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Certificates

Date

Title

2018-07-05
CERTIFICATE OF INCORPORATION-20180705
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Change in directors

Date

Title

2019-02-21
Optional Attachment-(1)-21022019
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2019-02-21
Notice of resignation;-21022019
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2019-02-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
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2019-02-21
Evidence of cessation;-21022019
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2019-02-21
Appointment or change of designation of directors, managers or secretary
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2019-01-14
Optional Attachment-(1)-14012019
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2019-01-14
Notice of resignation;-14012019
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2019-01-14
Evidence of cessation;-14012019
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2019-01-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-09-10
Notice of situation or change of situation of registered office
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2018-07-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2018-07-02
Form SPICe AOA (INC-34)-02072018
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2018-07-02
Form SPICe MOA (INC-33)-02072018
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2018-06-27
Form SPICe AOA (INC-34)-27062018
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2018-06-27
Form SPICe MOA (INC-33)-27062018
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Other Documents Attachment

Date

Title

2018-09-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
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2018-09-10
Optional Attachment-(1)-10092018
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2018-09-10
Copy of board resolution authorizing giving of notice-10092018
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2018-09-10
Copies of the utility bills as mentioned above (not older than two months)-10092018
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2018-07-19
Copy of written consent given by auditor-19072018
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2018-07-19
Copy of resolution passed by the company-19072018
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2018-07-19
-19072018
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