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Certificates

Date

Title

₨ 149 Each

2017-09-05
CERTIFICATE OF INCORPORATION-20170905
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Change in directors

Date

Title

₨ 149 Each

2017-09-22
Letter of appointment;-22092017
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2017-09-22
Interest in other entities;-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-19
Registration of resolution(s) and agreement(s)
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2018-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-09-04
Articles of association-04092017
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2017-09-04
Memorandum of association-04092017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-19
Altered memorandum of association-19062018
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2018-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
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2018-04-24
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.-24042018
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2018-04-24
Copy of Board or Shareholders? resolution-24042018
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2018-02-22
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.-22022018
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2018-02-22
Copy of Board or Shareholders? resolution-22022018
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2017-12-19
Copy of the resolution for alteration of capital;-19122017
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2017-12-19
Optional Attachment-(3)-19122017
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2017-12-19
Altered memorandum of assciation;-19122017
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2017-12-19
Optional Attachment-(2)-19122017
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2017-12-19
Optional Attachment-(1)-19122017
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2017-10-04
Copy of board resolution authorizing giving of notice-04102017
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2017-10-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
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2017-10-04
Optional Attachment-(1)-04102017
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2017-10-04
Copies of the utility bills as mentioned above (not older than two months)-04102017
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