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Certificates

Date

Title

₨ 149 Each

2016-05-13
CERTIFICATE OF INCORPORATION-20160513
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Change in directors

Date

Title

₨ 149 Each

2016-05-13
Optional Attachment-(1)-12052016
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2016-05-13
Optional Attachment-(1)-09052016
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2016-05-13
Declaration by first director-09052016
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2016-05-13
Declaration by first director-12052016
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2016-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
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2016-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
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2016-05-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-13
Proof of identity-12052016
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2016-05-13
Proof of identity-09052016
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2016-05-13
PAN card (in case of Indian national)-12052016
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2016-05-13
PAN card (in case of Indian national)-09052016
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2016-05-13
Optional Attachment-(1)-12052016
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2016-05-13
Memorandum of association-12052016
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2016-05-13
Memorandum of association-09052016
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2016-05-13
Proof of residential address-09052016
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2016-05-13
Proof of residential address-12052016
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2016-05-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09052016
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2016-05-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12052016
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2016-05-13
Articles of association-09052016
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2016-05-13
Articles of association-12052016
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2016-05-13
Application and declaration for incorporation of a company
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2016-05-13
Declaration in Form No. INC-8-09052016
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2016-05-13
Declaration in Form No. INC-8-12052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
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2018-06-05
List of share holders, debenture holders;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2016-05-13
Notice of situation or change of situation of registered office
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2016-05-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052016
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2016-05-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
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2016-05-13
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)-12052016
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2016-05-13
Copies of the utility bills as mentioned above (not older than two months)-09052016
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2016-05-13
Copies of the utility bills as mentioned above (not older than two months)-12052016
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2016-05-13
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)-09052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-06
Annual Returns and Shareholder Information
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2018-06-05
Company financials including balance sheet and profit & loss
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