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Certificates

Date

Title

2016-06-28
CERTIFICATE OF INCORPORATION-20160628
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Change in directors

Date

Title

2016-06-28
Appointment or change of designation of directors, managers or secretary
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2016-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
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2016-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
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2016-06-28
Declaration by first director-27062016
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2016-06-28
Declaration by first director-23062016
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Incorporation Documents

Date

Title

2016-06-28
Memorandum of association-23062016
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2016-06-28
Memorandum of association-27062016
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2016-06-28
PAN card (in case of Indian national)-23062016
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2016-06-28
PAN card (in case of Indian national)-27062016
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2016-06-28
Proof of identity-23062016
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2016-06-28
Proof of identity-27062016
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2016-06-28
Proof of residential address-23062016
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2016-06-28
Proof of residential address-27062016
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2016-06-28
Specimen Signature in Form INC-10-23062016
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2016-06-28
Specimen Signature in Form INC-10-27062016
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2016-06-28
STAMPED ARTICLES OF ASSOCIATION-20160628
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2016-06-28
STAMPED MEMORANDUM OF ASSCOCIATION-20160628
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2016-06-28
Application and declaration for incorporation of a company
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2016-06-28
Declaration in Form No. INC-8-27062016
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2016-06-28
Declaration in Form No. INC-8-23062016
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2016-06-28
Articles of association-27062016
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2016-06-28
Articles of association-23062016
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2016-06-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27062016
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2016-06-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23062016
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Other Documents Attachment

Date

Title

2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2016-06-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
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2016-06-28
Notice of situation or change of situation of registered office
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2016-06-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016
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2016-06-28
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)-27062016
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2016-06-28
Copies of the utility bills as mentioned above (not older than two months)-27062016
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2016-06-28
Copies of the utility bills as mentioned above (not older than two months)-23062016
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Annual Returns and balance sheet Eform

Date

Title

2018-04-27
Annual Returns and Shareholder Information
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2018-04-27
Company financials including balance sheet and profit & loss
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