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Certificates

Date

Title

₨ 149 Each

2016-04-19
CERTIFICATE OF INCORPORATION-20160418
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-13
Notice of situation or change of situation of registered office
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2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-02-13
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-21
Application and declaration for incorporation of a company
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2016-04-19
Appointment or change of designation of directors, managers or secretary
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2016-04-19
Proof of residential address-04042016
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2016-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016
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2016-04-19
Copies of the utility bills as mentioned above (not older than two months)-04042016
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2016-04-19
Articles of association-04042016
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2016-04-19
Letter of appointment;-04042016
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2016-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
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2016-04-19
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)-04042016
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2016-04-19
Declaration in Form No. INC-8-04042016
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2016-04-19
Memorandum of association-04042016
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2016-04-19
PAN card (in case of Indian national)-04042016
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2016-04-19
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04042016
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2016-04-19
Optional Attachment-(1)-04042016
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2016-04-19
Optional Attachment-(2)-04042016
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2016-04-19
Proof of identity-04042016
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2016-04-19
Declaration by first director-04042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
Copy of board resolution authorizing giving of notice-10112017
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2017-11-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
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2017-11-10
Optional Attachment-(1)-10112017
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2017-11-10
Copies of the utility bills as mentioned above (not older than two months)-10112017
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2017-09-30
Copy of the intimation sent by company-30092017
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2017-09-30
Copy of resolution passed by the company-30092017
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2017-09-30
Copy of written consent given by auditor-30092017
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2017-09-30
List of share holders, debenture holders;-30092017
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2017-09-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
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2017-09-30
Directors report as per section 134(3)-30092017
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2017-02-10
Copy of written consent given by auditor-10022017
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2017-02-10
Optional Attachment-(1)-10022017
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2017-02-10
Copy of the intimation sent by company-10022017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-03
Company financials including balance sheet and profit & loss
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2017-10-03
Annual Returns and Shareholder Information
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Legal Report

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