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Certificates

Date

Title

₨ 149 Each

2020-03-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
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2019-12-20
CERTIFICATE OF INCORPORATION-20191220
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Change in directors

Date

Title

₨ 149 Each

2020-01-28
Optional Attachment-(1)-28012020
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2020-01-28
Interest in other entities;-28012020
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2020-01-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
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2020-01-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-19
Registration of resolution(s) and agreement(s)
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2020-01-24
Information to the Registrar by company for appointment of auditor
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2020-01-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2019-12-20
Memorandum of association-20122019
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2019-12-20
Articles of association-20122019
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-11
Altered memorandum of association-11032020
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2020-03-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
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2020-01-24
Copy of resolution passed by the company-24012020
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2020-01-24
Copy of the intimation sent by company-24012020
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2020-01-24
Copy of written consent given by auditor-24012020
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2020-01-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
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2020-01-18
Copy of board resolution authorizing giving of notice-18012020
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2020-01-18
Copies of the utility bills as mentioned above (not older than two months)-18012020
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2020-01-18
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.-18012020
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