Date |
Title |
|
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2016-08-18 |
CERTIFICATE OF INCORPORATION-20160818 |
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Date |
Title |
|
---|---|---|
2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Notice of resignation;-07092017 |
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2017-09-07 |
Evidence of cessation;-07092017 |
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2017-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017 |
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2017-08-31 |
Letter of appointment;-31082017 |
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2017-08-31 |
Interest in other entities;-31082017 |
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2016-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016 |
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2016-08-18 |
Declaration by first director-16082016 |
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Date |
Title |
|
---|---|---|
2018-03-21 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-08-18 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160818 |
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2016-08-18 |
PAN card (in case of Indian national)-16082016 |
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2016-08-18 |
Proof of identity-16082016 |
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2016-08-18 |
Optional Attachment-(1)-16082016 |
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2016-08-18 |
Proof of residential address-16082016 |
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2016-08-18 |
Specimen Signature in Form INC-10-16082016 |
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2016-08-18 |
STAMPED ARTICLES OF ASSOCIATION-20160818 |
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2016-08-18 |
Memorandum of association-16082016 |
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2016-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-18 |
Declaration in Form No. INC-8-16082016 |
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2016-08-18 |
Articles of association-16082016 |
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2016-08-18 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16082016 |
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Date |
Title |
|
---|---|---|
2018-03-19 |
Copy of resolution passed by the company-19032018 |
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2018-03-19 |
Copy of written consent given by auditor-19032018 |
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2018-02-24 |
List of share holders, debenture holders;-24022018 |
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2018-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018 |
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2016-08-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016 |
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2016-08-18 |
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)-16082016 |
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2016-08-18 |
Copies of the utility bills as mentioned above (not older than two months)-16082016 |
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Date |
Title |
|
---|---|---|
2018-03-01 |
Annual Returns and Shareholder Information |
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2018-03-01 |
Company financials including balance sheet and profit & loss |
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