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Certificates

Date

Title

₨ 149 Each

2019-01-08
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190108
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2018-10-30
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
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2017-04-28
CERTIFICATE OF INCORPORATION-20170428
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Change in directors

Date

Title

₨ 149 Each

2018-08-10
Appointment or change of designation of directors, managers or secretary
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2018-08-10
Optional Attachment-(2)-10082018
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2018-08-10
Optional Attachment-(1)-10082018
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2018-08-10
Notice of resignation;-10082018
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2018-08-10
Evidence of cessation;-10082018
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2018-08-08
Appointment or change of designation of directors, managers or secretary
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2018-08-08
Optional Attachment-(3)-08082018
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2018-08-08
Optional Attachment-(2)-08082018
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2018-08-08
Declaration by first director-08082018
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2018-08-08
Optional Attachment-(1)-08082018
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2018-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
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2017-08-08
Letter of appointment;-08082017
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2017-08-08
Notice of resignation;-08082017
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2017-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
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2017-08-08
Evidence of cessation;-08082017
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2017-08-08
Declaration by first director-08082017
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-27
Form SPICe MOA (INC-33)-27042017
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2017-04-27
Form SPICe AOA (INC-34)-27042017
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2017-04-25
Form SPICe MOA (INC-33)-25042017
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2017-04-25
Form SPICe AOA (INC-34)-25042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
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2018-11-19
Optional Attachment-(1)-19112018
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2018-11-19
List of share holders, debenture holders;-19112018
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2018-10-20
Altered memorandum of association-20102018
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2018-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
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2018-10-20
Altered articles of association-20102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-19
Annual Returns and Shareholder Information
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2018-11-19
Company financials including balance sheet and profit & loss
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