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Certificates

Date

Title

₨ 149 Each

2018-05-29
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180529
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2018-03-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180329
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Change in directors

Date

Title

₨ 149 Each

2018-06-12
Evidence of cessation;-12062018
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2018-06-12
Appointment or change of designation of directors, managers or secretary
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2018-06-12
Notice of resignation;-12062018
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2018-06-09
Optional Attachment-(1)-09062018
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2018-06-09
Appointment or change of designation of directors, managers or secretary
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2018-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
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2018-04-03
Evidence of cessation;-03042018
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2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-27
Interest in other entities;-27032018
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2018-03-27
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Declaration by first director-27032018
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2018-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
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2018-03-27
Optional Attachment-(1)-27032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-23
Registration of resolution(s) and agreement(s)
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2018-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-23
Notice of situation or change of situation of registered office
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2018-03-29
Registration of resolution(s) and agreement(s)
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2017-07-07
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-06-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-05
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.-05062018
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2018-06-05
Copy of Board or Shareholders? resolution-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2018-05-04
Altered memorandum of association-04052018
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2018-05-04
Altered articles of association-04052018
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2018-04-25
Altered memorandum of assciation;-25042018
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2018-04-25
Copy of the resolution for alteration of capital;-25042018
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2018-04-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Copies of the utility bills as mentioned above (not older than two months)-23042018
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2018-04-23
Copy of board resolution authorizing giving of notice-23042018
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2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2018-03-28
Altered memorandum of association-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2017-07-07
Copy of written consent given by auditor-07072017
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2017-07-07
Copy of the intimation sent by company-07072017
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2017-07-07
Optional Attachment-(1)-07072017
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