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Certificates

Date

Title

₨ 149 Each

2018-06-05
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180605
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2017-01-12
CERTIFICATE OF INCORPORATION-20170112
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Change in directors

Date

Title

₨ 149 Each

2018-04-24
Optional Attachment-(1)-24042018
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2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Notice of resignation;-24042018
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2018-04-24
Evidence of cessation;-24042018
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2018-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
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2018-04-07
Notice of resignation filed with the company-07042018
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2018-04-07
Acknowledgement received from company-07042018 1
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2018-04-07
Proof of dispatch-07042018 2
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2018-04-07
Proof of dispatch-07042018 1
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2018-04-07
Proof of dispatch-07042018
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2018-04-07
Acknowledgement received from company-07042018 2
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2018-04-07
Notice of resignation filed with the company-07042018 2
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2018-04-07
Notice of resignation filed with the company-07042018 1
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2018-04-07
Resignation of Director
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2018-04-07
Acknowledgement received from company-07042018
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2018-04-07
Resignation of Director
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2018-04-07
Resignation of Director
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2018-03-27
Interest in other entities;-27032018
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2018-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
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2018-03-27
Optional Attachment-(1)-27032018
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2018-03-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-05
Registration of resolution(s) and agreement(s)
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2018-05-25
Registration of resolution(s) and agreement(s)
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2018-05-25
Registration of resolution(s) and agreement(s)
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2018-04-24
Notice of situation or change of situation of registered office
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2018-03-28
Registration of resolution(s) and agreement(s)
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2018-03-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-10
Form SPICe MOA (INC-33)-10012017
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2017-01-10
Form SPICe AOA (INC-34)-10012017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-25
Optional Attachment-(1)-25052018 2
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2018-05-25
Altered articles of association-25052018
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2018-05-25
Altered memorandum of association-25052018
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2018-05-25
Optional Attachment-(1)-25052018 1
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
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2018-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018 1
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2018-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018 2
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2018-04-24
Optional Attachment-(1)-24042018
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2018-04-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
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2018-04-24
Copies of the utility bills as mentioned above (not older than two months)-24042018
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2018-04-24
Copy of board resolution authorizing giving of notice-24042018
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2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2018-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
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