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Certificates

Date

Title

₨ 149 Each

2016-09-16
CERTIFICATE OF INCORPORATION-20160916
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Change in directors

Date

Title

₨ 149 Each

2017-11-10
Proof of dispatch-10112017
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2017-11-10
Notice of resignation filed with the company-10112017
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2017-11-10
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Resignation of Director
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2017-11-10
Evidence of cessation;-10112017
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2017-11-10
Notice of resignation;-10112017
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2017-11-10
Acknowledgement received from company-10112017
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2016-09-16
Declaration by first director-25082016
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2016-09-16
Declaration by first director-31082016
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2016-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
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2016-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
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2016-09-16
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-16
Proof of identity-31082016
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2016-09-16
Proof of identity-25082016
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2016-09-16
Appointment or change of designation of directors, managers or secretary
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2016-09-16
PAN card (in case of Indian national)-31082016
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2016-09-16
PAN card (in case of Indian national)-25082016
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2016-09-16
Proof of residential address-25082016
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2016-09-16
Proof of residential address-31082016
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2016-09-16
Specimen Signature in Form INC-10-25082016
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2016-09-16
Specimen Signature in Form INC-10-31082016
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2016-09-16
STAMPED ARTICLES OF ASSOCIATION-20160916
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2016-09-16
Memorandum of association-31082016
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2016-09-16
Memorandum of association-25082016
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2016-09-16
STAMPED MEMORANDUM OF ASSCOCIATION-20160916
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2016-09-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25082016
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2016-09-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-31082016
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2016-09-16
Articles of association-25082016
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2016-09-16
Articles of association-31082016
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2016-09-16
Declaration in Form No. INC-8-25082016
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2016-09-16
Declaration in Form No. INC-8-31082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2016-09-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
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2016-09-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016
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2016-09-16
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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2016-09-16
Copies of the utility bills as mentioned above (not older than two months)-25082016
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2016-09-16
Copies of the utility bills as mentioned above (not older than two months)-31082016
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2016-09-16
Notice of situation or change of situation of registered office
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2016-09-16
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)-25082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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