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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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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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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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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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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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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