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Certificates

Date

Title

2016-11-07
CERTIFICATE OF INCORPORATION-20161107
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Change in directors

Date

Title

2016-11-07
Appointment or change of designation of directors, managers or secretary
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2016-11-05
Letter of appointment;-05112016
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2016-11-05
Optional Attachment-(1)-05112016
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2016-11-05
Interest in other entities;-05112016
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2016-11-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
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2016-11-05
Declaration by first director-05112016
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Other Documents Eform

Date

Title

2016-11-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-11-07
STAMPED MEMORANDUM OF ASSCOCIATION-20161107
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2016-11-07
Application and declaration for incorporation of a company
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2016-11-07
STAMPED ARTICLES OF ASSOCIATION-20161107
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2016-11-05
Proof of identity-05112016
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2016-11-05
Proof of residential address-05112016
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2016-11-05
PAN card (in case of Indian national)-05112016
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2016-11-05
Specimen Signature in Form INC-10-05112016
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2016-11-05
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-05112016
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2016-11-05
Memorandum of association-05112016
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2016-11-05
Declaration in Form No. INC-8-05112016
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2016-11-05
Articles of association-05112016
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2016-11-05
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05112016
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Other Documents Attachment

Date

Title

2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
List of share holders, debenture holders;-26022018
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2018-02-26
Optional Attachment-(1)-26022018 1
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2018-02-26
Optional Attachment-(2)-26022018
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2018-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
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2018-02-26
Directors report as per section 134(3)-26022018
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2016-11-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
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2016-11-05
List of all the companies (specifying their CIN) having the same registered office address, if any-05112016
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2016-11-05
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)-05112016
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2016-11-05
Copies of the utility bills as mentioned above (not older than two months)-05112016
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Annual Returns and balance sheet Eform

Date

Title

2018-02-26
Annual Returns and Shareholder Information
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2018-02-26
Company financials including balance sheet and profit & loss
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