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Certificates

Date

Title

₨ 149 Each

2019-04-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
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2018-10-26
CERTIFICATE OF INCORPORATION-20181026
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Change in directors

Date

Title

₨ 149 Each

2019-02-27
Optional Attachment-(1)-27022019
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2019-02-27
Evidence of cessation;-27022019
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2019-02-27
Appointment or change of designation of directors, managers or secretary
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2019-02-27
Notice of resignation;-27022019
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2019-02-21
Optional Attachment-(1)-21022019
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2019-02-21
Optional Attachment-(2)-21022019
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2019-02-21
Appointment or change of designation of directors, managers or secretary
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2019-02-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-05
Registration of resolution(s) and agreement(s)
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2019-02-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2018-10-24
Form SPICe MOA (INC-33)-24102018
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2018-10-24
Form SPICe AOA (INC-34)-24102018
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-03-16
Altered memorandum of association-16032019
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2019-03-16
Optional Attachment-(2)-16032019
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2019-03-16
Optional Attachment-(1)-16032019
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2019-03-16
Optional Attachment-(3)-16032019
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2019-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
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2019-03-16
Optional Attachment-(4)-16032019
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2019-03-16
Optional Attachment-(5)-16032019
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2019-02-21
Optional Attachment-(4)-21022019
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2019-02-21
Optional Attachment-(1)-21022019
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2019-02-21
Altered memorandum of association-21022019
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2019-02-21
Optional Attachment-(2)-21022019
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2019-02-21
Altered articles of association-21022019
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2019-02-21
Optional Attachment-(3)-21022019
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2019-02-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
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2019-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
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2019-02-20
Optional Attachment-(1)-20022019
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2019-02-20
Copy of board resolution authorizing giving of notice-20022019
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2019-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022019
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2019-02-20
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20022019
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