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Certificates

Date

Title

2020-03-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
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2019-04-02
CERTIFICATE OF INCORPORATION-20190402
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Change in directors

Date

Title

2019-11-25
Resignation of Director
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2019-11-25
Proof of dispatch-25112019
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2019-11-25
Notice of resignation;-25112019
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2019-11-25
Notice of resignation filed with the company-25112019
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2019-11-25
Appointment or change of designation of directors, managers or secretary
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2019-11-25
Evidence of cessation;-25112019
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2019-11-25
Acknowledgement received from company-25112019
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2019-05-10
Appointment or change of designation of directors, managers or secretary
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2019-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
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2019-05-10
Declaration by first director-10052019
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2019-05-10
Optional Attachment-(1)-10052019
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Other Documents Eform

Date

Title

2020-03-27
Registration of resolution(s) and agreement(s)
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2019-05-07
Form INC-20A-07052019_signed
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Incorporation Documents

Date

Title

2019-04-01
Form SPICe AOA (INC-34)-01042019
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2019-04-01
Form SPICe MOA (INC-33)-01042019
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Other Documents Attachment

Date

Title

2020-03-20
Altered memorandum of association-20032020
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2020-03-20
Optional Attachment-(1)-20032020
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2020-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
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2020-02-28
Altered memorandum of association-28022020
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2020-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
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2019-05-06
-06052019
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