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Certificates

Date

Title

2016-06-15
CERTIFICATE OF INCORPORATION-20160615
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Change in directors

Date

Title

2018-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
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2018-02-06
Appointment or change of designation of directors, managers or secretary
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2018-02-06
Optional Attachment-(1)-06022018
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2017-01-31
Evidence of cessation;-31012017
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2017-01-31
Appointment or change of designation of directors, managers or secretary
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2017-01-31
Notice of resignation;-31012017
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2017-01-30
Resignation of Director
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2017-01-30
Notice of resignation filed with the company-30012017
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2017-01-30
Proof of dispatch-30012017
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2017-01-30
Acknowledgement received from company-30012017
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2016-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
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2016-09-23
Letter of appointment;-23092016
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2016-09-23
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Declaration by first director-14062016
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2016-06-15
Declaration by first director-07062016
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2016-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
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2016-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
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Other Documents Eform

Date

Title

2017-11-17
Information to the Registrar by company for appointment of auditor
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2017-04-26
Notice of situation or change of situation of registered office
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2017-01-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2016-06-15
STAMPED MEMORANDUM OF ASSCOCIATION-20160615
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2016-06-15
STAMPED ARTICLES OF ASSOCIATION-20160615
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2016-06-15
Specimen Signature in Form INC-10-14062016
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2016-06-15
Specimen Signature in Form INC-10-07062016
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2016-06-15
Proof of residential address-14062016
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2016-06-15
Proof of residential address-07062016
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2016-06-15
Proof of identity-14062016
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2016-06-15
Proof of identity-07062016
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2016-06-15
PAN card (in case of Indian national)-14062016
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2016-06-15
PAN card (in case of Indian national)-07062016
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2016-06-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07062016
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2016-06-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14062016
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2016-06-15
Articles of association-07062016
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2016-06-15
Articles of association-14062016
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2016-06-15
Memorandum of association-14062016
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2016-06-15
Declaration in Form No. INC-8-07062016
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2016-06-15
Declaration in Form No. INC-8-14062016
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2016-06-15
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Memorandum of association-07062016
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Other Documents Attachment

Date

Title

2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-16
Copy of written consent given by auditor-16112017
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2017-11-16
Copy of the intimation sent by company-16112017
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2017-11-16
Copy of resolution passed by the company-16112017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Copy of board resolution authorizing giving of notice-26042017
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2017-04-26
Copies of the utility bills as mentioned above (not older than two months)-26042017
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2017-04-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
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2017-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
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2016-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
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2016-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
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2016-06-15
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)-14062016
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2016-06-15
Copies of the utility bills as mentioned above (not older than two months)-07062016
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2016-06-15
Copies of the utility bills as mentioned above (not older than two months)-14062016
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2016-06-15
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)-07062016
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2016-06-15
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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