Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170719 |
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2016-06-03 |
CERTIFICATE OF INCORPORATION-20160603 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016 |
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2016-06-03 |
Declaration by first director-02062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
Information to the Registrar by company for appointment of auditor |
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2017-07-19 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-03 |
Proof of identity-02062016 |
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2016-06-03 |
PAN card (in case of Indian national)-02062016 |
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2016-06-03 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160603 |
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2016-06-03 |
Proof of residential address-02062016 |
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2016-06-03 |
Specimen Signature in Form INC-10-02062016 |
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2016-06-03 |
Optional Attachment-(1)-02062016 |
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2016-06-03 |
STAMPED ARTICLES OF ASSOCIATION-20160603 |
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2016-06-03 |
Memorandum of association-02062016 |
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2016-06-03 |
Application and declaration for incorporation of a company |
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2016-06-03 |
Declaration in Form No. INC-8-02062016 |
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2016-06-03 |
Articles of association-02062016 |
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2016-06-03 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
List of share holders, debenture holders;-06122017 |
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2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
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2017-12-06 |
Copy of resolution passed by the company-06122017 |
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2017-12-06 |
Copy of the intimation sent by company-06122017 |
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2017-12-06 |
Copy of written consent given by auditor-06122017 |
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2017-12-06 |
Directors report as per section 134(3)-06122017 |
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2017-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017 |
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2017-07-17 |
Altered memorandum of association-17072017 |
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2016-06-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016 |
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2016-06-03 |
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)-02062016 |
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2016-06-03 |
Copies of the utility bills as mentioned above (not older than two months)-02062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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