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Certificates

Date

Title

₨ 149 Each

2016-07-28
CERTIFICATE OF INCORPORATION-20160728
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Change in directors

Date

Title

₨ 149 Each

2016-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
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2016-12-06
Evidence of cessation;-06122016
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2016-12-06
Appointment or change of designation of directors, managers or secretary
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2016-12-06
Letter of appointment;-06122016
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2016-07-28
Optional Attachment-(1)-21072016
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2016-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
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2016-07-28
Declaration by first director-21072016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-28
STAMPED MEMORANDUM OF ASSCOCIATION-20160728
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2016-07-28
STAMPED ARTICLES OF ASSOCIATION-20160728
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2016-07-28
Specimen Signature in Form INC-10-21072016
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2016-07-28
Proof of residential address-21072016
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2016-07-28
Proof of identity-21072016
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2016-07-28
PAN card (in case of Indian national)-21072016
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2016-07-28
Optional Attachment-(1)-21072016
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2016-07-28
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-21072016
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2016-07-28
Memorandum of association-21072016
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2016-07-28
Application and declaration for incorporation of a company
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2016-07-28
Declaration in Form No. INC-8-21072016
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2016-07-28
Articles of association-21072016
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2016-07-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-07-28
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)-21072016
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2016-07-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
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2016-07-28
Copies of the utility bills as mentioned above (not older than two months)-21072016
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