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Certificates

Date

Title

₨ 149 Each

2018-06-19
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
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2017-02-22
CERTIFICATE OF INCORPORATION-20170222
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Change in directors

Date

Title

₨ 149 Each

2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
Evidence of cessation;-30102017
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2017-10-30
Letter of appointment;-30102017
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2017-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
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2017-10-30
Notice of resignation;-30102017
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2017-05-04
Notice of resignation;-04052017
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2017-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2017-05-04
Evidence of cessation;-04052017
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2017-05-04
Letter of appointment;-04052017
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2017-05-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-19
Creation of Charge (New Secured Borrowings)
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2018-06-18
Instrument(s) of creation or modification of charge;-18062018
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2018-06-18
Optional Attachment-(1)-18062018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-25
Registration of resolution(s) and agreement(s)
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2017-11-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-02-18
Form SPICe MOA (INC-33)-18022017
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2017-02-18
Form SPICe AOA (INC-34)-18022017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-05
Copy of Board or Shareholders? resolution-05062018
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2018-06-05
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.-05062018
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2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2018-05-24
Copy of the resolution for alteration of capital;-24052018
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2018-05-24
Optional Attachment-(1)-24052018
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2018-05-24
Optional Attachment-(1)-24052018 1
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2018-05-24
Altered memorandum of assciation;-24052018
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2018-05-24
Altered memorandum of association-24052018
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2017-11-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
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2017-11-02
Copies of the utility bills as mentioned above (not older than two months)-02112017
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2017-11-02
Copy of board resolution authorizing giving of notice-02112017
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