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Certificates

Date

Title

₨ 149 Each

2016-08-29
CERTIFICATE OF INCORPORATION-20160829
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Change in directors

Date

Title

₨ 149 Each

2016-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
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2016-12-16
Appointment or change of designation of directors, managers or secretary
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2016-12-16
Letter of appointment;-16122016
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2016-12-15
Notice of resignation;-15122016
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2016-12-15
Appointment or change of designation of directors, managers or secretary
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2016-12-15
Evidence of cessation;-15122016
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2016-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
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2016-12-15
Letter of appointment;-15122016
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2016-08-29
Declaration by first director-15082016
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2016-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-13
Information to the Registrar by company for appointment of auditor
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2017-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-12
Registration of resolution(s) and agreement(s)
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2017-03-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-29
STAMPED MEMORANDUM OF ASSCOCIATION-20160829
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2016-08-29
STAMPED ARTICLES OF ASSOCIATION-20160829
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2016-08-29
Specimen Signature in Form INC-10-15082016
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2016-08-29
Proof of residential address-15082016
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2016-08-29
Articles of association-15082016
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2016-08-29
Proof of identity-15082016
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2016-08-29
PAN card (in case of Indian national)-15082016
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2016-08-29
Declaration in Form No. INC-8-15082016
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2016-08-29
Memorandum of association-15082016
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2016-08-29
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15082016
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2016-08-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-09
List of share holders, debenture holders;-09032018
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2018-03-09
Directors report as per section 134(3)-09032018
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2018-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
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2018-01-13
Copy of resolution passed by the company-13012018
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2018-01-13
Copy of the intimation sent by company-13012018
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2018-01-13
Copy of written consent given by auditor-13012018
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2017-12-05
Optional Attachment-(2)-05122017
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2017-12-05
Optional Attachment-(1)-05122017
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2017-12-05
Optional Attachment-(1)-05122017 1
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2017-12-05
Optional Attachment-(2)-05122017 1
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2017-12-05
Altered articles of association-05122017
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2017-12-05
Altered articles of association;-05122017
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2017-12-05
Altered memorandum of assciation;-05122017
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2017-12-05
Altered memorandum of association-05122017
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2017-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
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2017-12-05
Copy of the resolution for alteration of capital;-05122017
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2017-03-11
Copies of the utility bills as mentioned above (not older than two months)-11032017
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2017-03-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
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2017-03-11
Copy of board resolution authorizing giving of notice-11032017
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2017-03-11
Optional Attachment-(1)-11032017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-09
Annual Returns and Shareholder Information
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2018-03-09
Company financials including balance sheet and profit & loss
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