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Certificates

Date

Title

₨ 149 Each

2017-01-16
CERTIFICATE OF INCORPORATION-20170116
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-13
Notice of situation or change of situation of registered office
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2017-02-03
Form of return to be filed with the Registrar under section 89
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2017-02-02
Form for submission of documents with the Registrar
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2017-01-27
Registration of resolution(s) and agreement(s)
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2017-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-12
Form SPICe AOA (INC-34)-12012017
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2017-01-12
Form SPICe MOA (INC-33)-12012017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
List of share holders, debenture holders;-03112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-03-25
Complete record of private placement offers and acceptances in Form PAS-5.-25032017
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2017-03-25
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.-25032017
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2017-03-25
Copy of Board or Shareholders? resolution-25032017
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2017-02-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
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2017-02-08
Optional Attachment-(1)-08022017
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2017-02-08
Copy of board resolution authorizing giving of notice-08022017
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2017-02-08
Copies of the utility bills as mentioned above (not older than two months)-08022017
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2017-02-03
-03022017
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2017-02-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02022017
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2017-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
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2017-01-27
Copy of the resolution for alteration of capital;-27012017
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2017-01-27
Altered memorandum of association-27012017
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2017-01-27
Optional Attachment-(1)-27012017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2017-11-03
Company financials including balance sheet and profit & loss
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