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Certificates

Date

Title

₨ 149 Each

2016-05-31
CERTIFICATE OF INCORPORATION-20160531
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Change in directors

Date

Title

₨ 149 Each

2016-05-31
Optional Attachment-(2)-27052016
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2016-05-31
Optional Attachment-(1)-27052016
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2016-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
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2016-05-31
Declaration by first director-27052016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-31
PAN card (in case of Indian national)-27052016
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2016-05-31
Memorandum of association-27052016
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2016-05-31
Proof of identity-27052016
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2016-05-31
Proof of residential address-27052016
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2016-05-31
Specimen Signature in Form INC-10-27052016
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2016-05-31
STAMPED ARTICLES OF ASSOCIATION-20160531
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2016-05-31
STAMPED MEMORANDUM OF ASSCOCIATION-20160531
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2016-05-31
Optional Attachment-(1)-27052016
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2016-05-31
Appointment or change of designation of directors, managers or secretary
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2016-05-31
Declaration in Form No. INC-8-27052016
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2016-05-31
Articles of association-27052016
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2016-05-31
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-12-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-05-31
Optional Attachment-(1)-27052016
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2016-05-31
Optional Attachment-(2)-27052016
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2016-05-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
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2016-05-31
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)-27052016
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2016-05-31
Copies of the utility bills as mentioned above (not older than two months)-27052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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