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Change in directors

Date

Title

₨ 149 Each

2016-12-02
Letter of appointment;-02122016
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2016-12-02
Appointment or change of designation of directors, managers or secretary
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2016-12-02
Optional Attachment-(1)-02122016
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2016-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
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2016-12-02
Optional Attachment-(2)-02122016
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2016-11-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
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2016-11-07
Letter of appointment;-07112016
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2016-11-07
Appointment or change of designation of directors, managers or secretary
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2016-11-07
Optional Attachment-(1)-07112016
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2016-11-07
Optional Attachment-(3)-07112016
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2016-11-07
Optional Attachment-(2)-07112016
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2016-11-07
Optional Attachment-(4)-07112016
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2016-08-30
Proof of dispatch-30082016
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2016-08-30
Acknowledgement received from company-30082016
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2016-08-30
Appointment or change of designation of directors, managers or secretary
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2016-08-30
Notice of resignation filed with the company-30082016
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2016-08-30
Notice of resignation;-30082016
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2016-08-30
Resignation of Director
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2016-08-30
Evidence of cessation;-30082016
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2016-06-09
Optional Attachment-(3)-09062016
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2016-06-09
Appointment or change of designation of directors, managers or secretary
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2016-06-09
Optional Attachment-(2)-09062016
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2016-06-09
Optional Attachment-(1)-09062016
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2016-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-09
Letter of appointment;-09062016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-09-02
Form of return to be filed with the Registrar under section 89
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2016-08-03
Notice of situation or change of situation of registered office
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2016-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-24
Appointment or change of designation of directors, managers or secretary
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2016-02-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-09-02
-02092016
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2016-08-03
Copies of the utility bills as mentioned above (not older than two months)-03082016
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2016-08-03
Optional Attachment-(1)-03082016
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2016-08-03
Copy of board resolution authorizing giving of notice-03082016
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2016-08-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
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2016-08-03
Optional Attachment-(2)-03082016
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2016-07-11
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.-11072016
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2016-07-11
Copy of Board or Shareholders? resolution-11072016
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2016-07-08
Altered memorandum of assciation;-08072016
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2016-07-08
Copy of the resolution for alteration of capital;-08072016
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2016-04-06
Optional Attachment-(1)-06042016
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2016-04-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042016
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2016-04-06
Copies of the utility bills as mentioned above (not older than two months)-06042016
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2016-04-06
Copy of board resolution authorizing giving of notice-06042016
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2016-02-24
Declaration by the first director-240216
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2016-02-24
Optional Attachment 4-240216
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2016-02-24
Optional Attachment 3-240216
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2016-02-24
Optional Attachment 2-240216
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2016-02-24
Optional Attachment 1-240216
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2016-02-24
No Objection Certificate in case there is a change in promoters-240216
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2016-02-24
AoA - Articles of Association-240216
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2016-02-24
Annexure of subscribers-240216
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2016-02-24
MoA - Memorandum of Association-240216
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2016-01-15
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-150116
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