Date |
Title |
|
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2016-08-17 |
CERTIFICATE OF INCORPORATION-20160817 |
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Date |
Title |
|
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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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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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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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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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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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