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Certificates

Date

Title

2016-12-06
CERTIFICATE OF INCORPORATION-20161206
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Change in directors

Date

Title

2016-12-06
Appointment or change of designation of directors, managers or secretary
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2016-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
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2016-12-06
Declaration by first director-06122016
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2016-11-30
Declaration by first director-30112016
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2016-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
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Other Documents Eform

Date

Title

2017-11-04
Information to the Registrar by company for appointment of auditor
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2016-12-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-12-06
Optional Attachment-(1)-06122016
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2016-12-06
PAN card (in case of Indian national)-06122016
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2016-12-06
Proof of identity-06122016
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2016-12-06
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-06122016
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2016-12-06
Memorandum of association-06122016
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2016-12-06
Proof of residential address-06122016
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2016-12-06
Specimen Signature in Form INC-10-06122016
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2016-12-06
Application and declaration for incorporation of a company
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2016-12-06
STAMPED ARTICLES OF ASSOCIATION-20161206
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2016-12-06
STAMPED MEMORANDUM OF ASSCOCIATION-20161206
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2016-12-06
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06122016
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2016-12-06
Declaration in Form No. INC-8-06122016
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2016-12-06
Articles of association-06122016
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2016-11-30
Specimen Signature in Form INC-10-30112016
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2016-11-30
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30112016
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2016-11-30
Proof of residential address-30112016
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2016-11-30
Articles of association-30112016
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2016-11-30
Proof of identity-30112016
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2016-11-30
PAN card (in case of Indian national)-30112016
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2016-11-30
Optional Attachment-(2)-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2016-11-30
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-30112016
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2016-11-30
Memorandum of association-30112016
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2016-11-30
Declaration in Form No. INC-8-30112016
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Other Documents Attachment

Date

Title

2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-04
Copy of resolution passed by the company-04112017
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2017-11-04
Copy of written consent given by auditor-04112017
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2017-11-04
Copy of the intimation sent by company-04112017
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2016-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
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2016-12-06
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)-06122016
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2016-12-06
Copies of the utility bills as mentioned above (not older than two months)-06122016
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2016-11-30
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)-30112016
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2016-11-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016
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2016-11-30
Copies of the utility bills as mentioned above (not older than two months)-30112016
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Annual Returns and balance sheet Eform

Date

Title

2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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