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Certificates

Date

Title

₨ 149 Each

2016-08-29
CERTIFICATE OF INCORPORATION-20160829
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Change in directors

Date

Title

₨ 149 Each

2019-04-25
Notice of resignation filed with the company-25042019
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2019-04-25
Proof of dispatch-25042019
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2019-04-25
Nexrevo.pdf - 1 (719579156)
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2019-04-25
Nexrevo.pdf - 2 (719579156)
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2019-04-25
Resignation of Director
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2019-04-25
Acknowledgement received from company-25042019
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2019-04-25
Nexrevo.pdf - 3 (719579156)
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2017-05-16
DIR 2.pdf - 2 (197306259)
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2017-05-16
EGM Resolutions.pdf - 3 (197306259)
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Appointment Letters.pdf - 1 (197306259)
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2017-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
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2017-05-15
Optional Attachment-(1)-15052017
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2017-05-15
Letter of appointment;-15052017
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2016-08-29
Declaration by first director-27082016
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2016-08-29
Letter of appointment;-27082016
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2016-08-29
Optional Attachment-(2)-27082016
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2016-08-29
Optional Attachment-(3)-27082016
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2016-08-29
Optional Attachment-(5)-27082016
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2016-08-29
Optional Attachment-(4)-27082016
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2016-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
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2016-08-29
Optional Attachment-(1)-27082016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-29
Memorandum of association-27082016
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2016-08-29
NOC-(DIRECTOR).pdf - 2 (719579618)
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2016-08-29
IDENTITY PROOF.pdf - 4 (719579618)
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2016-08-29
STAMPED ARTICLES OF ASSOCIATION-20160829
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2016-08-29
Articles of association-27082016
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2016-08-29
Appointment or change of designation of directors, managers or secretary
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2016-08-29
Optional Attachment-(2)-27082016
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2016-08-29
Optional Attachment-(3)-27082016
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2016-08-29
declaration of depositsr.pdf - 6 (719579618)
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2016-08-29
INC-9.pdf - 8 (719579618)
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2016-08-29
Proof of residential address-27082016
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2016-08-29
STAMPED MEMORANDUM OF ASSCOCIATION-20160829
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2016-08-29
Specimen Signature in Form INC-10-27082016
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2016-08-29
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27082016
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2016-08-29
Declaration in Form No. INC-8-27082016
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2016-08-29
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-27082016
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2016-08-29
Optional Attachment-(1)-27082016
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2016-08-29
appointment letter.pdf - 1 (719579618)
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2016-08-29
DIR-2.pdf - 3 (719579618)
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2016-08-29
PAN CARDS.pdf - 5 (719579618)
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2016-08-29
PARTICULAR OF SUBSCRIBER.pdf - 7 (719579618)
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2016-08-29
PAN card (in case of Indian national)-27082016
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2016-08-29
Proof of identity-27082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-08-29
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-27082016
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2016-08-29
Copies of the utility bills as mentioned above (not older than two months)-27082016
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2016-08-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082016
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Legal Report

View all criminal and civil cases of Nexrevo Technologies Private Limited


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