Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161209 |
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2016-09-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160903 |
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2016-08-19 |
CERTIFICATE OF INCORPORATION-20160819 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-28 |
Optional Attachment-(3)-28062018 |
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2018-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-28 |
Optional Attachment-(2)-28062018 |
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2016-08-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016 |
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2016-08-19 |
Declaration by first director-18082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-09 |
Creation of Charge (New Secured Borrowings) |
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2016-12-09 |
Optional Attachment-(2)-09122016 |
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2016-12-09 |
Instrument(s) of creation or modification of charge;-09122016 |
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2016-12-09 |
Optional Attachment-(1)-09122016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-02-13 |
Registration of resolution(s) and agreement(s) |
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2017-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-18 |
Notice of situation or change of situation of registered office |
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2016-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-19 |
Memorandum of association-18082016 |
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2016-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-19 |
Declaration in Form No. INC-8-18082016 |
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2016-08-19 |
Articles of association-18082016 |
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2016-08-19 |
PAN card (in case of Indian national)-18082016 |
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2016-08-19 |
Proof of identity-18082016 |
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2016-08-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18082016 |
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2016-08-19 |
Proof of residential address-18082016 |
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2016-08-19 |
Specimen Signature in Form INC-10-18082016 |
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2016-08-19 |
STAMPED ARTICLES OF ASSOCIATION-20160819 |
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2016-08-19 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160819 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-04 |
Copy of the intimation sent by company-04102017 |
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2017-10-04 |
Copy of written consent given by auditor-04102017 |
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2017-10-04 |
Copy of resolution passed by the company-04102017 |
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2017-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017 |
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2017-02-06 |
Copy of Board or Shareholders? resolution-06022017 |
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2017-02-06 |
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.-06022017 |
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2017-02-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 1 |
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2017-01-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017 |
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2017-01-11 |
Copies of the utility bills as mentioned above (not older than two months)-11012017 |
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2016-09-20 |
Optional Attachment-(1)-20092016 |
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2016-09-20 |
Optional Attachment-(2)-20092016 |
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2016-09-20 |
Copy of Board or Shareholders? resolution-20092016 |
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2016-09-20 |
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.-20092016 |
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2016-09-20 |
Optional Attachment-(3)-20092016 |
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2016-09-02 |
Altered memorandum of association-02092016 |
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2016-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Annual Returns and Shareholder Information |
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