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Certificates

Date

Title

₨ 149 Each

2018-05-19
CERTIFICATE OF INCORPORATION-20180519
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2017-11-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171127
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2017-02-17
CERTIFICATE OF INCORPORATION-20170217
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Change in directors

Date

Title

₨ 149 Each

2017-11-17
Notice of resignation;-17112017
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2017-11-17
Notice of resignation filed with the company-17112017
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2017-11-17
Letter of appointment;-17112017
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2017-11-17
Appointment or change of designation of directors, managers or secretary
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2017-11-17
Acknowledgement received from company-17112017
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2017-11-17
Appointment or change of designation of directors, managers or secretary
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2017-11-17
Declaration by first director-17112017
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2017-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
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2017-11-17
Resignation of Director
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2017-11-17
Evidence of cessation;-17112017
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2017-11-17
Proof of dispatch-17112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-27
Registration of resolution(s) and agreement(s)
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2017-11-17
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-02-15
Form SPICe AOA (INC-34)-15022017
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2017-02-15
Form SPICe MOA (INC-33)-15022017
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2017-02-13
Form SPICe MOA (INC-33)-13022017
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2017-02-13
Form SPICe AOA (INC-34)-13022017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Altered memorandum of association-25112017
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2017-11-25
Optional Attachment-(2)-25112017
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2017-11-25
Altered memorandum of assciation;-25112017
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2017-11-25
Copy of the resolution for alteration of capital;-25112017
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2017-11-25
Optional Attachment-(1)-25112017 1
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2017-11-25
Optional Attachment-(2)-25112017 1
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2017-11-25
Altered articles of association-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Optional Attachment-(3)-25112017
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2017-11-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
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2017-11-17
Copy of written consent given by auditor-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Copy of the intimation sent by company-17112017
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Legal Report

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