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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020512
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-06
Registration of resolution(s) and agreement(s)
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2017-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-29
Registration of resolution(s) and agreement(s)
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2014-11-17
Private placement offer letter-171114
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2014-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-17
Submission of documents with the Registrar
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2014-11-13
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-08-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-11-27
Information by auditor to Registrar
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2012-10-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-05-01
Application and declaration for incorporation of a company
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2012-04-26
Notice of situation or change of situation of registered office
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2012-04-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-12
List of share holders, debenture holders;-12022018
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2018-02-12
Optional Attachment-(1)-12022018 1
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
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2018-02-12
Directors report as per section 134(3)-12022018
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2017-06-05
List of share holders, debenture holders;-05062017
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2017-06-05
Directors report as per section 134(3)-05062017
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2017-06-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
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2017-06-05
Optional Attachment-(1)-05062017
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2017-06-05
Optional Attachment-(2)-05062017
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2017-06-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
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2017-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
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2017-05-29
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.-29052017
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2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Copy of Board or Shareholders? resolution-29052017
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2014-11-17
Optional Attachment 4-171114
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2014-11-17
Optional Attachment 3-171114
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2014-11-17
Optional Attachment 2-171114
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2014-11-17
Optional Attachment 1-171114
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2014-11-13
Optional Attachment 1-131114
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2014-11-13
Copy of resolution-131114
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2014-11-13
MoA - Memorandum of Association-131114
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Copy of resolution-110914
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2014-08-27
Optional Attachment 1-270814
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2014-08-27
MoA - Memorandum of Association-270814
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2014-08-27
Copy of the resolution for alteration of capital-270814
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2014-07-30
Copy of resolution-300714
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2014-07-30
Optional Attachment 1-300714
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2012-10-16
List of allottees-161012
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2012-05-01
MoA - Memorandum of Association-010512
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2012-05-01
AoA - Articles of Association-010512
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2012-05-01
Optional Attachment 4-010512
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2012-05-01
Optional Attachment 3-010512
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2012-05-01
Optional Attachment 2-010512
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2012-05-01
Optional Attachment 1-010512
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2012-04-26
Annexure of subscribers-260412
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2012-03-26
Optional Attachment 2-260312
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2012-03-26
Optional Attachment 1-260312
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2012-03-26
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-260312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-16
Annual Returns and Shareholder Information
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2018-02-16
Company financials including balance sheet and profit & loss
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2017-06-08
Annual Returns and Shareholder Information
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2017-06-05
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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