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Certificates

Date

Title

2016-09-14
CERTIFICATE OF INCORPORATION-20160914
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Change in directors

Date

Title

2016-09-14
Optional Attachment-(1)-13092016
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2016-09-14
Optional Attachment-(2)-12092016
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2016-09-14
Optional Attachment-(2)-13092016
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2016-09-14
Declaration by first director-12092016
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2016-09-14
Declaration by first director-13092016
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2016-09-14
Optional Attachment-(1)-12092016
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2016-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
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2016-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
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2016-09-14
Appointment or change of designation of directors, managers or secretary
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2016-09-14
Letter of appointment;-12092016
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2016-09-14
Letter of appointment;-13092016
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Incorporation Documents

Date

Title

2016-09-14
Optional Attachment-(3)-13092016
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2016-09-14
Optional Attachment-(1)-12092016
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2016-09-14
Optional Attachment-(1)-13092016
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2016-09-14
Optional Attachment-(2)-12092016
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2016-09-14
Optional Attachment-(2)-13092016
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2016-09-14
Optional Attachment-(3)-12092016
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2016-09-14
Memorandum of association-12092016
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2016-09-14
PAN card (in case of Indian national)-12092016
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2016-09-14
PAN card (in case of Indian national)-13092016
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2016-09-14
Proof of identity-12092016
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2016-09-14
Proof of identity-13092016
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2016-09-14
Proof of residential address-12092016
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2016-09-14
Proof of residential address-13092016
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2016-09-14
Specimen Signature in Form INC-10-12092016
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2016-09-14
Specimen Signature in Form INC-10-13092016
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2016-09-14
STAMPED ARTICLES OF ASSOCIATION-20160914
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2016-09-14
STAMPED MEMORANDUM OF ASSCOCIATION-20160914
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2016-09-14
Declaration in Form No. INC-8-12092016
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2016-09-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12092016
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2016-09-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13092016
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2016-09-14
Articles of association-12092016
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2016-09-14
Articles of association-13092016
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2016-09-14
Declaration in Form No. INC-8-13092016
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2016-09-14
Appointment or change of designation of directors, managers or secretary
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2016-09-14
Memorandum of association-13092016
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Other Documents Attachment

Date

Title

2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-05
List of share holders, debenture holders;-05062018
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2016-09-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
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2016-09-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
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2016-09-14
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)-13092016
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2016-09-14
Copies of the utility bills as mentioned above (not older than two months)-12092016
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2016-09-14
Copies of the utility bills as mentioned above (not older than two months)-13092016
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2016-09-14
Notice of situation or change of situation of registered office
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2016-09-14
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)-12092016
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Annual Returns and balance sheet Eform

Date

Title

2018-06-29
Company financials including balance sheet and profit & loss
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2018-06-05
Annual Returns and Shareholder Information
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