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Certificates

Date

Title

₨ 149 Each

2016-07-20
CERTIFICATE OF INCORPORATION-20160720
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Change in directors

Date

Title

₨ 149 Each

2016-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
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2016-10-08
Interest in other entities;-08102016
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2016-10-08
Letter of appointment;-08102016
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2016-10-08
Appointment or change of designation of directors, managers or secretary
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2016-10-08
Evidence of cessation;-08102016
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2016-10-08
Declaration by first director-08102016
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2016-10-08
Notice of resignation;-08102016
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2016-07-20
Interest in other entities;-20072016
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2016-07-20
Optional Attachment-(1)-20072016
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2016-07-20
Optional Attachment-(2)-20072016
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2016-07-20
Optional Attachment-(3)-20072016
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2016-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
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2016-07-20
Declaration by first director-20072016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-10-18
Form for submission of documents with the Registrar
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2016-10-18
Registration of resolution(s) and agreement(s)
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2016-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-20
Appointment or change of designation of directors, managers or secretary
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2016-07-20
PAN card (in case of Indian national)-20072016
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2016-07-20
STAMPED MEMORANDUM OF ASSCOCIATION-20160720
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2016-07-20
Specimen Signature in Form INC-10-20072016
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2016-07-20
Optional Attachment-(1)-20072016
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2016-07-20
Proof of identity-20072016
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2016-07-20
Optional Attachment-(2)-20072016
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2016-07-20
Proof of residential address-20072016
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2016-07-20
STAMPED ARTICLES OF ASSOCIATION-20160720
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2016-07-20
Memorandum of association-20072016
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2016-07-20
Declaration in Form No. INC-8-20072016
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2016-07-20
Articles of association-20072016
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2016-07-20
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-10-16
Optional Attachment-(1)-16102016
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2016-10-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102016
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2016-10-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16102016
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2016-10-16
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.-16102016
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2016-10-16
Copy of Board or Shareholders? resolution-16102016
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2016-08-16
Altered memorandum of assciation;-16082016
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2016-08-16
Optional Attachment-(1)-16082016
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2016-08-16
Copy of the resolution for alteration of capital;-16082016
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2016-07-23
Copy of board resolution authorizing giving of notice-23072016
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2016-07-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072016
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2016-07-23
Copies of the utility bills as mentioned above (not older than two months)-23072016
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Legal Report

View all criminal and civil cases of Cyndia Engivibes Private Limited


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