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Certificates

Date

Title

₨ 149 Each

2016-04-28
CERTIFICATE OF INCORPORATION-20160428
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Change in directors

Date

Title

₨ 149 Each

2017-01-11
Resignation of Director
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2017-01-11
Acknowledgement received from company-11012017
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2017-01-11
Notice of resignation filed with the company-11012017
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2017-01-11
Resignation of Director
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2017-01-11
Proof of dispatch-11012017
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2017-01-10
Evidence of cessation;-10012017
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2017-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
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2017-01-10
Appointment or change of designation of directors, managers or secretary
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2017-01-10
Appointment or change of designation of directors, managers or secretary
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2017-01-10
Proof of dispatch-10012017
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2017-01-10
Notice of resignation;-10012017
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2017-01-10
Letter of appointment;-10012017
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2017-01-10
Acknowledgement received from company-10012017
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2017-01-10
Notice of resignation filed with the company-10012017
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2016-04-28
Optional Attachment-(1)-15042016
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2016-04-28
Appointment or change of designation of directors, managers or secretary
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2016-04-28
Declaration by first director-15042016
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2016-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-28
Optional Attachment-(2)-27042016
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2016-04-28
Optional Attachment-(1)-15042016
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2016-04-28
Optional Attachment-(1)-27042016
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2016-04-28
Optional Attachment-(2)-15042016
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2016-04-28
PAN card (in case of Indian national)-15042016
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2016-04-28
PAN card (in case of Indian national)-27042016
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2016-04-28
Proof of identity-15042016
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2016-04-28
Proof of identity-27042016
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2016-04-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
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2016-04-28
Proof of residential address-15042016
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2016-04-28
Proof of residential address-27042016
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2016-04-28
Declaration by first director-27042016
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2016-04-28
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)-27042016
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2016-04-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15042016
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2016-04-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27042016
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2016-04-28
Articles of association-15042016
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2016-04-28
Articles of association-27042016
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2016-04-28
Copies of the utility bills as mentioned above (not older than two months)-27042016
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2016-04-28
Memorandum of association-27042016
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2016-04-28
Declaration in Form No. INC-8-15042016
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2016-04-28
Declaration in Form No. INC-8-27042016
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2016-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
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2016-04-28
Application and declaration for incorporation of a company
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2016-04-28
Memorandum of association-15042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-10
Copy of board resolution authorizing giving of notice-10012017
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2017-01-10
Copies of the utility bills as mentioned above (not older than two months)-10012017
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2017-01-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
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2016-04-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
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2016-04-28
Copies of the utility bills as mentioned above (not older than two months)-15042016
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2016-04-28
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)-15042016
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2016-04-28
Notice of situation or change of situation of registered office
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