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Certificates

Date

Title

₨ 149 Each

2016-07-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160728
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2016-04-25
CERTIFICATE OF INCORPORATION-20160425
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Change in directors

Date

Title

₨ 149 Each

2018-03-20
Notice of resignation;-20032018
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2018-03-20
Evidence of cessation;-20032018
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2016-07-28
Appointment or change of designation of directors, managers or secretary
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2016-07-28
Optional Attachment-(2)-28072016
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2016-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
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2016-07-28
Optional Attachment-(1)-28072016
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2016-07-28
Letter of appointment;-28072016
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2016-07-28
Optional Attachment-(3)-28072016
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2016-07-28
Optional Attachment-(4)-28072016
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2016-07-28
Optional Attachment-(5)-28072016
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2016-04-25
Declaration by first director-05042016
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2016-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
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2016-04-25
Appointment or change of designation of directors, managers or secretary
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2016-04-25
Letter of appointment;-05042016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2016-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-28
Registration of resolution(s) and agreement(s)
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2016-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-25
Proof of residential address-13042016
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2016-04-25
Application and declaration for incorporation of a company
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2016-04-25
Proof of residential address-05042016
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2016-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
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2016-04-25
Proof of identity-13042016
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2016-04-25
Proof of identity-05042016
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2016-04-25
PAN card (in case of Indian national)-13042016
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2016-04-25
PAN card (in case of Indian national)-05042016
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2016-04-25
Declaration in Form No. INC-8-13042016
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2016-04-25
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13042016
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2016-04-25
Articles of association-05042016
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2016-04-25
Articles of association-13042016
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2016-04-25
Copies of the utility bills as mentioned above (not older than two months)-13042016
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2016-04-25
Declaration by first director-13042016
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2016-04-25
Declaration in Form No. INC-8-05042016
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2016-04-25
Optional Attachment-(1)-13042016
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2016-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
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2016-04-25
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05042016
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2016-04-25
Letter of appointment;-13042016
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2016-04-25
Memorandum of association-05042016
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2016-04-25
Memorandum of association-13042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
List of share holders, debenture holders;-26112017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Optional Attachment-(2)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2016-07-29
Copy of Board or Shareholders? resolution-29072016
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2016-07-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072016
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2016-07-29
Optional Attachment-(1)-29072016
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2016-07-29
Optional Attachment-(2)-29072016
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2016-07-29
Optional Attachment-(3)-29072016
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2016-07-27
Optional Attachment-(1)-27072016
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2016-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
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2016-07-27
Copy of the resolution for alteration of capital;-27072016
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2016-07-27
Altered memorandum of assciation;-27072016
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2016-07-27
Altered memorandum of association-27072016
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2016-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
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2016-04-25
Copies of the utility bills as mentioned above (not older than two months)-05042016
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2016-04-25
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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