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Uttarakhand Metro Rail Urban Infrastructure And Building Construction Corporation Limited


Certificates

Date

Title

2017-03-23
CERTIFICATE OF INCORPORATION-20170323
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Change in directors

Date

Title

2018-04-16
Optional Attachment-(1)-16042018 2
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Evidence of cessation;-16042018 1
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018 1
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2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Optional Attachment-(1)-16042018 1
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2018-04-16
Optional Attachment-(2)-16042018
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2018-04-16
Optional Attachment-(2)-16042018 1
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
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2018-02-26
Appointment or change of designation of directors, managers or secretary
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2018-02-24
Appointment or change of designation of directors, managers or secretary
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2018-02-24
Optional Attachment-(1)-24022018
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Letter of appointment;-22032017
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2017-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
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2017-03-22
Declaration by first director-22032017
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2017-03-22
Interest in other entities;-22032017
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2017-03-10
Declaration by first director-10032017
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2017-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
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2017-03-10
Interest in other entities;-10032017
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2017-03-10
Letter of appointment;-10032017
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Other Documents Eform

Date

Title

2017-03-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2017-03-23
Application and declaration for incorporation of a company
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2017-03-22
Specimen Signature in Form INC-10-22032017
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2017-03-22
Memorandum of association-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
PAN card (in case of Indian national)-22032017
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2017-03-22
Proof of identity-22032017
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2017-03-22
Proof of residential address-22032017
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2017-03-22
Declaration in Form No. INC-8-22032017
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2017-03-22
Articles of association-22032017
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2017-03-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22032017
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2017-03-10
Specimen Signature in Form INC-10-10032017
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2017-03-10
Proof of residential address-10032017
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2017-03-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10032017
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2017-03-10
Proof of identity-10032017
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2017-03-10
Articles of association-10032017
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2017-03-10
PAN card (in case of Indian national)-10032017
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2017-03-10
Declaration in Form No. INC-8-10032017
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2017-03-10
Memorandum of association-10032017
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Other Documents Attachment

Date

Title

2017-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
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2017-03-22
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-22032017
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2017-03-22
Copies of the utility bills as mentioned above (not older than two months)-22032017
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2017-03-10
Copies of the utility bills as mentioned above (not older than two months)-10032017
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2017-03-10
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-10032017
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2017-03-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
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