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Certificates

Date

Title

2016-06-24
CERTIFICATE OF INCORPORATION-20160624
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Other Documents Eform

Date

Title

2017-10-14
Information to the Registrar by company for appointment of auditor
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2016-07-08
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-06-24
STAMPED MEMORANDUM OF ASSCOCIATION-20160624
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2016-06-24
Proof of identity of the member and the nominee-22062016
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2016-06-24
Proof of identity of the member and the nominee-24062016
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2016-06-24
Proof of Registered Office address (Conveyance/ Lease deed/Rent Agreement  etc along with rent receipt)-22062016
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2016-06-24
Proof of Registered Office address (Conveyance/ Lease deed/Rent Agreement  etc along with rent receipt)-24062016
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2016-06-24
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)-22062016
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2016-06-24
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)-24062016
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2016-06-24
Residential proof of the member and the nominee-22062016
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2016-06-24
Residential proof of the member and the nominee-24062016
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2016-06-24
Specimen Signature (Form INC-10)-22062016
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2016-06-24
Specimen Signature (Form INC-10)-24062016
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2016-06-24
Optional Attachment-(1)-24062016
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2016-06-24
STAMPED ARTICLES OF ASSOCIATION-20160624
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2016-06-24
Affidavit from the subscribers and first directors to the memorandum in Form No. INC-9-22062016
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2016-06-24
Memorandum of association-24062016
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2016-06-24
Memorandum of association-22062016
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2016-06-24
Application for Incorporation of One Person Company
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2016-06-24
Copy of PAN card of member and nominee-24062016
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2016-06-24
Copy of PAN card of member and nominee-22062016
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2016-06-24
Copies of the utility bills as mentioned above (not older than two months)-24062016
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2016-06-24
Copies of the utility bills as mentioned above (not older than two months)-22062016
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2016-06-24
Consent of Nominee in form INC-3-24062016
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2016-06-24
Consent of Nominee in form INC-3-22062016
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2016-06-24
Consent from Director-24062016
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2016-06-24
Consent from Director-22062016
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2016-06-24
Articles of association-24062016
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2016-06-24
Articles of association-22062016
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2016-06-24
Affidavit from the subscribers and first directors to the memorandum in Form No. INC-9-24062016
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Other Documents Attachment

Date

Title

2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2016-07-08
Copy of the intimation sent by company-08072016
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2016-07-08
Optional Attachment-(1)-08072016
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2016-07-08
Copy of written consent given by auditor-08072016
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Annual Returns and balance sheet Eform

Date

Title

2017-10-25
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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