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Certificates

Date

Title

2019-07-05
CERTIFICATE OF INCORPORATION-20190705
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Change in directors

Date

Title

2019-09-10
Optional Attachment-(3)-10092019
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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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
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2019-09-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2019-09-10
Return of appointment of managing director or whole-time director or manager
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2019-08-19
Form INC-20A-19082019_signed
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2019-08-19
Notice of situation or change of situation of registered office
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2019-08-08
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2019-07-04
Form SPICe AOA (INC-34)-04072019
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2019-07-04
Form SPICe MOA (INC-33)-04072019
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Other Documents Attachment

Date

Title

2019-09-10
Optional Attachment-(2)-10092019
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2019-09-10
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092019
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2019-09-10
Copy of shareholders resolution-10092019
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2019-09-10
Optional Attachment-(1)-10092019
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2019-08-19
-19082019
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2019-08-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
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2019-08-14
Copy of board resolution authorizing giving of notice-14082019
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2019-08-14
Copies of the utility bills as mentioned above (not older than two months)-14082019
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2019-08-08
Copy of written consent given by auditor-08082019
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2019-08-08
Copy of the intimation sent by company-08082019
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2019-08-08
Copy of resolution passed by the company-08082019
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