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Certificates

Date

Title

₨ 149 Each

2018-07-27
CERTIFICATE OF INCORPORATION-20180727
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Change in directors

Date

Title

₨ 149 Each

2018-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
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2018-10-15
Appointment or change of designation of directors, managers or secretary
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2018-10-15
Declaration by first director-15102018
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2018-10-15
Optional Attachment-(1)-15102018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-18
Form for submission of documents with the Registrar
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2019-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-06
Registration of resolution(s) and agreement(s)
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2018-09-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-07-21
Form SPICe MOA (INC-33)-21072018
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2018-07-21
Form SPICe AOA (INC-34)-21072018
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2018-07-09
Form SPICe MOA (INC-33)-09072018
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2018-07-09
Form SPICe AOA (INC-34)-09072018
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2018-06-27
Memorandum of association-27062018
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2018-06-27
Articles of association-27062018
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-02-22
Optional Attachment-(3)-22022019
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2019-02-22
Optional Attachment-(2)-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
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.-22022019
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2019-02-22
Complete record of private placement offers and acceptances in Form PAS-5.-22022019
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2019-02-22
Copy of Board or Shareholders? resolution-22022019
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2019-02-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11022019
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2019-02-11
Optional Attachment-(1)-11022019
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2019-02-11
Optional Attachment-(2)-11022019
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2019-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
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2019-02-06
Optional Attachment-(3)-06022019
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2019-02-06
Complete record of private placement offers and acceptances in Form PAS-5.-06022019
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2019-02-06
Optional Attachment-(1)-06022019 1
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2019-02-06
Optional Attachment-(2)-06022019
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2019-02-06
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.-06022019
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2019-02-06
Copy of Board or Shareholders? resolution-06022019
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2019-02-06
Optional Attachment-(1)-06022019
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2018-08-27
Copy of the intimation sent by company-27082018
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2018-08-27
Copy of written consent given by auditor-27082018
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2018-08-27
Copy of resolution passed by the company-27082018
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