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Certificates

Date

Title

₨ 149 Each

2016-07-21
CERTIFICATE OF INCORPORATION-20160721
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Change in directors

Date

Title

₨ 149 Each

2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
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2018-04-17
Evidence of cessation;-17042018
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2018-04-17
Declaration by first director-17042018
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2018-04-17
Interest in other entities;-17042018
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2018-04-17
Notice of resignation;-17042018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Notice of resignation;-09012018
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2016-07-21
Optional Attachment-(1)-20072016
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2016-07-21
Optional Attachment-(1)-16072016
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2016-07-21
Declaration by first director-20072016
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2016-07-21
Declaration by first director-16072016
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2016-07-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016
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2016-07-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
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2016-07-21
Appointment or change of designation of directors, managers or secretary
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2016-07-21
Letter of appointment;-16072016
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2016-07-21
Letter of appointment;-20072016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-21
PAN card (in case of Indian national)-16072016
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2016-07-21
Optional Attachment-(1)-16072016
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2016-07-21
Optional Attachment-(1)-20072016
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2016-07-21
Memorandum of association-21072016
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2016-07-21
STAMPED ARTICLES OF ASSOCIATION-20160721
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2016-07-21
Specimen Signature in Form INC-10-21072016
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2016-07-21
Specimen Signature in Form INC-10-20072016
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2016-07-21
Specimen Signature in Form INC-10-16072016
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2016-07-21
Proof of residential address-21072016
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2016-07-21
Proof of residential address-20072016
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2016-07-21
Proof of residential address-16072016
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2016-07-21
Optional Attachment-(1)-21072016
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2016-07-21
Proof of identity-21072016
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2016-07-21
Proof of identity-20072016
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2016-07-21
Proof of identity-16072016
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2016-07-21
PAN card (in case of Indian national)-21072016
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2016-07-21
PAN card (in case of Indian national)-20072016
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2016-07-21
STAMPED MEMORANDUM OF ASSCOCIATION-20160721
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2016-07-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16072016
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2016-07-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20072016
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2016-07-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21072016
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2016-07-21
Articles of association-16072016
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2016-07-21
Articles of association-20072016
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2016-07-21
Articles of association-21072016
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2016-07-21
Memorandum of association-20072016
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2016-07-21
Declaration in Form No. INC-8-16072016
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2016-07-21
Declaration in Form No. INC-8-20072016
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2016-07-21
Declaration in Form No. INC-8-21072016
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2016-07-21
Appointment or change of designation of directors, managers or secretary
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2016-07-21
Memorandum of association-16072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-09
Directors report as per section 134(3)-09062018
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2018-06-09
List of share holders, debenture holders;-09062018
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2018-06-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
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2016-07-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
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2016-07-21
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)-16072016
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2016-07-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072016
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2016-07-21
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)-20072016
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2016-07-21
Copies of the utility bills as mentioned above (not older than two months)-16072016
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2016-07-21
Copies of the utility bills as mentioned above (not older than two months)-20072016
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2016-07-21
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-09
Company financials including balance sheet and profit & loss
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2018-06-09
Annual Returns and Shareholder Information
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