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Certificates

Date

Title

₨ 149 Each

2017-04-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
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2016-12-02
CERTIFICATE OF INCORPORATION-20161202
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Change in directors

Date

Title

₨ 149 Each

2016-12-02
Optional Attachment-(1)-02122016
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2016-12-02
Declaration by first director-02122016
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2016-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
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2016-12-02
Interest in other entities;-02122016
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2016-12-02
Appointment or change of designation of directors, managers or secretary
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2016-11-21
Interest in other entities;-21112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
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2016-11-21
Declaration by first director-21112016
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Charge Documents

Date

Title

₨ 149 Each

2017-04-01
Instrument(s) of creation or modification of charge;-01042017
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2017-04-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-25
Information to the Registrar by company for appointment of auditor
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2017-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-02
Optional Attachment-(3)-02122016
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2016-12-02
PAN card (in case of Indian national)-02122016
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2016-12-02
Memorandum of association-02122016
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2016-12-02
Optional Attachment-(1)-02122016
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2016-12-02
Optional Attachment-(4)-02122016
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2016-12-02
Optional Attachment-(2)-02122016
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2016-12-02
Proof of identity-02122016
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2016-12-02
Declaration in Form No. INC-8-02122016
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2016-12-02
Articles of association-02122016
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2016-12-02
STAMPED ARTICLES OF ASSOCIATION-20161202
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2016-12-02
STAMPED MEMORANDUM OF ASSCOCIATION-20161202
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2016-12-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02122016
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2016-12-02
Specimen Signature in Form INC-10-02122016
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2016-12-02
Proof of residential address-02122016
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2016-12-02
Application and declaration for incorporation of a company
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2016-11-21
Optional Attachment-(4)-21112016
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2016-11-21
PAN card (in case of Indian national)-21112016
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2016-11-21
Specimen Signature in Form INC-10-21112016
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2016-11-21
Proof of identity-21112016
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2016-11-21
Proof of residential address-21112016
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2016-11-21
Optional Attachment-(3)-21112016
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2016-11-21
Optional Attachment-(2)-21112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
Memorandum of association-21112016
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2016-11-21
Declaration in Form No. INC-8-21112016
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2016-11-21
Articles of association-21112016
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2016-11-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21112016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Copy of MGT-8-20112017
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2017-11-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-10-25
Copy of written consent given by auditor-25102017
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2017-10-25
Copy of the intimation sent by company-25102017
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2017-10-25
Copy of resolution passed by the company-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-03-21
Copy of Board or Shareholders? resolution-21032017
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2017-03-21
Complete record of private placement offers and acceptances in Form PAS-5.-21032017
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2017-03-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
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2017-03-04
Copy of the resolution for alteration of capital;-04032017
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2017-03-04
Altered memorandum of assciation;-04032017
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2016-12-02
Optional Attachment-(3)-02122016
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2016-12-02
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)-02122016
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2016-12-02
Optional Attachment-(1)-02122016
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2016-12-02
Optional Attachment-(2)-02122016
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2016-12-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
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2016-12-02
Copies of the utility bills as mentioned above (not older than two months)-02122016
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2016-11-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
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2016-11-21
Optional Attachment-(2)-21112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
Copies of the utility bills as mentioned above (not older than two months)-21112016
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2016-11-21
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)-21112016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Annual Returns and Shareholder Information
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2017-11-04
Company financials including balance sheet and profit & loss
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