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Certificates

Date

Title

₨ 149 Each

2016-07-20
CERTIFICATE OF INCORPORATION-20160720
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Change in directors

Date

Title

₨ 149 Each

2018-04-21
Declaration by first director-21042018
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2018-04-21
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
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2018-04-21
Optional Attachment-(2)-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2016-11-05
Appointment or change of designation of directors, managers or secretary
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2016-11-05
Evidence of cessation;-05112016
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2016-11-05
Optional Attachment-(1)-05112016
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2016-11-05
Notice of resignation;-05112016
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2016-07-25
Appointment or change of designation of directors, managers or secretary
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2016-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
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2016-07-25
Optional Attachment-(2)-25072016
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2016-07-25
Optional Attachment-(1)-25072016
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2016-07-25
Letter of appointment;-25072016
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2016-07-20
Optional Attachment-(1)-20072016
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2016-07-20
Optional Attachment-(2)-18072016
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2016-07-20
Interest in other entities;-20072016
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2016-07-20
Optional Attachment-(2)-20072016
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2016-07-20
Declaration by first director-18072016
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2016-07-20
Declaration by first director-20072016
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2016-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
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2016-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
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2016-07-20
Appointment or change of designation of directors, managers or secretary
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2016-07-20
Interest in other entities;-18072016
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2016-07-20
Optional Attachment-(1)-18072016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-20
Optional Attachment-(1)-20072016
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2016-07-20
Optional Attachment-(2)-18072016
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2016-07-20
Optional Attachment-(2)-20072016
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2016-07-20
PAN card (in case of Indian national)-18072016
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2016-07-20
PAN card (in case of Indian national)-20072016
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2016-07-20
Proof of identity-18072016
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2016-07-20
Proof of identity-20072016
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2016-07-20
Proof of residential address-18072016
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2016-07-20
Proof of residential address-20072016
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2016-07-20
Specimen Signature in Form INC-10-18072016
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2016-07-20
Specimen Signature in Form INC-10-20072016
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2016-07-20
STAMPED ARTICLES OF ASSOCIATION-20160720
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2016-07-20
STAMPED MEMORANDUM OF ASSCOCIATION-20160720
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2016-07-20
Declaration in Form No. INC-8-20072016
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2016-07-20
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18072016
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2016-07-20
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20072016
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2016-07-20
Articles of association-18072016
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2016-07-20
Articles of association-20072016
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2016-07-20
Declaration in Form No. INC-8-18072016
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2016-07-20
Optional Attachment-(1)-18072016
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2016-07-20
Appointment or change of designation of directors, managers or secretary
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2016-07-20
Memorandum of association-18072016
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2016-07-20
Memorandum of association-20072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
List of share holders, debenture holders;-29012018
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2018-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
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2018-01-29
Directors report as per section 134(3)-29012018
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2016-07-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
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2016-07-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
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2016-07-20
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)-20072016
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2016-07-20
Copies of the utility bills as mentioned above (not older than two months)-18072016
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2016-07-20
Copies of the utility bills as mentioned above (not older than two months)-20072016
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2016-07-20
Notice of situation or change of situation of registered office
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2016-07-20
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)-18072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-29
Company financials including balance sheet and profit & loss
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2018-01-29
Annual Returns and Shareholder Information
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