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Certificates

Date

Title

₨ 149 Each

2019-08-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812
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Change in directors

Date

Title

₨ 149 Each

2019-07-23
Appointment or change of designation of directors, managers or secretary
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2019-07-23
Evidence of cessation;-23072019
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2019-07-23
Notice of resignation;-23072019
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2019-07-20
Appointment or change of designation of directors, managers or secretary
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2019-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
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2019-07-20
Optional Attachment-(1)-20072019
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2019-04-12
Notice of resignation;-12042019
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2019-04-12
Optional Attachment-(2)-12042019
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2019-04-12
Optional Attachment-(1)-12042019 1
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2019-04-12
Optional Attachment-(1)-12042019
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2019-04-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
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2019-04-12
Evidence of cessation;-12042019
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2019-04-12
Appointment or change of designation of directors, managers or secretary
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2019-04-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-12
Registration of resolution(s) and agreement(s)
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2019-07-26
Notice of resignation by the auditor
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2019-07-24
Notice of situation or change of situation of registered office
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2019-06-28
Return of deposits
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-08-02
Altered memorandum of association-02082019
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2019-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
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2019-08-02
Optional Attachment-(1)-02082019
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2019-07-24
Resignation letter-24072019
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2019-07-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
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2019-07-24
Copies of the utility bills as mentioned above (not older than two months)-24072019
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2019-07-24
Copy of board resolution authorizing giving of notice-24072019
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