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Certificates

Date

Title

₨ 149 Each

2018-03-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180330
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2017-01-02
CERTIFICATE OF REGISTRATION OF CHARGE-20170102
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2016-12-31
CERTIFICATE OF REGISTRATION OF CHARGE-20161231
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2016-08-26
CERTIFICATE OF INCORPORATION-20160826
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Change in directors

Date

Title

₨ 149 Each

2016-08-26
Declaration by first director-22082016
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2016-08-26
Declaration by first director-26082016
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2016-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
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2016-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
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2016-08-26
Appointment or change of designation of directors, managers or secretary
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2016-08-26
Letter of appointment;-22082016
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2016-08-26
Letter of appointment;-26082016
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Charge Documents

Date

Title

₨ 149 Each

2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Instrument(s) of creation or modification of charge;-30032018
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2018-03-30
Creation of Charge (New Secured Borrowings)
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2018-03-30
Optional Attachment-(1)-30032018
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2017-01-02
Optional Attachment-(2)-02012017
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2017-01-02
Instrument(s) of creation or modification of charge;-02012017
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2017-01-02
Creation of Charge (New Secured Borrowings)
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2017-01-02
Optional Attachment-(1)-02012017
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2016-12-31
Optional Attachment-(2)-31122016
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2016-12-31
Optional Attachment-(1)-31122016
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2016-12-31
Creation of Charge (New Secured Borrowings)
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2016-12-31
Instrument(s) of creation or modification of charge;-31122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-05
Information to the Registrar by company for appointment of auditor
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2017-05-03
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-26
Proof of residential address-22082016
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2016-08-26
STAMPED ARTICLES OF ASSOCIATION-20160826
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2016-08-26
Memorandum of association-26082016
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2016-08-26
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-22082016
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2016-08-26
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-26082016
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2016-08-26
Specimen Signature in Form INC-10-26082016
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2016-08-26
Specimen Signature in Form INC-10-22082016
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2016-08-26
Proof of residential address-26082016
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2016-08-26
STAMPED MEMORANDUM OF ASSCOCIATION-20160826
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2016-08-26
Proof of identity-26082016
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2016-08-26
Proof of identity-22082016
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2016-08-26
PAN card (in case of Indian national)-26082016
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2016-08-26
PAN card (in case of Indian national)-22082016
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2016-08-26
Declaration in Form No. INC-8-22082016
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2016-08-26
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22082016
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2016-08-26
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26082016
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2016-08-26
Articles of association-22082016
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2016-08-26
Articles of association-26082016
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2016-08-26
Memorandum of association-22082016
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2016-08-26
Declaration in Form No. INC-8-26082016
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2016-08-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-05
Copy of written consent given by auditor-05122017
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2017-12-05
Copy of the intimation sent by company-05122017
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2017-12-05
Copy of resolution passed by the company-05122017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-05-03
Copy of Board or Shareholders? resolution-03052017
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2017-05-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
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2016-08-26
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)-22082016
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2016-08-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
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2016-08-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
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2016-08-26
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)-26082016
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2016-08-26
Copies of the utility bills as mentioned above (not older than two months)-22082016
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2016-08-26
Copies of the utility bills as mentioned above (not older than two months)-26082016
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2016-08-26
Notice of situation or change of situation of registered office
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2016-08-26
List of all the companies (specifying their CIN) having the same registered office address, if any-22082016
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2016-08-26
List of all the companies (specifying their CIN) having the same registered office address, if any-26082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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