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Certificates

Date

Title

₨ 149 Each

2016-12-26
CERTIFICATE OF INCORPORATION-20161226
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Change in directors

Date

Title

₨ 149 Each

2016-12-26
Appointment or change of designation of directors, managers or secretary
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2016-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
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2016-12-23
Interest in other entities;-23122016
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2016-12-23
Optional Attachment-(1)-23122016
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2016-12-23
Declaration by first director-23122016
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2016-12-14
Optional Attachment-(1)-14122016
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2016-12-14
Interest in other entities;-14122016
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2016-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
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2016-12-14
Declaration by first director-14122016
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2016-12-02
Optional Attachment-(1)-02122016
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2016-12-02
Interest in other entities;-02122016
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2016-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
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2016-12-02
Declaration by first director-02122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-24
Information to the Registrar by company for appointment of auditor
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2017-01-08
Information to the Registrar by company for appointment of auditor
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2016-12-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-26
Application and declaration for incorporation of a company
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2016-12-26
STAMPED ARTICLES OF ASSOCIATION-20161226
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2016-12-26
STAMPED MEMORANDUM OF ASSCOCIATION-20161226
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2016-12-23
Memorandum of association-23122016
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2016-12-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23122016
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2016-12-23
Proof of residential address-23122016
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2016-12-23
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-23122016
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2016-12-23
Articles of association-23122016
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2016-12-23
Declaration in Form No. INC-8-23122016
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2016-12-23
Specimen Signature in Form INC-10-23122016
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2016-12-23
PAN card (in case of Indian national)-23122016
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2016-12-23
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-23122016
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2016-12-23
Proof of identity-23122016
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2016-12-14
Optional Attachment-(1)-14122016
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2016-12-14
Proof of identity-14122016
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2016-12-14
PAN card (in case of Indian national)-14122016
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2016-12-14
Memorandum of association-14122016
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2016-12-14
Proof of residential address-14122016
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2016-12-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14122016
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2016-12-14
Articles of association-14122016
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2016-12-14
Specimen Signature in Form INC-10-14122016
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2016-12-14
Declaration in Form No. INC-8-14122016
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2016-12-14
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-14122016
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2016-12-02
Proof of residential address-02122016
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2016-12-02
Specimen Signature in Form INC-10-02122016
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2016-12-02
Proof of identity-02122016
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2016-12-02
PAN card (in case of Indian national)-02122016
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2016-12-02
Memorandum of association-02122016
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2016-12-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02122016
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2016-12-02
Articles of association-02122016
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2016-12-02
Declaration in Form No. INC-8-02122016
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2016-12-02
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-02122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-24
Copy of the intimation sent by company-24102017
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2017-10-24
Copy of resolution passed by the company-24102017
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2017-10-24
Copy of written consent given by auditor-24102017
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2017-01-08
Copy of the intimation sent by company-08012017
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2017-01-08
Copy of written consent given by auditor-08012017
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2017-01-08
Optional Attachment-(1)-08012017
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2016-12-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
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2016-12-23
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)-23122016
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2016-12-23
Copies of the utility bills as mentioned above (not older than two months)-23122016
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2016-12-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
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2016-12-14
Copies of the utility bills as mentioned above (not older than two months)-14122016
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2016-12-14
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)-14122016
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2016-12-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
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2016-12-02
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)-02122016
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2016-12-02
Copies of the utility bills as mentioned above (not older than two months)-02122016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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