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Certificates

Date

Title

2016-08-17
CERTIFICATE OF INCORPORATION-20160817
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Change in directors

Date

Title

2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Appointment or change of designation of directors, managers or secretary
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2016-12-06
Notice of resignation filed with the company-06122016
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2016-12-06
Appointment or change of designation of directors, managers or secretary
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2016-12-06
Resignation of Director
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2016-12-06
Notice of resignation;-06122016
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2016-12-06
Acknowledgement received from company-06122016
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2016-12-06
Proof of dispatch-06122016
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2016-12-06
Evidence of cessation;-06122016
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2016-10-17
Appointment or change of designation of directors, managers or secretary
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2016-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
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2016-10-14
Optional Attachment-(2)-14102016
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-14
Letter of appointment;-14102016
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2016-08-17
Declaration by first director-10082016
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2016-08-17
Declaration by first director-17082016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
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2016-08-17
Appointment or change of designation of directors, managers or secretary
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2016-08-17
Letter of appointment;-10082016
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2016-08-17
Letter of appointment;-17082016
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Other Documents Eform

Date

Title

2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-03-07
Registration of resolution(s) and agreement(s)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2016-08-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160817
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2016-08-17
STAMPED ARTICLES OF ASSOCIATION-20160817
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2016-08-17
Specimen Signature in Form INC-10-17082016
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2016-08-17
Specimen Signature in Form INC-10-10082016
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2016-08-17
Proof of residential address-17082016
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2016-08-17
Proof of residential address-10082016
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2016-08-17
Proof of identity-17082016
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2016-08-17
Proof of identity-10082016
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2016-08-17
PAN card (in case of Indian national)-17082016
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2016-08-17
PAN card (in case of Indian national)-10082016
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2016-08-17
Declaration in Form No. INC-8-10082016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10082016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17082016
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2016-08-17
Articles of association-10082016
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2016-08-17
Articles of association-17082016
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2016-08-17
Memorandum of association-17082016
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2016-08-17
Declaration in Form No. INC-8-17082016
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2016-08-17
Application and declaration for incorporation of a company
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2016-08-17
Memorandum of association-10082016
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Other Documents Attachment

Date

Title

2017-10-09
List of share holders, debenture holders;-09102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-02-22
Valuation Report from the valuer, if any;-22022017
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2017-02-22
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.-22022017
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2017-02-22
Optional Attachment-(2)-22022017
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2017-02-22
Optional Attachment-(1)-22022017 1
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2017-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
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2017-02-22
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22022017
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2017-02-22
Copy of Board or Shareholders? resolution-22022017
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2017-02-22
Optional Attachment-(1)-22022017
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082016
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2016-08-17
Notice of situation or change of situation of registered office
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
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2016-08-17
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)-17082016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-10082016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082016
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2016-08-17
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)-10082016
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Annual Returns and balance sheet Eform

Date

Title

2017-10-09
Annual Returns and Shareholder Information
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2017-10-07
Company financials including balance sheet and profit & loss
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