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Certificates

Date

Title

₨ 149 Each

2017-01-02
CERTIFICATE OF INCORPORATION-20170102
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Change in directors

Date

Title

₨ 149 Each

2017-11-04
Interest in other entities;-04112017
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2017-11-04
Notice of resignation;-04112017
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2017-11-04
Letter of appointment;-04112017
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2017-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
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2017-11-04
Evidence of cessation;-04112017
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Letter of appointment;-24042017
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-03
Notice of situation or change of situation of registered office
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2018-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-30
Form SPICe MOA (INC-33)-30122016
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2016-12-30
Form SPICe AOA (INC-34)-30122016
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2016-12-22
Form SPICe MOA (INC-33)-22122016
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2016-12-22
Form SPICe AOA (INC-34)-22122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
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2018-02-03
Optional Attachment-(1)-03022018
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2018-02-03
Copies of the utility bills as mentioned above (not older than two months)-03022018
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2018-01-03
Optional Attachment-(1)-03012018 1
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
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.-03012018 1
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2018-01-03
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.-03012018
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2018-01-03
Altered articles of association-03012018
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2018-01-03
Altered memorandum of assciation;-03012018
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2018-01-03
Altered memorandum of association-03012018
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2018-01-03
Copy of Board or Shareholders? resolution-03012018
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
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2018-01-03
Copy of Board or Shareholders? resolution-03012018 1
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2018-01-03
Copy of the resolution for alteration of capital;-03012018
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