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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-051115
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Other Documents Eform

Date

Title

2018-05-15
Information to the Registrar by company for appointment of auditor
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2018-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-04
Registration of resolution(s) and agreement(s)
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2017-11-17
Form for submission of documents with the Registrar
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2017-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-09
Registration of resolution(s) and agreement(s)
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2017-09-09
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-11-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-05-14
Copy of resolution passed by the company-14052018
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2018-05-14
Copy of the intimation sent by company-14052018
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2018-05-14
Copy of written consent given by auditor-14052018
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2018-04-12
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.-12042018
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2018-04-12
Complete record of private placement offers and acceptances in Form PAS-5.-12042018
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2018-04-12
Copy of Board or Shareholders? resolution-12042018
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2017-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-15
Optional Attachment-(2)-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-11-14
Copy of Board or Shareholders? resolution-14112017
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2017-11-14
Complete record of private placement offers and acceptances in Form PAS-5.-14112017
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2017-11-14
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.-14112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-09-09
Copy of Board or Shareholders? resolution-09092017
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2017-09-09
Complete record of private placement offers and acceptances in Form PAS-5.-09092017
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2017-09-09
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.-09092017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2015-11-05
AoA - Articles of Association-051115
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2015-11-05
Annexure of subscribers-051115
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2015-11-05
MoA - Memorandum of Association-051115
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2015-11-05
Optional Attachment 1-051115
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2015-11-05
Optional Attachment 2-051115
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2015-11-05
Optional Attachment 3-051115
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2015-11-05
Optional Attachment 4-051115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051115
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-11-05
Company financials including balance sheet and profit & loss
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