Date |
Title |
|
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2016-06-13 |
CERTIFICATE OF INCORPORATION-20160613 |
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Date |
Title |
|
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2016-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062016 |
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2016-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016 |
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2016-06-13 |
Declaration by first director-11062016 |
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2016-06-13 |
Declaration by first director-04062016 |
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Date |
Title |
|
---|---|---|
2017-12-21 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-06-13 |
Proof of identity-04062016 |
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2016-06-13 |
Memorandum of association-04062016 |
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2016-06-13 |
Optional Attachment-(1)-04062016 |
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2016-06-13 |
PAN card (in case of Indian national)-04062016 |
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2016-06-13 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160613 |
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2016-06-13 |
Proof of residential address-04062016 |
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2016-06-13 |
Specimen Signature in Form INC-10-04062016 |
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2016-06-13 |
STAMPED ARTICLES OF ASSOCIATION-20160613 |
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2016-06-13 |
Application and declaration for incorporation of a company |
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2016-06-13 |
Declaration in Form No. INC-8-04062016 |
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2016-06-13 |
Articles of association-04062016 |
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2016-06-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04062016 |
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Date |
Title |
|
---|---|---|
2018-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018 |
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2018-01-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018 |
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2018-01-12 |
Optional Attachment-(1)-12012018 |
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2018-01-10 |
List of share holders, debenture holders;-10012018 |
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2017-12-21 |
Copy of resolution passed by the company-21122017 |
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2017-12-21 |
Copy of the intimation sent by company-21122017 |
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2017-12-21 |
Copy of written consent given by auditor-21122017 |
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2016-06-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016 |
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2016-06-13 |
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)-04062016 |
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2016-06-13 |
Copies of the utility bills as mentioned above (not older than two months)-04062016 |
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Date |
Title |
|
---|---|---|
2018-01-15 |
Annual Returns and Shareholder Information |
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2018-01-15 |
Company financials including balance sheet and profit & loss |
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