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Certificates

Date

Title

₨ 149 Each

2016-11-15
CERTIFICATE OF REGISTRATION OF CHARGE-20161115
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2016-08-23
CERTIFICATE OF INCORPORATION-20160823
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Change in directors

Date

Title

₨ 149 Each

2016-08-23
Optional Attachment-(1)-22082016
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2016-08-23
Optional Attachment-(1)-08082016
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2016-08-23
Declaration by first director-08082016
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2016-08-23
Declaration by first director-22082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-11-15
Creation of Charge (New Secured Borrowings)
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2016-11-14
Instrument(s) of creation or modification of charge;-14112016
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2016-11-14
Optional Attachment-(1)-14112016
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2016-11-14
Optional Attachment-(2)-14112016
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2016-11-14
Optional Attachment-(3)-14112016
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2016-11-14
Optional Attachment-(4)-14112016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-27
Information to the Registrar by company for appointment of auditor
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2017-03-16
Registration of resolution(s) and agreement(s)
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2017-03-10
Registration of resolution(s) and agreement(s)
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2017-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-08
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-23
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-08082016
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2016-08-23
Memorandum of association-22082016
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2016-08-23
Memorandum of association-08082016
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2016-08-23
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22082016
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2016-08-23
No objection certificate/Consent given by secured creditors-08082016
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2016-08-23
STAMPED MEMORANDUM OF ASSCOCIATION-20160823
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2016-08-23
STAMPED ARTICLES OF ASSOCIATION-20160823
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2016-08-23
Specimen Signature in Form INC-10-22082016
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2016-08-23
Specimen Signature in Form INC-10-08082016
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2016-08-23
Proof of residential address-22082016
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2016-08-23
Proof of residential address-08082016
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2016-08-23
No objection certificate/Consent given by secured creditors-22082016
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2016-08-23
Proof of identity-22082016
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2016-08-23
Proof of identity-08082016
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2016-08-23
Particulars of members/partners along with the details of shares held by them-22082016
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2016-08-23
Particulars of members/partners along with the details of shares held by them-08082016
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2016-08-23
PAN card (in case of Indian national)-22082016
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2016-08-23
PAN card (in case of Indian national)-08082016
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2016-08-23
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-22082016
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2016-08-23
Copy of certificate of registration of the entity-22082016
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2016-08-23
Affidavit from all the members/partners for dissolution of the entity-08082016
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2016-08-23
Affidavit from all the members/partners for dissolution of the entity-22082016
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2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08082016
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2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22082016
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2016-08-23
Articles of association-08082016
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2016-08-23
Articles of association-22082016
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2016-08-23
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-08082016
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2016-08-23
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-22082016
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2016-08-23
Consent of majority of members-08082016
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2016-08-23
Consent of majority of members-22082016
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2016-08-23
Copy of certificate of registration of the entity-08082016
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2016-08-23
Application by a company for registration under section 366
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2016-08-23
Copy of Newspaper advertisement-08082016
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2016-08-23
Copy of Newspaper advertisement-22082016
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2016-08-23
Copy of the instrument constituting or regulating the entity-08082016
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2016-08-23
Copy of the instrument constituting or regulating the entity-22082016
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2016-08-23
Declaration in Form No. INC-8-08082016
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2016-08-23
Declaration in Form No. INC-8-22082016
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2016-08-23
Declaration of two or more directors verifying the particulars of all members/partners                        -08082016
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2016-08-23
Declaration of two or more directors verifying the particulars of all members/partners                        -22082016
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2016-08-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-27
Copy of resolution passed by the company-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2018-02-27
Copy of written consent given by auditor-27022018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Copy of the intimation sent by company-27022018
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2018-02-27
List of share holders, debenture holders;-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2017-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
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2017-03-10
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.-10032017
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2017-03-10
Copy of Board or Shareholders? resolution-10032017
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2017-03-07
Complete record of private placement offers and acceptances in Form PAS-5.-07032017
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2017-03-07
Copy of Board or Shareholders? resolution-07032017
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2017-03-07
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.-07032017
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2017-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
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2016-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016
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2016-08-23
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)-08082016
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2016-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
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2016-08-23
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)-22082016
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2016-08-23
Copies of the utility bills as mentioned above (not older than two months)-08082016
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2016-08-23
Copies of the utility bills as mentioned above (not older than two months)-22082016
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2016-08-23
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Annual Returns and Shareholder Information
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