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Certificates

Date

Title

₨ 149 Each

2020-03-12
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200312
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2019-02-12
CERTIFICATE OF INCORPORATION-20190212
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Change in directors

Date

Title

₨ 149 Each

2019-12-08
Appointment or change of designation of directors, managers or secretary
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2019-12-07
Resignation of Director
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2019-12-03
Notice of resignation;-03122019
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2019-12-03
Acknowledgement received from company-03122019
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2019-12-03
Proof of dispatch-03122019
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2019-12-03
Notice of resignation filed with the company-03122019
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2019-12-03
Evidence of cessation;-03122019
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2019-11-28
Appointment or change of designation of directors, managers or secretary
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2019-11-27
Optional Attachment-(5)-27112019
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2019-11-27
Optional Attachment-(4)-27112019
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2019-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
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2019-11-27
Optional Attachment-(3)-27112019
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2019-11-27
Optional Attachment-(2)-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-11
Notice of situation or change of situation of registered office
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2020-02-17
Notice of the court or the company law board order
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2019-10-29
Information to the Registrar by company for appointment of auditor
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2019-09-24
Registration of resolution(s) and agreement(s)
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2019-04-26
Form INC-20A-26042019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-02-07
Articles of association-07022019
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2019-02-07
Memorandum of association-07022019
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-05
Copy of altered Memorandum of association-05032020
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2020-03-05
Copy of the duly attested latest financial statement-05032020
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2020-03-05
Optional Attachment-(1)-05032020
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2020-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032020
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2020-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
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2020-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022020
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2020-02-27
Copy of altered Memorandum of association-27022020
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2020-02-27
Optional Attachment-(1)-27022020
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2020-02-27
Copy of the duly attested latest financial statement-27022020
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2020-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
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2020-02-13
Optional Attachment-(1)-13022020
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2020-02-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
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2020-02-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
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2019-10-29
Copy of written consent given by auditor-29102019
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2019-10-29
Copy of resolution passed by the company-29102019
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2019-09-24
Optional Attachment-(1)-24092019
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2019-09-24
Altered memorandum of association-24092019
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2019-09-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
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2019-04-26
-26042019
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