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Certificates

Date

Title

₨ 149 Each

2016-10-06
CERTIFICATE OF INCORPORATION-20161006
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Change in directors

Date

Title

₨ 149 Each

2016-10-06
Appointment or change of designation of directors, managers or secretary
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2016-10-06
Interest in other entities;-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-10-06
Declaration by first director-06102016
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2016-10-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
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2016-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
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2016-09-30
Declaration by first director-30092016
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2016-09-30
Interest in other entities;-30092016
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2016-09-30
Optional Attachment-(1)-30092016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-01-30
Notice of situation or change of situation of registered office
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2016-10-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-10-06
STAMPED MEMORANDUM OF ASSCOCIATION-20161006
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2016-10-06
STAMPED ARTICLES OF ASSOCIATION-20161006
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2016-10-06
Specimen Signature in Form INC-10-06102016
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2016-10-06
Proof of residential address-06102016
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2016-10-06
Application and declaration for incorporation of a company
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2016-10-06
Memorandum of association-06102016
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2016-10-06
Proof of identity-06102016
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2016-10-06
PAN card (in case of Indian national)-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-10-06
Optional Attachment-(2)-06102016
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2016-10-06
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06102016
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2016-10-06
Articles of association-06102016
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2016-10-06
Copy of in principle approval  granted  by the Reserve Bank of  India or any concerned autority.-06102016
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2016-10-06
Declaration in Form No. INC-8-06102016
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2016-09-30
Proof of identity-30092016
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2016-09-30
Specimen Signature in Form INC-10-30092016
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2016-09-30
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30092016
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2016-09-30
Proof of residential address-30092016
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2016-09-30
Articles of association-30092016
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2016-09-30
Declaration in Form No. INC-8-30092016
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2016-09-30
PAN card (in case of Indian national)-30092016
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2016-09-30
Optional Attachment-(1)-30092016
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2016-09-30
Copy of in principle approval  granted  by the Reserve Bank of  India or any concerned autority.-30092016
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2016-09-30
Memorandum of association-30092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012017
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2017-01-30
Copy of board resolution authorizing giving of notice-30012017
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2017-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
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2016-10-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
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2016-10-06
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)-06102016
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2016-10-06
Copies of the utility bills as mentioned above (not older than two months)-06102016
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2016-09-30
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)-30092016
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2016-09-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
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2016-09-30
Copies of the utility bills as mentioned above (not older than two months)-30092016
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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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2017-10-24
Company financials including balance sheet and profit & loss
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