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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160610
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Change in directors

Date

Title

₨ 149 Each

2011-10-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-09
Notice of the court or the company law board order
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2015-11-05
Submission of documents with the Registrar
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2015-11-05
Submission of documents with the Registrar
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2015-11-05
Registration of resolution(s) and agreement(s)
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2015-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-05
Private placement offer letter-051115
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2015-11-05
Record of a private placement offer to be kept by the compan y-051115
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2015-10-29
Submission of documents with the Registrar
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2015-10-29
Submission of documents with the Registrar
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2015-10-29
Private placement offer letter-291015
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2015-10-29
Record of a private placement offer to be kept by the compan y-291015
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2015-10-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-19
Registration of resolution(s) and agreement(s)
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2015-09-11
Submission of documents with the Registrar
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2015-09-11
Submission of documents with the Registrar
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-11
Private placement offer letter-110915
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2015-09-11
Record of a private placement offer to be kept by the compan y-110915
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2015-08-12
Submission of documents with the Registrar
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2015-08-12
Submission of documents with the Registrar
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2015-08-12
Registration of resolution(s) and agreement(s)
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2015-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-12
Private placement offer letter-120815
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2015-08-12
Record of a private placement offer to be kept by the compan y-120815
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2015-07-07
Submission of documents with the Registrar
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2015-07-07
Submission of documents with the Registrar
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2015-07-07
Registration of resolution(s) and agreement(s)
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2015-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-07
Private placement offer letter-070715
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2015-07-07
Record of a private placement offer to be kept by the compan y-070715
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2015-06-11
Submission of documents with the Registrar
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2015-06-11
Submission of documents with the Registrar
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2015-06-11
Private placement offer letter-110615
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2015-06-11
Record of a private placement offer to be kept by the compan y-110615
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2015-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-25
Submission of documents with the Registrar
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2015-05-25
Submission of documents with the Registrar
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2015-05-25
Registration of resolution(s) and agreement(s)
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2015-05-25
Registration of resolution(s) and agreement(s)
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2015-05-25
Registration of resolution(s) and agreement(s)
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2015-05-25
Private placement offer letter-250515
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2015-05-25
Record of a private placement offer to be kept by the compan y-250515
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2015-05-02
Registration of resolution(s) and agreement(s)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2015-01-31
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-12-02
Submission of documents with the Registrar
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2014-12-02
Submission of documents with the Registrar
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2014-12-02
Registration of resolution(s) and agreement(s)
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2014-12-02
Registration of resolution(s) and agreement(s)
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2014-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-02
Private placement offer letter-021214
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2014-12-02
Record of a private placement offer to be kept by the compan y-021214
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2013-11-07
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-05-22
Notice of situation or change of situation of registered office
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2012-03-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-10
Resignation of Director
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2010-06-15
Application and declaration for incorporation of a company
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2010-06-03
Notice of situation or change of situation of registered office
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-09
Copy of the Court/Company Law Board Order-091115
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2015-11-09
Optional Attachment 1-091115
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2015-11-09
Optional Attachment 2-091115
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2015-11-05
Complete record of private placement offers and acceptences- 051115
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2015-11-05
Copy of resolution-051115
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2015-11-05
List of allottees-051115
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2015-11-05
Resltn passed by the BOD-051115
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2015-10-27
Complete record of private placement offers and acceptences- 271015
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2015-10-27
List of allottees-271015
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2015-10-27
Resltn passed by the BOD-271015
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2015-09-12
Copy of resolution-110915
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2015-09-11
Complete record of private placement offers and acceptences- 110915
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2015-09-11
List of allottees-110915
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2015-09-11
Resltn passed by the BOD-110915
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2015-09-02
Copy of Board Resolution-020915
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2015-08-12
Complete record of private placement offers and acceptences- 120815
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2015-08-12
Copy of resolution-120815
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2015-08-12
List of allottees-120815
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2015-08-12
Resltn passed by the BOD-120815
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2015-07-20
Copy of Board Resolution-200715
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2015-07-20
Optional Attachment 1-200715
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2015-07-20
Scheme of Arrangement, Amalgamation-200715
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2015-06-11
Form GNL-4-110615 in respect of Form GNL.2-250515
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2015-06-11
Form GNL-4-110615 in respect of Form GNL.2-250515
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 1-110615
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2015-05-27
Complete record of private placement offers and acceptences- 270515
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2015-05-27
Complete record of private placement offers and acceptences- 270515
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2015-05-27
List of allottees-270515
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2015-05-27
List of allottees-270515
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2015-05-27
Resltn passed by the BOD-270515
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2015-05-27
Resltn passed by the BOD-270515
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2015-05-25
Copy of resolution-250515
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2015-05-25
Copy of resolution-250515
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2015-05-25
Copy of resolution-250515
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2015-05-02
Copy of resolution-020515
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2015-04-25
Copy of resolution-250415
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2015-04-07
Copy of resolution-070415
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2015-03-02
Copy of resolution-020315
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2015-02-04
Copy of resolution-040215
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2015-01-31
Copy of resolution-310115
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2015-01-28
Copy of resolution-280115
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2015-01-09
Copy of resolution-090115
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2014-12-11
Copy of resolution-111214
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2014-12-02
Complete record of private placement offers and acceptences- 021214
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2014-12-02
Copy of resolution-021214
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2014-12-02
Copy of resolution-021214
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2014-12-02
List of allottees-021214
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2014-12-02
Optional Attachment 1-021214
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2014-12-02
Resltn passed by the BOD-021214
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2014-11-22
Copy of resolution-221114
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2014-10-20
Copy of resolution-201014
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2014-10-11
Optional Attachment 1-111014
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2014-09-20
Copy of resolution-200914
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2014-09-20
Optional Attachment 1-200914
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2014-07-14
Copy of resolution-140714
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2014-06-26
Copy of resolution-260614
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2014-06-26
Optional Attachment 1-260614
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2014-06-18
Copy of resolution-180614
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2014-05-23
Declaration of the appointee Director, in Form DIR-2-230514
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2014-05-23
Interest in other entities-230514
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2014-05-23
Optional Attachment 1-230514
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2010-06-15
Annexure of subscribers-150610
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2010-06-15
AoA - Articles of Association-150610
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2010-06-15
MoA - Memorandum of Association-150610
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2010-06-15
Optional Attachment 1-150610
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2010-06-15
Optional Attachment 2-150610
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2010-06-15
Optional Attachment 3-150610
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2010-06-03
Optional Attachment 1-030610
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2010-06-03
Optional Attachment 1-030610
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2010-06-03
Optional Attachment 2-030610
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2010-06-03
Optional Attachment 2-030610
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2010-06-03
Optional Attachment 3-030610
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2010-05-08
Optional Attachment 1-080510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-01
Annual Returns and Shareholder Information as on 30-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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