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Certificates

Date

Title

₨ 149 Each

2015-01-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100115
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0000-00-00
Certificate of Incorporation-120814
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-10
Registration of resolution(s) and agreement(s)
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2015-01-10
Registration of resolution(s) and agreement(s)
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2015-01-10
Registration of resolution(s) and agreement(s)
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2015-01-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-24
Information to the Registrar by company for appointment of auditor
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2015-01-10
Information to the Registrar by company for appointment of auditor
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2014-09-19
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-08
Application and declaration for incorporation of a company
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2014-08-08
Notice of situation or change of situation of registered office
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2014-08-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Directors report as per section 134(3)-25112017
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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
List of share holders, debenture holders;-25112017
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2015-01-28
Resltn passed by the BOD-280115
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2015-01-28
Optional Attachment 1-280115
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2015-01-28
Copy of the valuation report of properties/ rights and share s-280115
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2015-01-28
List of allottees-280115
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2015-01-28
Copy of contract, if any-280115
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2015-01-22
Form 67 (Addendum)-220115 in respect of Form MGT-14-100115
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2015-01-22
Optional Attachment 2-220115
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2015-01-22
Optional Attachment 3-220115
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2015-01-22
Optional Attachment 1-220115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
MoA - Memorandum of Association-100115
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2015-01-10
MoA - Memorandum of Association-100115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
Optional Attachment 2-100115
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2015-01-10
Copy of the resolution for alteration of capital-100115
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2015-01-10
Copy of resolution-100115
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2015-01-10
Copy of resolution-100115
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2015-01-10
Copy of resolution-100115
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2015-01-10
Copy of resolution-100115
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2015-01-10
Optional Attachment 2-100115
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2014-09-19
Optional Attachment 1-190914
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2014-09-19
Specimen signature in form 2.10-190914
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2014-08-08
MoA - Memorandum of Association-080814
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2014-08-08
Optional Attachment 1-080814
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2014-08-08
Interest in other entities-080814
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2014-08-08
Declaration of the appointee Director, in Form DIR-2-080814
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2014-08-08
Declaration by the first director-080814
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2014-08-08
AoA - Articles of Association-080814
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2014-08-08
Annexure of subscribers-080814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-12-24
Annual Returns and Shareholder Information
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