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Certificates

Date

Title

₨ 149 Each

2020-02-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
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2019-02-28
CERTIFICATE OF INCORPORATION-20190228
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Change in directors

Date

Title

₨ 149 Each

2020-02-18
Optional Attachment-(3)-18022020
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2020-02-18
Optional Attachment-(2)-18022020
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2020-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
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2020-02-18
Evidence of cessation;-18022020
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2020-02-18
Appointment or change of designation of directors, managers or secretary
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2020-02-18
Optional Attachment-(1)-18022020
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2020-02-18
Notice of resignation;-18022020
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-27
Notice of situation or change of situation of registered office
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2020-01-27
Registration of resolution(s) and agreement(s)
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2019-11-25
Form INC-20A-25112019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-02-27
Form SPICe AOA (INC-34)-27022019
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2019-02-27
Form SPICe MOA (INC-33)-27022019
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
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2020-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022020
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2020-02-27
Copy of board resolution authorizing giving of notice-27022020
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2020-02-27
Optional Attachment-(1)-27022020
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2020-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
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2020-01-07
Optional Attachment-(2)-07012020
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2020-01-07
Optional Attachment-(3)-07012020
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2020-01-07
Altered memorandum of association-07012020
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2020-01-07
Optional Attachment-(4)-07012020
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2020-01-07
Optional Attachment-(5)-07012020
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2020-01-07
Altered articles of association-07012020
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2019-11-25
-25112019
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