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Certificates

Date

Title

2016-04-28
CERTIFICATE OF INCORPORATION-20160428
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Change in directors

Date

Title

2017-07-13
Optional Attachment-(1)-13072017
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2017-07-13
Letter of appointment;-13072017
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2017-07-13
Appointment or change of designation of directors, managers or secretary
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2017-07-13
Optional Attachment-(2)-13072017
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2017-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
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2017-07-06
Notice of resignation filed with the company-06072017
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2017-07-06
Resignation of Director
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2017-07-06
Proof of dispatch-06072017
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2017-07-05
Notice of resignation;-05072017
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2017-07-05
Evidence of cessation;-05072017
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2017-07-05
Appointment or change of designation of directors, managers or secretary
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2016-04-28
Optional Attachment-(2)-14042016
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2016-04-28
Optional Attachment-(1)-14042016
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2016-04-28
Letter of appointment;-14042016
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2016-04-28
Appointment or change of designation of directors, managers or secretary
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2016-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
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2016-04-28
Declaration by first director-14042016
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Other Documents Eform

Date

Title

2017-07-06
Notice of situation or change of situation of registered office
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2016-05-26
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-04-28
Proof of identity-14042016
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2016-04-28
PAN card (in case of Indian national)-14042016
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2016-04-28
Optional Attachment-(1)-25042016
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2016-04-28
-25042016
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2016-04-28
Proof of residential address-14042016
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2016-04-28
Memorandum of association-14042016
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2016-04-28
Application and declaration for incorporation of a company
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2016-04-28
Declaration in Form No. INC-8-14042016
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2016-04-28
Articles of association-14042016
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2016-04-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14042016
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Other Documents Attachment

Date

Title

2017-07-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
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2017-07-06
Copy of board resolution authorizing giving of notice-06072017
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2017-07-06
Copies of the utility bills as mentioned above (not older than two months)-06072017
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2016-05-26
Copy of written consent given by auditor-26052016
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2016-05-26
Optional Attachment-(1)-26052016
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2016-05-26
Copy of the intimation sent by company-26052016
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2016-04-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
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2016-04-28
Notice of situation or change of situation of registered office
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2016-04-28
Copies of the utility bills as mentioned above (not older than two months)-14042016
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2016-04-28
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)-14042016
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