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Certificates

Date

Title

2016-04-29
CERTIFICATE OF INCORPORATION-20160429
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Change in directors

Date

Title

2016-12-13
Resignation of Director
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2016-12-12
Letter of appointment;-12122016
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2016-12-12
Acknowledgement received from company-12122016
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2016-12-12
Notice of resignation filed with the company-12122016
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2016-12-12
Notice of resignation;-12122016
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2016-12-12
Appointment or change of designation of directors, managers or secretary
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2016-12-12
Proof of dispatch-12122016
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2016-12-12
Evidence of cessation;-12122016
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2016-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
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2016-12-12
Optional Attachment-(1)-12122016
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2016-04-29
Declaration by first director-04042016
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2016-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
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2016-04-29
Appointment or change of designation of directors, managers or secretary
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2016-04-29
Letter of appointment;-04042016
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Incorporation Documents

Date

Title

2016-04-29
Optional Attachment-(2)-04042016
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2016-04-29
Memorandum of association-04042016
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2016-04-29
Memorandum of association-12042016
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2016-04-29
Optional Attachment-(1)-04042016
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2016-04-29
Optional Attachment-(1)-12042016
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2016-04-29
Application and declaration for incorporation of a company
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2016-04-29
Optional Attachment-(2)-12042016
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2016-04-29
PAN card (in case of Indian national)-04042016
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2016-04-29
PAN card (in case of Indian national)-12042016
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2016-04-29
Proof of identity-04042016
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2016-04-29
Proof of identity-12042016
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2016-04-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
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2016-04-29
Proof of residential address-04042016
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2016-04-29
Proof of residential address-12042016
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2016-04-29
Declaration by first director-12042016
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2016-04-29
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)-12042016
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2016-04-29
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04042016
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2016-04-29
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12042016
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2016-04-29
Articles of association-04042016
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2016-04-29
Articles of association-12042016
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2016-04-29
Copies of the utility bills as mentioned above (not older than two months)-12042016
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2016-04-29
Letter of appointment;-12042016
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2016-04-29
Declaration in Form No. INC-8-04042016
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2016-04-29
Declaration in Form No. INC-8-12042016
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2016-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
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Other Documents Attachment

Date

Title

2016-04-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016
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2016-04-29
Copies of the utility bills as mentioned above (not older than two months)-04042016
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2016-04-29
Notice of situation or change of situation of registered office
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2016-04-29
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)-04042016
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