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Certificates

Date

Title

₨ 149 Each

2016-07-19
CERTIFICATE OF INCORPORATION-20160719
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Change in directors

Date

Title

₨ 149 Each

2016-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
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2016-07-19
Declaration by first director-01072016
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2016-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
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2016-07-19
Declaration by first director-19072016
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2016-07-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-11-08
Form STK-2-08112021-signed
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2019-06-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-19
Proof of residential address-01072016
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2016-07-19
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19072016
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2016-07-19
Memorandum of association-19072016
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2016-07-19
Declaration in Form No. INC-8-19072016
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2016-07-19
Proof of residential address-19072016
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2016-07-19
PAN card (in case of Indian national)-01072016
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2016-07-19
Optional Attachment-(1)-01072016
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2016-07-19
Proof of identity-01072016
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2016-07-19
Optional Attachment-(1)-19072016
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2016-07-19
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01072016
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2016-07-19
STAMPED MEMORANDUM OF ASSCOCIATION-20160719
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2016-07-19
Application and declaration for incorporation of a company
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2016-07-19
Specimen Signature in Form INC-10-01072016
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2016-07-19
PAN card (in case of Indian national)-19072016
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2016-07-19
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-19072016
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2016-07-19
Articles of association-19072016
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2016-07-19
Specimen Signature in Form INC-10-19072016
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2016-07-19
Memorandum of association-01072016
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2016-07-19
Articles of association-01072016
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2016-07-19
Declaration in Form No. INC-8-01072016
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2016-07-19
Proof of identity-19072016
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2016-07-19
STAMPED ARTICLES OF ASSOCIATION-20160719
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-04-05
-05042021
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2021-04-05
Optional Attachment-(1)-05042021
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2020-02-01
-01022020
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-06-15
Copy of written consent given by auditor-15062019
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2019-06-15
Copy of the intimation sent by company-15062019
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2018-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-11-16
Directors report as per section 134(3)-16112018
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-12-06
Directors report as per section 134(3)-06122017
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2017-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
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2016-07-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
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2016-07-19
Copies of the utility bills as mentioned above (not older than two months)-19072016
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2016-07-19
Notice of situation or change of situation of registered office
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2016-07-19
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)-19072016
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2016-07-19
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)-01072016
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2016-07-19
Copies of the utility bills as mentioned above (not older than two months)-01072016
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2016-07-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-16
Annual Returns and Shareholder Information
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2018-11-16
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of It Helpe Infotech Solutions Private Limited


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