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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-030315
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Change in directors

Date

Title

2017-01-05
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Notice of resignation;-05012017
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2017-01-05
Letter of appointment;-05012017
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Evidence of cessation;-05012017
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2017-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
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2017-01-05
Declaration by first director-05012017
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Other Documents Eform

Date

Title

2017-01-28
Notice of situation or change of situation of registered office
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2017-01-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-02-20
Application and declaration for incorporation of a company
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2015-02-20
Notice of situation or change of situation of registered office
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-01-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
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2017-01-28
Copies of the utility bills as mentioned above (not older than two months)-28012017
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2017-01-28
Copy of board resolution authorizing giving of notice-28012017
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2017-01-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
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2017-01-27
Copies of the utility bills as mentioned above (not older than two months)-27012017
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2017-01-27
Copy of board resolution authorizing giving of notice-27012017
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2015-02-20
Declaration of the appointee Director, in Form DIR-2-200215
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2015-02-20
Annexure of subscribers-200215
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2015-02-20
Optional Attachment 3-200215
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2015-02-20
Optional Attachment 2-200215
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2015-02-20
Optional Attachment 2-200215
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2015-02-20
Optional Attachment 1-200215
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2015-02-20
Optional Attachment 1-200215
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2015-02-20
AoA - Articles of Association-200215
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2015-02-20
MoA - Memorandum of Association-200215
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2015-02-20
Declaration by the first director-200215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030315
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