Date |
Title |
|
---|---|---|
2017-07-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170718 |
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2016-10-21 |
CERTIFICATE OF INCORPORATION-20161021 |
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Date |
Title |
|
---|---|---|
2016-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016 |
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2016-10-20 |
Declaration by first director-20102016 |
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Date |
Title |
|
---|---|---|
2018-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-08 |
Letter of the charge holder stating that the amount has been satisfied-08052018 |
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2017-07-18 |
Creation of Charge (New Secured Borrowings) |
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2017-07-18 |
Instrument(s) of creation or modification of charge;-18072017 |
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Date |
Title |
|
---|---|---|
2017-12-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2016-10-21 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161021 |
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2016-10-21 |
Application and declaration for incorporation of a company |
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2016-10-21 |
STAMPED ARTICLES OF ASSOCIATION-20161021 |
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2016-10-20 |
Declaration in Form No. INC-8-20102016 |
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2016-10-20 |
Memorandum of association-20102016 |
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2016-10-20 |
Articles of association-20102016 |
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2016-10-20 |
PAN card (in case of Indian national)-20102016 |
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2016-10-20 |
Proof of identity-20102016 |
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2016-10-20 |
Proof of residential address-20102016 |
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2016-10-20 |
Specimen Signature in Form INC-10-20102016 |
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2016-10-20 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20102016 |
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Date |
Title |
|
---|---|---|
2018-01-08 |
List of share holders, debenture holders;-08012018 |
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2017-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017 |
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2017-12-29 |
Directors report as per section 134(3)-29122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Copy of resolution passed by the company-14122017 |
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2017-12-14 |
Copy of the intimation sent by company-14122017 |
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2017-12-14 |
Copy of written consent given by auditor-14122017 |
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2016-10-20 |
Copies of the utility bills as mentioned above (not older than two months)-20102016 |
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2016-10-20 |
List of all the companies (specifying their CIN) having the same registered office address, if any-20102016 |
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2016-10-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016 |
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2016-10-20 |
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)-20102016 |
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Date |
Title |
|
---|---|---|
2018-01-08 |
Annual Returns and Shareholder Information |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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