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Certificates

Date

Title

₨ 149 Each

2017-06-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615
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0000-00-00
Certificate of Incorporation-140715
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Charge Documents

Date

Title

₨ 149 Each

2017-06-16
Creation of Charge (New Secured Borrowings)
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2017-06-15
Instrument(s) of creation or modification of charge;-15062017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-17
Notice of situation or change of situation of registered office
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2017-02-20
Information to the Registrar by company for appointment of auditor
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2017-01-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-08
Appointment or change of designation of directors, managers or secretary
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2015-07-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-23
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.-23042018
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2018-04-23
Copy of Board or Shareholders? resolution-23042018
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2017-11-27
Optional Attachment-(2)-27112017
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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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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-07
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.-07112017
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2017-11-07
Copy of Board or Shareholders? resolution-07112017
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2017-05-14
Directors report as per section 134(3)-09052017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
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2017-05-14
List of share holders, debenture holders;-11052017
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2017-04-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
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2017-04-11
Copies of the utility bills as mentioned above (not older than two months)-11042017
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2017-04-11
Copy of board resolution authorizing giving of notice-11042017
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2017-02-20
Copy of resolution passed by the company-20022017
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2017-02-20
Copy of the intimation sent by company-20022017
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2017-02-20
Copy of written consent given by auditor-20022017
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2017-01-12
Copy of Board or Shareholders? resolution-12012017
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2017-01-12
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.-12012017
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2015-07-08
Optional Attachment 3-080715
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2015-07-08
Optional Attachment 4-080715
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2015-07-08
Annexure of subscribers-080715
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2015-07-08
Optional Attachment 2-080715
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2015-07-08
Optional Attachment 1-080715
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2015-07-08
Optional Attachment 1-080715
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2015-07-08
No Objection Certificate in case there is a change in promot ers-080715
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2015-07-08
MoA - Memorandum of Association-080715
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2015-07-08
AoA - Articles of Association-080715
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2015-07-08
Interest in other entities-080715
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2015-07-08
Declaration by the first director-080715
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2015-07-08
Declaration of the appointee Director, in Form DIR-2-080715
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2015-05-07
Optional Attachment 1-070515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140715
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140715
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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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2017-12-02
Company financials including balance sheet and profit & loss
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2017-05-15
Company financials including balance sheet and profit & loss
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2017-05-15
Annual Returns and Shareholder Information
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