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Certificates

Date

Title

₨ 149 Each

2019-08-27
CERTIFICATE OF INCORPORATION-20190827
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Change in directors

Date

Title

₨ 149 Each

2020-02-17
Appointment or change of designation of directors, managers or secretary
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2020-02-17
Evidence of cessation;-17022020
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2020-02-17
Notice of resignation;-17022020
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2020-02-17
Optional Attachment-(1)-17022020
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2019-12-20
Notice of resignation;-20122019
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2019-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
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2019-12-20
Optional Attachment-(1)-20122019
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2019-12-20
Optional Attachment-(2)-20122019
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2019-12-20
Evidence of cessation;-20122019
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2019-12-20
Appointment or change of designation of directors, managers or secretary
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2019-10-30
Declaration by first director-30102019
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2019-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
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2019-10-30
Optional Attachment-(1)-30102019
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2019-10-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-19
Form of return to be filed with the Registrar under section 89
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2019-12-19
Form BEN - 2-19122019_signed
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2019-11-13
Information to the Registrar by company for appointment of auditor
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2019-10-30
Form INC-20A-30102019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-08-26
Memorandum of association-26082019
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2019-08-26
Articles of association-26082019
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-05-02
Copy of Board or Shareholders? resolution-02052020
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2020-05-02
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.-02052020
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2020-03-14
Altered memorandum of assciation;-14032020
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2020-03-14
Copy of the resolution for alteration of capital;-14032020
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2020-02-28
Copy of Board or Shareholders? resolution-28022020
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2020-02-28
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.-28022020
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2019-12-18
-18122019 1
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2019-12-18
-18122019
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2019-12-18
Declaration under section 90-18122019
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2019-11-13
Copy of the intimation sent by company-13112019
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2019-11-13
Copy of resolution passed by the company-13112019
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2019-11-13
Copy of written consent given by auditor-13112019
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2019-10-30
-30102019
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2019-10-30
Optional Attachment-(1)-30102019
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