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Certificates

Date

Title

₨ 149 Each

2015-02-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-260215
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2015-02-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240215
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0000-00-00
Certificate of Incorporation-190115
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-23
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-04
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-17
Information to the Registrar by company for appointment of auditor
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2015-01-15
Application and declaration for incorporation of a company
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2015-01-15
Notice of situation or change of situation of registered office
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-23
Optional Attachment 1-230216
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2016-02-23
Letter of Appointment-230216
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2016-02-23
Evidence of cessation-230216
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2016-02-23
Declaration of the appointee Director, in Form DIR-2-230216
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2016-02-23
Optional Attachment 2-230216
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2015-03-23
Optional Attachment 2-230315
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2015-03-23
Optional Attachment 1-230315
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2015-03-23
Optional Attachment 3-230315
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2015-03-23
Declaration of the appointee Director, in Form DIR-2-230315
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2015-03-23
Letter of Appointment-230315
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2015-03-04
Optional Attachment 3-040315
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2015-03-04
Optional Attachment 2-040315
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2015-03-04
Optional Attachment 4-040315
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2015-03-04
Optional Attachment 1-040315
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2015-03-04
Optional Attachment 5-040315
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2015-03-04
Specimen signature in form 2.10-040315
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2015-02-26
Minutes of Meeting-260215
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2015-02-17
Copy of Board Resolution-170215
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2015-02-17
Optional Attachment 2-170215
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2015-02-17
Copy of resolution-170215
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2015-02-17
Optional Attachment 1-170215
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2015-01-15
MoA - Memorandum of Association-150115
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2015-01-15
Annexure of subscribers-150115
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2015-01-15
AoA - Articles of Association-150115
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2015-01-15
Interest in other entities-150115
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2015-01-15
Optional Attachment 2-150115
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2015-01-15
Declaration by the first director-150115
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2015-01-15
Declaration of the appointee Director, in Form DIR-2-150115
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2015-01-15
Optional Attachment 1-150115
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2015-01-15
No Objection Certificate in case there is a change in promot ers-150115
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2014-11-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-091114
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2014-11-09
Optional Attachment 1-091114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190115
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