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Certificates

Date

Title

₨ 149 Each

2017-01-28
CERTIFICATE OF INCORPORATION-20170128
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Notice of resignation;-27042018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Optional Attachment-(2)-27042018
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2018-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
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2018-04-27
Evidence of cessation;-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-03-17
Optional Attachment-(1)-17032018
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2018-03-17
Optional Attachment-(2)-17032018
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2018-03-17
Optional Attachment-(3)-17032018
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2018-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
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2018-03-17
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Notice of resignation;-08052017
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2017-05-14
Evidence of cessation;-08052017
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2017-02-04
Appointment or change of designation of directors, managers or secretary
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2017-02-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
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2017-02-04
Optional Attachment-(2)-04022017
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2017-02-04
Letter of appointment;-04022017
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2017-02-04
Optional Attachment-(1)-04022017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-20
Notice of situation or change of situation of registered office
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2017-02-27
Information to the Registrar by company for appointment of auditor
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2017-02-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-27
Form SPICe MOA (INC-33)-27012017
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2017-01-27
Form SPICe AOA (INC-34)-27012017
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2017-01-13
Form SPICe MOA (INC-33)-13012017
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2017-01-13
Form SPICe AOA (INC-34)-13012017
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2017-01-04
Memorandum of association-04012017
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2017-01-04
Form SPICe MOA (INC-33)-04012017
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2017-01-04
Form SPICe AOA (INC-34)-04012017
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2017-01-04
Articles of association-04012017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
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2017-04-18
Copy of board resolution authorizing giving of notice-18042017
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2017-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042017
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2017-02-27
Copy of written consent given by auditor-27022017
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2017-02-27
Copy of the intimation sent by company-27022017
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2017-02-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
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2017-02-03
Copies of the utility bills as mentioned above (not older than two months)-03022017
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