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Certificates

Date

Title

₨ 149 Each

2017-11-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
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2017-09-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170914
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2017-07-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170713
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2017-02-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170220
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2016-08-23
CERTIFICATE OF INCORPORATION-20160823
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Change in directors

Date

Title

₨ 149 Each

2018-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
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2018-05-14
Appointment or change of designation of directors, managers or secretary
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2018-05-14
Optional Attachment-(1)-14052018
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2018-03-15
Evidence of cessation;-15032018
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2018-03-15
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Letter of appointment;-19122017
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2016-08-23
Declaration by first director-18082016
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2016-08-23
Declaration by first director-19082016
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2016-08-23
Declaration by first director-23082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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2016-08-23
Interest in other entities;-18082016
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2016-08-23
Interest in other entities;-19082016
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2016-08-23
Interest in other entities;-23082016
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2016-08-23
Optional Attachment-(1)-18082016
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2016-08-23
Optional Attachment-(1)-19082016
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2016-08-23
Optional Attachment-(1)-23082016
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2016-08-23
Optional Attachment-(2)-18082016
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2016-08-23
Optional Attachment-(2)-19082016
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2016-08-23
Optional Attachment-(2)-23082016
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Charge Documents

Date

Title

₨ 149 Each

2017-12-03
Creation of Charge (New Secured Borrowings)
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2017-11-29
Instrument(s) of creation or modification of charge;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Optional Attachment-(3)-29112017
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2017-09-14
Creation of Charge (New Secured Borrowings)
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2017-09-14
Instrument(s) of creation or modification of charge;-14092017
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2017-09-14
Optional Attachment-(1)-14092017
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2017-09-14
Optional Attachment-(2)-14092017
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2017-09-14
Optional Attachment-(3)-14092017
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2017-07-13
Creation of Charge (New Secured Borrowings)
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2017-07-13
Instrument(s) of creation or modification of charge;-13072017
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2017-07-13
Optional Attachment-(1)-13072017
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2017-07-13
Optional Attachment-(2)-13072017
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2017-07-13
Optional Attachment-(3)-13072017
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2017-02-20
Creation of Charge (New Secured Borrowings)
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2017-02-20
Instrument(s) of creation or modification of charge;-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-21
Registration of resolution(s) and agreement(s)
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2018-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-24
Registration of resolution(s) and agreement(s)
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2018-02-15
Notice of situation or change of situation of registered office
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2018-01-19
Return of appointment of managing director or whole-time director or manager
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2017-10-27
Registration of resolution(s) and agreement(s)
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2017-10-24
Information to the Registrar by company for appointment of auditor
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2017-09-23
Registration of resolution(s) and agreement(s)
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2017-08-09
Notice of address at which books of account are maintained
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2017-05-23
Registration of resolution(s) and agreement(s)
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2017-04-25
Registration of resolution(s) and agreement(s)
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2017-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-02
Registration of resolution(s) and agreement(s)
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2017-01-20
Registration of resolution(s) and agreement(s)
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2017-01-19
Registration of resolution(s) and agreement(s)
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2017-01-10
Form of return to be filed with the Registrar under section 89
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2016-09-05
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18082016
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2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19082016
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2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23082016
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2016-08-23
Articles of association-18082016
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2016-08-23
Articles of association-19082016
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2016-08-23
Articles of association-23082016
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2016-08-23
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-18082016
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2016-08-23
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-19082016
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2016-08-23
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-23082016
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2016-08-23
Declaration in Form No. INC-8-18082016
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2016-08-23
Declaration in Form No. INC-8-19082016
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2016-08-23
Declaration in Form No. INC-8-23082016
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2016-08-23
Application and declaration for incorporation of a company
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2016-08-23
Memorandum of association-18082016
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2016-08-23
Memorandum of association-19082016
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2016-08-23
Memorandum of association-23082016
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2016-08-23
Optional Attachment-(1)-18082016
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2016-08-23
Optional Attachment-(1)-19082016
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2016-08-23
Optional Attachment-(1)-23082016
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2016-08-23
Optional Attachment-(2)-19082016
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2016-08-23
Optional Attachment-(2)-23082016
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2016-08-23
PAN card (in case of Indian national)-18082016
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2016-08-23
PAN card (in case of Indian national)-19082016
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2016-08-23
PAN card (in case of Indian national)-23082016
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2016-08-23
Proof of identity-18082016
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2016-08-23
Proof of identity-19082016
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2016-08-23
Proof of identity-23082016
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2016-08-23
Proof of residential address-18082016
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2016-08-23
Proof of residential address-19082016
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2016-08-23
Proof of residential address-23082016
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2016-08-23
Specimen Signature in Form INC-10-18082016
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2016-08-23
Specimen Signature in Form INC-10-19082016
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2016-08-23
Specimen Signature in Form INC-10-23082016
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2016-08-23
STAMPED ARTICLES OF ASSOCIATION-20160823
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2016-08-23
STAMPED MEMORANDUM OF ASSCOCIATION-20160823
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
Copy of Board or Shareholders? resolution-21062018
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2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-06-21
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.-21062018
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2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Optional Attachment-(2)-20042018
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2018-02-15
Copies of the utility bills as mentioned above (not older than two months)-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
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2017-12-19
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122017
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2017-12-19
Copy of shareholders resolution-19122017
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2017-11-23
Copy of MGT-8-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-24
Copy of resolution passed by the company-24102017
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2017-10-24
Copy of the intimation sent by company-24102017
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2017-10-24
Copy of written consent given by auditor-24102017
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2017-10-23
Altered articles of association-23102017
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2017-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
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2017-09-23
Optional Attachment-(1)-23092017
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2017-08-05
Copy of board resolution-05082017
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2017-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
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2017-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
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2017-02-08
Copy of Board or Shareholders? resolution-08022017
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2017-02-08
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.-08022017
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2017-02-02
Altered memorandum of assciation;-02022017
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2017-02-02
Altered memorandum of association-02022017
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2017-02-02
Copy of the resolution for alteration of capital;-02022017
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2017-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
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2017-01-10
-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-02092016
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2016-09-02
Copy of board resolution authorizing giving of notice-02092016
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-20
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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