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Certificates

Date

Title

₨ 149 Each

2018-07-31
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180731
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2018-07-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
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2018-01-04
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180104
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Change in directors

Date

Title

₨ 149 Each

2018-05-19
Notice of resignation filed with the company-19052018
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2018-05-19
Proof of dispatch-19052018
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2018-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
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2018-05-19
Evidence of cessation;-19052018
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2018-05-19
Resignation of Director
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2018-05-19
Optional Attachment-(3)-19052018
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2018-05-19
Appointment or change of designation of directors, managers or secretary
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2018-05-19
Optional Attachment-(2)-19052018
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2018-05-19
Optional Attachment-(1)-19052018 1
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2018-05-19
Optional Attachment-(1)-19052018
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2018-05-19
Acknowledgement received from company-19052018
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2018-05-19
Notice of resignation;-19052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-17
Notice of situation or change of situation of registered office
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2018-07-27
Registration of resolution(s) and agreement(s)
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2018-05-17
Return of dormant companies
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2018-01-01
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
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2018-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082018
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2018-07-27
Optional Attachment-(5)-27072018
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2018-07-27
Optional Attachment-(4)-27072018
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2018-07-27
Optional Attachment-(3)-27072018
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2018-07-27
Optional Attachment-(2)-27072018
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2018-07-27
Optional Attachment-(1)-27072018
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2018-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
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2018-07-27
Altered articles of association-27072018
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2018-07-27
Altered memorandum of association-27072018
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2018-07-16
Optional Attachment-(1)-16072018
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2018-07-16
Altered articles of association-16072018
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2018-07-16
Altered memorandum of association-16072018
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2018-07-16
Optional Attachment-(4)-16072018
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2018-07-16
Optional Attachment-(3)-16072018
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2018-07-16
Optional Attachment-(2)-16072018
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2018-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
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2018-05-09
Copy of Board resolution showing authorization given for  filing this declaration     -09052018
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2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Duly audited statement of financial position-09052018
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2018-01-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
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