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Certificates

Date

Title

₨ 149 Each

2016-12-01
CERTIFICATE OF INCORPORATION-20161201
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Change in directors

Date

Title

₨ 149 Each

2017-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
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2017-10-05
Letter of appointment;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-04-20
Evidence of cessation;-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Appointment or change of designation of directors, managers or secretary
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2017-04-20
Notice of resignation;-20042017
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2017-04-05
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Optional Attachment-(1)-05042017
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2017-04-05
Letter of appointment;-05042017
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2017-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
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2017-04-05
Optional Attachment-(2)-05042017
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2017-04-05
Optional Attachment-(3)-05042017
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
Appointment or change of designation of directors, managers or secretary
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2016-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
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2016-12-01
Declaration by first director-01122016
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2016-11-30
Declaration by first director-30112016
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2016-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-18
Notice of situation or change of situation of registered office
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2017-09-20
Information to the Registrar by company for appointment of auditor
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2016-12-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-01
Optional Attachment-(2)-01122016
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2016-12-01
STAMPED MEMORANDUM OF ASSCOCIATION-20161201
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2016-12-01
Optional Attachment-(3)-01122016
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2016-12-01
Optional Attachment-(4)-01122016
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2016-12-01
Optional Attachment-(5)-01122016
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2016-12-01
PAN card (in case of Indian national)-01122016
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2016-12-01
Proof of identity-01122016
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2016-12-01
Proof of residential address-01122016
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2016-12-01
Specimen Signature in Form INC-10-01122016
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2016-12-01
STAMPED ARTICLES OF ASSOCIATION-20161201
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
Memorandum of association-01122016
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2016-12-01
Application and declaration for incorporation of a company
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2016-12-01
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01122016
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2016-12-01
Articles of association-01122016
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2016-12-01
Declaration in Form No. INC-8-01122016
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2016-12-01
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-01122016
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2016-11-30
Proof of residential address-30112016
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2016-11-30
Proof of identity-30112016
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2016-11-30
Articles of association-30112016
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2016-11-30
Optional Attachment-(4)-30112016
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2016-11-30
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30112016
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2016-11-30
Specimen Signature in Form INC-10-30112016
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2016-11-30
PAN card (in case of Indian national)-30112016
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2016-11-30
Optional Attachment-(5)-30112016
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2016-11-30
Optional Attachment-(3)-30112016
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2016-11-30
Declaration in Form No. INC-8-30112016
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2016-11-30
Optional Attachment-(2)-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2016-11-30
Memorandum of association-30112016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-18
Copy of board resolution authorizing giving of notice-18122017
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2017-12-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
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2017-12-18
Copies of the utility bills as mentioned above (not older than two months)-18122017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-09-20
Copy of resolution passed by the company-20092017
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2017-09-20
Copy of the intimation sent by company-20092017
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2017-09-20
Copy of written consent given by auditor-20092017
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2016-12-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
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2016-12-01
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)-01122016
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2016-12-01
Copies of the utility bills as mentioned above (not older than two months)-01122016
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2016-11-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016
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2016-11-30
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)-30112016
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2016-11-30
Copies of the utility bills as mentioned above (not older than two months)-30112016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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