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Certificates

Date

Title

2018-02-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
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2018-02-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
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2018-01-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180125
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2017-03-10
CERTIFICATE OF INCORPORATION-20170310
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Change in directors

Date

Title

2018-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
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2018-01-05
Letter of appointment;-05012018
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2018-01-05
Appointment or change of designation of directors, managers or secretary
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2018-01-05
Optional Attachment-(1)-05012018
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Charge Documents

Date

Title

2018-02-16
Instrument(s) of creation or modification of charge;-16022018
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2018-02-16
Creation of Charge (New Secured Borrowings)
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2018-02-01
Instrument(s) of creation or modification of charge;-01022018
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2018-02-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-25
Registration of resolution(s) and agreement(s)
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2017-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-24
Information to the Registrar by company for appointment of auditor
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2017-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2017-03-09
Form SPICe MOA (INC-33)-09032017
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2017-03-09
Form SPICe AOA (INC-34)-09032017
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Other Documents Attachment

Date

Title

2018-01-29
Valuation Report from the valuer, if any;-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
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.-29012018
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2018-01-29
Copy of Board or Shareholders? resolution-29012018
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
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2018-01-25
Altered memorandum of association-25012018
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2017-12-19
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.-19122017
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2017-12-19
Optional Attachment-(2)-19122017
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2017-12-19
Copy of Board or Shareholders? resolution-19122017
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2017-12-19
Optional Attachment-(1)-19122017
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2017-11-24
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.-24112017
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2017-11-24
Copy of Board or Shareholders? resolution-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Copy of the intimation sent by company-24112017
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2017-11-24
Copy of written consent given by auditor-24112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-11-15
Altered memorandum of assciation;-15112017
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2017-11-15
Copy of the resolution for alteration of capital;-15112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(1)-13112017 1
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2017-11-13
Altered memorandum of assciation;-13112017
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2017-11-13
Copy of the resolution for alteration of capital;-13112017
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2017-11-13
Altered memorandum of association-13112017
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2017-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
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