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Certificates

Date

Title

₨ 149 Each

2017-04-13
CERTIFICATE OF INCORPORATION-20170413
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Change in directors

Date

Title

₨ 149 Each

2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Notice of resignation filed with the company-14032018
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2018-03-14
Resignation of Director
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2018-03-14
Proof of dispatch-14032018
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2018-03-14
Acknowledgement received from company-14032018
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2018-03-03
Evidence of cessation;-03032018
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2018-03-03
Appointment or change of designation of directors, managers or secretary
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2018-03-03
Optional Attachment-(1)-03032018
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2018-03-03
Notice of resignation;-03032018
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2018-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-20
Letter of appointment;-20012018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-13
Form SPICe MOA (INC-33)-13042017
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2017-04-13
Form SPICe AOA (INC-34)-13042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
Copy of Board or Shareholders? resolution-10102017
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2017-10-10
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.-10102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Altered memorandum of assciation;-07102017
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2017-10-07
Optional Attachment-(2)-07102017
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2017-10-07
Copy of the resolution for alteration of capital;-07102017
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2017-05-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
Copies of the utility bills as mentioned above (not older than two months)-19052017
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