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Certificates

Date

Title

₨ 149 Each

2016-04-30
CERTIFICATE OF INCORPORATION-20160430
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Change in directors

Date

Title

₨ 149 Each

2017-03-21
Acknowledgement received from company-21032017
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2017-03-21
Notice of resignation;-21032017
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2017-03-21
Optional Attachment-(1)-21032017 1
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2017-03-21
Interest in other entities;-21032017
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2017-03-21
Letter of appointment;-21032017
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2017-03-21
Notice of resignation filed with the company-21032017
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2017-03-21
Appointment or change of designation of directors, managers or secretary
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2017-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-21
Optional Attachment-(2)-21032017
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2017-03-21
Evidence of cessation;-21032017
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2017-03-21
Resignation of Director
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2017-03-21
Proof of dispatch-21032017
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2016-04-30
Declaration by first director-25042016
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2016-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
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2016-04-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-18
Information to the Registrar by company for appointment of auditor
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2016-05-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-30
Proof of residential address-25042016
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2016-04-30
Application and declaration for incorporation of a company
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2016-04-30
Proof of identity-25042016
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2016-04-30
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25042016
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2016-04-30
PAN card (in case of Indian national)-25042016
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2016-04-30
Articles of association-25042016
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2016-04-30
Optional Attachment-(1)-25042016
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2016-04-30
Memorandum of association-25042016
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2016-04-30
Declaration in Form No. INC-8-25042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-19
Directors report as per section 134(3)-19042018
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2018-04-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
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2017-12-28
List of share holders, debenture holders;-28122017
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2016-09-22
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.-22092016
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2016-09-22
Copy of Board or Shareholders? resolution-22092016
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2016-06-18
Copy of written consent given by auditor-18062016
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2016-06-18
Copy of the intimation sent by company-18062016
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2016-06-18
Optional Attachment-(1)-18062016
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2016-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
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2016-05-10
Copy of board resolution authorizing giving of notice-10052016
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2016-05-10
Copies of the utility bills as mentioned above (not older than two months)-10052016
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2016-04-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
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2016-04-30
Copies of the utility bills as mentioned above (not older than two months)-25042016
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2016-04-30
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)-25042016
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2016-04-30
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-19
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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