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Certificates

Date

Title

₨ 149 Each

2016-06-15
CERTIFICATE OF INCORPORATION-20160615
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Change in directors

Date

Title

₨ 149 Each

2016-06-15
Declaration by first director-14062016
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2016-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-05
Information to the Registrar by company for appointment of auditor
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2018-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-15
Memorandum of association-09042016
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2016-06-15
Proof of identity-09042016
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2016-06-15
Memorandum of association-14062016
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2016-06-15
Optional Attachment-(1)-09042016
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2016-06-15
PAN card (in case of Indian national)-09042016
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2016-06-15
PAN card (in case of Indian national)-14062016
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2016-06-15
Application and declaration for incorporation of a company
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2016-06-15
Proof of identity-14062016
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2016-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016
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2016-06-15
Proof of residential address-09042016
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2016-06-15
Proof of residential address-14062016
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2016-06-15
Specimen Signature in Form INC-10-14062016
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2016-06-15
STAMPED ARTICLES OF ASSOCIATION-20160615
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2016-06-15
STAMPED MEMORANDUM OF ASSCOCIATION-20160615
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2016-06-15
Declaration by first director-09042016
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2016-06-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09042016
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2016-06-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14062016
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2016-06-15
Articles of association-09042016
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2016-06-15
Articles of association-14062016
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2016-06-15
Copies of the utility bills as mentioned above (not older than two months)-09042016
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2016-06-15
Declaration in Form No. INC-8-09042016
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2016-06-15
Declaration in Form No. INC-8-14062016
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2016-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
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2016-06-15
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)-09042016
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2016-06-15
Letter of appointment;-09042016
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2016-06-15
List of all the companies (specifying their CIN) having the same registered office address, if any-09042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-19
Optional Attachment-(1)-19062018
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2018-06-19
Directors report as per section 134(3)-19062018
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2018-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
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2018-06-18
List of share holders, debenture holders;-18062018
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2018-05-05
Copy of written consent given by auditor-05052018
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2018-05-05
Copy of resolution passed by the company-05052018
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2018-01-17
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.-17012018
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2018-01-17
Copy of Board or Shareholders? resolution-17012018
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2017-11-17
Copy of Board or Shareholders? resolution-17112017
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2017-11-17
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.-17112017
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2017-11-13
Copy of the resolution for alteration of capital;-13112017
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2017-11-13
Altered memorandum of assciation;-13112017
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2016-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
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2016-06-15
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)-14062016
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2016-06-15
Copies of the utility bills as mentioned above (not older than two months)-14062016
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2016-06-15
List of all the companies (specifying their CIN) having the same registered office address, if any-14062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-20
Company financials including balance sheet and profit & loss
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2018-06-18
Annual Returns and Shareholder Information
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