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Certificates

Date

Title

2017-04-04
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
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0000-00-00
Certificate of Incorporation-080714
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Change in directors

Date

Title

2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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Charge Documents

Date

Title

2017-04-04
Creation of Charge (New Secured Borrowings)
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2017-04-04
Instrument(s) of creation or modification of charge;-04042017
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Other Documents Eform

Date

Title

2018-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-30
Information to the Registrar by company for appointment of auditor
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2014-07-08
Notice of situation or change of situation of registered office
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2014-07-08
Application and declaration for incorporation of a company
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-16
List of share holders, debenture holders;-16052018
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2018-05-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
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2018-05-16
Directors report as per section 134(3)-16052018
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2018-02-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
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2018-02-22
Copy of Board or Shareholders? resolution-22022018
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2017-01-11
Altered memorandum of assciation;-11012017
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2017-01-11
Copy of the resolution for alteration of capital;-11012017
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2014-07-08
MoA - Memorandum of Association-070714
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2014-07-08
Annexure of subscribers-070714
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2014-07-08
AoA - Articles of Association-070714
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2014-06-26
Declaration of the appointee Director, in Form DIR-2-260614
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Declaration by the first director-260614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080714
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Annual Returns and balance sheet Eform

Date

Title

2018-05-16
Annual Returns and Shareholder Information
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2018-05-16
Company financials including balance sheet and profit & loss
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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