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Certificates

Date

Title

₨ 149 Each

2017-06-20
CERTIFICATE OF INCORPORATION-20170620
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Proof of dispatch-28122017
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2017-12-28
Acknowledgement received from company-28122017
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2017-12-28
Resignation of Director
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2017-12-28
Notice of resignation filed with the company-28122017
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2017-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
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2017-12-27
Evidence of cessation;-27122017
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2017-12-27
Notice of resignation;-27122017
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2017-12-27
Letter of appointment;-27122017
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2017-12-27
Interest in other entities;-27122017
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2017-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
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2017-08-05
Optional Attachment-(1)-05082017
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2017-08-05
Notice of resignation;-05082017
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2017-08-05
Letter of appointment;-05082017
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2017-08-05
Interest in other entities;-05082017
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2017-08-05
Appointment or change of designation of directors, managers or secretary
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2017-08-05
Evidence of cessation;-05082017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-06-15
Form SPICe MOA (INC-33)-15062017
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2017-06-15
Form SPICe AOA (INC-34)-15062017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-23
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.-23042018
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2018-04-23
Copy of Board or Shareholders? resolution-23042018
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2018-03-19
Altered memorandum of assciation;-19032018
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2018-03-19
Optional Attachment-(1)-19032018
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2018-03-19
Copy of the resolution for alteration of capital;-19032018
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2017-07-19
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19072017
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2017-07-19
Copies of the utility bills as mentioned above (not older than two months)-19072017
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-19
Optional Attachment-(2)-19072017
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2017-07-19
Copy of board resolution authorizing giving of notice-19072017
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2017-07-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
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