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Certificates

Date

Title

₨ 149 Each

2016-04-26
CERTIFICATE OF INCORPORATION-20160426
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Change in directors

Date

Title

₨ 149 Each

2016-04-26
Letter of appointment;-10042016
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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;-10042016
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2016-04-26
Declaration by first director-10042016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-02
Information to the Registrar by company for appointment of auditor
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2016-05-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-26
Optional Attachment-(4)-10042016
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2016-04-26
Optional Attachment-(2)-10042016
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2016-04-26
Optional Attachment-(3)-10042016
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2016-04-26
Proof of residential address-10042016
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2016-04-26
PAN card (in case of Indian national)-10042016
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2016-04-26
Proof of identity-10042016
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2016-04-26
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10042016
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2016-04-26
Optional Attachment-(1)-10042016
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2016-04-26
Memorandum of association-10042016
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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-8-10042016
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2016-04-26
Articles of association-10042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-20
Optional Attachment-(1)-20102017
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2017-10-20
Optional Attachment-(2)-20102017
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2017-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
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2017-10-20
Directors report as per section 134(3)-20102017
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2017-10-19
List of share holders, debenture holders;-19102017
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2017-10-02
Copy of written consent given by auditor-02102017
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2017-10-02
Copy of the intimation sent by company-02102017
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2017-10-02
Copy of resolution passed by the company-02102017
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2016-04-29
Copy of board resolution authorizing giving of notice-29042016
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2016-04-29
Copies of the utility bills as mentioned above (not older than two months)-29042016
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2016-04-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-20
Company financials including balance sheet and profit & loss
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2017-10-19
Annual Returns and Shareholder Information
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