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Certificates

Date

Title

₨ 149 Each

2016-07-06
CERTIFICATE OF INCORPORATION-20160706
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Evidence of cessation;-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-04-27
Optional Attachment-(2)-27042018
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2018-04-27
Notice of resignation;-27042018
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2016-12-05
Letter of appointment;-05122016
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2016-12-05
Appointment or change of designation of directors, managers or secretary
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2016-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
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2016-11-16
Appointment or change of designation of directors, managers or secretary
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2016-11-15
Evidence of cessation;-15112016
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2016-11-15
Notice of resignation;-15112016
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2016-10-05
Appointment or change of designation of directors, managers or secretary
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2016-10-05
Letter of appointment;-05102016
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2016-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Registration of resolution(s) and agreement(s)
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2018-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-06
Optional Attachment-(4)-04072016
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2016-07-06
STAMPED MEMORANDUM OF ASSCOCIATION-20160706
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2016-07-06
Optional Attachment-(4)-06072016
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2016-07-06
Optional Attachment-(3)-06072016
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2016-07-06
Optional Attachment-(3)-04072016
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2016-07-06
Optional Attachment-(5)-06072016
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2016-07-06
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-04072016
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2016-07-06
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-06072016
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2016-07-06
Optional Attachment-(2)-06072016
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2016-07-06
STAMPED ARTICLES OF ASSOCIATION-20160706
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2016-07-06
Affidavit and declaration by first subscriber(s) and director(s)-04072016
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2016-07-06
Optional Attachment-(2)-04072016
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2016-07-06
Optional Attachment-(1)-06072016
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2016-07-06
Optional Attachment-(1)-04072016
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2016-07-06
Memorandum of association-06072016
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2016-07-06
Memorandum of association-04072016
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2016-07-06
INC-29 Eform-06072016-signed
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2016-07-06
Copy of the utility bills (not older than two months)-06072016
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2016-07-06
Copy of the utility bills (not older than two months)-04072016
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2016-07-06
Articles of association-06072016
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2016-07-06
Articles of association-04072016
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2016-07-06
Affidavit and declaration by first subscriber(s) and director(s)-06072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-05-31
Altered articles of association-31052018
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2018-05-31
Altered memorandum of association-31052018
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2018-05-10
Altered memorandum of assciation;-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Copy of the resolution for alteration of capital;-10052018
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2018-03-31
Copy of Board or Shareholders? resolution-31032018
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2018-03-31
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.-31032018
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-12-02
Directors report as per section 134(3)-02122017
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-02-23
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.-23022017 1
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2017-02-23
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.-23022017 3
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2017-02-23
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.-23022017 2
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2017-02-23
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.-23022017 4
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2017-02-23
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.-23022017
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2017-02-23
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.-23022017 5
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2017-02-23
Copy of Board or Shareholders? resolution-23022017 3
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2017-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022017 4
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2017-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022017 5
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2017-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022017 3
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2017-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022017 2
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2017-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022017 1
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2017-02-23
Copy of Board or Shareholders? resolution-23022017
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2017-02-23
Copy of Board or Shareholders? resolution-23022017 1
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2017-02-23
Copy of Board or Shareholders? resolution-23022017 2
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2017-02-23
Copy of Board or Shareholders? resolution-23022017 4
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2017-02-23
Copy of Board or Shareholders? resolution-23022017 5
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2017-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022017
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2016-11-08
Copy of Board or Shareholders? resolution-08112016
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2016-11-08
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.-08112016
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2016-11-08
Complete record of private placement offers and acceptances in Form PAS-5.-08112016
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2016-11-07
Copy of Board or Shareholders? resolution-07112016
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2016-11-07
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.-07112016
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2016-11-07
Complete record of private placement offers and acceptances in Form PAS-5.-07112016
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2016-10-31
Complete record of private placement offers and acceptances in Form PAS-5.-31102016
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2016-10-31
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.-31102016
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2016-10-31
Copy of Board or Shareholders? resolution-31102016
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2016-10-24
Copy of the resolution for alteration of capital;-24102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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