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Certificates

Date

Title

2014-10-10
Certificate of Incorporation-101014.PDF
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Other Documents Eform

Date

Title

2016-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-04-15
Declaration prior to the commencement of business or exercising borrowing powers
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2014-10-10
Certificate of Incorporation-101014.PDF
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2014-09-29
Application and declaration for incorporation of a company
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2014-09-29
Notice of situation or change of situation of registered office
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2014-09-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-04-13
Copy of Board or Shareholders? resolution-13042016
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2016-04-13
Copy of Board or Shareholders? resolution-13042016 1
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2016-04-13
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.-13042016
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2016-04-13
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.-13042016 1
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2016-02-23
Resltn passed by the BOD-230216.PDF
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2016-02-23
List of allottees-230216.PDF
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2015-11-10
MoA - Memorandum of Association-101115.PDF
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2015-11-10
Copy of the resolution for alteration of capital-101115.PDF
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2015-11-10
Optional Attachment 1-101115.PDF
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2015-10-20
MoA - Memorandum of Association-201015.PDF
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2015-10-20
Copy of the resolution for alteration of capital-201015.PDF
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2015-10-20
Optional Attachment 1-201015.PDF
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2015-04-15
Optional Attachment 1-150415.PDF
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2015-04-15
Optional Attachment 2-150415.PDF
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2015-04-15
Specimen signature in form 2.10-150415.PDF
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2014-10-10
Acknowledgement of Stamp Duty MoA payment-101014.PDF
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2014-10-10
Acknowledgement of Stamp Duty AoA payment-101014.PDF
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2014-09-29
Interest in other entities-290914.PDF
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2014-09-29
Declaration of the appointee Director- in Form DIR-2-290914.PDF
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2014-09-29
Declaration by the first director-290914.PDF
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2014-09-29
MoA - Memorandum of Association-290914.PDF
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2014-09-29
AoA - Articles of Association-290914.PDF
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2014-09-29
Annexure of subscribers-290914.PDF
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