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Certificates

Date

Title

₨ 149 Each

2016-11-07
CERTIFICATE OF INCORPORATION-20161107
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Change in directors

Date

Title

₨ 149 Each

2018-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
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2018-06-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-07
Notice of situation or change of situation of registered office
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2017-12-27
Information to the Registrar by company for appointment of auditor
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2017-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-17
Registration of resolution(s) and agreement(s)
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2017-10-17
Registration of resolution(s) and agreement(s)
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2017-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-20
Registration of resolution(s) and agreement(s)
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2017-02-22
Notice of situation or change of situation of registered office
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2017-02-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-11-07
Form SPICe MOA (INC-33)-07112016
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2016-11-07
Form SPICe AOA (INC-34)-07112016
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2016-11-02
Form SPICe MOA (INC-33)-02112016
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2016-11-02
Form SPICe AOA (INC-34)-02112016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Copies of the utility bills as mentioned above (not older than two months)-28022018
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2017-12-23
Copy of resolution passed by the company-23122017
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2017-12-23
Copy of the intimation sent by company-23122017
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2017-12-23
Copy of written consent given by auditor-23122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Optional Attachment-(1)-13102017 1
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2017-10-13
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.-13102017 1
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2017-10-13
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.-13102017
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2017-10-13
Optional Attachment-(1)-13102017 2
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2017-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017 1
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2017-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
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2017-10-13
Optional Attachment-(1)-13102017 3
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2017-10-13
Copy of Board or Shareholders? resolution-13102017 1
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2017-10-13
Copy of Board or Shareholders? resolution-13102017
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2017-10-13
Optional Attachment-(2)-13102017
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2017-10-13
Optional Attachment-(2)-13102017 1
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2017-10-13
Complete record of private placement offers and acceptances in Form PAS-5.-13102017 1
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2017-10-13
Complete record of private placement offers and acceptances in Form PAS-5.-13102017
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2017-10-13
Optional Attachment-(3)-13102017
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2017-04-19
Altered memorandum of association-19042017
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2017-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
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2017-04-19
Copy of the resolution for alteration of capital;-19042017
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2017-04-19
Altered memorandum of assciation;-19042017
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2017-02-15
Copies of the utility bills as mentioned above (not older than two months)-15022017
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2017-02-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
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2017-02-06
Copy of board resolution authorizing giving of notice-06022017
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2017-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022017
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2017-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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