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Certificates

Date

Title

₨ 149 Each

2017-12-08
CERTIFICATE OF INCORPORATION-20171208
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Change in directors

Date

Title

₨ 149 Each

2018-07-02
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
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2018-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
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2018-05-24
Evidence of cessation;-24052018
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2018-05-24
Appointment or change of designation of directors, managers or secretary
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2018-05-24
Interest in other entities;-24052018
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2018-05-24
Notice of resignation;-24052018
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2018-05-24
Optional Attachment-(1)-24052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-02
Information to the Registrar by company for appointment of auditor
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2018-06-28
Form of return to be filed with the Registrar under section 89
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2018-01-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-11-28
Form SPICe AOA (INC-34)-28112017
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2017-11-28
Form SPICe MOA (INC-33)-28112017
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2017-11-20
Form SPICe AOA (INC-34)-20112017
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2017-11-20
Form SPICe MOA (INC-33)-20112017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Copy of resolution passed by the company-29062018
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2018-06-29
Copy of the intimation sent by company-29062018
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2018-06-29
Copy of written consent given by auditor-29062018
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2018-06-28
-28062018 1
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2018-06-28
-28062018
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2017-12-25
Copies of the utility bills as mentioned above (not older than two months)-25122017
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2017-12-25
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122017
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2017-12-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017
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