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Certificates

Date

Title

₨ 149 Each

2017-05-25
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
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0000-00-00
Certificate of Incorporation-260514
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Change in directors

Date

Title

₨ 149 Each

2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Declaration by first director-12102017
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Charge Documents

Date

Title

₨ 149 Each

2017-05-25
Optional Attachment-(1)-25052017
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2017-05-25
Creation of Charge (New Secured Borrowings)
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2017-05-25
Instrument(s) of creation or modification of charge;-25052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-07
Registration of resolution(s) and agreement(s)
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2015-10-03
Appointment or change of designation of directors, managers or secretary
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-08-07
Appointment or change of designation of directors, managers or secretary
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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2014-06-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-11
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Notice of situation or change of situation of registered office
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2014-05-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
Copy of MGT-8-01052018
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2018-04-25
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.-25042018 2
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2018-04-25
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.-25042018 1
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2018-04-25
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.-25042018
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2018-04-25
Copy of Board or Shareholders? resolution-25042018
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2018-04-25
Copy of Board or Shareholders? resolution-25042018 1
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2018-04-25
Copy of Board or Shareholders? resolution-25042018 2
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2017-11-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
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2017-10-07
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.-07102017
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2017-10-07
Copy of Board or Shareholders? resolution-07102017
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2017-09-12
Copy of Board or Shareholders? resolution-12092017 4
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2017-09-12
Copy of Board or Shareholders? resolution-12092017
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2017-09-12
Copy of Board or Shareholders? resolution-12092017 1
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2017-09-12
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.-12092017 4
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2017-09-12
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.-12092017 3
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2017-09-12
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.-12092017 2
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2017-09-12
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.-12092017 1
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2017-09-12
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.-12092017
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2017-09-12
Copy of Board or Shareholders? resolution-12092017 2
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2017-09-12
Copy of Board or Shareholders? resolution-12092017 3
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2017-05-14
List of share holders, debenture holders;-08052017
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2017-05-14
Optional Attachment-(1)-08052017
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2017-04-22
List of share holders, debenture holders;-22042017
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2017-04-22
Directors report as per section 134(3)-22042017
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2017-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Copy of the resolution for alteration of capital-071015
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2015-10-07
Copy of resolution-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
MoA - Memorandum of Association-071015
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2015-10-07
MoA - Memorandum of Association-071015
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2015-10-03
Declaration by the first director-031015
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2015-10-03
Optional Attachment 1-031015
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2015-10-03
Letter of Appointment-031015
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2015-10-03
Declaration of the appointee Director, in Form DIR-2-031015
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2015-09-04
MoA - Memorandum of Association-040915
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2015-09-04
Optional Attachment 1-040915
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2015-09-04
Copy of resolution-040915
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2015-08-07
Letter of Appointment-070815
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2015-08-07
Optional Attachment 1-070815
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2015-08-07
Interest in other entities-070815
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2015-08-07
Declaration of the appointee Director, in Form DIR-2-070815
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2015-07-29
Optional Attachment 1-290715
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2015-07-29
Evidence of cessation-290715
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2014-06-11
Specimen signature in form 2.10-110614
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2014-06-11
Optional Attachment 2-110614
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2014-06-11
Declaration of the appointee Director, in Form DIR-2-110614
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2014-06-11
Optional Attachment 1-110614
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2014-06-11
Optional Attachment 1-110614
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2014-05-23
AoA - Articles of Association-230514
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2014-05-23
Declaration of the appointee Director, in Form DIR-2-230514
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2014-05-23
Optional Attachment 2-230514
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2014-05-23
Optional Attachment 1-230514
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2014-05-23
MoA - Memorandum of Association-230514
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2014-05-23
Annexure of subscribers-230514
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2014-05-23
Declaration by the first director-230514
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2014-05-23
Interest in other entities-230514
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2014-05-15
Optional Attachment 1-150514
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-03
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-05-15
Annual Returns and Shareholder Information
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2017-04-25
Company financials including balance sheet and profit & loss
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2017-04-25
Annual Returns and Shareholder Information
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