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Certificates

Date

Title

₨ 149 Each

2019-01-10
CERTIFICATE OF INCORPORATION-20190110
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Change in directors

Date

Title

₨ 149 Each

2021-11-09
Appointment or change of designation of directors, managers or secretary
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2021-11-05
Evidence of cessation;-05112021
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2021-11-05
Appointment or change of designation of directors, managers or secretary
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2021-11-05
Optional Attachment-(1)-05112021
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2021-11-05
Notice of resignation;-05112021
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2021-10-29
Appointment or change of designation of directors, managers or secretary
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2021-10-26
Optional Attachment-(1)-26102021
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2021-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
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2021-10-26
Declaration by first director-26102021
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2021-10-22
Appointment or change of designation of directors, managers or secretary
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2021-10-21
Declaration by first director-21102021
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2021-10-21
Notice of resignation;-21102021
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2021-10-21
Optional Attachment-(1)-21102021
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2021-10-21
Evidence of cessation;-21102021
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2020-12-03
Appointment or change of designation of directors, managers or secretary
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2020-12-02
Interest in other entities;-02122020
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2020-12-02
Optional Attachment-(2)-02122020
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2020-12-02
Optional Attachment-(1)-02122020
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2020-12-02
Notice of resignation;-02122020
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2020-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
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2020-12-02
Evidence of cessation;-02122020
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2020-04-02
Appointment or change of designation of directors, managers or secretary
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2020-04-02
Evidence of cessation;-02042020
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2020-04-02
Notice of resignation;-02042020
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2019-10-31
Appointment or change of designation of directors, managers or secretary
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2019-10-31
Optional Attachment-(1)-31102019
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2019-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
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2019-10-31
Interest in other entities;-31102019
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2019-01-23
Appointment or change of designation of directors, managers or secretary
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2019-01-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
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2019-01-22
Interest in other entities;-22012019
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2019-01-22
Evidence of cessation;-22012019
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2019-01-22
Notice of resignation;-22012019
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2019-01-22
Optional Attachment-(1)-22012019
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Other Documents Eform

Date

Title

₨ 149 Each

2021-02-06
Information to the Registrar by company for appointment of auditor
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2021-02-04
Notice of resignation by the auditor
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2021-01-30
Information to the Registrar by company for appointment of auditor
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2020-07-31
Return of deposits
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2020-07-31
Return of deposits
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2020-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-25
Form INC-20A-25042019_signed
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2019-01-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2019-01-07
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2019-01-07
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-05
Copy of written consent given by auditor-05022021
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2021-02-05
Copy of resolution passed by the company-05022021
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2021-02-03
Resignation letter-03022021
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2021-01-31
Copy of resolution passed by the company-27012021
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2021-01-31
Copy of written consent given by auditor-27012021
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2020-02-26
Copy of Board or Shareholders? resolution-26022020
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2020-02-26
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.-26022020
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2019-04-25
-25042019
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2019-01-24
Copies of the utility bills as mentioned above (not older than two months)-24012019
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2019-01-24
Optional Attachment-(1)-24012019
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2019-01-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
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