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Certificates

Date

Title

2018-05-19
CERTIFICATE OF INCORPORATION-20180519
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2017-02-15
CERTIFICATE OF INCORPORATION-20170215
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Change in directors

Date

Title

2017-12-27
Declaration by first director-27122017
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2017-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
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2017-12-27
Evidence of cessation;-27122017
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2017-12-27
Notice of resignation;-27122017
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Letter of appointment;-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-26
Acknowledgement received from company-26122017
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2017-12-26
Notice of resignation filed with the company-26122017
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2017-12-26
Proof of dispatch-26122017
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2017-12-26
Resignation of Director
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Other Documents Eform

Date

Title

2018-01-03
Notice of situation or change of situation of registered office
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2017-03-07
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2017-02-09
Form SPICe MOA (INC-33)-09022017
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2017-02-09
Form SPICe AOA (INC-34)-09022017
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2017-02-06
Form SPICe MOA (INC-33)-06022017
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2017-02-06
Form SPICe AOA (INC-34)-06022017
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Other Documents Attachment

Date

Title

2018-01-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Copies of the utility bills as mentioned above (not older than two months)-03012018
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2017-03-07
Copy of the intimation sent by company-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Copy of written consent given by auditor-07032017
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