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Certificates

Date

Title

₨ 149 Each

2016-12-28
CERTIFICATE OF INCORPORATION-20161228
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Change in directors

Date

Title

₨ 149 Each

2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Letter of appointment;-27102017
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2017-10-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
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2016-12-28
Appointment or change of designation of directors, managers or secretary
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2016-12-27
Optional Attachment-(2)-27122016
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2016-12-27
Optional Attachment-(1)-27122016
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2016-12-27
Letter of appointment;-27122016
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2016-12-27
Declaration by first director-27122016
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2016-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-30
Registration of resolution(s) and agreement(s)
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2017-11-18
Information to the Registrar by company for appointment of auditor
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2017-08-04
Form of return to be filed with the Registrar under section 89
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2017-01-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-28
Application and declaration for incorporation of a company
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2016-12-28
STAMPED ARTICLES OF ASSOCIATION-20161228
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2016-12-28
STAMPED MEMORANDUM OF ASSCOCIATION-20161228
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2016-12-27
Articles of association-27122016
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2016-12-27
Memorandum of association-27122016
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2016-12-27
PAN card (in case of Indian national)-27122016
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2016-12-27
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27122016
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2016-12-27
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-27122016
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2016-12-27
Proof of residential address-27122016
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2016-12-27
Proof of nationality in case the subscriber is a foreign national-27122016
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2016-12-27
Proof of identity-27122016
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2016-12-27
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-27122016
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2016-12-27
Specimen Signature in Form INC-10-27122016
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2016-12-27
Declaration in Form No. INC-8-27122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-19
List of share holders, debenture holders;-19062018
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2018-06-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
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2018-06-18
Directors report as per section 134(3)-18062018
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2017-12-05
Altered memorandum of assciation;-05122017
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2017-12-05
Copy of the resolution for alteration of capital;-05122017
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2017-12-01
Altered memorandum of assciation;-01122017
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2017-12-01
Copy of the resolution for alteration of capital;-01122017
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2017-11-29
Altered memorandum of association-29112017
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2017-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-18
Copy of resolution passed by the company-18112017
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2017-11-18
Copy of written consent given by auditor-18112017
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2017-11-18
Copy of the intimation sent by company-18112017
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2017-08-04
-04082017
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2017-01-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
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2017-01-04
Copies of the utility bills as mentioned above (not older than two months)-04012017
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2017-01-04
Copy of board resolution authorizing giving of notice-04012017
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2017-01-04
Optional Attachment-(1)-04012017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-19
Annual Returns and Shareholder Information
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2018-06-18
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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Legal Report

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