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Certificates

Date

Title

2018-03-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
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2018-03-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180301
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2017-04-03
CERTIFICATE OF INCORPORATION-20170403
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Change in directors

Date

Title

2018-02-12
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
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2018-02-02
Appointment or change of designation of directors, managers or secretary
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2018-02-02
Evidence of cessation;-02022018
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2018-02-02
Notice of resignation;-02022018
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2018-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
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Other Documents Eform

Date

Title

2018-03-09
Registration of resolution(s) and agreement(s)
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2018-02-23
Registration of resolution(s) and agreement(s)
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2018-02-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2017-04-01
Form SPICe AOA (INC-34)-01042017
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2017-04-01
Form SPICe MOA (INC-33)-01042017
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2017-03-30
Form SPICe AOA (INC-34)-30032017
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2017-03-30
Form SPICe MOA (INC-33)-30032017
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Other Documents Attachment

Date

Title

2018-03-07
Altered memorandum of association-07032018
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2018-03-07
Optional Attachment-(2)-07032018
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2018-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
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2018-03-07
Optional Attachment-(1)-07032018
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2018-02-19
Altered memorandum of association-19022018
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
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2018-02-19
Altered articles of association-19022018
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2018-02-01
Copy of board resolution authorizing giving of notice-01022018
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2018-02-01
Copies of the utility bills as mentioned above (not older than two months)-01022018
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2018-02-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
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