Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309 |
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2016-04-26 |
CERTIFICATE OF INCORPORATION-20160426 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-04-26 |
Letter of appointment;-14042016 |
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2016-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016 |
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2016-04-26 |
Declaration by first director-14042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-07 |
Registration of resolution(s) and agreement(s) |
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2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-04-26 |
Proof of residential address-14042016 |
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2016-04-26 |
Memorandum of association-14042016 |
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2016-04-26 |
Optional Attachment-(1)-23042016 |
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2016-04-26 |
PAN card (in case of Indian national)-14042016 |
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2016-04-26 |
Proof of identity-14042016 |
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2016-04-26 |
-23042016 |
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2016-04-26 |
Application and declaration for incorporation of a company |
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2016-04-26 |
Declaration in Form No. INC-8-14042016 |
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2016-04-26 |
Articles of association-14042016 |
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2016-04-26 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-06 |
Altered articles of association-06032018 |
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2018-03-06 |
Altered memorandum of association-06032018 |
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2018-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2017-10-10 |
Directors? report as per section 134(3)-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
Optional attachment(s) - if any-10102017 |
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2017-10-10 |
Optional Attachment-(1)-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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2017-10-10 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10102017 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2016-04-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016 |
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2016-04-26 |
Notice of situation or change of situation of registered office |
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2016-04-26 |
Copies of the utility bills as mentioned above (not older than two months)-14042016 |
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2016-04-26 |
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)-14042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-10 |
Annual Returns and Shareholder Information |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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