Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-17 |
CERTIFICATE OF INCORPORATION-20160817 |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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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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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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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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