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Certificates

Date

Title

2018-06-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618
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2018-06-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618 1
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2016-10-19
CERTIFICATE OF INCORPORATION-20161019
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Change in directors

Date

Title

2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Evidence of cessation;-23012018
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2018-01-23
Notice of resignation;-23012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Notice of resignation;-20012018
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2018-01-20
Declaration by first director-20012018
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2018-01-20
Letter of appointment;-20012018
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2018-01-20
Evidence of cessation;-20012018
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2018-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
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2016-10-19
Optional Attachment-(1)-19102016
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2016-10-19
Appointment or change of designation of directors, managers or secretary
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2016-10-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
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2016-10-19
Declaration by first director-19102016
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2016-10-03
Declaration by first director-03102016
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2016-10-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
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Other Documents Eform

Date

Title

2018-06-18
Registration of resolution(s) and agreement(s)
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2018-06-18
Registration of resolution(s) and agreement(s)
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2016-10-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-10-19
Proof of residential address-19102016
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2016-10-19
STAMPED MEMORANDUM OF ASSCOCIATION-20161019
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2016-10-19
Application and declaration for incorporation of a company
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2016-10-19
STAMPED ARTICLES OF ASSOCIATION-20161019
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2016-10-19
Specimen Signature in Form INC-10-19102016
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2016-10-19
Optional Attachment-(1)-19102016
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2016-10-19
Memorandum of association-19102016
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2016-10-19
Proof of identity-19102016
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2016-10-19
PAN card (in case of Indian national)-19102016
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2016-10-19
Declaration in Form No. INC-8-19102016
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2016-10-19
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19102016
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2016-10-19
Articles of association-19102016
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2016-10-03
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03102016
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2016-10-03
Specimen Signature in Form INC-10-03102016
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2016-10-03
Proof of residential address-03102016
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2016-10-03
Articles of association-03102016
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2016-10-03
Proof of identity-03102016
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2016-10-03
PAN card (in case of Indian national)-03102016
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2016-10-03
Declaration in Form No. INC-8-03102016
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2016-10-03
Memorandum of association-03102016
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Other Documents Attachment

Date

Title

2018-06-06
Altered memorandum of association-06062018
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2018-06-06
Altered memorandum of association-06062018 1
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2018-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018 1
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2018-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
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2016-10-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
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2016-10-19
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)-19102016
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2016-10-19
Copies of the utility bills as mentioned above (not older than two months)-19102016
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2016-10-03
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)-03102016
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2016-10-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
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2016-10-03
Copies of the utility bills as mentioned above (not older than two months)-03102016
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