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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-201211
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Other Documents Eform

Date

Title

2014-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-26
Registration of resolution(s) and agreement(s)
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2013-12-05
Information by auditor to Registrar
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2013-01-11
Information by auditor to Registrar
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2012-12-10
Notice of situation or change of situation of registered office
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2012-10-04
Information by auditor to Registrar
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2012-08-01
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-01-16
Information to the Registrar by company for appointment of auditor
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2011-12-20
Application and declaration for incorporation of a company
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2011-12-16
Notice of situation or change of situation of registered office
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2011-12-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-02-25
List of share holders, debenture holders;-25022017
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2017-02-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
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2017-02-25
Directors report as per section 134(3)-25022017
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2014-11-26
Resltn passed by the BOD-261114
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2014-11-26
Optional Attachment 1-261114
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2014-11-26
List of allottees-261114
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2014-11-26
Copy of resolution-261114
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2012-12-10
Optional Attachment 1-101212
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2012-08-01
Optional Attachment 2-010812
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2012-08-01
Optional Attachment 1-010812
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2012-08-01
Evidence of cessation-010812
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2011-12-20
AoA - Articles of Association-201211
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2011-12-20
MoA - Memorandum of Association-201211
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2011-12-20
Optional Attachment 1-201211
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2011-12-20
Optional Attachment 2-201211
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2011-12-16
Optional Attachment 1-161211
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2011-12-16
Optional Attachment 2-161211
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2011-11-15
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-151111
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2011-11-15
Optional Attachment 1-151111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-201211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-201211
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Annual Returns and balance sheet Eform

Date

Title

2017-02-25
Annual Returns and Shareholder Information
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2017-02-25
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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