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Certificates

Date

Title

₨ 149 Each

2017-11-09
CERTIFICATE OF INCORPORATION-20171109
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Change in directors

Date

Title

₨ 149 Each

2018-03-13
Notice of resignation;-13032018
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2018-03-13
Evidence of cessation;-13032018
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2018-03-13
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Optional Attachment-(1)-13122017
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2017-12-13
Optional Attachment-(2)-13122017
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2017-12-13
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Letter of appointment;-13122017
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2017-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-05
Registration of resolution(s) and agreement(s)
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2018-01-13
Registration of resolution(s) and agreement(s)
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2018-01-12
Form for submission of documents with the Registrar
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2018-01-12
Form for submission of documents with the Registrar
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2018-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-11-09
Form SPICe MOA (INC-33)-09112017
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2017-11-09
Form SPICe AOA (INC-34)-09112017
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2017-11-08
Form SPICe AOA (INC-34)-08112017
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2017-11-08
Form SPICe MOA (INC-33)-08112017
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2017-11-03
Form SPICe MOA (INC-33)-03112017
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2017-11-03
Form SPICe AOA (INC-34)-03112017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-09
Copy of Board or Shareholders? resolution-09052018
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2018-05-09
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.-09052018
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2018-04-05
Copy of the resolution for alteration of capital;-05042018
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2018-04-05
Altered memorandum of assciation;-05042018
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2018-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
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2018-03-30
Altered memorandum of assciation;-30032018
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2018-03-30
Altered articles of association-30032018
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2018-03-30
Copy of the resolution for alteration of capital;-30032018
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2018-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
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2018-01-10
Altered memorandum of association-10012018
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2018-01-10
Complete record of private placement offers and acceptances in Form PAS-5.-10012018
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2018-01-10
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.-10012018
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2018-01-10
Altered articles of association-10012018
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2018-01-10
Copy of Board or Shareholders? resolution-10012018
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2018-01-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02012018
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2018-01-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02012018 1
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2017-12-27
Altered articles of association-27122017
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2017-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
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2017-12-19
Altered memorandum of assciation;-19122017
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2017-12-19
Copy of the resolution for alteration of capital;-19122017
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2017-12-18
Copy of the resolution for alteration of capital;-18122017
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2017-12-18
Altered memorandum of assciation;-18122017
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2017-12-02
Copies of the utility bills as mentioned above (not older than two months)-02122017
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2017-12-02
Copy of board resolution authorizing giving of notice-02122017
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2017-12-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
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