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Certificates

Date

Title

₨ 149 Each

2016-09-20
CERTIFICATE OF INCORPORATION-20160920
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Change in directors

Date

Title

₨ 149 Each

2016-09-20
Optional Attachment-(1)-20092016
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2016-09-20
Declaration by first director-13092016
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2016-09-20
Declaration by first director-20092016
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2016-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
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2016-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
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2016-09-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-25
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-20
Proof of identity-20092016
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2016-09-20
Memorandum of association-13092016
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2016-09-20
Memorandum of association-20092016
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2016-09-20
Optional Attachment-(1)-20092016
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2016-09-20
PAN card (in case of Indian national)-13092016
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2016-09-20
PAN card (in case of Indian national)-20092016
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2016-09-20
Proof of identity-13092016
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2016-09-20
STAMPED MEMORANDUM OF ASSCOCIATION-20160920
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2016-09-20
Proof of residential address-13092016
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2016-09-20
Proof of residential address-20092016
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2016-09-20
Specimen Signature in Form INC-10-13092016
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2016-09-20
Specimen Signature in Form INC-10-20092016
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2016-09-20
STAMPED ARTICLES OF ASSOCIATION-20160920
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2016-09-20
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13092016
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2016-09-20
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20092016
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2016-09-20
Articles of association-13092016
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2016-09-20
Articles of association-20092016
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2016-09-20
Declaration in Form No. INC-8-13092016
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2016-09-20
Declaration in Form No. INC-8-20092016
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2016-09-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of resolution passed by the company-25112017
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2017-11-25
Copy of the intimation sent by company-25112017
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2017-11-25
Copy of written consent given by auditor-25112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2016-09-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
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2016-09-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016
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2016-09-20
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)-13092016
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2016-09-20
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)-20092016
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2016-09-20
Copies of the utility bills as mentioned above (not older than two months)-13092016
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2016-09-20
Copies of the utility bills as mentioned above (not older than two months)-20092016
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2016-09-20
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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