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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050913
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-22
Registration of resolution(s) and agreement(s)
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2018-02-22
Form for submission of documents with the Registrar
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2018-02-22
Form for submission of documents with the Registrar
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2015-07-17
Registration of resolution(s) and agreement(s)
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-30
Submission of documents with the Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-02-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-01
-021114
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2013-09-05
Appointment or change of designation of directors, managers or secretary
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2013-09-05
Notice of situation or change of situation of registered office
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2013-09-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22022018 1
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2018-02-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22022018
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2018-02-22
Copy of Board or Shareholders? resolution-22022018
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2018-02-22
Complete record of private placement offers and acceptances in Form PAS-5.-22022018
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2018-02-22
Valuation Report from the valuer, if any;-22022018
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2018-02-22
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.-22022018
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2018-02-22
Optional Attachment-(1)-22022018 1
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2018-02-21
Optional Attachment-(1)-21022018
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2018-02-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
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2018-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2015-07-17
List of allottees-170715
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2015-07-17
Copy of resolution-170715
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2015-07-17
Complete record of private placement offers and acceptences- 170715
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2015-07-17
Resltn passed by the BOD-170715
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2014-11-12
Complete record of private placement offers and acceptences- 121114
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2014-11-12
Resltn passed by the BOD-121114
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2014-11-12
List of allottees-121114
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2014-11-02
Optional Attachment 1-011114
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2014-11-02
Copy of resolution-011114
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2014-09-23
MoA - Memorandum of Association-230914
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2014-09-23
Copy of the resolution for alteration of capital-230914
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2014-08-29
Copy of resolution-290814
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2014-08-28
Copy of resolution-280814
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2014-02-14
Evidence of cessation-140214
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2013-09-05
MoA - Memorandum of Association-050913
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2013-09-05
AoA - Articles of Association-050913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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