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Certificates

Date

Title

₨ 149 Each

2016-06-13
CERTIFICATE OF INCORPORATION-20160613
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Change in directors

Date

Title

₨ 149 Each

2022-11-01
Optional Attachment-(1)-28102022
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2022-11-01
Evidence of cessation;-28102022
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2022-11-01
Appointment or change of designation of directors, managers or secretary
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2022-11-01
Notice of resignation;-28102022
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2016-06-13
Declaration by first director-12062016
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2016-06-13
Declaration by first director-05062016
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2016-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062016
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2016-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062016
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2016-06-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-07
Information to the Registrar by company for appointment of auditor
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2023-05-01
Notice of resignation by the auditor
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2022-07-08
Return of deposits
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2016-07-18
Notice of situation or change of situation of registered office
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2016-07-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-13
PAN card (in case of Indian national)-05062016
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2016-06-13
STAMPED MEMORANDUM OF ASSCOCIATION-20160613
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2016-06-13
STAMPED ARTICLES OF ASSOCIATION-20160613
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2016-06-13
Specimen Signature in Form INC-10-12062016
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2016-06-13
Specimen Signature in Form INC-10-05062016
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2016-06-13
Proof of residential address-12062016
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2016-06-13
Proof of residential address-05062016
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2016-06-13
Proof of identity-12062016
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2016-06-13
Proof of identity-05062016
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2016-06-13
PAN card (in case of Indian national)-12062016
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2016-06-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05062016
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2016-06-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12062016
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2016-06-13
Articles of association-05062016
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2016-06-13
Articles of association-12062016
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2016-06-13
Optional Attachment-(1)-12062016
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2016-06-13
Declaration in Form No. INC-8-05062016
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2016-06-13
Declaration in Form No. INC-8-12062016
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2016-06-13
Application and declaration for incorporation of a company
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2016-06-13
Memorandum of association-05062016
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2016-06-13
Memorandum of association-12062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-07
Copy of resolution passed by the company-07072023
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2023-07-07
Copy of written consent given by auditor-07072023
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2023-05-01
Optional Attachment-(1)-01052023
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2023-05-01
Resignation letter-01052023
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2022-11-14
Optional Attachment-(1)-29102022
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2022-11-14
Directors report as per section 134(3)-29102022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-14
Optional Attachment-(2)-29102022
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Optional Attachment-(3)-30032018
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2016-07-18
Optional Attachment-(1)-18072016
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2016-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
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2016-07-18
Copy of board resolution authorizing giving of notice-18072016
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2016-07-18
Copies of the utility bills as mentioned above (not older than two months)-18072016
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2016-07-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
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2016-06-13
Notice of situation or change of situation of registered office
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2016-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062016
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2016-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062016
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2016-06-13
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)-12062016
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2016-06-13
Copies of the utility bills as mentioned above (not older than two months)-05062016
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2016-06-13
Copies of the utility bills as mentioned above (not older than two months)-12062016
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2016-06-13
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)-05062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-10
Company financials including balance sheet and profit & loss
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2022-11-03
Form MGT-7A-29102022
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2018-04-04
Annual Returns and Shareholder Information
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2018-04-04
Company financials including balance sheet and profit & loss
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