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Certificates

Date

Title

2018-12-20
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220
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2018-12-20
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220
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2018-06-18
CERTIFICATE OF INCORPORATION-20180618
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Change in directors

Date

Title

2019-01-07
Appointment or change of designation of directors, managers or secretary
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2019-01-05
Evidence of cessation;-05012019
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2019-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
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2019-01-05
Declaration by first director-05012019
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2019-01-05
Interest in other entities;-05012019
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2019-01-05
Notice of resignation;-05012019
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2019-01-05
Optional Attachment-(1)-05012019
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Other Documents Eform

Date

Title

2018-12-20
Registration of resolution(s) and agreement(s)
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2018-09-19
Information to the Registrar by company for appointment of auditor
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2018-07-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2018-06-15
Form SPICe AOA (INC-34)-15062018
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2018-06-15
Form SPICe MOA (INC-33)-15062018
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Other Documents Attachment

Date

Title

2018-12-06
Optional Attachment-(1)-06122018
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2018-12-06
Optional Attachment-(2)-06122018
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2018-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
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2018-12-06
Optional Attachment-(3)-06122018
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2018-12-06
Altered articles of association-06122018
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2018-12-06
Altered memorandum of association-06122018
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2018-09-18
Copy of written consent given by auditor-18092018
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2018-09-18
Copy of the intimation sent by company-18092018
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2018-09-18
Copy of resolution passed by the company-18092018
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2018-09-18
Optional Attachment-(1)-18092018
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2018-07-12
Copy of board resolution authorizing giving of notice-12072018
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2018-07-12
Copies of the utility bills as mentioned above (not older than two months)-12072018
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2018-07-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
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