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Certificates

Date

Title

₨ 149 Each

2017-05-25
CERTIFICATE OF INCORPORATION-20170525
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Change in directors

Date

Title

₨ 149 Each

2017-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
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2017-09-05
Optional Attachment-(2)-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-05
Letter of appointment;-05092017
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2017-09-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-15
Form for submission of documents with the Registrar
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2017-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-07
Registration of resolution(s) and agreement(s)
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2017-07-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-05-14
Form SPICe MOA (INC-33)-13052017
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2017-05-14
Form SPICe AOA (INC-34)-13052017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-11
Complete record of private placement offers and acceptances in Form PAS-5.-11092017
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2017-09-11
Copy of Board or Shareholders? resolution-11092017
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2017-09-11
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.-11092017
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2017-09-07
Optional Attachment-(3)-07092017
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2017-09-07
Optional Attachment-(2)-07092017 1
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2017-09-07
Optional Attachment-(2)-07092017
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2017-09-07
Optional Attachment-(1)-07092017 1
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07092017
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2017-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
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2017-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
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2017-07-28
Copy of the resolution for alteration of capital;-28072017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-07-28
Altered memorandum of association-28072017
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2017-07-28
Altered memorandum of assciation;-28072017
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