Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170727 |
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2016-09-06 |
CERTIFICATE OF INCORPORATION-20160906 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-06 |
Optional Attachment-(1)-06092016 |
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2016-09-06 |
Letter of appointment;-06092016 |
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2016-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016 |
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2016-09-06 |
Declaration by first director-06092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-27 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-06 |
Proof of identity-06092016 |
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2016-09-06 |
Optional Attachment-(1)-06092016 |
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2016-09-06 |
PAN card (in case of Indian national)-06092016 |
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2016-09-06 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160906 |
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2016-09-06 |
Proof of residential address-06092016 |
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2016-09-06 |
Specimen Signature in Form INC-10-06092016 |
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2016-09-06 |
STAMPED ARTICLES OF ASSOCIATION-20160906 |
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2016-09-06 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-06092016 |
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2016-09-06 |
Memorandum of association-06092016 |
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2016-09-06 |
Notice of situation or change of situation of registered office |
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2016-09-06 |
Declaration in Form No. INC-8-06092016 |
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2016-09-06 |
Articles of association-06092016 |
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2016-09-06 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-25 |
List of share holders, debenture holders;-25012018 |
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2018-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018 |
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2018-01-25 |
Directors report as per section 134(3)-25012018 |
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2017-07-26 |
Altered memorandum of association-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2017-07-26 |
Optional Attachment-(2)-26072017 |
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2017-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017 |
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2017-07-26 |
Optional Attachment-(3)-26072017 |
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2016-09-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016 |
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2016-09-06 |
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)-06092016 |
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2016-09-06 |
Copies of the utility bills as mentioned above (not older than two months)-06092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-27 |
Annual Returns and Shareholder Information |
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2018-01-27 |
Company financials including balance sheet and profit & loss |
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