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Certificates

Date

Title

2016-10-17
CERTIFICATE OF INCORPORATION-20161017
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Change in directors

Date

Title

2017-03-05
Acknowledgement received from company-05032017
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2017-03-05
Appointment or change of designation of directors, managers or secretary
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2017-03-05
Resignation of Director
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2017-03-05
Evidence of cessation;-05032017
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2017-03-05
Notice of resignation filed with the company-05032017
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2017-03-05
Notice of resignation;-05032017
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2017-03-05
Optional Attachment-(1)-05032017
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2017-03-05
Proof of dispatch-05032017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-20
Optional Attachment-(2)-20022017
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2017-02-20
Letter of appointment;-20022017
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2017-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
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2017-02-20
Appointment or change of designation of directors, managers or secretary
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2016-10-17
Appointment or change of designation of directors, managers or secretary
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2016-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
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2016-10-15
Declaration by first director-15102016
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2016-10-07
Declaration by first director-07102016
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2016-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
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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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2017-02-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-10-17
Application and declaration for incorporation of a company
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2016-10-17
STAMPED ARTICLES OF ASSOCIATION-20161017
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2016-10-17
STAMPED MEMORANDUM OF ASSCOCIATION-20161017
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2016-10-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15102016
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2016-10-15
Specimen Signature in Form INC-10-15102016
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2016-10-15
Proof of residential address-15102016
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2016-10-15
Proof of identity-15102016
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2016-10-15
Articles of association-15102016
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2016-10-15
PAN card (in case of Indian national)-15102016
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2016-10-15
Declaration in Form No. INC-8-15102016
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2016-10-15
Memorandum of association-15102016
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2016-10-07
PAN card (in case of Indian national)-07102016
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2016-10-07
Declaration in Form No. INC-8-07102016
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2016-10-07
Proof of identity-07102016
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2016-10-07
Articles of association-07102016
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2016-10-07
Proof of residential address-07102016
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2016-10-07
Specimen Signature in Form INC-10-07102016
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2016-10-07
Memorandum of association-07102016
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2016-10-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07102016
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Other Documents Attachment

Date

Title

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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2017-02-16
Copies of the utility bills as mentioned above (not older than two months)-16022017
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2017-02-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
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