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Certificates

Date

Title

₨ 149 Each

2017-06-27
CERTIFICATE OF INCORPORATION-20170627
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Change in directors

Date

Title

₨ 149 Each

2017-12-12
Appointment or change of designation of directors, managers or secretary
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2017-12-12
Letter of appointment;-12122017
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2017-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-17
Registration of resolution(s) and agreement(s)
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2018-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-06
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-06-24
Form SPICe AOA (INC-34)-24062017
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2017-06-24
Form SPICe MOA (INC-33)-24062017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Copy of Board or Shareholders? resolution-21052018 marked as defective by Registrar on 29-06-2018
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2018-06-29
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.-21052018 marked as defective by Registrar on 29-06-2018
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2018-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-21
Copy of Board or Shareholders? resolution-21052018
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2018-05-21
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.-21052018
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2018-05-16
Altered memorandum of assciation;-16052018
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2018-05-16
Copy of the resolution for alteration of capital;-16052018
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2018-04-16
Optional Attachment-(3)-16042018
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2018-04-16
Optional Attachment-(2)-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
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.-16042018
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2018-04-16
Copy of Board or Shareholders? resolution-16042018
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2018-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042018
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Optional Attachment-(2)-06102017
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2017-10-06
Optional Attachment-(3)-06102017
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