Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-19 |
CERTIFICATE OF INCORPORATION-20160519 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018 |
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2018-01-23 |
Letter of appointment;-23012018 |
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2016-05-19 |
Optional Attachment-(2)-13052016 |
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2016-05-19 |
Optional Attachment-(1)-13052016 |
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2016-05-19 |
Interest in other entities;-13052016 |
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2016-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016 |
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2016-05-19 |
Declaration by first director-13052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-30 |
Registration of resolution(s) and agreement(s) |
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2016-06-18 |
Notice of situation or change of situation of registered office |
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2016-06-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-19 |
Optional Attachment-(2)-13052016 |
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2016-05-19 |
Optional Attachment-(1)-13052016 |
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2016-05-19 |
Proof of residential address-13052016 |
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2016-05-19 |
PAN card (in case of Indian national)-13052016 |
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2016-05-19 |
Proof of identity-13052016 |
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2016-05-19 |
Memorandum of association-13052016 |
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2016-05-19 |
Application and declaration for incorporation of a company |
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2016-05-19 |
Declaration in Form No. INC-8-13052016 |
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2016-05-19 |
Articles of association-13052016 |
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2016-05-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-15 |
Altered memorandum of assciation;-15042018 |
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2018-04-15 |
Copy of the resolution for alteration of capital;-15042018 |
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2018-01-28 |
List of share holders, debenture holders;-28012018 |
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2018-01-28 |
Directors report as per section 134(3)-28012018 |
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2018-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018 |
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2018-01-28 |
Optional Attachment-(2)-28012018 |
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2018-01-28 |
Optional Attachment-(1)-28012018 |
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2018-01-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012018 |
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2018-01-26 |
Altered memorandum of association-26012018 |
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2016-06-18 |
Copy of board resolution authorizing giving of notice-18062016 |
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2016-06-18 |
Copies of the utility bills as mentioned above (not older than two months)-18062016 |
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2016-06-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016 |
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2016-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016 |
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2016-05-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016 |
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2016-05-19 |
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)-13052016 |
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2016-05-19 |
Copies of the utility bills as mentioned above (not older than two months)-13052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-29 |
Annual Returns and Shareholder Information |
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2018-01-29 |
Company financials including balance sheet and profit & loss |
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