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Certificates

Date

Title

₨ 149 Each

2016-06-28
CERTIFICATE OF INCORPORATION-20160628
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Change in directors

Date

Title

₨ 149 Each

2017-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
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2017-06-27
Evidence of cessation;-27062017
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2017-06-27
Appointment or change of designation of directors, managers or secretary
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2017-06-27
Notice of resignation;-27062017
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2017-06-27
Letter of appointment;-27062017
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2016-06-28
Interest in other entities;-27062016
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2016-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
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2016-06-28
Declaration by first director-27062016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-28
Application and declaration for incorporation of a company
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2016-06-28
STAMPED MEMORANDUM OF ASSCOCIATION-20160628
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2016-06-28
STAMPED ARTICLES OF ASSOCIATION-20160628
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2016-06-28
Specimen Signature in Form INC-10-27062016
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2016-06-28
Proof of residential address-27062016
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2016-06-28
Proof of identity-27062016
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2016-06-28
PAN card (in case of Indian national)-27062016
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2016-06-28
Memorandum of association-27062016
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2016-06-28
Declaration in Form No. INC-8-27062016
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2016-06-28
Articles of association-27062016
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2016-06-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-06-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016
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2016-06-28
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)-27062016
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2016-06-28
Copies of the utility bills as mentioned above (not older than two months)-27062016
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