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Certificates

Date

Title

₨ 149 Each

2020-03-16
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200316
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2020-03-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
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2019-05-29
CERTIFICATE OF INCORPORATION-20190529
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Change in directors

Date

Title

₨ 149 Each

2019-10-09
Evidence of cessation;-09102019
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2019-10-09
Appointment or change of designation of directors, managers or secretary
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2019-10-09
Notice of resignation;-09102019
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2019-10-09
Optional Attachment-(1)-09102019
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2019-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
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2019-10-01
Optional Attachment-(1)-01102019
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2019-10-01
Appointment or change of designation of directors, managers or secretary
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2019-08-23
Optional Attachment-(2)-23082019
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2019-08-23
Optional Attachment-(1)-23082019
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2019-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
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2019-08-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-04-11
Registration of resolution(s) and agreement(s)
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2020-03-16
Registration of resolution(s) and agreement(s)
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2019-08-12
Form INC-20A-12082019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-05-27
Form SPICe MOA (INC-33)-27052019
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2019-05-27
Form SPICe AOA (INC-34)-27052019
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-04-11
Altered memorandum of association-11042020
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2020-04-11
Optional Attachment-(1)-11042020
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2020-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
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2020-02-19
Optional Attachment-(5)-19022020
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2020-02-19
Optional Attachment-(4)-19022020
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2020-02-19
Optional Attachment-(3)-19022020
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2020-02-19
Optional Attachment-(2)-19022020
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2020-02-19
Optional Attachment-(1)-19022020
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2020-02-19
Altered articles of association-19022020
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2020-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
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2020-02-19
Altered memorandum of association-19022020
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2020-01-23
Optional Attachment-(1)-23012020
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2020-01-23
Altered memorandum of association-23012020
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2020-01-23
Altered articles of association-23012020
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2020-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
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2020-01-23
Optional Attachment-(2)-23012020
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2019-08-12
Optional Attachment-(1)-12082019
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2019-08-12
Optional Attachment-(2)-12082019
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2019-08-12
Optional Attachment-(3)-12082019
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2019-08-12
-12082019
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