Date |
Title |
|
---|---|---|
2016-07-22 |
CERTIFICATE OF INCORPORATION-20160722 |
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Date |
Title |
|
---|---|---|
2017-01-25 |
Letter of appointment;-25012017 |
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2017-01-25 |
Interest in other entities;-25012017 |
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2017-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017 |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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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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Date |
Title |
|
---|---|---|
2017-11-08 |
Information to the Registrar by company for appointment of auditor |
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2016-10-28 |
Notice of situation or change of situation of registered office |
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2016-10-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2016-07-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160722 |
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2016-07-22 |
Proof of identity-22072016 |
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2016-07-22 |
PAN card (in case of Indian national)-22072016 |
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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 |
Optional Attachment-(1)-22072016 |
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2016-07-22 |
Memorandum of association-22072016 |
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2016-07-22 |
Appointment or change of designation of directors, managers or secretary |
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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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Date |
Title |
|
---|---|---|
2018-01-22 |
Directors report as per section 134(3)-22012018 |
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2018-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018 |
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2018-01-22 |
List of share holders, debenture holders;-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 1 |
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2018-01-22 |
Optional Attachment-(3)-22012018 |
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2018-01-22 |
Optional Attachment-(2)-22012018 |
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2017-11-08 |
Copy of resolution passed by the company-08112017 |
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2017-11-08 |
Copy of the intimation sent by company-08112017 |
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2017-11-08 |
Copy of written consent given by auditor-08112017 |
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2016-10-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102016 |
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2016-10-28 |
Copy of board resolution authorizing giving of notice-28102016 |
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2016-10-28 |
Copies of the utility bills as mentioned above (not older than two months)-28102016 |
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2016-10-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016 |
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2016-10-26 |
Copy of board resolution authorizing giving of notice-26102016 |
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2016-10-26 |
Copies of the utility bills as mentioned above (not older than two months)-26102016 |
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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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Date |
Title |
|
---|---|---|
2018-01-22 |
Annual Returns and Shareholder Information |
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2018-01-22 |
Company financials including balance sheet and profit & loss |
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