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Certificates

Date

Title

2015-11-07
Certificate of Registration of Mortgage-071115
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0000-00-00
Certificate of Incorporation-150415
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Charge Documents

Date

Title

2015-11-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Application and declaration for incorporation of a company
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2015-03-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-06-15
Copy of Board or Shareholders? resolution-15062017
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2017-06-15
Copy of Board or Shareholders? resolution-15062017 1
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2017-06-15
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.-15062017
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2017-06-15
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.-15062017 1
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2017-05-15
Altered articles of association;-15052017
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2017-05-15
Altered memorandum of assciation;-15052017
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2017-05-15
Copy of the resolution for alteration of capital;-15052017
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2015-11-07
Instrument of creation or modification of charge-071115
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2015-11-07
Optional Attachment 1-071115
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2015-06-17
Copy of the resolution for alteration of capital-170615
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2015-06-17
MoA - Memorandum of Association-170615
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2015-06-17
AoA - Articles of Association-170615
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2015-06-17
Optional Attachment 1-170615
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2015-06-16
MoA - Memorandum of Association-160615
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2015-06-16
Copy of resolution-160615
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2015-06-16
Optional Attachment 1-160615
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2015-06-16
AoA - Articles of Association-160615
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
Declaration of the appointee Director, in Form DIR-2-270315
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2015-03-27
Declaration by the first director-270315
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2015-03-27
AoA - Articles of Association-270315
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2015-03-27
Annexure of subscribers-270315
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2015-02-21
NOC from the sole proprietor/partners/other associates-21021 5
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150415
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