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Certificates

Date

Title

2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
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2017-10-16
CERTIFICATE OF INCORPORATION-20171016
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Change in directors

Date

Title

2018-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
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2018-03-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018
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2018-04-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-04-30
Notice of situation or change of situation of registered office
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2018-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-14
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2017-10-14
Form SPICe MOA (INC-33)-14102017
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2017-10-14
Form SPICe AOA (INC-34)-14102017
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2017-10-10
Form SPICe MOA (INC-33)-10102017
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2017-10-10
Form SPICe AOA (INC-34)-10102017
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2017-10-06
Form SPICe MOA (INC-33)-06102017
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2017-10-06
Form SPICe AOA (INC-34)-06102017
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2017-10-04
Form SPICe MOA (INC-33)-04102017
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2017-10-04
Form SPICe AOA (INC-34)-04102017
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Other Documents Attachment

Date

Title

2018-04-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
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2018-04-28
Copy of board resolution authorizing giving of notice-28042018
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2018-04-28
Copies of the utility bills as mentioned above (not older than two months)-28042018
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2018-03-16
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.-16032018
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2018-03-16
Copy of Board or Shareholders? resolution-16032018
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2018-02-28
Copy of the resolution for alteration of capital;-28022018
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2018-02-28
Altered memorandum of assciation;-28022018
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2018-02-03
Copy of Board or Shareholders? resolution-03022018
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2018-02-03
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.-03022018
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2017-12-29
Copy of the resolution for alteration of capital;-29122017
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2017-12-29
Altered memorandum of assciation;-29122017
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2017-11-11
Copy of written consent given by auditor-11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-11-11
Copy of the intimation sent by company-11112017
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