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Certificates

Date

Title

₨ 149 Each

2016-11-04
CERTIFICATE OF INCORPORATION-20161104
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Change in directors

Date

Title

₨ 149 Each

2016-11-04
Appointment or change of designation of directors, managers or secretary
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
Declaration by first director-03112016
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2016-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
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2016-11-01
Declaration by first director-01112016
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2016-11-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016
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2016-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
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2016-10-22
Declaration by first director-22102016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-04-03
Form for submission of documents with the Registrar
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2017-03-07
Registration of resolution(s) and agreement(s)
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2017-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-11-04
Application and declaration for incorporation of a company
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2016-11-04
STAMPED MEMORANDUM OF ASSCOCIATION-20161104
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2016-11-04
STAMPED ARTICLES OF ASSOCIATION-20161104
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2016-11-03
Optional Attachment-(2)-03112016
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2016-11-03
Optional Attachment-(3)-03112016
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2016-11-03
Optional Attachment-(4)-03112016
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2016-11-03
PAN card (in case of Indian national)-03112016
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2016-11-03
Proof of identity-03112016
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2016-11-03
Proof of residential address-03112016
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2016-11-03
Specimen Signature in Form INC-10-03112016
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2016-11-03
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03112016
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2016-11-03
Articles of association-03112016
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2016-11-03
Declaration in Form No. INC-8-03112016
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
Memorandum of association-03112016
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2016-11-01
PAN card (in case of Indian national)-01112016
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2016-11-01
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01112016
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2016-11-01
Articles of association-01112016
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2016-11-01
Specimen Signature in Form INC-10-01112016
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2016-11-01
Proof of residential address-01112016
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2016-11-01
Optional Attachment-(1)-01112016
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2016-11-01
Proof of identity-01112016
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2016-11-01
Optional Attachment-(4)-01112016
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2016-11-01
Declaration in Form No. INC-8-01112016
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2016-11-01
Optional Attachment-(2)-01112016
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2016-11-01
Memorandum of association-01112016
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2016-10-22
Articles of association-22102016
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2016-10-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22102016
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2016-10-22
Specimen Signature in Form INC-10-22102016
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2016-10-22
Proof of residential address-22102016
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2016-10-22
Proof of identity-22102016
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2016-10-22
Declaration in Form No. INC-8-22102016
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2016-10-22
Optional Attachment-(2)-22102016
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2016-10-22
PAN card (in case of Indian national)-22102016
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2016-10-22
Optional Attachment-(1)-22102016
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2016-10-22
Optional Attachment-(4)-22102016
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2016-10-22
Memorandum of association-22102016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-20
Directors report as per section 134(3)-20032018
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2018-03-20
Optional Attachment-(1)-20032018
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2018-03-20
Optional Attachment-(1)-20032018 1
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2018-03-20
List of share holders, debenture holders;-20032018
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2018-03-20
Optional Attachment-(2)-20032018
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2018-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-04-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Optional Attachment-(5)-01042017
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2017-04-01
Optional Attachment-(4)-01042017
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2017-04-01
Optional Attachment-(2)-01042017
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2017-04-01
Optional Attachment-(3)-01042017
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2017-03-07
Copy of Board or Shareholders? resolution-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Optional Attachment-(1)-07032017 1
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2017-03-07
Optional Attachment-(2)-07032017
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2017-03-07
Complete record of private placement offers and acceptances in Form PAS-5.-07032017
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2017-03-07
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.-07032017
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2017-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
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2016-11-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
Copies of the utility bills as mentioned above (not older than two months)-03112016
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2016-10-22
Optional Attachment-(1)-22102016
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2016-10-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016
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2016-10-22
Copies of the utility bills as mentioned above (not older than two months)-22102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-20
Company financials including balance sheet and profit & loss
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2018-03-20
Annual Returns and Shareholder Information
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