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Certificates

Date

Title

2016-06-17
CERTIFICATE OF INCORPORATION-20160617
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Change in directors

Date

Title

2016-06-17
Appointment or change of designation of directors, managers or secretary
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2016-06-17
Declaration by first director-12062016
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2016-06-17
Declaration by first director-17062016
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2016-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062016
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2016-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
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2016-06-17
Letter of appointment;-12062016
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2016-06-17
Letter of appointment;-17062016
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Other Documents Eform

Date

Title

2018-06-27
Information to the Registrar by company for appointment of auditor
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2018-04-27
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-06-17
Optional Attachment-(1)-12062016
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2016-06-17
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17062016
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2016-06-17
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-12062016
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2016-06-17
Memorandum of association-17062016
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2016-06-17
PAN card (in case of Indian national)-12062016
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2016-06-17
PAN card (in case of Indian national)-17062016
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2016-06-17
Proof of identity-12062016
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2016-06-17
Proof of identity-17062016
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2016-06-17
Proof of residential address-12062016
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2016-06-17
Proof of residential address-17062016
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2016-06-17
Specimen Signature in Form INC-10-12062016
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2016-06-17
Specimen Signature in Form INC-10-17062016
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2016-06-17
STAMPED ARTICLES OF ASSOCIATION-20160617
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2016-06-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160617
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2016-06-17
Declaration in Form No. INC-8-12062016
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2016-06-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17062016
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2016-06-17
Articles of association-12062016
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2016-06-17
Articles of association-17062016
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2016-06-17
Memorandum of association-12062016
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2016-06-17
Declaration in Form No. INC-8-17062016
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2016-06-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12062016
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2016-06-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-06-21
List of share holders, debenture holders;-21062018
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2018-06-21
Directors report as per section 134(3)-21062018
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2018-06-21
Copy of written consent given by auditor-21062018
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2018-06-21
Copy of the intimation sent by company-21062018
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2018-06-21
Copy of resolution passed by the company-21062018
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2018-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
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2018-04-27
Copy of resolution passed by the company-27042018
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2018-04-27
Copy of the intimation sent by company-27042018
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2018-04-27
Copy of written consent given by auditor-27042018
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2016-06-17
Optional Attachment-(1)-17062016
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2016-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062016
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2016-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
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2016-06-17
Copies of the utility bills as mentioned above (not older than two months)-12062016
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2016-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062016
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2016-06-17
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

2018-06-28
Annual Returns and Shareholder Information
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2018-06-27
Company financials including balance sheet and profit & loss
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