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Certificates

Date

Title

2016-08-11
CERTIFICATE OF INCORPORATION-20160811
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Change in directors

Date

Title

2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Optional Attachment-(1)-10042017
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2017-04-10
Notice of resignation;-10042017
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2017-04-10
Evidence of cessation;-10042017
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2017-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
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2017-04-04
Letter of appointment;-04042017
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2017-04-04
Appointment or change of designation of directors, managers or secretary
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2016-08-11
Optional Attachment-(1)-09082016
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2016-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
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2016-08-11
Declaration by first director-09082016
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Other Documents Eform

Date

Title

2017-11-23
Information to the Registrar by company for appointment of auditor
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2017-04-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-08-11
Proof of identity-11082016
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2016-08-11
Proof of residential address-09082016
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2016-08-11
Proof of residential address-11082016
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2016-08-11
PAN card (in case of Indian national)-11082016
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2016-08-11
Specimen Signature in Form INC-10-09082016
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2016-08-11
Proof of identity-09082016
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2016-08-11
Specimen Signature in Form INC-10-11082016
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2016-08-11
PAN card (in case of Indian national)-09082016
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2016-08-11
Optional Attachment-(2)-11082016
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2016-08-11
STAMPED ARTICLES OF ASSOCIATION-20160811
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2016-08-11
STAMPED MEMORANDUM OF ASSCOCIATION-20160811
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2016-08-11
Optional Attachment-(2)-09082016
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2016-08-11
Optional Attachment-(1)-11082016
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2016-08-11
Application and declaration for incorporation of a company
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2016-08-11
Optional Attachment-(1)-09082016
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2016-08-11
Memorandum of association-11082016
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2016-08-11
Memorandum of association-09082016
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2016-08-11
Declaration in Form No. INC-8-11082016
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2016-08-11
Declaration in Form No. INC-8-09082016
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2016-08-11
Articles of association-11082016
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2016-08-11
Articles of association-09082016
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2016-08-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11082016
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2016-08-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09082016
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Other Documents Attachment

Date

Title

2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-11-23
Copy of resolution passed by the company-23112017
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2017-11-23
Copy of the intimation sent by company-23112017
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2017-11-23
Copy of written consent given by auditor-23112017
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2017-04-11
Copies of the utility bills as mentioned above (not older than two months)-11042017
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2017-04-11
Copy of board resolution authorizing giving of notice-11042017
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2017-04-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
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2016-08-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
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2016-08-11
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)-09082016
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2016-08-11
Copies of the utility bills as mentioned above (not older than two months)-09082016
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Annual Returns and balance sheet Eform

Date

Title

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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