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Certificates

Date

Title

₨ 149 Each

2016-06-23
CERTIFICATE OF INCORPORATION-20160623
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Change in directors

Date

Title

₨ 149 Each

2017-11-01
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Notice of resignation;-26092017
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2017-09-26
Interest in other entities;-26092017
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2017-09-26
Evidence of cessation;-26092017
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2017-09-26
Letter of appointment;-26092017
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2017-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
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2016-06-23
Declaration by first director-13062016
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2016-06-23
Declaration by first director-20062016
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2016-06-23
Letter of appointment;-22062016
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2016-06-23
Declaration by first director-22062016
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2016-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
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2016-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
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2016-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
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2016-06-23
Appointment or change of designation of directors, managers or secretary
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2016-06-23
Interest in other entities;-13062016
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2016-06-23
Interest in other entities;-20062016
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2016-06-23
Interest in other entities;-22062016
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2016-06-23
Letter of appointment;-13062016
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2016-06-23
Letter of appointment;-20062016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-15
Form for submission of documents with the Registrar
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2016-12-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-23
Optional Attachment-(2)-22062016
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2016-06-23
Memorandum of association-13062016
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2016-06-23
Memorandum of association-20062016
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2016-06-23
Memorandum of association-22062016
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2016-06-23
Optional Attachment-(1)-13062016
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2016-06-23
Optional Attachment-(1)-20062016
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2016-06-23
Proof of identity-22062016
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2016-06-23
STAMPED MEMORANDUM OF ASSCOCIATION-20160623
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2016-06-23
STAMPED ARTICLES OF ASSOCIATION-20160623
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2016-06-23
Specimen Signature in Form INC-10-22062016
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2016-06-23
Specimen Signature in Form INC-10-20062016
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2016-06-23
Specimen Signature in Form INC-10-13062016
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2016-06-23
Proof of residential address-22062016
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2016-06-23
Proof of residential address-20062016
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2016-06-23
Proof of residential address-13062016
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2016-06-23
Optional Attachment-(1)-22062016
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2016-06-23
Proof of identity-20062016
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2016-06-23
Proof of identity-13062016
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2016-06-23
PAN card (in case of Indian national)-22062016
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2016-06-23
PAN card (in case of Indian national)-20062016
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2016-06-23
PAN card (in case of Indian national)-13062016
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2016-06-23
Optional Attachment-(3)-22062016
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2016-06-23
Optional Attachment-(2)-20062016
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2016-06-23
Articles of association-22062016
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2016-06-23
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-22062016
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2016-06-23
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-20062016
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2016-06-23
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-13062016
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2016-06-23
Articles of association-20062016
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2016-06-23
Articles of association-13062016
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2016-06-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22062016
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2016-06-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20062016
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2016-06-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13062016
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2016-06-23
Declaration in Form No. INC-8-13062016
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2016-06-23
Declaration in Form No. INC-8-20062016
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2016-06-23
Declaration in Form No. INC-8-22062016
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2016-06-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-02-22
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.-22022017
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2017-02-22
Copy of Board or Shareholders? resolution-22022017
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2017-02-22
Complete record of private placement offers and acceptances in Form PAS-5.-22022017
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2016-12-15
Optional Attachment-(1)-15122016
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2016-12-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
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2016-12-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15122016
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2016-12-15
Optional Attachment-(2)-15122016
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2016-06-23
Optional Attachment-(1)-13062016
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2016-06-23
Optional Attachment-(1)-20062016
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2016-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016
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2016-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
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2016-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
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2016-06-23
Optional Attachment-(2)-22062016
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2016-06-23
Notice of situation or change of situation of registered office
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2016-06-23
Optional Attachment-(1)-22062016
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2016-06-23
Copies of the utility bills as mentioned above (not older than two months)-22062016
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2016-06-23
Copies of the utility bills as mentioned above (not older than two months)-20062016
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2016-06-23
Copies of the utility bills as mentioned above (not older than two months)-13062016
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2016-06-23
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)-22062016
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2016-06-23
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)-20062016
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2016-06-23
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)-13062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2017-11-03
Company financials including balance sheet and profit & loss
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2017-11-01
Company financials including balance sheet and profit & loss
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