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Certificates

Date

Title

2020-10-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
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2020-02-20
CERTIFICATE OF INCORPORATION-20200220
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Change in directors

Date

Title

2020-10-29
Appointment or change of designation of directors, managers or secretary
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2020-10-28
Optional Attachment-(1)-28102020
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Other Documents Eform

Date

Title

2021-07-24
Return of deposits
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2020-10-29
Registration of resolution(s) and agreement(s)
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2020-10-14
Information to the Registrar by company for appointment of auditor
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2020-03-20
Form INC-20A-20032020_signed
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2020-03-20
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2020-02-20
Form SPICe AOA (INC-34)-20022020
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2020-02-20
Form SPICe AOA (INC-34)-20022020 1
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2020-02-20
Form SPICe MOA (INC-33)-20022020
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2020-02-20
Form SPICe MOA (INC-33)-20022020 1
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2020-02-19
Form SPICe AOA (INC-34)-19022020
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2020-02-19
Form SPICe MOA (INC-33)-19022020
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Other Documents Attachment

Date

Title

2020-10-27
Optional Attachment-(1)-27102020
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2020-10-27
List of share holders, debenture holders;-27102020
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2020-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
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2020-10-27
Directors report as per section 134(3)-27102020
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2020-10-27
Altered memorandum of association-27102020
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2020-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
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2020-10-13
Copy of written consent given by auditor-13102020
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2020-10-13
Copy of resolution passed by the company-13102020
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2020-10-12
Altered memorandum of association-12102020
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2020-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
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2020-03-20
-20032020
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2020-03-20
Copy of written consent given by auditor-20032020
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2020-03-20
Copy of resolution passed by the company-20032020
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Annual Returns and balance sheet Eform

Date

Title

2020-10-28
Company financials including balance sheet and profit & loss
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2020-10-28
Annual Returns and Shareholder Information
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