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Certificates

Date

Title

₨ 149 Each

2016-09-07
CERTIFICATE OF INCORPORATION-20160907
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Change in directors

Date

Title

₨ 149 Each

2016-11-05
Resignation of Director
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2016-11-05
Acknowledgement received from company-05112016
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2016-11-05
Notice of resignation filed with the company-05112016
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2016-11-05
Proof of dispatch-05112016
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2016-10-21
Appointment or change of designation of directors, managers or secretary
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-20
Notice of resignation;-20102016
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2016-10-20
Optional Attachment-(2)-20102016
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2016-10-20
Letter of appointment;-20102016
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2016-10-20
Optional Attachment-(3)-20102016
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2016-10-20
Appointment or change of designation of directors, managers or secretary
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2016-10-20
Evidence of cessation;-20102016
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2016-10-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-12-08
Change in Member/Nominee
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-07
Memorandum of association-06092016
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2016-09-07
Proof of Registered Office address (Conveyance/ Lease deed/Rent Agreement  etc along with rent receipt)-06092016
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2016-09-07
Proof of identity of the member and the nominee-06092016
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2016-09-07
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)-06092016
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2016-09-07
Residential proof of the member and the nominee-06092016
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2016-09-07
Specimen Signature (Form INC-10)-06092016
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2016-09-07
STAMPED ARTICLES OF ASSOCIATION-20160907
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2016-09-07
STAMPED MEMORANDUM OF ASSCOCIATION-20160907
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2016-09-07
Optional Attachment-(2)-06092016
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2016-09-07
Optional Attachment-(1)-06092016
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2016-09-07
Application for Incorporation of One Person Company
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2016-09-07
Copy of PAN card of member and nominee-06092016
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2016-09-07
Copies of the utility bills as mentioned above (not older than two months)-06092016
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2016-09-07
Consent of Nominee in form INC-3-06092016
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2016-09-07
Consent from Director-06092016
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2016-09-07
Articles of association-06092016
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2016-09-07
Affidavit from the subscribers and first directors to the memorandum in Form No. INC-9-06092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-11-05
Proof of Cessation of member-05112016
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2016-11-05
Proof of identity of the new nominee and/or new member-05112016
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2016-11-05
Copy of PAN card of the new nominee and/or new member-05112016
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2016-11-05
Consent of the nominee in Form NO. INC-3-05112016
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2016-11-05
Residential proof of the new nominee and/or new member-05112016
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