Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-150515 |
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Date |
Title |
|
---|---|---|
2018-05-15 |
Notice of situation or change of situation of registered office |
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2017-10-22 |
Information to the Registrar by company for appointment of auditor |
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2015-07-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2015-05-15 |
Application for Incorporation of One Person Company |
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Date |
Title |
|
---|---|---|
2018-05-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018 |
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2018-05-15 |
Optional Attachment-(1)-15052018 |
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2018-05-15 |
Copies of the utility bills as mentioned above (not older than two months)-15052018 |
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2018-05-15 |
Copy of board resolution authorizing giving of notice-15052018 |
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2017-10-22 |
List of share holders, debenture holders;-22102017 |
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2017-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017 |
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2017-10-22 |
Copy of resolution passed by the company-22102017 |
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2017-10-22 |
Copy of the intimation sent by company-22102017 |
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2017-10-22 |
Copy of written consent given by auditor-22102017 |
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2017-10-22 |
Directors report as per section 134(3)-22102017 |
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2015-07-23 |
Optional Attachment 1-230715 |
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2015-05-15 |
Optional Attachment 5-150515 |
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2015-05-15 |
Proof of identity of the member and the nominee-150515 |
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2015-05-15 |
Optional Attachment 3-150515 |
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2015-05-15 |
Proof of Registered Office address (Conveyance/ Lease deed/R ent Agreement etc along with rent receipt)-150515 |
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2015-05-15 |
Proof that the Company is permitted to use the address as th e registered office of the Company if the same is owned by a ny other entity/ Person (not taken on lease by company)-1505 15 |
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2015-05-15 |
Residential proof of the member and the nominee-150515 |
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2015-05-15 |
Specimen Signature (Form 2.10)-150515 |
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2015-05-15 |
Optional Attachment 2-150515 |
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2015-05-15 |
Optional Attachment 1-150515 |
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2015-05-15 |
Memorandum of association-150515 |
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2015-05-15 |
Copy of PAN card of member and nominee-150515 |
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2015-05-15 |
Copies of the utility bills (not older than two months)-1505 15 |
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2015-05-15 |
Consent of Nominee in form 2.3-150515 |
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2015-05-15 |
Consent from Director-150515 |
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2015-05-15 |
Articles of association-150515 |
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2015-05-15 |
Affidavit from the subscribers and first directors to the me morandum in Form No. 2.9-150515 |
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2015-05-12 |
Optional Attachment 4-120515 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150515 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150515 |
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Date |
Title |
|
---|---|---|
2017-10-22 |
Annual Returns and Shareholder Information |
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2017-10-22 |
Company financials including balance sheet and profit & loss |
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