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Certificates

Date

Title

₨ 149 Each

2017-01-30
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170130
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2016-05-05
CERTIFICATE OF INCORPORATION-20160505
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Change in directors

Date

Title

₨ 149 Each

2018-07-03
Appointment or change of designation of directors, managers or secretary
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2018-07-03
Appointment or change of designation of directors, managers or secretary
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2018-06-28
Optional Attachment-(2)-28062018
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2018-06-28
Optional Attachment-(1)-28062018
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2017-01-25
Evidence of cessation;-25012017
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2017-01-25
Notice of resignation;-25012017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-18
Letter of appointment;-18012017
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2017-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
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2017-01-18
Optional Attachment-(2)-18012017
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2017-01-18
Appointment or change of designation of directors, managers or secretary
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2017-01-18
Optional Attachment-(1)-18012017
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2016-05-05
Optional Attachment-(2)-02052016
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2016-05-05
Optional Attachment-(3)-02052016
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2016-05-05
Optional Attachment-(4)-02052016
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2016-05-05
Optional Attachment-(1)-02052016
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2016-05-05
Interest in other entities;-02052016
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2016-05-05
Appointment or change of designation of directors, managers or secretary
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2016-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
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2016-05-05
Declaration by first director-02052016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-05
Optional Attachment-(2)-02052016
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2016-05-05
PAN card (in case of Indian national)-02052016
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2016-05-05
Proof of identity-02052016
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2016-05-05
Proof of residential address-02052016
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2016-05-05
Optional Attachment-(1)-02052016
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2016-05-05
Memorandum of association-02052016
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2016-05-05
Application and declaration for incorporation of a company
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2016-05-05
Declaration in Form No. INC-8-02052016
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2016-05-05
Articles of association-02052016
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2016-05-05
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-23
Optional Attachment-(1)-23052018
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2018-05-23
List of share holders, debenture holders;-23052018
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2018-05-23
Copy of MGT-8-23052018
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2018-05-21
Optional Attachment-(1)-21052018
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2017-01-12
Optional Attachment-(1)-12012017
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2017-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
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2017-01-12
Altered memorandum of association-12012017
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2016-05-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
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2016-05-05
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)-02052016
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2016-05-05
Notice of situation or change of situation of registered office
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2016-05-05
Copies of the utility bills as mentioned above (not older than two months)-02052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-28
Company financials including balance sheet and profit & loss
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2018-05-28
Annual Returns and Shareholder Information
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