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Certificates

Date

Title

₨ 149 Each

2017-07-05
CERTIFICATE OF INCORPORATION-20170705
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Declaration by first director-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Notice of resignation filed with the company-29122017
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2017-12-29
Optional Attachment-(1)-29122017 1
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2017-12-29
Proof of dispatch-29122017
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2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017 1
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Optional Attachment-(2)-29122017
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2017-12-29
Letter of appointment;-29122017
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2017-12-29
Letter of appointment;-29122017 1
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2017-12-29
Notice of resignation;-29122017
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2017-12-29
Resignation of Director
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2017-12-29
Evidence of cessation;-29122017
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2017-12-29
Acknowledgement received from company-29122017
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2017-12-29
Declaration by first director-29122017 1
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2017-12-21
Acknowledgement received from company-21122017
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2017-12-21
Resignation of Director
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2017-12-21
Evidence of cessation;-21122017
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2017-12-21
Proof of dispatch-21122017
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Notice of resignation filed with the company-21122017
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2017-12-21
Notice of resignation;-21122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-07-04
Form SPICe MOA (INC-33)-04072017
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2017-07-04
Form SPICe AOA (INC-34)-04072017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
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2018-02-03
Copies of the utility bills as mentioned above (not older than two months)-03022018
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2018-02-03
Copy of board resolution authorizing giving of notice-03022018
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2018-02-03
Optional Attachment-(1)-03022018
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Legal Report

View all criminal and civil cases of Neozen Lifecare Private Limited


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