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Certificates

Date

Title

₨ 149 Each

2018-04-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180407
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2017-04-18
CERTIFICATE OF INCORPORATION-20170418
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Change in directors

Date

Title

₨ 149 Each

2018-04-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
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2018-04-06
Appointment or change of designation of directors, managers or secretary
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2018-04-06
Appointment or change of designation of directors, managers or secretary
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Optional Attachment-(1)-06042018 1
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2018-04-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018 1
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2018-04-06
Interest in other entities;-06042018
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2018-03-20
Evidence of cessation;-20032018
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2018-03-20
Notice of resignation;-20032018
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-16
Optional Attachment-(2)-16012018
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2018-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
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2017-05-24
Proof of dispatch-24052017 1
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2017-05-24
Notice of resignation filed with the company-24052017 1
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2017-05-24
Proof of dispatch-24052017
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2017-05-24
Notice of resignation filed with the company-24052017
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2017-05-24
Acknowledgement received from company-24052017
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2017-05-24
Resignation of Director
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2017-05-24
Resignation of Director
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2017-05-24
Acknowledgement received from company-24052017 1
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2017-05-23
Interest in other entities;-23052017
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2017-05-23
Letter of appointment;-23052017
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2017-05-23
Appointment or change of designation of directors, managers or secretary
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2017-05-23
Appointment or change of designation of directors, managers or secretary
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2017-05-23
Notice of resignation;-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
Optional Attachment-(1)-23052017 1
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2017-05-23
Evidence of cessation;-23052017
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2017-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-14
Form SPICe MOA (INC-33)-14042017
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2017-04-14
Form SPICe AOA (INC-34)-14042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-02
Copy of the resolution for alteration of capital;-02042018
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2018-04-02
Altered memorandum of assciation;-02042018
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2018-04-02
Altered articles of association;-02042018
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2018-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
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2018-03-31
Altered memorandum of association-31032018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Altered articles of association-31032018
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