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Certificates

Date

Title

₨ 149 Each

2016-05-10
CERTIFICATE OF INCORPORATION-20160510
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Change in directors

Date

Title

₨ 149 Each

2016-05-10
Letter of appointment;-06052016
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2016-05-10
Appointment or change of designation of directors, managers or secretary
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2016-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
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2016-05-10
Declaration by first director-06052016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-10
Optional Attachment-(1)-06052016
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2016-05-10
Memorandum of association-06052016
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2016-05-10
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-06052016
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2016-05-10
Proof of residential address-06052016
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2016-05-10
PAN card (in case of Indian national)-06052016
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2016-05-10
Proof of identity-06052016
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2016-05-10
Application and declaration for incorporation of a company
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2016-05-10
Declaration in Form No. INC-8-06052016
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2016-05-10
Articles of association-06052016
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2016-05-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-30
Copy of resolution passed by the company-30102017
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2017-10-30
Copy of the intimation sent by company-30102017
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2017-10-30
Copy of written consent given by auditor-30102017
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2016-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
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2016-05-10
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)-06052016
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2016-05-10
Notice of situation or change of situation of registered office
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2016-05-10
Copies of the utility bills as mentioned above (not older than two months)-06052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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