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Certificates

Date

Title

₨ 149 Each

2020-01-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
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2019-08-07
CERTIFICATE OF INCORPORATION-20190807
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Change in directors

Date

Title

₨ 149 Each

2021-09-03
Resignation of Director
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2021-08-31
Acknowledgement received from company-30082021
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2021-08-31
Notice of resignation filed with the company-30082021
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2021-08-31
Proof of dispatch-30082021
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2019-11-22
Notice of resignation;-22112019
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2019-11-22
resignation email-LOU.pdf - 1 (895847127)
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2019-11-22
Resignation of Yun LOU-Globemax Retail.pdf - 2 (895847127)
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2019-11-22
Evidence of cessation;-22112019
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2019-11-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-04
Form of return to be filed with the Registrar under section 89
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2020-11-27
Form of return to be filed with the Registrar under section 89
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2020-01-09
CTC-EGM along with explanatory statement.pdf - 1 (895847200)
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2020-01-09
Registration of resolution(s) and agreement(s)
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2019-12-12
Bank Account Statement.pdf - 1 (895847195)
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2019-12-12
Form INC-20A-12122019_signed
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2019-12-11
Rent Agreement.pdf - 1 (895847197)
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2019-12-11
Telephone Bill - Nehru Place.pdf - 2 (895847197)
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2019-12-11
Notice of situation or change of situation of registered office
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2019-12-11
BR_GRetail_RO Address Change.pdf - 3 (895847197)
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2019-12-07
Notice of situation or change of situation of registered office
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2019-12-07
Utility Bill.pdf - 2 (895847193)
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2019-12-07
Utility Bill.pdf - 1 (895847193)
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2019-12-07
NOC.pdf - 3 (895847193)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-08-06
Memorandum of association-06082019
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2019-08-06
Articles of association-06082019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-03
-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2022-02-03
Optional Attachment-(2)-03022022
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2020-11-26
Optional Attachment-(1)-26112020
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2020-11-26
-26112020
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2019-12-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
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2019-12-11
-11122019
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2019-12-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
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2019-12-09
Copy of board resolution authorizing giving of notice-09122019
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2019-12-09
Copies of the utility bills as mentioned above (not older than two months)-09122019
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2019-12-05
Copy of board resolution authorizing giving of notice-05122019
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2019-12-05
Copies of the utility bills as mentioned above (not older than two months)-05122019
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2019-12-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
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