Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-04 |
CERTIFICATE OF INCORPORATION-20160704 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-06 |
Acknowledgement received from company-06102017 |
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2017-10-06 |
Proof of dispatch-06102017 |
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2017-10-06 |
Notice of resignation filed with the company-06102017 |
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2017-10-06 |
Resignation of Director |
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2016-11-18 |
Evidence of cessation;-18112016 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-18 |
Notice of resignation;-18112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-11-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016 |
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2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-15 |
Optional Attachment-(2)-15112016 |
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2016-11-15 |
Letter of appointment;-15112016 |
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2016-07-04 |
Optional Attachment-(2)-03072016 |
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2016-07-04 |
Optional Attachment-(1)-03072016 |
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2016-07-04 |
Letter of appointment;-03072016 |
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2016-07-04 |
Declaration by first director-03072016 |
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2016-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-04 |
Optional Attachment-(2)-03072016 |
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2016-07-04 |
PAN card (in case of Indian national)-03072016 |
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2016-07-04 |
Proof of identity-03072016 |
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2016-07-04 |
Proof of residential address-03072016 |
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2016-07-04 |
Specimen Signature in Form INC-10-03072016 |
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2016-07-04 |
STAMPED ARTICLES OF ASSOCIATION-20160704 |
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2016-07-04 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160704 |
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2016-07-04 |
Optional Attachment-(1)-03072016 |
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2016-07-04 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03072016 |
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2016-07-04 |
Memorandum of association-03072016 |
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2016-07-04 |
Articles of association-03072016 |
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2016-07-04 |
Notice of situation or change of situation of registered office |
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2016-07-04 |
Declaration in Form No. INC-8-03072016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-08 |
List of share holders, debenture holders;-08012018 |
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2018-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018 |
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2018-01-08 |
Directors report as per section 134(3)-08012018 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2016-07-04 |
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)-03072016 |
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2016-07-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072016 |
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2016-07-04 |
Optional Attachment-(1)-03072016 |
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2016-07-04 |
Copies of the utility bills as mentioned above (not older than two months)-03072016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-13 |
Annual Returns and Shareholder Information |
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2018-01-13 |
Company financials including balance sheet and profit & loss |
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