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Certificates

Date

Title

₨ 149 Each

2019-03-28
CERTIFICATE OF INCORPORATION-20190328
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Change in directors

Date

Title

₨ 149 Each

2020-02-13
Notice of resignation;-13022020
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2020-02-13
Evidence of cessation;-13022020
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2020-02-13
Appointment or change of designation of directors, managers or secretary
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2020-02-04
Optional Attachment-(2)-04022020
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2020-02-04
Optional Attachment-(1)-04022020
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2020-02-04
Declaration by first director-04022020
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2020-02-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
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2020-02-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-06-01
Form INC-20A-01062019_signed
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2019-05-31
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2019-03-26
Memorandum of association-26032019
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2019-03-26
Articles of association-26032019
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-08-14
Copy of Board or Shareholders? resolution-14082019
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2019-08-14
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.-14082019
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2019-06-25
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.-25062019
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2019-06-25
Copy of Board or Shareholders? resolution-25062019
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2019-06-03
Altered memorandum of assciation;-03062019
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2019-06-03
Copy of the resolution for alteration of capital;-03062019
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2019-06-01
-01062019
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2019-05-29
Copy of board resolution authorizing giving of notice-29052019
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2019-05-29
Copies of the utility bills as mentioned above (not older than two months)-29052019
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2019-05-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
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