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Certificates

Date

Title

₨ 149 Each

2016-09-02
CERTIFICATE OF INCORPORATION-20160902
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Change in directors

Date

Title

₨ 149 Each

2017-03-15
Appointment or change of designation of directors, managers or secretary
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2017-03-15
Notice of resignation;-15032017
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2017-03-15
Evidence of cessation;-15032017
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2017-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
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2017-03-15
Letter of appointment;-15032017
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2016-09-02
Letter of appointment;-30082016
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2016-09-02
Appointment or change of designation of directors, managers or secretary
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2016-09-02
Declaration by first director-30082016
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2016-09-02
Declaration by first director-01092016
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2016-09-02
Letter of appointment;-01092016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
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2016-09-02
Interest in other entities;-01092016
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2016-09-02
Interest in other entities;-30082016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-25
Information to the Registrar by company for appointment of auditor
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2016-10-05
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-02
Memorandum of association-30082016
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2016-09-02
PAN card (in case of Indian national)-30082016
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2016-09-02
Memorandum of association-01092016
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2016-09-02
PAN card (in case of Indian national)-01092016
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2016-09-02
Proof of identity-01092016
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2016-09-02
Proof of identity-30082016
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2016-09-02
Proof of residential address-01092016
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2016-09-02
Proof of residential address-30082016
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2016-09-02
Specimen Signature in Form INC-10-01092016
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2016-09-02
Specimen Signature in Form INC-10-30082016
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2016-09-02
STAMPED ARTICLES OF ASSOCIATION-20160902
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2016-09-02
STAMPED MEMORANDUM OF ASSCOCIATION-20160902
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2016-09-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01092016
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2016-09-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30082016
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2016-09-02
Articles of association-01092016
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2016-09-02
Articles of association-30082016
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2016-09-02
Declaration in Form No. INC-8-01092016
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2016-09-02
Declaration in Form No. INC-8-30082016
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2016-09-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Copy of written consent given by auditor-25112017
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2017-11-25
Copy of the intimation sent by company-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-10-05
Copies of the utility bills as mentioned above (not older than two months)-05102016
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2016-10-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
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2016-10-05
Copy of board resolution authorizing giving of notice-05102016
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
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2016-09-02
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)-30082016
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-01092016
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-30082016
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2016-09-02
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)-01092016
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2016-09-02
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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