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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120915
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Change in directors

Date

Title

₨ 149 Each

2017-07-15
Interest in other entities;-15072017
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2017-07-15
Notice of resignation;-15072017
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2017-07-15
Evidence of cessation;-15072017
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
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2017-07-15
Letter of appointment;-15072017
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2017-07-05
Evidence of cessation;-05072017
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2017-07-05
Appointment or change of designation of directors, managers or secretary
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2017-07-05
Notice of resignation;-05072017
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2017-06-01
Appointment or change of designation of directors, managers or secretary
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2017-05-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
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2017-05-27
Interest in other entities;-27052017
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2017-05-27
Letter of appointment;-27052017
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-10
Application for Incorporation of One Person Company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-09-10
Memorandum of association-100915
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2015-09-10
Articles of association-100915
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2015-09-10
Consent from Director-100915
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2015-09-10
Optional Attachment 1-100915
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2015-09-10
Specimen Signature (Form 2.10)-100915
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2015-09-10
Copy of PAN card of member and nominee-100915
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2015-09-10
Proof of Registered Office address (Conveyance/ Lease deed/R ent Agreement etc along with rent receipt)-100915
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2015-09-10
Consent of Nominee in form 2.3-100915
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2015-09-10
Affidavit from the subscribers and first directors to the me morandum in Form No. 2.9-100915
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2015-09-10
Copies of the utility bills (not older than two months)-1009 15
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2015-09-10
Residential proof of the member and the nominee-100915
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2015-09-10
Proof of identity of the member and the nominee-100915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120915
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Legal Report

View all criminal and civil cases of Resource Recovery And Recycling Private Limited (opc)


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