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Certificates

Date

Title

₨ 149 Each

2017-10-30
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171030
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2017-10-20
CERTIFICATE OF INCORPORATION-20171020
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Change in directors

Date

Title

₨ 149 Each

2018-03-19
Notice of resignation filed with the company-19032018 2
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2018-03-19
Resignation of Director
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2018-03-19
Resignation of Director
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2018-03-19
Resignation of Director
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2018-03-19
Notice of resignation filed with the company-19032018
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2018-03-19
Notice of resignation filed with the company-19032018 1
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2018-03-19
Proof of dispatch-19032018
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2018-03-19
Proof of dispatch-19032018 1
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2018-03-19
Proof of dispatch-19032018 2
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2018-03-19
Acknowledgement received from company-19032018 2
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2018-03-19
Acknowledgement received from company-19032018 1
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2018-03-19
Acknowledgement received from company-19032018
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2018-03-12
Notice of resignation;-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Evidence of cessation;-12032018
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2018-02-05
Appointment or change of designation of directors, managers or secretary
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2018-02-05
Optional Attachment-(2)-05022018
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2018-02-05
Optional Attachment-(1)-05022018
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2018-02-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
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2018-02-05
Interest in other entities;-05022018
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2018-01-24
Evidence of cessation;-24012018
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2018-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
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2018-01-24
Notice of resignation;-24012018
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2018-01-24
Interest in other entities;-24012018
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2018-01-24
Letter of appointment;-24012018
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-09
Notice of resignation by the auditor
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2018-01-22
Form of return to be filed with the Registrar under section 89
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2017-10-30
Registration of resolution(s) and agreement(s)
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2017-10-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-10-17
Form SPICe MOA (INC-33)-17102017
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2017-10-17
Form SPICe AOA (INC-34)-17102017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-06
Resignation letter-06032018
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2018-01-22
-22012018
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2017-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
Altered memorandum of association-30102017
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2017-10-25
Copy of board resolution authorizing giving of notice-25102017
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2017-10-25
Copies of the utility bills as mentioned above (not older than two months)-25102017
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2017-10-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
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