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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100715
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-24
Registration of resolution(s) and agreement(s)
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2017-11-11
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-09
Registration of resolution(s) and agreement(s)
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2016-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-29
Registration of resolution(s) and agreement(s)
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2015-08-31
Appointment or change of designation of directors, managers or secretary
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2015-08-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-09
Notice of situation or change of situation of registered office
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2015-07-09
Application and declaration for incorporation of a company
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2015-07-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2017-11-10
Complete record of private placement offers and acceptances in Form PAS-5.-10112017
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2017-11-10
Copy of Board or Shareholders? resolution-10112017
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2017-11-10
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.-10112017
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2017-09-19
List of share holders, debenture holders;-19092017
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2017-09-17
Directors report as per section 134(3)-17092017
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2017-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
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2016-02-09
List of allottees-090216
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2016-02-09
Copy of resolution-090216
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2016-02-09
Complete record of private placement offers and acceptences- 090216
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2016-02-09
Optional Attachment 1-090216
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2016-02-09
Resltn passed by the BOD-090216
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2015-12-29
MoA - Memorandum of Association-291215
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2015-12-29
MoA - Memorandum of Association-291215
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2015-12-29
Copy of resolution-291215
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2015-12-29
Copy of the resolution for alteration of capital-291215
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2015-08-31
Letter of Appointment-310815
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2015-08-31
Declaration of the appointee Director, in Form DIR-2-310815
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2015-08-21
Optional Attachment 1-210815
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2015-08-21
Copy of resolution-210815
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2015-07-09
MoA - Memorandum of Association-090715
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2015-07-09
Optional Attachment 2-090715
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2015-07-09
AoA - Articles of Association-090715
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2015-07-09
No Objection Certificate in case there is a change in promot ers-090715
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2015-07-09
Annexure of subscribers-090715
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2015-07-09
Optional Attachment 1-090715
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2015-07-09
Optional Attachment 1-090715
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2015-07-06
Declaration of the appointee Director, in Form DIR-2-060715
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2015-07-06
Declaration by the first director-060715
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2015-07-06
Interest in other entities-060715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100715
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100715
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-22
Annual Returns and Shareholder Information
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2017-09-22
Company financials including balance sheet and profit & loss
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