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Certificates

Date

Title

2019-01-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
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2017-09-04
CERTIFICATE OF INCORPORATION-20170904
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Change in directors

Date

Title

2018-07-06
Appointment or change of designation of directors, managers or secretary
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2018-07-04
Evidence of cessation;-04072018
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2018-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
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2018-07-04
Optional Attachment-(1)-04072018
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Other Documents Eform

Date

Title

2019-01-23
Registration of resolution(s) and agreement(s)
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2018-10-29
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2017-09-04
Form SPICe AOA (INC-34)-04092017
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2017-09-04
Form SPICe MOA (INC-33)-04092017
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2017-08-31
Form SPICe AOA (INC-34)-31082017
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2017-08-31
Form SPICe MOA (INC-33)-31082017
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Other Documents Attachment

Date

Title

2019-01-10
Optional Attachment-(2)-10012019
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2019-01-10
Optional Attachment-(1)-10012019
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2019-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
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2019-01-10
Altered memorandum of association-10012019
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2018-11-09
List of share holders, debenture holders;-09112018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-10-29
Copy of written consent given by auditor-29102018
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2018-10-29
Copy of the intimation sent by company-29102018
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2018-10-29
Copy of resolution passed by the company-29102018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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Annual Returns and balance sheet Eform

Date

Title

2018-11-09
Annual Returns and Shareholder Information
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2018-10-29
Company financials including balance sheet and profit & loss
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