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Certificates

Date

Title

₨ 149 Each

2016-05-18
CERTIFICATE OF INCORPORATION-20160518
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Change in directors

Date

Title

₨ 149 Each

2017-09-14
Letter of appointment;-14092017
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2017-09-14
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
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2017-09-14
Optional Attachment-(2)-14092017
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2017-09-14
Optional Attachment-(1)-14092017
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2016-05-18
Letter of appointment;-20042016
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2016-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
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2016-05-18
Declaration by first director-20042016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-19
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-18
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-20042016
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2016-05-18
Optional Attachment-(1)-20042016
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2016-05-18
Optional Attachment-(1)-17052016
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2016-05-18
Specimen Signature in Form INC-10-17052016
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2016-05-18
Optional Attachment-(2)-20042016
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2016-05-18
PAN card (in case of Indian national)-17052016
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2016-05-18
PAN card (in case of Indian national)-20042016
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2016-05-18
Proof of identity-17052016
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2016-05-18
Proof of identity-20042016
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2016-05-18
Proof of residential address-17052016
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2016-05-18
Proof of residential address-20042016
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2016-05-18
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17052016
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2016-05-18
Memorandum of association-20042016
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2016-05-18
Memorandum of association-17052016
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2016-05-18
Notice of situation or change of situation of registered office
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2016-05-18
Declaration in Form No. INC-8-20042016
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2016-05-18
Declaration in Form No. INC-8-17052016
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2016-05-18
Articles of association-20042016
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2016-05-18
Articles of association-17052016
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2016-05-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20042016
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2016-05-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-19
Copy of the intimation sent by company-19092017
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2017-09-19
Directors report as per section 134(3)-19092017
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2017-09-19
Copy of written consent given by auditor-19092017
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2017-09-19
Copy of resolution passed by the company-19092017
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2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
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2017-09-19
List of share holders, debenture holders;-19092017
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2016-05-18
Optional Attachment-(1)-20042016
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2016-05-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
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2016-05-18
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)-20042016
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2016-05-18
List of all the companies (specifying their CIN) having the same registered office address, if any-20042016
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2016-05-18
Copies of the utility bills as mentioned above (not older than two months)-20042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-19
Company financials including balance sheet and profit & loss
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2017-09-19
Annual Returns and Shareholder Information
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