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Certificates

Date

Title

₨ 149 Each

2017-04-13
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
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2016-07-22
CERTIFICATE OF INCORPORATION-20160722
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Change in directors

Date

Title

₨ 149 Each

2016-07-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
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2016-07-22
Declaration by first director-22072016
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Charge Documents

Date

Title

₨ 149 Each

2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Instrument(s) of creation or modification of charge;-13042017
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2017-04-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-13
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-22
Proof of identity-22072016
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2016-07-22
Optional Attachment-(1)-22072016
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2016-07-22
PAN card (in case of Indian national)-22072016
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2016-07-22
STAMPED MEMORANDUM OF ASSCOCIATION-20160722
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2016-07-22
Proof of residential address-22072016
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2016-07-22
Specimen Signature in Form INC-10-22072016
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2016-07-22
STAMPED ARTICLES OF ASSOCIATION-20160722
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2016-07-22
Memorandum of association-22072016
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2016-07-22
Notice of situation or change of situation of registered office
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2016-07-22
Declaration in Form No. INC-8-22072016
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2016-07-22
Articles of association-22072016
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2016-07-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-19
List of share holders, debenture holders;-19022018
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2018-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
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2018-02-19
Directors report as per section 134(3)-19022018
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2018-01-13
Copy of resolution passed by the company-13012018
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2018-01-13
Copy of the intimation sent by company-13012018
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2018-01-13
Copy of written consent given by auditor-13012018
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2016-07-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
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2016-07-22
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)-22072016
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2016-07-22
Copies of the utility bills as mentioned above (not older than two months)-22072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-19
Annual Returns and Shareholder Information
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2018-02-19
Company financials including balance sheet and profit & loss
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