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Certificates

Date

Title

₨ 149 Each

2017-03-07
CERTIFICATE OF INCORPORATION-20170307
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Change in directors

Date

Title

₨ 149 Each

2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
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2017-10-04
Letter of appointment;-04102017
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2017-10-04
Declaration by first director-04102017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-05
Form for submission of documents with the Registrar
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2018-01-04
Registration of resolution(s) and agreement(s)
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2018-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-07
Form SPICe AOA (INC-34)-07032017
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2017-03-07
Form SPICe MOA (INC-33)-07032017
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2017-03-04
Form SPICe AOA (INC-34)-04032017
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2017-03-04
Form SPICe MOA (INC-33)-04032017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-03
Complete record of private placement offers and acceptances in Form PAS-5.-03012018
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2018-01-03
Copy of Board or Shareholders? resolution-03012018
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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
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-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
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
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2017-10-09
Valuation Report from the valuer, if any;-09102017
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2017-10-09
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.-09102017
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2017-10-09
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09102017
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2017-10-09
Copy of Board or Shareholders? resolution-09102017
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2017-10-09
Complete record of private placement offers and acceptances in Form PAS-5.-09102017
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2017-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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