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Certificates

Date

Title

₨ 149 Each

2016-07-01
CERTIFICATE OF INCORPORATION-20160701
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Change in directors

Date

Title

₨ 149 Each

2016-07-01
Optional Attachment-(1)-29062016
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2016-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
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2016-07-01
Declaration by first director-29062016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-26
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-01
PAN card (in case of Indian national)-01072016
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2016-07-01
PAN card (in case of Indian national)-29062016
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2016-07-01
Proof of identity-01072016
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2016-07-01
Proof of identity-29062016
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2016-07-01
STAMPED MEMORANDUM OF ASSCOCIATION-20160701
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2016-07-01
Proof of residential address-01072016
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2016-07-01
Proof of residential address-29062016
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2016-07-01
Specimen Signature in Form INC-10-01072016
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2016-07-01
Specimen Signature in Form INC-10-29062016
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2016-07-01
STAMPED ARTICLES OF ASSOCIATION-20160701
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2016-07-01
Memorandum of association-29062016
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2016-07-01
Memorandum of association-01072016
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2016-07-01
Appointment or change of designation of directors, managers or secretary
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2016-07-01
Declaration in Form No. INC-8-29062016
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2016-07-01
Declaration in Form No. INC-8-01072016
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2016-07-01
Articles of association-29062016
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2016-07-01
Articles of association-01072016
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2016-07-01
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-29062016
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2016-07-01
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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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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2017-10-25
Copy of resolution passed by the company-25102017
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2017-10-25
Copy of the intimation sent by company-25102017
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2017-10-25
Copy of written consent given by auditor-25102017
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2016-07-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
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2016-07-01
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)-29062016
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2016-07-01
Copies of the utility bills as mentioned above (not older than two months)-29062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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