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Certificates

Date

Title

2016-07-18
CERTIFICATE OF INCORPORATION-20160718
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Change in directors

Date

Title

2016-07-18
Optional Attachment-(2)-15072016
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2016-07-18
Optional Attachment-(1)-15072016
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2016-07-18
Interest in other entities;-15072016
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2016-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
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2016-07-18
Declaration by first director-15072016
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Other Documents Eform

Date

Title

2017-12-08
Information to the Registrar by company for appointment of auditor
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2017-12-08
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-07-18
PAN card (in case of Indian national)-15072016
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2016-07-18
Application and declaration for incorporation of a company
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2016-07-18
Proof of identity-15072016
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2016-07-18
Proof of residential address-15072016
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2016-07-18
Specimen Signature in Form INC-10-15072016
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2016-07-18
STAMPED ARTICLES OF ASSOCIATION-20160718
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2016-07-18
STAMPED MEMORANDUM OF ASSCOCIATION-20160718
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2016-07-18
Optional Attachment-(1)-15072016
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2016-07-18
Memorandum of association-15072016
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2016-07-18
Declaration in Form No. INC-8-15072016
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2016-07-18
Articles of association-15072016
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2016-07-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15072016
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Other Documents Attachment

Date

Title

2017-12-15
Optional Attachment-(1)-15122017
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2017-12-15
Optional Attachment-(4)-15122017
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2017-12-15
Directors report as per section 134(3)-15122017
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2017-12-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
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2017-12-15
Optional Attachment-(3)-15122017
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2017-12-15
List of share holders, debenture holders;-15122017
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-12-15
Optional Attachment-(2)-15122017
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2017-11-29
Copy of the intimation sent by company-29112017 1
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Copy of written consent given by auditor-29112017 1
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2016-07-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
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2016-07-18
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)-15072016
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2016-07-18
Copies of the utility bills as mentioned above (not older than two months)-15072016
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Annual Returns and balance sheet Eform

Date

Title

2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-15
Annual Returns and Shareholder Information
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