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Certificates

Date

Title

2016-10-19
CERTIFICATE OF INCORPORATION-20161019
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Change in directors

Date

Title

2017-10-14
Letter of appointment;-14102017
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2017-10-14
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Proof of dispatch-31052017
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2017-05-31
Optional Attachment-(2)-31052017
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2017-05-31
Optional Attachment-(1)-31052017 1
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2017-05-31
Optional Attachment-(1)-31052017
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2017-05-31
Notice of resignation;-31052017
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2017-05-31
Notice of resignation filed with the company-31052017
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2017-05-31
Letter of appointment;-31052017
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2017-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
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2017-05-31
Evidence of cessation;-31052017
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2017-05-31
Acknowledgement received from company-31052017
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2017-05-31
Resignation of Director
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Other Documents Eform

Date

Title

2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-07-19
Notice of situation or change of situation of registered office
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2016-11-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-10-18
Form SPICe MOA (INC-33)-18102016
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2016-10-18
Form SPICe AOA (INC-34)-18102016
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Other Documents Attachment

Date

Title

2017-10-14
Optional Attachment-(2)-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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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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2017-10-14
Directors report as per section 134(3)-14102017
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2017-07-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-19
Copies of the utility bills as mentioned above (not older than two months)-19072017
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2017-07-19
Copy of board resolution authorizing giving of notice-19072017
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2016-11-04
Optional Attachment-(1)-04112016
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2016-11-04
Copy of board resolution authorizing giving of notice-04112016
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2016-11-04
Copies of the utility bills as mentioned above (not older than two months)-04112016
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2016-11-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
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Annual Returns and balance sheet Eform

Date

Title

2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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