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Certificates

Date

Title

₨ 149 Each

2016-04-22
CERTIFICATE OF INCORPORATION-20160422
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Notice of resignation by the auditor
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2017-10-05
Information to the Registrar by company for appointment of auditor
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2017-10-05
Information to the Registrar by company for appointment of auditor
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2016-08-22
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-22
Proof of identity of the member and the nominee-14042016
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2016-04-22
Proof of Registered Office address (Conveyance/ Lease deed/Rent Agreement  etc along with rent receipt)-14042016
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2016-04-22
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)-14042016
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2016-04-22
Residential proof of the member and the nominee-14042016
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2016-04-22
Affidavit from the subscribers and first directors to the memorandum in Form No. INC-9-14042016
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2016-04-22
Specimen Signature (Form INC-10)-14042016
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2016-04-22
Optional Attachment-(1)-14042016
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2016-04-22
Memorandum of association-14042016
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2016-04-22
Application for Incorporation of One Person Company
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2016-04-22
Copy of PAN card of member and nominee-14042016
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2016-04-22
Copies of the utility bills as mentioned above (not older than two months)-14042016
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2016-04-22
Consent of Nominee in form INC-3-14042016
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2016-04-22
Consent from Director-14042016
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2016-04-22
Articles of association-14042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-05
Copy of the intimation sent by company-05102017
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2017-10-05
Copy of written consent given by auditor-05102017 1
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2017-10-05
Copy of written consent given by auditor-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Copy of the intimation sent by company-05102017 1
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2017-10-05
Copy of resolution passed by the company-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(1)-05102017 1
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2017-09-29
Resignation letter-29092017
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2017-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
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2017-09-25
List of share holders, debenture holders;-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2016-08-22
Optional Attachment-(1)-22082016
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2016-08-22
Copy of written consent given by auditor-22082016
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2016-08-22
Copy of the intimation sent by company-22082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-25
Annual Returns and Shareholder Information
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2017-09-25
Company financials including balance sheet and profit & loss
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