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Certificates

Date

Title

₨ 149 Each

2018-05-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180504
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2017-04-19
CERTIFICATE OF INCORPORATION-20170419
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Change in directors

Date

Title

₨ 149 Each

2018-08-27
Interest in other entities;-27082018
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2018-08-27
Evidence of cessation;-27082018
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2018-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
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2018-08-27
Appointment or change of designation of directors, managers or secretary
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2018-08-27
Notice of resignation;-27082018
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2018-08-27
Optional Attachment-(1)-27082018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Notice of resignation;-23042018
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2018-04-23
Appointment or change of designation of directors, managers or secretary
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2018-04-23
Appointment or change of designation of directors, managers or secretary
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2018-04-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
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2018-04-23
Evidence of cessation;-23042018
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2018-04-12
Proof of dispatch-12042018
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2018-04-12
Notice of resignation filed with the company-12042018
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2018-04-12
Resignation of Director
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2018-04-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
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2018-04-07
Interest in other entities;-07042018
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2018-04-07
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Declaration by first director-21032018
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2018-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Notice of resignation;-21032018
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2018-03-21
Optional Attachment-(1)-21032018
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2018-03-21
Evidence of cessation;-21032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-04
Registration of resolution(s) and agreement(s)
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2018-04-24
Notice of situation or change of situation of registered office
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2018-03-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-15
Form SPICe MOA (INC-33)-15042017
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2017-04-15
Form SPICe AOA (INC-34)-15042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-28
Copy of Board or Shareholders? resolution-28062018
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2018-06-28
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.-28062018
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2018-04-25
Copy of the resolution for alteration of capital;-25042018
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2018-04-25
Altered memorandum of assciation;-25042018
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2018-04-24
Altered memorandum of association-24042018
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2018-04-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
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2018-04-24
Copies of the utility bills as mentioned above (not older than two months)-24042018
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2018-04-24
Copy of board resolution authorizing giving of notice-24042018
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2018-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
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2018-03-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
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2018-03-20
Copy of board resolution authorizing giving of notice-20032018
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2018-03-20
Copies of the utility bills as mentioned above (not older than two months)-20032018
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