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Certificates

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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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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