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Certificates

Date

Title

2017-04-05
CERTIFICATE OF INCORPORATION-20170405
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Change in directors

Date

Title

2017-06-03
Appointment or change of designation of directors, managers or secretary
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2017-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
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2017-06-03
Optional Attachment-(1)-03062017
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2017-06-03
Letter of appointment;-03062017
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Other Documents Eform

Date

Title

2017-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-21
Registration of resolution(s) and agreement(s)
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2017-06-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2017-04-04
Form SPICe MOA (INC-33)-04042017
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2017-04-04
Form SPICe AOA (INC-34)-04042017
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2017-03-22
Form SPICe MOA (INC-33)-22032017
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2017-03-22
Form SPICe AOA (INC-34)-22032017
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2017-03-18
Form SPICe MOA (INC-33)-18032017
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2017-03-18
Form SPICe AOA (INC-34)-18032017
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Other Documents Attachment

Date

Title

2017-07-29
Complete record of private placement offers and acceptances in Form PAS-5.-29072017
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2017-07-29
Optional Attachment-(2)-29072017
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2017-07-29
Optional Attachment-(1)-29072017
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2017-07-29
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.-29072017
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2017-07-29
Copy of Board or Shareholders? resolution-29072017
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
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2017-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
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