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Certificates

Date

Title

2019-02-19
CERTIFICATE OF INCORPORATION-20190219
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Change in directors

Date

Title

2019-05-09
Optional Attachment-(1)-09052019
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2019-05-09
Notice of resignation;-09052019
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2019-05-09
Appointment or change of designation of directors, managers or secretary
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2019-05-09
Evidence of cessation;-09052019
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2019-04-15
Appointment or change of designation of directors, managers or secretary
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2019-04-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
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2019-04-15
Declaration by first director-15042019
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2019-04-15
Optional Attachment-(1)-15042019
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Other Documents Eform

Date

Title

2019-05-20
Information to the Registrar by company for appointment of auditor
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2019-05-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2019-02-15
Form SPICe AOA (INC-34)-15022019
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2019-02-15
Form SPICe MOA (INC-33)-15022019
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2019-02-12
Form SPICe AOA (INC-34)-12022019
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2019-02-12
Form SPICe MOA (INC-33)-12022019
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2019-02-05
Form SPICe AOA (INC-34)-05022019
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2019-02-05
Form SPICe MOA (INC-33)-05022019
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Other Documents Attachment

Date

Title

2019-05-20
Copy of resolution passed by the company-20052019
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2019-05-20
Copy of the intimation sent by company-20052019
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2019-05-20
Copy of written consent given by auditor-20052019
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2019-05-09
Copies of the utility bills as mentioned above (not older than two months)-09052019
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2019-05-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
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2019-05-09
Copy of board resolution authorizing giving of notice-09052019
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