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Certificates

Date

Title

₨ 149 Each

2017-03-17
CERTIFICATE OF INCORPORATION-20170317
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Change in directors

Date

Title

₨ 149 Each

2018-06-02
Notice of resignation;-02062018
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2018-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
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2018-06-02
Appointment or change of designation of directors, managers or secretary
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2018-06-02
Evidence of cessation;-02062018
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2018-03-21
Notice of resignation;-21032018
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
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2018-03-21
Declaration by first director-21032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-26
Registration of resolution(s) and agreement(s)
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2018-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-27
Information to the Registrar by company for appointment of auditor
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2017-04-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-17
Memorandum of association-17032017
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2017-03-17
Articles of association-17032017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Copy of Board or Shareholders? resolution-29032018
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2018-03-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-26
Optional Attachment-(2)-26032018
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2018-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
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2018-03-19
Copy of the resolution for alteration of capital;-19032018
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2018-03-19
Altered memorandum of assciation;-19032018
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2017-04-27
Copy of written consent given by auditor-27042017
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2017-04-27
Copy of the intimation sent by company-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Optional Attachment-(2)-27042017
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2017-04-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Copy of board resolution authorizing giving of notice-13042017
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2017-04-13
Copies of the utility bills as mentioned above (not older than two months)-13042017
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