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Certificates

Date

Title

2017-04-25
CERTIFICATE OF INCORPORATION-20170425
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Change in directors

Date

Title

2018-04-12
Acknowledgement received from company-12042018
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2018-04-12
Notice of resignation filed with the company-12042018
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2018-04-12
Notice of resignation;-12042018
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2018-04-12
Appointment or change of designation of directors, managers or secretary
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2018-04-12
Resignation of Director
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2018-04-12
Evidence of cessation;-12042018
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2018-04-12
Proof of dispatch-12042018
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2018-04-10
Optional Attachment-(3)-10042018
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2018-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
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2018-04-10
Optional Attachment-(2)-10042018
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2018-04-10
Appointment or change of designation of directors, managers or secretary
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2018-04-10
Optional Attachment-(1)-10042018
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2017-08-11
Optional Attachment-(2)-11082017
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2017-08-11
Proof of dispatch-11082017
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2017-08-11
Optional Attachment-(1)-11082017
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2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Resignation of Director
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2017-08-11
Evidence of cessation;-11082017
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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Other Documents Eform

Date

Title

2017-08-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2017-04-22
Form SPICe MOA (INC-33)-22042017
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2017-04-22
Form SPICe AOA (INC-34)-22042017
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Other Documents Attachment

Date

Title

2017-08-11
Optional Attachment-(1)-11082017
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2017-08-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
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2017-08-11
Copy of board resolution authorizing giving of notice-11082017
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2017-08-11
Copies of the utility bills as mentioned above (not older than two months)-11082017
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