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Certificates

Date

Title

₨ 149 Each

2019-01-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
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2018-11-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
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2018-04-18
CERTIFICATE OF INCORPORATION-20180418
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Change in directors

Date

Title

₨ 149 Each

2018-11-03
Optional Attachment-(1)-03112018
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2018-11-03
Notice of resignation;-03112018
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2018-11-03
Optional Attachment-(2)-03112018
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2018-11-03
Appointment or change of designation of directors, managers or secretary
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2018-11-03
Evidence of cessation;-03112018
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2018-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
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2018-10-31
Evidence of cessation;-31102018
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2018-10-31
Appointment or change of designation of directors, managers or secretary
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2018-10-31
Appointment or change of designation of directors, managers or secretary
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2018-10-31
Optional Attachment-(3)-31102018
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2018-10-31
Optional Attachment-(2)-31102018
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2018-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
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2018-10-31
Optional Attachment-(1)-31102018 1
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2018-10-31
Optional Attachment-(1)-31102018
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2018-10-31
Notice of resignation;-31102018
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2018-04-22
PAN Acknowledgement-18042018
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2018-04-22
TAN Acknowledgement-18042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-11-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-04-11
Form SPICe MOA (INC-33)-11042018
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2018-04-11
Form SPICe AOA (INC-34)-11042018
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2018-04-09
Form SPICe MOA (INC-33)-09042018
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2018-04-09
Form SPICe AOA (INC-34)-09042018
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2018-04-02
Form SPICe MOA (INC-33)-02042018
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2018-04-02
Form SPICe AOA (INC-34)-02042018
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-21
Altered memorandum of association-21112018
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2018-11-21
Altered articles of association-21112018
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2018-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
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