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Certificates

Date

Title

₨ 149 Each

2017-06-22
CERTIFICATE OF INCORPORATION-20170622
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Optional Attachment-(3)-16042018
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2018-04-16
Optional Attachment-(2)-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Interest in other entities;-16042018
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2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-02
Proof of dispatch-02042018
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2018-04-02
Acknowledgement received from company-02042018
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2018-04-02
Notice of resignation filed with the company-02042018
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2018-04-02
Resignation of Director
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2018-02-28
Appointment or change of designation of directors, managers or secretary
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2018-02-28
Evidence of cessation;-28022018
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2018-02-28
Notice of resignation;-28022018
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2017-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
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2017-11-17
Letter of appointment;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Optional Attachment-(3)-10112017
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2017-11-10
Letter of appointment;-10112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-16
Notice of address at which books of account are maintained
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2017-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-31
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-06-16
Form SPICe MOA (INC-33)-16062017
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2017-06-16
Form SPICe AOA (INC-34)-16062017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-14
Copy of Board or Shareholders? resolution-14052018
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2018-05-14
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.-14052018
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2018-04-04
Copy of Board or Shareholders? resolution-04042018
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2018-04-04
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.-04042018
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2018-03-01
Copy of Board or Shareholders? resolution-01032018
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2018-03-01
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.-01032018
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2017-12-26
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.-26122017
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2017-12-26
Copy of Board or Shareholders? resolution-26122017
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2017-12-21
Copy of board resolution-21122017
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2017-11-10
Copy of Board or Shareholders? resolution-10112017
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2017-11-10
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.-10112017
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2017-09-02
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.-02092017
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2017-09-02
Copy of Board or Shareholders? resolution-02092017
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2017-07-31
Copy of the intimation sent by company-31072017
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2017-07-31
Copy of written consent given by auditor-31072017
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2017-07-31
Optional Attachment-(1)-31072017
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