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Certificates

Date

Title

2016-12-09
CERTIFICATE OF INCORPORATION-20161209
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Change in directors

Date

Title

2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Interest in other entities;-21092017
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2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
Letter of appointment;-21092017
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2017-09-05
Acknowledgement received from company-05092017
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2017-09-05
Resignation of Director
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2017-09-05
Proof of dispatch-05092017
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2017-09-05
Notice of resignation filed with the company-05092017
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2017-05-05
Interest in other entities;-05052017
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2017-05-05
Appointment or change of designation of directors, managers or secretary
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2017-05-05
Evidence of cessation;-05052017
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2017-05-05
Letter of appointment;-05052017
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2017-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
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2017-05-05
Notice of resignation;-05052017
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2016-12-09
Declaration by first director-09122016
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2016-12-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
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2016-12-09
Appointment or change of designation of directors, managers or secretary
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2016-12-01
Declaration by first director-01122016
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2016-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
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Other Documents Eform

Date

Title

2016-12-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-12-09
Memorandum of association-09122016
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2016-12-09
PAN card (in case of Indian national)-09122016
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2016-12-09
Proof of identity-09122016
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2016-12-09
Proof of residential address-09122016
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2016-12-09
Specimen Signature in Form INC-10-09122016
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2016-12-09
STAMPED ARTICLES OF ASSOCIATION-20161209
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2016-12-09
STAMPED MEMORANDUM OF ASSCOCIATION-20161209
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2016-12-09
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09122016
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2016-12-09
Articles of association-09122016
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2016-12-09
Application and declaration for incorporation of a company
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2016-12-09
Declaration in Form No. INC-8-09122016
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2016-12-01
Declaration in Form No. INC-8-01122016
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2016-12-01
PAN card (in case of Indian national)-01122016
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2016-12-01
Memorandum of association-01122016
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2016-12-01
Proof of identity-01122016
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2016-12-01
Proof of residential address-01122016
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2016-12-01
Articles of association-01122016
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2016-12-01
Specimen Signature in Form INC-10-01122016
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2016-12-01
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01122016
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Other Documents Attachment

Date

Title

2016-12-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
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2016-12-09
Copies of the utility bills as mentioned above (not older than two months)-09122016
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2016-12-09
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)-09122016
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2016-12-01
Copies of the utility bills as mentioned above (not older than two months)-01122016
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2016-12-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
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2016-12-01
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)-01122016
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