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Certificates

Date

Title

₨ 149 Each

2017-09-26
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
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2017-04-06
CERTIFICATE OF INCORPORATION-20170406
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Change in directors

Date

Title

₨ 149 Each

2017-12-21
Letter of appointment;-21122017
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
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Charge Documents

Date

Title

₨ 149 Each

2017-09-26
Creation of Charge (New Secured Borrowings)
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Instrument(s) of creation or modification of charge;-26092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-21
Registration of resolution(s) and agreement(s)
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2018-02-14
Notice of situation or change of situation of registered office
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2018-01-19
Return of appointment of managing director or whole-time director or manager
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2017-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-18
Notice of address at which books of account are maintained
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2017-09-04
Registration of resolution(s) and agreement(s)
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2017-06-30
Form of return to be filed with the Registrar under section 89
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2017-05-05
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-06
Form SPICe MOA (INC-33)-06042017
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2017-04-06
Form SPICe AOA (INC-34)-06042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022018
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2017-12-21
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122017
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2017-12-21
Copy of shareholders resolution-21122017
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2017-09-25
Copy of Board or Shareholders? resolution-25092017
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2017-09-25
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.-25092017
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2017-09-14
Copy of board resolution-14092017
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2017-09-14
-14092017
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2017-09-07
Copy of board resolution-07092017
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2017-09-06
Copy of the resolution for alteration of capital;-06092017
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2017-09-06
Altered memorandum of assciation;-06092017
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2017-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
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2017-08-31
Altered articles of association-31082017
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2017-08-31
Altered memorandum of association-31082017
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
-30062017
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2017-05-04
Copies of the utility bills as mentioned above (not older than two months)-04052017
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2017-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
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