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Certificates

Date

Title

₨ 149 Each

2018-03-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
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2017-11-22
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
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2017-06-28
CERTIFICATE OF INCORPORATION-20170628
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Change in directors

Date

Title

₨ 149 Each

2018-05-11
Optional Attachment-(1)-11052018
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2018-05-11
Resignation of Director
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2018-05-11
Appointment or change of designation of directors, managers or secretary
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2018-05-11
Evidence of cessation;-11052018
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2018-05-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
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2018-05-11
Notice of resignation filed with the company-11052018
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2018-05-11
Notice of resignation;-11052018
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2018-05-11
Optional Attachment-(2)-11052018
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2018-05-11
Acknowledgement received from company-11052018
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2018-05-11
Proof of dispatch-11052018
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Charge Documents

Date

Title

₨ 149 Each

2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Instrument(s) of creation or modification of charge;-22032018
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2018-03-22
Optional Attachment-(3)-22032018
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2018-03-22
Creation of Charge (New Secured Borrowings)
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2017-11-22
Creation of Charge (New Secured Borrowings)
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2017-11-22
Instrument(s) of creation or modification of charge;-22112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-12
Form of return to be filed with the Registrar under section 89
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2018-01-12
Form of return to be filed with the Registrar under section 89
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2017-08-07
Form for submission of documents with the Registrar
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2017-08-07
Form for submission of documents with the Registrar
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2017-08-03
Registration of resolution(s) and agreement(s)
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2017-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-18
Information to the Registrar by company for appointment of auditor
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2017-07-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-06-27
Form SPICe MOA (INC-33)-27062017
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2017-06-27
Form SPICe AOA (INC-34)-27062017
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2017-06-21
Form SPICe MOA (INC-33)-21062017
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2017-06-21
Form SPICe AOA (INC-34)-21062017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-12
-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-01-12
-12012018 1
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2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
-12012018
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2017-08-02
Optional Attachment-(1)-02082017
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2017-08-02
Optional Attachment-(2)-02082017
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2017-08-02
Complete record of private placement offers and acceptances in Form PAS-5.-02082017
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2017-08-02
Copy of Board or Shareholders? resolution-02082017
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2017-08-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082017
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2017-08-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082017 1
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2017-08-02
Optional Attachment-(1)-02082017 2
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2017-08-02
Optional Attachment-(1)-02082017 1
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2017-08-02
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.-02082017
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2017-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
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2017-07-18
Copy of written consent given by auditor-18072017
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2017-07-18
Copy of the intimation sent by company-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
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