optional Attachment-(4)-29072017
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2017-07-24
Optional Attachment-(5)-24072017
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Optional Attachment-(2)-24072017
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2017-07-24
Optional Attachment-(3)-24072017
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2017-07-24
Optional Attachment-(4)-24072017
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2017-07-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072017
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2017-06-23
Copy of the resolution for alteration of capital;-23062017
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2017-06-23
Altered memorandum of assciation;-23062017
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2017-06-23
Altered memorandum of association-23062017
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2017-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
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2017-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017 1
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2015-01-01
AoA - Articles of Association-010115
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2015-01-01
AoA - Articles of Association-010115
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2015-01-01
Annexure of subscribers-010115
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2015-01-01
MoA - Memorandum of Association-010115
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2015-01-01
No Objection Certificate in case there is a change in promot ers-010115
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2015-01-01
MoA - Memorandum of Association-010115
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2015-01-01
Letter of Appointment-010115
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2015-01-01
Optional Attachment 1-010115
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2015-01-01
Declaration by the first director-010115
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2015-01-01
Declaration of the appointee Director, in Form DIR-2-010115
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2015-01-01
Form 67 (Addendum)-010115 in respect of Form INC-7,-010115Fo rm INC-22,-010115Form DIR-12-010115
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2014-12-01
Optional Attachment 1-011214
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2014-12-01
Optional Attachment 2-011214
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2014-12-01
Optional Attachment 3-011214
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2014-12-01
Optional Attachment 4-011214
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2014-12-01
Optional Attachment 5-011214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010115
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Annual Returns and balance sheet Eform

Date

Title

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