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Certificates

Date

Title

₨ 149 Each

2016-05-07
CERTIFICATE OF INCORPORATION-20160428
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Change in directors

Date

Title

₨ 149 Each

2016-05-07
Interest in other entities;-20042016
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2016-05-07
Appointment or change of designation of directors, managers or secretary
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2016-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
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2016-05-07
Declaration by first director-20042016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-07
Optional Attachment-(1)-20042016
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2016-05-07
Memorandum of association-20042016
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2016-05-07
Optional Attachment-(2)-20042016
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2016-05-07
Application and declaration for incorporation of a company
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2016-05-07
PAN card (in case of Indian national)-20042016
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2016-05-07
Proof of residential address-20042016
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2016-05-07
Declaration in Form No. INC-8-20042016
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2016-05-07
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-20042016
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2016-05-07
Articles of association-20042016
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2016-05-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
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2017-03-21
Copy of Board or Shareholders? resolution-21032017
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2017-03-21
Optional Attachment-(2)-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-14
Altered memorandum of assciation;-14032017
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2017-03-14
Copy of the resolution for alteration of capital;-14032017
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2016-09-22
Optional Attachment-(2)-22092016
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2016-09-22
Copy of Board or Shareholders? resolution-22092016
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2016-09-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092016
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2016-09-22
Optional Attachment-(1)-22092016
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2016-09-15
Copy of the resolution for alteration of capital;-15092016
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2016-09-15
Altered memorandum of assciation;-15092016
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2016-05-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
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2016-05-07
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)-20042016
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2016-05-07
Notice of situation or change of situation of registered office
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2016-05-07
Copies of the utility bills as mentioned above (not older than two months)-20042016
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