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Certificates

Date

Title

₨ 149 Each

2016-08-04
CERTIFICATE OF INCORPORATION-20160804
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Change in directors

Date

Title

₨ 149 Each

2018-01-01
Optional Attachment-(2)-01012018
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2018-01-01
Evidence of cessation;-01012018
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2018-01-01
Optional Attachment-(1)-01012018
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2018-01-01
Optional Attachment-(4)-01012018
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2018-01-01
Notice of resignation;-01012018
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2018-01-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
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2018-01-01
Letter of appointment;-01012018
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2018-01-01
Appointment or change of designation of directors, managers or secretary
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2016-08-04
Optional Attachment-(3)-02082016
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2016-08-04
Optional Attachment-(2)-02082016
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2016-08-04
Optional Attachment-(1)-02082016
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2016-08-04
Interest in other entities;-02082016
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2016-08-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
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2016-08-04
Declaration by first director-02082016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-01-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-04
PAN card (in case of Indian national)-02082016
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2016-08-04
Proof of identity-02082016
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2016-08-04
Proof of residential address-02082016
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2016-08-04
Optional Attachment-(3)-02082016
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2016-08-04
Specimen Signature in Form INC-10-02082016
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2016-08-04
STAMPED ARTICLES OF ASSOCIATION-20160804
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2016-08-04
STAMPED MEMORANDUM OF ASSCOCIATION-20160804
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2016-08-04
Optional Attachment-(1)-02082016
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2016-08-04
Memorandum of association-02082016
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2016-08-04
Appointment or change of designation of directors, managers or secretary
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2016-08-04
Declaration in Form No. INC-8-02082016
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2016-08-04
Copy of in principle approval  granted  by the Reserve Bank of  India or any concerned autority.-02082016
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2016-08-04
Articles of association-02082016
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2016-08-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-10-16
Copy of the intimation sent by company-16102017
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2017-10-16
Copy of resolution passed by the company-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2016-12-31
Optional Attachment-(3)-31122016
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2016-12-31
Optional Attachment-(1)-31122016
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2016-12-31
Optional Attachment-(2)-31122016
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2016-12-31
Optional Attachment-(4)-31122016
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2016-12-31
Optional Attachment-(5)-31122016
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2016-12-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
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2016-12-31
Altered memorandum of association-31122016
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2016-12-31
Altered articles of association-31122016
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2016-08-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
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2016-08-04
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)-02082016
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2016-08-04
Copies of the utility bills as mentioned above (not older than two months)-02082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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