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Certificates

Date

Title

2016-08-18
CERTIFICATE OF INCORPORATION-20160818
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Change in directors

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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Other Documents Eform

Date

Title

2018-03-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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