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Certificates

Date

Title

₨ 149 Each

2014-07-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-090714
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2014-06-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140614
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0000-00-00
Certificate of Incorporation-131212
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Registration of resolution(s) and agreement(s)
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2015-03-17
Registration of resolution(s) and agreement(s)
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2015-03-17
Submission of documents with the Registrar
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2015-03-17
Private placement offer letter-170315
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2015-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-06-14
Registration of resolution(s) and agreement(s)
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2013-01-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Information to the Registrar by company for appointment of auditor
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2012-12-12
Application and declaration for incorporation of a company
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2012-12-12
Notice of situation or change of situation of registered office
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2012-12-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-02
List of share holders, debenture holders;-02122017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2015-07-09
Optional Attachment 1-090715
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2015-07-09
Copy of resolution-090715
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2015-03-17
Optional Attachment 1-170315
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2015-03-17
Optional Attachment 2-170315
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2015-02-20
Resltn passed by the BOD-200215
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2015-02-20
List of allottees-200215
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2015-02-20
Complete record of private placement offers and acceptences- 200215
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2015-02-06
Resltn passed by the BOD-060215
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2015-02-06
List of allottees-060215
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2015-02-06
Complete record of private placement offers and acceptences- 060215
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2015-02-03
Complete record of private placement offers and acceptences- 030215
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2015-02-03
List of allottees-030215
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2015-02-03
Resltn passed by the BOD-030215
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2014-07-08
Copy of resolution-080714
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2014-06-14
Optional Attachment 2-140614
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2014-06-14
Copy of resolution-140614
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2014-06-14
AoA - Articles of Association-140614
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2014-06-14
MoA - Memorandum of Association-140614
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2014-06-14
Optional Attachment 1-140614
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Copy of Board Resolution-290514
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2012-12-12
Optional Attachment 1-121212
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2012-12-12
MoA - Memorandum of Association-121212
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2012-12-12
Optional Attachment 2-121212
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2012-12-12
AoA - Articles of Association-121212
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2012-11-27
Optional Attachment 1-271112
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2012-11-27
Optional Attachment 2-271112
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2012-11-12
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-121112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-131212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-131212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-07-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-08
Balance Sheet & Associated Schedules as on 31-03-14
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