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Certificates

Date

Title

2016-07-25
CERTIFICATE OF INCORPORATION-20160725
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Change in directors

Date

Title

2016-07-25
Letter of appointment;-22072016
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2016-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
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2016-07-25
Declaration by first director-22072016
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Incorporation Documents

Date

Title

2016-07-25
Memorandum of association-22072016
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2016-07-25
STAMPED MEMORANDUM OF ASSCOCIATION-20160725
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2016-07-25
STAMPED ARTICLES OF ASSOCIATION-20160725
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2016-07-25
Specimen Signature in Form INC-10-25072016
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2016-07-25
Specimen Signature in Form INC-10-22072016
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2016-07-25
Proof of residential address-25072016
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2016-07-25
Proof of residential address-22072016
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2016-07-25
Proof of identity-25072016
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2016-07-25
Proof of identity-22072016
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2016-07-25
PAN card (in case of Indian national)-25072016
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2016-07-25
PAN card (in case of Indian national)-22072016
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2016-07-25
Optional Attachment-(1)-25072016
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2016-07-25
Optional Attachment-(1)-22072016
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2016-07-25
Memorandum of association-25072016
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2016-07-25
Application and declaration for incorporation of a company
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2016-07-25
Declaration in Form No. INC-8-25072016
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2016-07-25
Declaration in Form No. INC-8-22072016
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2016-07-25
Articles of association-25072016
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2016-07-25
Articles of association-22072016
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2016-07-25
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25072016
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2016-07-25
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22072016
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Other Documents Attachment

Date

Title

2016-07-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
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2016-07-25
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)-22072016
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2016-07-25
List of all the companies (specifying their CIN) having the same registered office address, if any-22072016
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2016-07-25
Copies of the utility bills as mentioned above (not older than two months)-22072016
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