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Certificates

Date

Title

₨ 149 Each

2018-12-24
CERTIFICATE OF INCORPORATION-20181224
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Change in directors

Date

Title

₨ 149 Each

2019-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
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2019-01-12
Appointment or change of designation of directors, managers or secretary
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2019-01-12
Interest in other entities;-12012019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-29
Registration of resolution(s) and agreement(s)
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2019-01-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-12-20
Form SPICe AOA (INC-34)-20122018
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2018-12-20
Form SPICe MOA (INC-33)-20122018
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-02-23
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.-23022019
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2019-02-23
Copy of Board or Shareholders? resolution-23022019
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2019-02-21
Altered memorandum of assciation;-21022019
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2019-02-21
Copy of the resolution for alteration of capital;-21022019
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2019-01-29
Altered memorandum of association-29012019
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2019-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
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2019-01-12
Copy of written consent given by auditor-12012019
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2019-01-12
Copy of the intimation sent by company-12012019
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2019-01-12
Copy of resolution passed by the company-12012019
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