Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-09 |
CERTIFICATE OF INCORPORATION-20160609 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018 |
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2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
Interest in other entities;-12012018 |
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2018-01-12 |
Letter of appointment;-12012018 |
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2018-01-12 |
Declaration by first director-12012018 |
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2017-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-15 |
Evidence of cessation;-15122017 |
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2017-12-15 |
Notice of resignation;-15122017 |
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2017-11-07 |
Acknowledgement received from company-07112017 |
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2017-11-07 |
Resignation of Director |
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2017-11-07 |
Resignation of Director |
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2017-11-07 |
Proof of dispatch-07112017 |
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2017-11-07 |
Notice of resignation filed with the company-07112017 |
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2017-11-06 |
Acknowledgement received from company-06112017 |
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2017-11-06 |
Notice of resignation filed with the company-06112017 |
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2017-11-06 |
Proof of dispatch-06112017 |
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2016-09-05 |
Optional Attachment-(2)-05092016 |
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2016-09-05 |
Optional Attachment-(1)-05092016 |
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2016-09-05 |
Declaration by first director-05092016 |
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2016-09-05 |
Letter of appointment;-05092016 |
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2016-09-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092016 |
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2016-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-10 |
Letter of appointment;-10082016 |
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2016-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016 |
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2016-08-10 |
Optional Attachment-(1)-10082016 |
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2016-06-09 |
Optional Attachment-(1)-07062016 |
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2016-06-09 |
Declaration by first director-07062016 |
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2016-06-09 |
Letter of appointment;-07062016 |
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2016-06-09 |
Interest in other entities;-07062016 |
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2016-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-05 |
Information to the Registrar by company for appointment of auditor |
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2018-03-24 |
Registration of resolution(s) and agreement(s) |
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2018-01-20 |
Notice of situation or change of situation of registered office |
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2017-01-11 |
Registration of resolution(s) and agreement(s) |
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2016-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-09-07 |
Registration of resolution(s) and agreement(s) |
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2016-06-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-09 |
Specimen Signature in Form INC-10-07062016 |
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2016-06-09 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160609 |
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2016-06-09 |
STAMPED ARTICLES OF ASSOCIATION-20160609 |
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2016-06-09 |
Optional Attachment-(3)-07062016 |
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2016-06-09 |
PAN card (in case of Indian national)-07062016 |
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2016-06-09 |
Proof of residential address-07062016 |
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2016-06-09 |
Optional Attachment-(1)-07062016 |
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2016-06-09 |
Proof of identity-07062016 |
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2016-06-09 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07062016 |
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2016-06-09 |
Articles of association-07062016 |
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2016-06-09 |
Optional Attachment-(2)-07062016 |
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2016-06-09 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-07062016 |
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2016-06-09 |
Memorandum of association-07062016 |
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2016-06-09 |
Declaration in Form No. INC-8-07062016 |
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2016-06-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018 |
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2018-04-19 |
Directors report as per section 134(3)-19042018 |
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2018-04-19 |
List of share holders, debenture holders;-19042018 |
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2018-04-19 |
Optional Attachment-(1)-19042018 |
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2018-04-05 |
Copy of written consent given by auditor-05042018 |
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2018-04-05 |
Copy of the intimation sent by company-05042018 |
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2018-04-05 |
Copy of resolution passed by the company-05042018 |
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2018-03-23 |
Altered memorandum of association-23032018 |
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2018-03-23 |
Optional Attachment-(1)-23032018 |
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2018-03-23 |
Altered articles of association-23032018 |
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2018-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018 |
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2018-01-19 |
Copy of board resolution authorizing giving of notice-19012018 |
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2018-01-19 |
Copies of the utility bills as mentioned above (not older than two months)-19012018 |
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2018-01-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018 |
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2017-01-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017 |
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2016-09-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092016 |
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2016-09-08 |
Copy of Board or Shareholders? resolution-08092016 |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-09-08 |
Optional Attachment-(2)-08092016 |
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2016-09-05 |
Altered articles of association-05092016 |
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2016-09-05 |
Optional Attachment-(3)-05092016 |
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2016-09-05 |
Optional Attachment-(2)-05092016 |
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2016-09-05 |
Optional Attachment-(4)-05092016 |
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2016-09-05 |
Altered memorandum of assciation;-05092016 |
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2016-09-05 |
Optional Attachment-(1)-05092016 |
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2016-09-05 |
Copy of the resolution for alteration of capital;-05092016 |
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2016-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016 |
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2016-06-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016 |
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2016-06-23 |
Copy of board resolution authorizing giving of notice-23062016 |
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2016-06-23 |
Copies of the utility bills as mentioned above (not older than two months)-23062016 |
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2016-06-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016 |
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2016-06-09 |
Copies of the utility bills as mentioned above (not older than two months)-07062016 |
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2016-06-09 |
Optional Attachment-(1)-07062016 |
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2016-06-09 |
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)-07062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-24 |
Company financials including balance sheet and profit & loss |
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2018-04-23 |
Annual Returns and Shareholder Information |
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