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Certificates

Date

Title

₨ 149 Each

2016-09-30
CERTIFICATE OF REGISTRATION OF CHARGE-20160930
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2016-05-17
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160517
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2016-05-10
CERTIFICATE OF INCORPORATION-20160510
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Change in directors

Date

Title

₨ 149 Each

2016-05-10
Declaration by first director-28042016
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2016-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
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2016-05-10
Letter of appointment;-28042016
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2016-05-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-09-24
Creation of Charge (New Secured Borrowings)
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2016-09-24
Instrument(s) of creation or modification of charge;-24092016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-05-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-10
Articles of association-28042016
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2016-05-10
Optional Attachment-(1)-28042016
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2016-05-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28042016
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2016-05-10
Declaration in Form No. INC-8-28042016
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2016-05-10
Optional Attachment-(2)-28042016
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2016-05-10
PAN card (in case of Indian national)-28042016
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2016-05-10
Proof of residential address-28042016
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2016-05-10
Proof of identity-28042016
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2016-05-10
Memorandum of association-28042016
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2016-05-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-05-14
Altered memorandum of association-14052016
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2016-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
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2016-05-10
Notice of situation or change of situation of registered office
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2016-05-10
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-28042016
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2016-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
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2016-05-10
Copies of the utility bills as mentioned above (not older than two months)-28042016
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Legal Report

View all criminal and civil cases of Elinor Technologies Private Limited


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