Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-10 |
CERTIFICATE OF INCORPORATION-20160510 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-10 |
Letter of appointment;-09042016 |
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2016-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016 |
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2016-05-10 |
Declaration by first director-09042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-10 |
Optional Attachment-(1)-20042016 |
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2016-05-10 |
INC-8.pdf-07052016 |
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2016-05-10 |
INC-90001.pdf-07052016 |
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2016-05-10 |
Memorandum of association-09042016 |
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2016-05-10 |
Optional Attachment-(1)-07052016 |
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2016-05-10 |
Optional Attachment-(2)-07052016 |
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2016-05-10 |
PAN card (in case of Indian national)-09042016 |
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2016-05-10 |
pan card.pdf-07052016 |
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2016-05-10 |
Proof of identity-09042016 |
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2016-05-10 |
Proof of residential address-09042016 |
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2016-05-10 |
residenial proof.pdf-07052016 |
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2016-05-10 |
identity proof...pdf-07052016 |
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2016-05-10 |
Application and declaration for incorporation of a company |
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2016-05-10 |
-20042016 |
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2016-05-10 |
Draft_-MOA-3-dar may opti.pdf-07052016 |
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2016-05-10 |
Declaration in Form No. INC-8-09042016 |
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2016-05-10 |
Articles of association-09042016 |
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2016-05-10 |
AOA.pdf-07052016 |
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2016-05-10 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Copy of resolution passed by the company-29112017 |
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2017-11-29 |
Copy of the intimation sent by company-29112017 |
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2017-11-29 |
Copy of written consent given by auditor-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2016-05-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016 |
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2016-05-10 |
Notice of situation or change of situation of registered office |
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2016-05-10 |
Copies of the utility bills as mentioned above (not older than two months)-09042016 |
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2016-05-10 |
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)-09042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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