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Certificates

Date

Title

2016-06-02
CERTIFICATE OF INCORPORATION-20160602
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Change in directors

Date

Title

2017-09-04
Optional Attachment-(1)-04092017
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2017-09-04
Notice of resignation;-04092017
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2017-09-04
Notice of resignation filed with the company-04092017
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2017-09-04
Proof of dispatch-04092017
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-04
Resignation of Director
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2017-09-04
Evidence of cessation;-04092017
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2017-09-04
Acknowledgement received from company-04092017
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2017-09-02
Declaration by first director-02092017
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2017-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
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2017-09-02
Appointment or change of designation of directors, managers or secretary
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2017-09-02
Letter of appointment;-02092017
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Other Documents Eform

Date

Title

2017-10-14
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-06-02
STAMPED MEMORANDUM OF ASSCOCIATION-20160602
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2016-06-02
Optional Attachment-(1)-10052016
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2016-06-02
STAMPED ARTICLES OF ASSOCIATION-20160602
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2016-06-02
Optional Attachment-(1)-17052016
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2016-06-02
Optional Attachment-(2)-01062016
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2016-06-02
Optional Attachment-(2)-10052016
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2016-06-02
Optional Attachment-(2)-17052016
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2016-06-02
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-17052016
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2016-06-02
Optional Attachment-(3)-17052016
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2016-06-02
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-10052016
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2016-06-02
Proof of identity & residential address of subscribers-01062016
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2016-06-02
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-01062016
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2016-06-02
Proof of identity and address of Applicant I-17052016
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2016-06-02
Proof of identity and address of Applicant I-10052016
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2016-06-02
Proof of identity and address of Applicant I-01062016
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2016-06-02
Proof of identity & residential address of subscribers-17052016
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2016-06-02
Proof of identity & residential address of subscribers-10052016
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2016-06-02
Copy of the utility bills (not older than two months)-10052016
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2016-06-02
Affidavit and declaration by first subscriber(s) and director(s)-01062016
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2016-06-02
Affidavit and declaration by first subscriber(s) and director(s)-10052016
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2016-06-02
Affidavit and declaration by first subscriber(s) and director(s)-17052016
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2016-06-02
Articles of association-01062016
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2016-06-02
Articles of association-10052016
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2016-06-02
Articles of association-17052016
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2016-06-02
Copy of the utility bills (not older than two months)-01062016
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2016-06-02
Optional Attachment-(1)-01062016
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2016-06-02
Copy of the utility bills (not older than two months)-17052016
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2016-06-02
INC-29 Eform-02062016-signed
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2016-06-02
Interest of first director(s) in other entities-10052016
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2016-06-02
Interest of first director(s) in other entities-17052016
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2016-06-02
Memorandum of association-01062016
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2016-06-02
Memorandum of association-10052016
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2016-06-02
Memorandum of association-17052016
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2016-06-02
NOC from the sole proprietor/ partners/other associates/ existing company-10052016
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Other Documents Attachment

Date

Title

2018-04-10
List of share holders, debenture holders;-10042018
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2018-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
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2018-04-10
Directors report as per section 134(3)-10042018
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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Annual Returns and balance sheet Eform

Date

Title

2018-04-10
Annual Returns and Shareholder Information
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2018-04-10
Company financials including balance sheet and profit & loss
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