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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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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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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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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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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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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