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Certificates

Date

Title

₨ 149 Each

2018-08-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
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2017-09-27
CERTIFICATE OF INCORPORATION-20170927
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Change in directors

Date

Title

₨ 149 Each

2018-08-21
Appointment or change of designation of directors, managers or secretary
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2018-08-20
Notice of resignation;-20082018
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2018-08-20
Evidence of cessation;-20082018
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2018-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
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2018-08-20
Optional Attachment-(4)-20082018
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2018-08-20
Optional Attachment-(3)-20082018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-01
Registration of resolution(s) and agreement(s)
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2018-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-29
Notice of situation or change of situation of registered office
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2017-12-06
Information to the Registrar by company for appointment of auditor
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2017-10-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-09-27
Memorandum of association-27092017
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2017-09-27
Articles of association-27092017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
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2018-07-24
Altered memorandum of association-24072018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Copy of Board or Shareholders? resolution-29032018
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2018-03-29
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.-29032018
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2018-03-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
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2018-03-29
Copy of board resolution authorizing giving of notice-29032018
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2018-03-29
Copies of the utility bills as mentioned above (not older than two months)-29032018
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2017-12-06
Copy of written consent given by auditor-06122017
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2017-12-06
Copy of the intimation sent by company-06122017
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2017-10-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102017
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2017-10-20
Copies of the utility bills as mentioned above (not older than two months)-20102017
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2017-10-20
Copy of board resolution authorizing giving of notice-20102017
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Legal Report

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