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Certificates

Date

Title

₨ 149 Each

2017-09-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170912
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2016-09-16
CERTIFICATE OF INCORPORATION-20160916
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Change in directors

Date

Title

₨ 149 Each

2016-09-16
Declaration by first director-16092016
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2016-09-16
Declaration by first director-07092016
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2016-09-16
Declaration by first director-08092016
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2016-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
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2016-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
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2016-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
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2016-09-16
Appointment or change of designation of directors, managers or secretary
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2016-09-16
Interest in other entities;-07092016
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2016-09-16
Interest in other entities;-08092016
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2016-09-16
Interest in other entities;-16092016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-17
Information to the Registrar by company for appointment of auditor
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2017-09-12
Registration of resolution(s) and agreement(s)
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2016-12-09
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-16
Optional Attachment-(3)-16092016
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2016-09-16
Optional Attachment-(3)-07092016
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2016-09-16
Optional Attachment-(3)-08092016
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2016-09-16
Proof of identity-07092016
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2016-09-16
Optional Attachment-(2)-16092016
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2016-09-16
Optional Attachment-(2)-08092016
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2016-09-16
Optional Attachment-(2)-07092016
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2016-09-16
Optional Attachment-(1)-16092016
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2016-09-16
Optional Attachment-(1)-08092016
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2016-09-16
Optional Attachment-(1)-07092016
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2016-09-16
Memorandum of association-16092016
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2016-09-16
STAMPED MEMORANDUM OF ASSCOCIATION-20160916
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2016-09-16
STAMPED ARTICLES OF ASSOCIATION-20160916
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2016-09-16
Specimen Signature in Form INC-10-16092016
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2016-09-16
Specimen Signature in Form INC-10-08092016
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2016-09-16
Specimen Signature in Form INC-10-07092016
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2016-09-16
Proof of residential address-16092016
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2016-09-16
Proof of residential address-08092016
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2016-09-16
Proof of residential address-07092016
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2016-09-16
Optional Attachment-(4)-16092016
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2016-09-16
Proof of identity-16092016
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2016-09-16
Proof of identity-08092016
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2016-09-16
PAN card (in case of Indian national)-16092016
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2016-09-16
PAN card (in case of Indian national)-08092016
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2016-09-16
PAN card (in case of Indian national)-07092016
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2016-09-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07092016
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2016-09-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08092016
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2016-09-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16092016
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2016-09-16
Articles of association-07092016
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2016-09-16
Articles of association-08092016
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2016-09-16
Articles of association-16092016
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2016-09-16
Memorandum of association-08092016
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2016-09-16
Declaration in Form No. INC-8-07092016
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2016-09-16
Declaration in Form No. INC-8-08092016
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2016-09-16
Declaration in Form No. INC-8-16092016
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2016-09-16
Appointment or change of designation of directors, managers or secretary
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2016-09-16
Memorandum of association-07092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-15
Copy of written consent given by auditor-15102017
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2017-10-15
Copy of the intimation sent by company-15102017
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2017-10-15
Copy of resolution passed by the company-15102017
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2017-08-29
Altered memorandum of association-29082017
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2017-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
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2016-12-09
Copy of written consent given by auditor-09122016
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2016-12-09
Copy of the intimation sent by company-09122016
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2016-12-09
Optional Attachment-(1)-09122016
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2016-09-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016
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2016-09-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
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2016-09-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
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2016-09-16
Notice of situation or change of situation of registered office
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2016-09-16
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)-08092016
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2016-09-16
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)-16092016
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2016-09-16
Copies of the utility bills as mentioned above (not older than two months)-07092016
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2016-09-16
Copies of the utility bills as mentioned above (not older than two months)-08092016
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2016-09-16
Copies of the utility bills as mentioned above (not older than two months)-16092016
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2016-09-16
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)-07092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-23
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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