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Certificates

Date

Title

2020-02-20
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
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2020-01-27
CERTIFICATE OF INCORPORATION-20200127
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Charge Documents

Date

Title

2020-02-20
Optional Attachment-(1)-20022020
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2020-02-20
Instrument(s) of creation or modification of charge;-20022020
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2020-02-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2020-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-17
Registration of resolution(s) and agreement(s)
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2020-02-15
Form INC-20A-15022020_signed
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2020-02-10
Notice of situation or change of situation of registered office
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2020-02-10
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2020-01-24
Form SPICe AOA (INC-34)-24012020
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2020-01-24
Form SPICe AOA (INC-34)-24012020 1
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2020-01-24
Form SPICe MOA (INC-33)-24012020
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2020-01-24
Form SPICe MOA (INC-33)-24012020 1
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Other Documents Attachment

Date

Title

2020-02-20
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.-20022020
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2020-02-20
Copy of Board or Shareholders? resolution-20022020
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2020-02-17
Altered memorandum of assciation;-17022020
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2020-02-17
Altered memorandum of association-17022020
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2020-02-17
Copy of the resolution for alteration of capital;-17022020
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2020-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
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2020-02-15
-15022020
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2020-02-10
Copy of written consent given by auditor-10022020
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2020-02-10
Copy of resolution passed by the company-10022020
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2020-02-10
Copies of the utility bills as mentioned above (not older than two months)-10022020
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2020-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
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