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Certificates

Date

Title

₨ 149 Each

2017-04-13
CERTIFICATE OF INCORPORATION-20170413
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Change in directors

Date

Title

₨ 149 Each

2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Letter of appointment;-18092017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-13
Form SPICe MOA (INC-33)-13042017
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2017-04-13
Form SPICe AOA (INC-34)-13042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-05
Copy of Board or Shareholders? resolution-05092017
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2017-09-05
Copy of Board or Shareholders? resolution-05092017 1
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2017-09-05
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.-05092017 1
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2017-09-05
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.-05092017
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2017-08-28
Optional Attachment-(1)-28082017
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2017-08-28
Copy of the resolution for alteration of capital;-28082017
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2017-08-28
Altered memorandum of assciation;-28082017
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2017-06-16
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.-16062017
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2017-06-16
Copy of Board or Shareholders? resolution-16062017
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