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Certificates

Date

Title

₨ 149 Each

2016-05-09
CERTIFICATE OF INCORPORATION-20160506
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2016-05-06
CERTIFICATE OF INCORPORATION-20160506
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Change in directors

Date

Title

₨ 149 Each

2016-05-06
Letter of appointment;-18042016
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2016-05-06
Interest in other entities;-18042016
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2016-05-06
Appointment or change of designation of directors, managers or secretary
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2016-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
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2016-05-06
Declaration by first director-18042016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-30
Information to the Registrar by company for appointment of auditor
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2017-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-06
Optional Attachment-(2)-18042016
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2016-05-06
Memorandum of association-18042016
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2016-05-06
Optional Attachment-(1)-18042016
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2016-05-06
Proof of residential address-18042016
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2016-05-06
PAN card (in case of Indian national)-18042016
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2016-05-06
Proof of identity-18042016
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2016-05-06
Application and declaration for incorporation of a company
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2016-05-06
Declaration in Form No. INC-8-18042016
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2016-05-06
Articles of association-18042016
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2016-05-06
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-06-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
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2018-06-30
List of share holders, debenture holders;-30062018
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2018-06-30
Copy of written consent given by auditor-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
Copy of resolution passed by the company-30062018
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2018-06-30
Copy of the intimation sent by company-30062018
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2017-04-13
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.-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Copy of Board or Shareholders? resolution-13042017
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2017-04-11
Copy of the resolution for alteration of capital;-11042017
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2017-04-11
Altered memorandum of assciation;-11042017
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2017-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
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2017-04-10
Altered memorandum of association-10042017
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2017-04-10
Optional Attachment-(1)-10042017
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2016-05-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
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2016-05-06
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)-18042016
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2016-05-06
Notice of situation or change of situation of registered office
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2016-05-06
Copies of the utility bills as mentioned above (not older than two months)-18042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-01
Annual Returns and Shareholder Information
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