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Certificates

Date

Title

₨ 149 Each

2016-08-17
CERTIFICATE OF INCORPORATION-20160817
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Change in directors

Date

Title

₨ 149 Each

2018-02-12
Optional Attachment-(2)-12022018
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Notice of resignation;-12022018
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2018-02-12
Evidence of cessation;-12022018
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2018-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
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2018-02-12
Appointment or change of designation of directors, managers or secretary
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2017-01-09
Resignation of Director
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2017-01-09
Acknowledgement received from company-09012017
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2017-01-09
Notice of resignation filed with the company-09012017
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2017-01-09
Proof of dispatch-09012017
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2016-12-27
Acknowledgement received from company-27122016
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2016-12-27
Resignation of Director
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2016-12-27
Proof of dispatch-27122016
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2016-12-27
Notice of resignation filed with the company-27122016
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2016-11-14
Optional Attachment-(1)-14112016
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2016-11-14
Appointment or change of designation of directors, managers or secretary
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2016-11-14
Optional Attachment-(2)-14112016
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2016-11-14
Evidence of cessation;-14112016
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2016-11-14
Notice of resignation;-14112016
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2016-11-14
Optional Attachment-(4)-14112016
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2016-08-17
Optional Attachment-(3)-13082016
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2016-08-17
Optional Attachment-(1)-13082016
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2016-08-17
Optional Attachment-(2)-13082016
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2016-08-17
Interest in other entities;-13082016
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2016-08-17
Declaration by first director-13082016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-06
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-17
PAN card (in case of Indian national)-13082016
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2016-08-17
Proof of identity-13082016
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2016-08-17
Proof of residential address-13082016
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2016-08-17
Specimen Signature in Form INC-10-13082016
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2016-08-17
STAMPED ARTICLES OF ASSOCIATION-20160817
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2016-08-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160817
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2016-08-17
Optional Attachment-(1)-13082016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13082016
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2016-08-17
Articles of association-13082016
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2016-08-17
Memorandum of association-13082016
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2016-08-17
Notice of situation or change of situation of registered office
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2016-08-17
Appointment or change of designation of directors, managers or secretary
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2016-08-17
Declaration in Form No. INC-8-13082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2016-08-17
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)-13082016
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-13082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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