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Certificates

Date

Title

2017-03-09
CERTIFICATE OF INCORPORATION-20170309
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2017-03-03
CERTIFICATE OF INCORPORATION-20170303
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Change in directors

Date

Title

2018-12-17
Resignation of Director
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2018-12-17
Proof of dispatch-17122018
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2018-12-17
Notice of resignation filed with the company-17122018
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2018-02-03
Notice of resignation filed with the company-03022018
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2018-02-03
Acknowledgement received from company-03022018
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2018-02-03
Proof of dispatch-03022018
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2018-02-03
Resignation of Director
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2018-01-29
Notice of resignation;-29012018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2018-01-29
Declaration by first director-29012018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2018-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
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2018-01-29
Evidence of cessation;-29012018
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2018-01-29
Interest in other entities;-29012018
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2017-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
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2017-10-07
Letter of appointment;-07102017
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2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-10-07
Evidence of cessation;-07102017
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2017-10-07
Notice of resignation;-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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Other Documents Eform

Date

Title

2018-11-13
Information to the Registrar by company for appointment of auditor
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2017-10-05
Notice of situation or change of situation of registered office
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2017-08-03
Registration of resolution(s) and agreement(s)
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2017-08-01
Form for submission of documents with the Registrar
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2017-07-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2017-03-03
Form SPICe MOA (INC-33)-03032017
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2017-03-03
Form SPICe AOA (INC-34)-03032017
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2017-03-02
Form SPICe MOA (INC-33)-02032017
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2017-03-02
Form SPICe AOA (INC-34)-02032017
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Other Documents Attachment

Date

Title

2018-11-13
Copy of written consent given by auditor-13112018
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2018-11-13
Copy of the intimation sent by company-13112018
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2018-11-13
Copy of resolution passed by the company-13112018
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102017
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2017-10-05
Copies of the utility bills as mentioned above (not older than two months)-05102017
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2017-10-05
Copy of board resolution authorizing giving of notice-05102017
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2017-07-31
Optional Attachment-(2)-31072017
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2017-07-31
Optional Attachment-(1)-31072017
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2017-07-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
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2017-07-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
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2017-07-25
Optional Attachment-(2)-25072017
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2017-07-25
Optional Attachment-(1)-25072017 1
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2017-07-25
Optional Attachment-(1)-25072017
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2017-07-25
Copy of Board or Shareholders? resolution-25072017
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2017-07-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25072017
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2017-07-25
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.-25072017
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2017-07-25
Optional Attachment-(3)-25072017
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2017-07-25
Complete record of private placement offers and acceptances in Form PAS-5.-25072017
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