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Certificates

Date

Title

2016-12-14
CERTIFICATE OF INCORPORATION-20161214
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Change in directors

Date

Title

2016-12-14
Optional Attachment-(1)-14122016
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2016-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
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2016-12-14
Declaration by first director-14122016
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2016-12-14
Appointment or change of designation of directors, managers or secretary
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2016-12-07
Declaration by first director-07122016
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2016-12-07
Optional Attachment-(1)-07122016
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2016-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
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Other Documents Eform

Date

Title

2018-04-20
Information to the Registrar by company for appointment of auditor
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2016-12-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-12-14
PAN card (in case of Indian national)-14122016
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2016-12-14
Memorandum of association-14122016
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2016-12-14
Application and declaration for incorporation of a company
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2016-12-14
Proof of identity-14122016
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2016-12-14
Proof of residential address-14122016
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2016-12-14
Specimen Signature in Form INC-10-14122016
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2016-12-14
STAMPED ARTICLES OF ASSOCIATION-20161214
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2016-12-14
STAMPED MEMORANDUM OF ASSCOCIATION-20161214
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2016-12-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14122016
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2016-12-14
Articles of association-14122016
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2016-12-14
Declaration in Form No. INC-8-14122016
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2016-12-07
PAN card (in case of Indian national)-07122016
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2016-12-07
Articles of association-07122016
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2016-12-07
Specimen Signature in Form INC-10-07122016
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2016-12-07
Proof of residential address-07122016
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2016-12-07
Proof of identity-07122016
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2016-12-07
Declaration in Form No. INC-8-07122016
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2016-12-07
Optional Attachment-(1)-07122016
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2016-12-07
Memorandum of association-07122016
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2016-12-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07122016
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Other Documents Attachment

Date

Title

2018-04-20
Directors report as per section 134(3)-20042018
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2018-04-20
List of share holders, debenture holders;-20042018
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2018-04-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
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2018-04-20
Copy of resolution passed by the company-20042018
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2018-04-20
Copy of written consent given by auditor-20042018
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2016-12-14
Optional Attachment-(1)-14122016
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2016-12-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
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2016-12-14
Copies of the utility bills as mentioned above (not older than two months)-14122016
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2016-12-07
Copies of the utility bills as mentioned above (not older than two months)-07122016
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2016-12-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
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2016-12-07
Optional Attachment-(1)-07122016
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Annual Returns and balance sheet Eform

Date

Title

2018-04-20
Company financials including balance sheet and profit & loss
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2018-04-20
Annual Returns and Shareholder Information
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