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Certificates

Date

Title

₨ 149 Each

2017-04-18
CERTIFICATE OF INCORPORATION-20170418
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Change in directors

Date

Title

₨ 149 Each

2017-04-18
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Interest in other entities;-17042017
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2017-04-17
Optional Attachment-(1)-17042017
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2017-04-17
Declaration by first director-17042017
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2017-04-17
Optional Attachment-(2)-17042017
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2017-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-05
Information to the Registrar by company for appointment of auditor
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2018-06-27
Notice of resignation by the auditor
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2017-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-11
Information to the Registrar by company for appointment of auditor
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2017-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-04-18
Application and declaration for incorporation of a company
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2017-04-17
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17042017
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2017-04-17
Memorandum of association-17042017
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2017-04-17
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-17042017
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2017-04-17
Declaration in Form No. INC-8-17042017
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2017-04-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17042017
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2017-04-17
PAN card (in case of Indian national)-17042017
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2017-04-17
Proof of identity-17042017
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2017-04-17
Proof of residential address-17042017
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2017-04-17
Articles of association-17042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-05
Copy of written consent given by auditor-05072018
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2018-07-05
Copy of resolution passed by the company-05072018
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2018-06-21
Resignation letter-21062018
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2017-12-14
Copy of Board or Shareholders? resolution-14122017
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2017-12-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
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2017-12-14
Optional Attachment-(1)-14122017
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2017-09-11
Copy of Board or Shareholders? resolution-11092017
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2017-09-11
Optional Attachment-(1)-11092017
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2017-09-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092017
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2017-09-11
Optional Attachment-(2)-11092017
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2017-09-10
Optional Attachment-(1)-10092017
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2017-09-10
Copy of the intimation sent by company-10092017
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2017-09-10
Copy of written consent given by auditor-10092017
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2017-07-06
Optional Attachment-(2)-06072017
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2017-07-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072017
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2017-07-06
Copy of Board or Shareholders? resolution-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
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2017-04-19
Optional Attachment-(2)-19042017
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2017-04-19
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042017
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2017-04-19
Copy of board resolution authorizing giving of notice-19042017
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