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Certificates

Date

Title

2019-03-30
CERTIFICATE OF INCORPORATION-20190330
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Change in directors

Date

Title

2019-09-10
Optional Attachment-(2)-10092019
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2019-09-10
Optional Attachment-(1)-10092019
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2019-09-10
Notice of resignation;-10092019
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2019-09-10
Appointment or change of designation of directors, managers or secretary
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2019-09-10
Evidence of cessation;-10092019
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2019-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
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Other Documents Eform

Date

Title

2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-10
Registration of resolution(s) and agreement(s)
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2019-08-31
Form INC-20A-31082019_signed
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Incorporation Documents

Date

Title

2019-03-29
Articles of association-29032019
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2019-03-29
Memorandum of association-29032019
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Other Documents Attachment

Date

Title

2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-10
Optional Attachment-(2)-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-10
Directors report as per section 134(3)-10122019
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2019-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-09-16
Copy of Board or Shareholders? resolution-16092019
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2019-09-16
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.-16092019
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2019-09-10
Altered memorandum of assciation;-10092019
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2019-09-10
Optional Attachment-(1)-10092019
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2019-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
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2019-09-10
Copy of the resolution for alteration of capital;-10092019
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2019-08-31
-31082019
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Annual Returns and balance sheet Eform

Date

Title

2019-12-31
Annual Returns and Shareholder Information
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2019-12-11
Company financials including balance sheet and profit & loss
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