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Certificates

Date

Title

₨ 149 Each

2017-12-27
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
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0000-00-00
Certificate of Incorporation-081015
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-12-27
Creation of Charge (New Secured Borrowings)
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2017-12-26
Instrument(s) of creation or modification of charge;-26122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-24
Registration of resolution(s) and agreement(s)
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2018-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-29
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Application and declaration for incorporation of a company
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2015-10-07
Notice of situation or change of situation of registered office
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Copy of Board or Shareholders? resolution-23012018 2
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2018-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
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2018-01-23
Copy of Board or Shareholders? resolution-23012018 3
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2018-01-23
Copy of Board or Shareholders? resolution-23012018 1
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2018-01-23
Copy of Board or Shareholders? resolution-23012018
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2018-01-23
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.-23012018 2
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2018-01-23
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.-23012018 3
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2018-01-23
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.-23012018
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2018-01-23
Altered memorandum of association-23012018
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2018-01-23
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.-23012018 1
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2018-01-22
Copy of the resolution for alteration of capital;-22012018
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2018-01-22
Altered memorandum of assciation;-22012018
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2017-12-29
Copy of written consent given by auditor-29122017
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2017-12-29
Copy of the intimation sent by company-29122017
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2017-12-29
Copy of resolution passed by the company-29122017
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2017-12-20
Directors report as per section 134(3)-20122017
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2017-12-20
List of share holders, debenture holders;-20122017
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2017-12-20
Directors report as per section 134(3)-20122017 1
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2017-12-20
List of share holders, debenture holders;-20122017 1
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2017-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017 1
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2017-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
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2015-10-07
Optional Attachment 2-071015
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2015-10-07
MoA - Memorandum of Association-071015
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2015-10-07
No Objection Certificate in case there is a change in promot ers-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 2-071015
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2015-10-07
Declaration of the appointee Director, in Form DIR-2-071015
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2015-10-07
Declaration by the first director-071015
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2015-10-07
AoA - Articles of Association-071015
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2015-10-07
Annexure of subscribers-071015
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2015-09-10
Optional Attachment 2-100915
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2015-09-10
Optional Attachment 3-100915
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2015-09-10
Optional Attachment 4-100915
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2015-09-10
Optional Attachment 5-100915
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2015-09-10
Optional Attachment 1-100915
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2006-01-01
MoA - Memorandum of Association-081015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-20
Annual Returns and Shareholder Information
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2017-12-20
Annual Returns and Shareholder Information
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2017-12-20
Company financials including balance sheet and profit & loss
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2017-12-20
Company financials including balance sheet and profit & loss
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