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Certificates

Date

Title

₨ 149 Each

2017-02-21
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170221
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2016-05-04
CERTIFICATE OF INCORPORATION-20160504
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Change in directors

Date

Title

₨ 149 Each

2016-05-04
Declaration by first director-02052016
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2016-05-04
Declaration by first director-21042016
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2016-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
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2016-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
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2016-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-16
Registration of resolution(s) and agreement(s)
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2016-06-25
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-04
PAN card (in case of Indian national)-21042016
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2016-05-04
Optional Attachment-(1)-21042016
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2016-05-04
Optional Attachment-(1)-02052016
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2016-05-04
Optional Attachment-(2)-02052016
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2016-05-04
Optional Attachment-(2)-21042016
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2016-05-04
PAN card (in case of Indian national)-02052016
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2016-05-04
Proof of identity-02052016
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2016-05-04
Proof of identity-21042016
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2016-05-04
Proof of residential address-02052016
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2016-05-04
Proof of residential address-21042016
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2016-05-04
Declaration in Form No. INC-8-02052016
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2016-05-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21042016
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2016-05-04
Articles of association-02052016
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2016-05-04
Articles of association-21042016
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2016-05-04
Memorandum of association-21042016
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2016-05-04
Declaration in Form No. INC-8-21042016
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2016-05-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02052016
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2016-05-04
Application and declaration for incorporation of a company
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2016-05-04
Memorandum of association-02052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Optional Attachment-(2)-14112017
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2017-11-14
Optional Attachment-(3)-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
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2017-02-13
Altered memorandum of association-13022017
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2017-02-13
Altered articles of association-13022017
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2016-06-25
Copy of the intimation sent by company-25062016
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2016-06-25
Copy of written consent given by auditor-25062016
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2016-05-04
Notice of situation or change of situation of registered office
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2016-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
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2016-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016
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2016-05-04
Copies of the utility bills as mentioned above (not older than two months)-02052016
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2016-05-04
Copies of the utility bills as mentioned above (not older than two months)-21042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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