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Certificates

Date

Title

₨ 149 Each

2020-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
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2019-10-27
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
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2019-09-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
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2019-04-04
CERTIFICATE OF INCORPORATION-20190404
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Charge Documents

Date

Title

₨ 149 Each

2020-03-13
Instrument(s) of creation or modification of charge;-13032020
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2020-03-13
Creation of Charge (New Secured Borrowings)
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2019-10-27
Creation of Charge (New Secured Borrowings)
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2019-10-24
Instrument(s) of creation or modification of charge;-24102019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-25
Notice of situation or change of situation of registered office
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2019-09-25
Registration of resolution(s) and agreement(s)
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2019-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-13
Information to the Registrar by company for appointment of auditor
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2019-08-13
Form INC-20A-13082019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-04-04
Form SPICe MOA (INC-33)-04042019
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2019-04-04
Form SPICe AOA (INC-34)-04042019
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-24
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.-24032020
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2020-03-24
Copy of Board or Shareholders? resolution-24032020
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2020-02-28
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.-28022020
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2020-02-28
Copy of Board or Shareholders? resolution-28022020
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2019-10-20
Optional Attachment-(1)-20102019
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2019-10-20
Altered memorandum of assciation;-20102019
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2019-10-20
Copy of the resolution for alteration of capital;-20102019
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2019-09-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
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2019-09-25
Copy of board resolution authorizing giving of notice-25092019
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2019-09-25
Copies of the utility bills as mentioned above (not older than two months)-25092019
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2019-09-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
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2019-09-24
Altered memorandum of association-24092019
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2019-09-24
Optional Attachment-(1)-24092019
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2019-09-23
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.-23092019
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2019-09-23
Copy of Board or Shareholders? resolution-23092019
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2019-09-11
Optional Attachment-(1)-11092019
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2019-09-11
Altered memorandum of assciation;-11092019
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2019-09-11
Copy of the resolution for alteration of capital;-11092019
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2019-08-13
Copy of the intimation sent by company-13082019
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2019-08-13
Copy of resolution passed by the company-13082019
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2019-08-13
Copy of written consent given by auditor-13082019
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2019-08-13
-13082019
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