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Certificates

Date

Title

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

Date

Title

2016-07-20
Optional Attachment-(3)-19072016
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2016-07-20
Optional Attachment-(2)-19072016
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2016-07-20
Optional Attachment-(1)-19072016
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2016-07-20
Interest in other entities;-19072016
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2016-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
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2016-07-20
Declaration by first director-19072016
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Other Documents Eform

Date

Title

2017-09-05
Registration of resolution(s) and agreement(s)
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2017-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2016-07-20
Proof of residential address-19072016
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2016-07-20
Specimen Signature in Form INC-10-19072016
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2016-07-20
STAMPED ARTICLES OF ASSOCIATION-20160720
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2016-07-20
Proof of identity-19072016
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2016-07-20
PAN card (in case of Indian national)-19072016
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2016-07-20
Optional Attachment-(1)-19072016
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2016-07-20
STAMPED MEMORANDUM OF ASSCOCIATION-20160720
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2016-07-20
Notice of situation or change of situation of registered office
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2016-07-20
Memorandum of association-19072016
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2016-07-20
Declaration in Form No. INC-8-19072016
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2016-07-20
Articles of association-19072016
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2016-07-20
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19072016
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Other Documents Attachment

Date

Title

2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Altered articles of association-01092017
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2017-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
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2017-08-23
Altered articles of association;-23082017
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2017-08-23
Altered memorandum of assciation;-23082017
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2017-08-23
Copy of the resolution for alteration of capital;-23082017
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2017-08-18
Optional Attachment-(1)-18082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2017-08-18
Copy of the resolution for alteration of capital;-18082017
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2017-08-18
Altered memorandum of assciation;-18082017
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2017-08-18
Altered articles of association;-18082017
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2017-08-18
Altered articles of association-18082017
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2016-07-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
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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)-19072016
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2016-07-20
Copies of the utility bills as mentioned above (not older than two months)-19072016
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