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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-290515
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Change in directors

Date

Title

2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Notice of resignation;-06022018
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2018-02-06
Appointment or change of designation of directors, managers or secretary
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2018-02-06
Evidence of cessation;-06022018
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2018-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-12-07
Appointment or change of designation of directors, managers or secretary
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2015-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-02
Registration of resolution(s) and agreement(s)
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2015-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-05-29
Application and declaration for incorporation of a company
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2015-05-22
Appointment or change of designation of directors, managers or secretary
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2015-05-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-12-07
Letter of Appointment-071215
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2015-12-07
Interest in other entities-071215
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2015-12-07
Declaration of the appointee Director, in Form DIR-2-071215
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2015-11-14
List of allottees-141115
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2015-11-14
Resltn passed by the BOD-141115
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2015-07-03
Resltn passed by the BOD-030715
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2015-07-03
List of allottees-030715
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2015-07-02
Optional Attachment 1-020715
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2015-07-02
Optional Attachment 2-020715
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2015-07-02
Copy of resolution-020715
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Optional Attachment 2-250615
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2015-06-25
MoA - Memorandum of Association-250615
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2015-06-25
Copy of the resolution for alteration of capital-250615
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2015-05-29
AoA - Articles of Association-290515
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2015-05-29
Optional Attachment 4-290515
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2015-05-29
MoA - Memorandum of Association-290515
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2015-05-29
Optional Attachment 3-290515
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2015-05-29
Optional Attachment 2-290515
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2015-05-29
Annexure of subscribers-290515
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2015-05-29
Optional Attachment 1-290515
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2015-05-22
Declaration by the first director-220515
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2015-05-22
Optional Attachment 2-220515
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2015-05-22
Optional Attachment 1-220515
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2015-05-22
Declaration of the appointee Director, in Form DIR-2-220515
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2015-05-22
Interest in other entities-220515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290515
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