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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-140813
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Other Documents Eform

Date

Title

2015-11-24
Registration of resolution(s) and agreement(s)
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2015-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-27
Submission of documents with the Registrar
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2015-10-27
Private placement offer letter-271015
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2015-10-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-16
Information by auditor to Registrar
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2015-01-15
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-01-15
Information to the Registrar by company for appointment of auditor
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2013-08-13
Application and declaration for incorporation of a company
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2013-08-13
Appointment or change of designation of directors, managers or secretary
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2013-08-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2015-11-24
Copy of resolution-231115
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2015-11-13
Copy of shareholder resolution-131115
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2015-11-13
Copy of Board Resolution-131115
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2015-11-13
Optional Attachment 3-131115
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2015-11-13
Form GNL-4-131115 in respect of Form GNL.2-271015
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2015-10-30
List of allottees-301015
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2015-10-30
Complete record of private placement offers and acceptences- 301015
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2015-10-30
Resltn passed by the BOD-301015
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2015-10-29
List of allottees-291015
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2015-10-29
Optional Attachment 1-291015
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2015-10-29
Resltn passed by the BOD-291015
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2015-10-29
Complete record of private placement offers and acceptences- 291015
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2015-10-27
Resltn passed by the BOD-271015
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2015-10-27
Optional Attachment 1-271015
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2015-10-27
Optional Attachment 2-271015
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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
Optional Attachment 1-271015
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2015-10-01
Optional Attachment 1-011015
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2015-10-01
MoA - Memorandum of Association-011015
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2015-10-01
Copy of the resolution for alteration of capital-011015
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2015-01-15
Copy of resolution-150115
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2014-08-04
Optional Attachment 2-040814
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2014-08-04
Copy of resolution-040814
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2014-08-04
Optional Attachment 1-040814
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2013-08-13
Optional Attachment 1-130813
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2013-08-13
MoA - Memorandum of Association-130813
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2013-08-13
Optional Attachment 2-130813
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2013-08-13
AoA - Articles of Association-130813
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2013-07-16
Image of the logo to be attached-160713
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2013-06-25
Optional Attachment 1-250613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140813
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-01-30
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-27
Balance Sheet & Associated Schedules as on 31-03-14
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