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Certificates

Date

Title

2016-12-06
CERTIFICATE OF INCORPORATION-20161206
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Change in directors

Date

Title

2016-12-06
Appointment or change of designation of directors, managers or secretary
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2016-12-04
Letter of appointment;-04122016
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2016-12-04
Optional Attachment-(1)-04122016
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2016-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122016
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2016-12-04
Declaration by first director-04122016
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Other Documents Eform

Date

Title

2016-12-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-12-06
Application and declaration for incorporation of a company
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2016-12-06
STAMPED ARTICLES OF ASSOCIATION-20161206
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2016-12-06
STAMPED MEMORANDUM OF ASSCOCIATION-20161206
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2016-12-04
Proof of identity-04122016
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2016-12-04
Proof of residential address-04122016
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2016-12-04
Specimen Signature in Form INC-10-04122016
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2016-12-04
PAN card (in case of Indian national)-04122016
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2016-12-04
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-04122016
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2016-12-04
Memorandum of association-04122016
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2016-12-04
Declaration in Form No. INC-8-04122016
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2016-12-04
Articles of association-04122016
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2016-12-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04122016
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Other Documents Attachment

Date

Title

2017-12-24
Optional Attachment-(1)-24122017
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2017-12-24
Optional Attachment-(2)-24122017
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2017-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
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2017-12-24
Directors report as per section 134(3)-24122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2016-12-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122016
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2016-12-04
Optional Attachment-(1)-04122016
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2016-12-04
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)-04122016
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2016-12-04
Copies of the utility bills as mentioned above (not older than two months)-04122016
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Annual Returns and balance sheet Eform

Date

Title

2017-12-24
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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