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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230215
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-22
Form of return to be filed with the Registrar under section 89
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2017-01-27
Letter of Offer
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2017-01-27
Form SH-9-27012017-signed
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-28
Information to the Registrar by company for appointment of auditor
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2015-05-06
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Application and declaration for incorporation of a company
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2015-02-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-20
List of share holders, debenture holders;-20112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-02-22
-22022017 1
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2017-02-22
-22022017
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2017-01-24
Statement of assets and liabilities-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Optional Attachment-(2)-24012017
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2017-01-24
Details of the promoters of the company-24012017
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2017-01-24
Optional Attachment-(2)-24012017 1
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2017-01-24
Declaration by auditor(s)-24012017
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2017-01-24
Optional Attachment-(3)-24012017
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2017-01-24
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012017
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2017-01-24
Copy of board resolution-24012017
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2017-01-24
Affidavit as per rule 65(3)-24012017
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2017-01-24
Audited financial statements of last three years-24012017
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2017-01-24
Copy of the board resolution-24012017
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2017-01-24
Auditor's report-24012017
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2017-01-13
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13012017
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2017-01-13
Copy of the board resolution-13012017
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2017-01-13
Declaration by auditor(s)-13012017
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2017-01-13
Statement of assets and liabilities-13012017
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2017-01-13
Affidavit as per rule 65(3)-13012017
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2017-01-13
Copy of board resolution-13012017
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2017-01-13
Details of the promoters of the company-13012017
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2017-01-13
Audited financial statements of last three years-13012017
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2017-01-13
Auditor's report-13012017
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2015-07-15
Resltn passed by the BOD-150715
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2015-07-15
List of allottees-150715
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2015-05-06
Optional Attachment 1-060515
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2015-05-06
Specimen signature in form 2.10-060515
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2015-02-20
Optional Attachment 5-200215
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2015-02-20
Optional Attachment 4-200215
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2015-02-20
Form 67 (Addendum)-200215 in respect of Form INC-7,-100215Fo rm INC-22,-100215Form DIR-12-100215
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2015-02-20
Optional Attachment 3-200215
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2015-02-20
Optional Attachment 2-200215
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2015-02-20
Optional Attachment 1-200215
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2015-02-10
Declaration of the appointee Director, in Form DIR-2-100215
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2015-02-10
Optional Attachment 1-100215
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2015-02-10
MoA - Memorandum of Association-100215
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2015-02-10
Annexure of subscribers-100215
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2015-02-10
AoA - Articles of Association-100215
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2015-02-10
Declaration by the first director-100215
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2015-02-03
Optional Attachment 1-030215
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2015-02-03
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-030215
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2006-01-01
Altered Memorandum of Association-230215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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