Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-01 |
CERTIFICATE OF INCORPORATION-20160901 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-21 |
Optional Attachment-(2)-21062018 |
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2018-06-21 |
Optional Attachment-(4)-21062018 |
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2018-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018 |
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2018-06-21 |
Optional Attachment-(3)-21062018 |
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2018-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Optional Attachment-(4)-15062018 |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Optional Attachment-(3)-15062018 |
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2018-06-15 |
Optional Attachment-(2)-15062018 |
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2016-09-01 |
Optional Attachment-(2)-31082016 |
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2016-09-01 |
Optional Attachment-(1)-31082016 |
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2016-09-01 |
Letter of appointment;-31082016 |
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2016-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016 |
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2016-09-01 |
Declaration by first director-31082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-23 |
Information to the Registrar by company for appointment of auditor |
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2017-09-14 |
Notice of situation or change of situation of registered office |
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2017-09-12 |
Registration of resolution(s) and agreement(s) |
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2017-08-18 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-01 |
Optional Attachment-(2)-31082016 |
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2016-09-01 |
Application and declaration for incorporation of a company |
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2016-09-01 |
Optional Attachment-(3)-31082016 |
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2016-09-01 |
PAN card (in case of Indian national)-31082016 |
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2016-09-01 |
Proof of identity-31082016 |
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2016-09-01 |
Proof of residential address-31082016 |
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2016-09-01 |
Specimen Signature in Form INC-10-31082016 |
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2016-09-01 |
STAMPED ARTICLES OF ASSOCIATION-20160901 |
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2016-09-01 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160901 |
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2016-09-01 |
Optional Attachment-(1)-31082016 |
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2016-09-01 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-31082016 |
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2016-09-01 |
Memorandum of association-31082016 |
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2016-09-01 |
Declaration in Form No. INC-8-31082016 |
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2016-09-01 |
Articles of association-31082016 |
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2016-09-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-31082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-01 |
Directors report as per section 134(3)-01122017 |
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2017-12-01 |
List of share holders, debenture holders;-01122017 |
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2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
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2017-12-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017 |
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2017-11-23 |
Copy of the intimation sent by company-23112017 |
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2017-11-23 |
Copy of resolution passed by the company-23112017 |
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2017-11-23 |
Copy of written consent given by auditor-23112017 |
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2017-09-14 |
Copy of board resolution authorizing giving of notice-14092017 |
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2017-09-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017 |
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2017-09-14 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14092017 |
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2017-09-14 |
Copies of the utility bills as mentioned above (not older than two months)-14092017 |
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2017-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Copy of the intimation sent by company-18082017 |
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2017-08-18 |
Copy of written consent given by auditor-18082017 |
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2016-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016 |
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2016-09-01 |
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)-31082016 |
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2016-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-31082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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