Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-19 |
CERTIFICATE OF INCORPORATION-20160919 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-03 |
Optional Attachment-(2)-03082017 |
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2017-08-03 |
Notice of resignation;-03082017 |
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2017-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017 |
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2017-08-03 |
Letter of appointment;-03082017 |
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2017-08-03 |
Optional Attachment-(1)-03082017 |
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2017-08-03 |
Evidence of cessation;-03082017 |
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2017-08-03 |
Interest in other entities;-03082017 |
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2017-08-03 |
Optional Attachment-(3)-03082017 |
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2017-04-24 |
Notice of resignation;-24042017 |
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2017-04-24 |
Evidence of cessation;-24042017 |
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2017-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016 |
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2016-10-01 |
Letter of appointment;-01102016 |
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2016-09-19 |
Declaration by first director-17092016 |
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2016-09-19 |
Declaration by first director-15092016 |
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2016-09-19 |
Letter of appointment;-15092016 |
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2016-09-19 |
Optional Attachment-(1)-17092016 |
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2016-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016 |
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2016-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-19 |
Optional Attachment-(1)-15092016 |
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2016-09-19 |
Letter of appointment;-17092016 |
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2016-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016 |
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2016-09-19 |
Interest in other entities;-17092016 |
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2016-09-19 |
Interest in other entities;-15092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2016-09-29 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-19 |
Proof of identity-17092016 |
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2016-09-19 |
Declaration in Form No. INC-8-15092016 |
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2016-09-19 |
Memorandum of association-15092016 |
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2016-09-19 |
Proof of residential address-17092016 |
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2016-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-19 |
Specimen Signature in Form INC-10-15092016 |
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2016-09-19 |
Declaration in Form No. INC-8-17092016 |
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2016-09-19 |
STAMPED ARTICLES OF ASSOCIATION-20160919 |
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2016-09-19 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-17092016 |
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2016-09-19 |
Memorandum of association-17092016 |
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2016-09-19 |
Articles of association-15092016 |
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2016-09-19 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-15092016 |
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2016-09-19 |
Proof of identity-15092016 |
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2016-09-19 |
PAN card (in case of Indian national)-15092016 |
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2016-09-19 |
Specimen Signature in Form INC-10-17092016 |
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2016-09-19 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160919 |
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2016-09-19 |
Articles of association-17092016 |
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2016-09-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15092016 |
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2016-09-19 |
PAN card (in case of Indian national)-17092016 |
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2016-09-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17092016 |
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2016-09-19 |
Proof of residential address-15092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2016-09-29 |
-29092016 |
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2016-09-19 |
Copies of the utility bills as mentioned above (not older than two months)-17092016 |
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2016-09-19 |
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)-17092016 |
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2016-09-19 |
Copies of the utility bills as mentioned above (not older than two months)-15092016 |
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2016-09-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016 |
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2016-09-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016 |
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2016-09-19 |
Notice of situation or change of situation of registered office |
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2016-09-19 |
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)-15092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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