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Certificates

Date

Title

2016-09-15
CERTIFICATE OF INCORPORATION-20160915
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Change in directors

Date

Title

2016-09-15
Declaration by first director-15092016
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2016-09-15
Declaration by first director-13092016
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2016-09-15
Letter of appointment;-15092016
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2016-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
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2016-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
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2016-09-15
Appointment or change of designation of directors, managers or secretary
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2016-09-15
Letter of appointment;-13092016
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Other Documents Eform

Date

Title

2017-08-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-09-15
Proof of identity-13092016
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2016-09-15
Memorandum of association-13092016
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2016-09-15
Memorandum of association-15092016
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2016-09-15
Optional Attachment-(1)-15092016
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2016-09-15
PAN card (in case of Indian national)-13092016
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2016-09-15
PAN card (in case of Indian national)-15092016
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2016-09-15
Notice of situation or change of situation of registered office
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2016-09-15
Proof of identity-15092016
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2016-09-15
Proof of residential address-13092016
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2016-09-15
Proof of residential address-15092016
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2016-09-15
Specimen Signature in Form INC-10-13092016
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2016-09-15
Specimen Signature in Form INC-10-15092016
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2016-09-15
STAMPED ARTICLES OF ASSOCIATION-20160915
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2016-09-15
STAMPED MEMORANDUM OF ASSCOCIATION-20160915
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2016-09-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13092016
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2016-09-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15092016
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2016-09-15
Articles of association-13092016
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2016-09-15
Articles of association-15092016
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2016-09-15
Declaration in Form No. INC-8-13092016
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2016-09-15
Declaration in Form No. INC-8-15092016
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Other Documents Attachment

Date

Title

2017-08-30
List of share holders, debenture holders;-30082017
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2017-08-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
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2017-08-30
Copy of resolution passed by the company-30082017
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2017-08-30
Copy of the intimation sent by company-30082017
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2017-08-30
Copy of written consent given by auditor-30082017
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2016-09-15
Optional Attachment-(1)-13092016
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2016-09-15
Optional Attachment-(1)-15092016
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2016-09-15
Optional Attachment-(2)-13092016
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2016-09-15
Optional Attachment-(2)-15092016
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2016-09-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
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2016-09-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
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2016-09-15
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)-15092016
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2016-09-15
Copies of the utility bills as mentioned above (not older than two months)-13092016
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2016-09-15
Copies of the utility bills as mentioned above (not older than two months)-15092016
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2016-09-15
Notice of situation or change of situation of registered office
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2016-09-15
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)-13092016
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Annual Returns and balance sheet Eform

Date

Title

2017-08-30
Annual Returns and Shareholder Information
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2017-08-30
Company financials including balance sheet and profit & loss
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