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Certificates

Date

Title

2021-05-25
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210525
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2021-01-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210119
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Change in directors

Date

Title

2021-04-04
Appointment or change of designation of directors, managers or secretary
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2020-11-19
Notice of resignation;-19112020
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2020-11-19
Optional Attachment-(1)-19112020
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2020-11-19
Evidence of cessation;-19112020
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2020-11-19
Optional Attachment-(2)-19112020
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2020-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
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Other Documents Eform

Date

Title

2021-06-30
Form CFSS-2020-30062021_signed
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2021-01-19
Notice of situation or change of situation of registered office
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2021-01-19
Registration of resolution(s) and agreement(s)
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2020-10-21
Form INC-20A-21102020_signed
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Other Documents Attachment

Date

Title

2021-01-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012021
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2021-01-19
Copies of the utility bills as mentioned above (not older than two months)-19012021
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2021-01-19
Copy of board resolution authorizing giving of notice-19012021
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2021-01-13
Altered articles of association-13012021
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2021-01-13
Optional Attachment-(5)-13012021
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2021-01-13
Optional Attachment-(4)-13012021
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2021-01-13
Optional Attachment-(3)-13012021
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2021-01-13
Optional Attachment-(2)-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2021-01-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
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2021-01-13
Altered memorandum of association-13012021
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2020-10-20
-20102020
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