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Certificates

Date

Title

₨ 149 Each

2017-10-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171024
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2017-10-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171018
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2017-04-10
CERTIFICATE OF INCORPORATION-20170410
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Change in directors

Date

Title

₨ 149 Each

2017-09-08
Resignation of Director
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Acknowledgement received from company-07092017
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2017-09-07
Proof of dispatch-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Notice of resignation filed with the company-07092017
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2017-09-02
Notice of resignation;-02092017
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2017-09-02
Optional Attachment-(1)-02092017
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2017-09-02
Letter of appointment;-02092017
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2017-09-02
Interest in other entities;-02092017
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2017-09-02
Optional Attachment-(2)-02092017
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2017-09-02
Optional Attachment-(3)-02092017
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2017-09-02
Evidence of cessation;-02092017
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2017-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-27
Registration of resolution(s) and agreement(s)
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2017-10-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-07
Form SPICe MOA (INC-33)-07042017
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2017-04-07
Form SPICe AOA (INC-34)-07042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Optional Attachment-(2)-25042018
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2018-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
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2017-10-16
Altered articles of association-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
Optional Attachment-(2)-16102017
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2017-10-16
Optional Attachment-(3)-16102017
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2017-10-16
Optional Attachment-(4)-16102017
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2017-10-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
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2017-10-16
Altered memorandum of association-16102017
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